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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 32
  • 1
    Forsyth, Calum James
    Born in February 1966
    Individual (61 offsprings)
    Officer
    2006-01-17 ~ 2012-07-31
    OF - Director → CIF 0
  • 2
    Hall, Neil Grahame
    Born in December 1958
    Individual (23 offsprings)
    Officer
    2000-01-01 ~ 2002-03-12
    OF - Director → CIF 0
  • 3
    Douglas, Neil Robert John
    Born in April 1964
    Individual (14 offsprings)
    Officer
    2017-09-01 ~ 2023-06-02
    OF - Director → CIF 0
    Douglas, Neil Robert John
    Individual (14 offsprings)
    Officer
    2017-09-01 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 4
    Walker-arnott, Ellen
    Individual (14 offsprings)
    Officer
    2022-08-08 ~ 2024-06-28
    OF - Secretary → CIF 0
  • 5
    Ward, Michael Gordon
    Born in October 1966
    Individual (19 offsprings)
    Officer
    2023-06-02 ~ 2023-07-01
    OF - Director → CIF 0
  • 6
    Barnett, Michael David
    Born in November 1948
    Individual (28 offsprings)
    Officer
    1994-07-27 ~ 2001-07-30
    OF - Director → CIF 0
  • 7
    Goransson, Rolf Claes Erik
    Born in August 1953
    Individual (17 offsprings)
    Officer
    2001-08-01 ~ 2005-03-30
    OF - Director → CIF 0
  • 8
    Haskell, Peter
    Born in February 1931
    Individual (10 offsprings)
    Officer
    (before 1992-10-16) ~ 1993-02-19
    OF - Director → CIF 0
  • 9
    Houben, Philippus Petrus Franciscus Clemens
    Born in June 1950
    Individual (10 offsprings)
    Officer
    2005-03-30 ~ 2006-01-17
    OF - Director → CIF 0
  • 10
    Beever, Robert Neville
    Born in October 1939
    Individual (6 offsprings)
    Officer
    (before 1992-10-16) ~ 1998-01-31
    OF - Director → CIF 0
  • 11
    Nicholls, Alan Brent
    Born in March 1961
    Individual (10 offsprings)
    Officer
    2013-06-01 ~ 2021-02-20
    OF - Director → CIF 0
  • 12
    Spratt, Quentin Rodney
    Born in September 1948
    Individual (46 offsprings)
    Officer
    (before 1992-10-16) ~ 1998-05-31
    OF - Director → CIF 0
  • 13
    Derek Hyslop
    Individual (1111 offsprings)
    Insolvency
    2024-03-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Taylor, Andrew Rankine
    Born in February 1955
    Individual (41 offsprings)
    Officer
    1999-06-14 ~ 2010-08-17
    OF - Director → CIF 0
  • 15
    Lemon, David Edward Leonard
    Born in January 1948
    Individual (30 offsprings)
    Officer
    (before 1992-10-16) ~ 1998-03-30
    OF - Director → CIF 0
  • 16
    Bird, Stephen Clive
    Born in September 1960
    Individual (39 offsprings)
    Officer
    1998-09-15 ~ 2000-06-30
    OF - Director → CIF 0
  • 17
    Brown, Jay Marguerite
    Director Territory Uk/Ireland Finance Wavin born in October 1969
    Individual (8 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
    Ms Jay Marguerite Brown
    Born in October 1969
    Individual (8 offsprings)
    Person with significant control
    2023-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 18
    Brian James, Chatterton
    Born in April 1939
    Individual (2 offsprings)
    Officer
    (before 1992-10-16) ~ 1994-07-31
    OF - Director → CIF 0
  • 19
    Doe, Brian
    Born in December 1939
    Individual (16 offsprings)
    Officer
    2005-03-30 ~ 2005-12-21
    OF - Director → CIF 0
  • 20
    Reddick, Terence William
    Born in December 1948
    Individual (29 offsprings)
    Officer
    1994-08-02 ~ 2006-12-31
    OF - Director → CIF 0
  • 21
    Barker, Keith Stuart
    Born in June 1961
    Individual (19 offsprings)
    Officer
    2006-01-17 ~ 2010-07-31
    OF - Director → CIF 0
  • 22
    Gale, Paul Nicolas
    Born in August 1959
    Individual (15 offsprings)
    Officer
    1996-02-01 ~ 1999-10-15
    OF - Director → CIF 0
  • 23
    Sage, John
    Born in December 1962
    Individual (39 offsprings)
    Officer
    2009-04-03 ~ 2012-10-31
    OF - Director → CIF 0
  • 24
    Taylor, Paul William
    Born in December 1956
    Individual (48 offsprings)
    Officer
    2005-04-28 ~ 2017-02-19
    OF - Director → CIF 0
    Taylor, Paul William
    Individual (48 offsprings)
    Officer
    2009-04-03 ~ 2017-02-19
    OF - Secretary → CIF 0
  • 25
    Maclaurin, Paul
    Born in February 1967
    Individual (7 offsprings)
    Officer
    2012-10-31 ~ 2022-05-05
    OF - Director → CIF 0
  • 26
    Curnyn, Michael Robert
    Born in January 1967
    Individual (8 offsprings)
    Officer
    2009-04-03 ~ 2012-08-31
    OF - Director → CIF 0
  • 27
    Brosset, Michel, Dr
    Born in January 1956
    Individual (17 offsprings)
    Officer
    2001-08-01 ~ 2005-03-30
    OF - Director → CIF 0
  • 28
    Matthew Coomber
    Individual (1 offspring)
    Insolvency
    2024-03-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 29
    Phillips, Robert Glyn
    Born in August 1949
    Individual (40 offsprings)
    Officer
    (before 1992-10-16) ~ 2009-04-03
    OF - Director → CIF 0
    Phillips, Robert Glyn
    Individual (40 offsprings)
    Officer
    (before 1992-10-16) ~ 2009-04-03
    OF - Secretary → CIF 0
  • 30
    Archibald, Euan James
    Individual (11 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Secretary → CIF 0
  • 31
    HEPWORTH BUILDING PRODUCTS (HOLDINGS) LIMITED
    - now 00180603 00054556... (more)
    HEPWORTH IRON COMPANY LIMITED(THE) - 1988-12-30
    Wavin, Edlington Lane, Edlington, Doncaster, England
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 32
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2021-02-01 ~ 2023-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HEPWORTH BUILDING PRODUCTS LIMITED

Period: 1988-12-30 ~ 2025-01-09
Company number: 00310251 00230138... (more)
Registered names
HEPWORTH BUILDING PRODUCTS LIMITED - Dissolved 00230138... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-26
Due to be dissolved on 2025-01-09
Recent Standard Industrial Classification
99999 - Dormant Company

  • HEPWORTH BUILDING PRODUCTS LIMITED
    Info
    HEPWORTH CLAY PRODUCTS LIMITED - 1988-12-30
    HEPWORTH CLAY PRODUCTS LIMITED - 1988-12-30
    ELLISTOWN PIPES LIMITED - 1988-12-30
    Registered number 00310251
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1936-02-10 and dissolved on 2025-01-09 (88 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.