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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 49
  • 1
    Thomas, Simon Francis
    Born in February 1956
    Individual (16 offsprings)
    Officer
    2010-08-03 ~ 2011-02-21
    OF - Director → CIF 0
    Thomas, Simon Francis
    Individual (16 offsprings)
    Officer
    2010-08-03 ~ 2011-02-21
    OF - Secretary → CIF 0
  • 2
    Clark, John Richmond
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2006-05-10 ~ 2010-08-03
    OF - Director → CIF 0
  • 3
    Gulden, Frank
    Born in May 1936
    Individual (1 offspring)
    Officer
    1998-07-16 ~ 1999-01-31
    OF - Director → CIF 0
  • 4
    Leduc, Glenn Roland
    Individual (2 offsprings)
    Officer
    1997-05-08 ~ 1998-05-01
    OF - Secretary → CIF 0
  • 5
    Edwards, Kevin Neil
    Born in November 1956
    Individual (28 offsprings)
    Officer
    1999-05-28 ~ 2000-01-28
    OF - Director → CIF 0
  • 6
    Rainey, Graham John Holmes
    Individual (3 offsprings)
    Officer
    1992-02-28 ~ 1995-05-01
    OF - Secretary → CIF 0
  • 7
    Hopper, Daran John
    Born in July 1969
    Individual (9 offsprings)
    Officer
    2011-03-01 ~ 2018-05-31
    OF - Director → CIF 0
    Hopper, Daran John
    Individual (9 offsprings)
    Officer
    2011-03-01 ~ 2013-05-20
    OF - Secretary → CIF 0
  • 8
    Costello, Steven John
    Individual (113 offsprings)
    Officer
    2013-11-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Arnold, Bev
    Born in February 1952
    Individual (3 offsprings)
    Officer
    2002-07-05 ~ 2006-12-18
    OF - Director → CIF 0
  • 10
    Samuelson, Jon Carl
    Born in April 1960
    Individual (7 offsprings)
    Officer
    2006-05-10 ~ 2007-02-20
    OF - Director → CIF 0
  • 11
    Smiley, Mark Richard
    Born in August 1977
    Individual (100 offsprings)
    Officer
    2015-01-08 ~ 2016-10-31
    OF - Director → CIF 0
  • 12
    Castle, John Christopher
    Born in November 1944
    Individual (18 offsprings)
    Officer
    1994-12-21 ~ 1997-03-31
    OF - Director → CIF 0
  • 13
    Tulley, Karen Ann
    Individual (28 offsprings)
    Officer
    1999-12-08 ~ 2006-06-26
    OF - Secretary → CIF 0
  • 14
    Soutter, Thomas Douglas
    Born in November 1934
    Individual (3 offsprings)
    Officer
    1994-06-02 ~ 1995-04-18
    OF - Director → CIF 0
  • 15
    Bailey, Patricia Price
    Born in June 1937
    Individual (1 offspring)
    Officer
    (before 1991-08-09) ~ 1994-06-02
    OF - Director → CIF 0
  • 16
    Hardymon, James Franklin
    Born in November 1934
    Individual (4 offsprings)
    Officer
    1994-06-02 ~ 1998-08-20
    OF - Director → CIF 0
  • 17
    Crawford, Robert Gammie
    Born in March 1924
    Individual (17 offsprings)
    Officer
    (before 1991-08-09) ~ 1994-06-02
    OF - Director → CIF 0
  • 18
    Taylor, Andrew Rankine
    Born in February 1955
    Individual (41 offsprings)
    Officer
    1998-08-20 ~ 1999-05-28
    OF - Director → CIF 0
  • 19
    Davies, Angie Michael
    Born in June 1934
    Individual (44 offsprings)
    Officer
    (before 1991-08-09) ~ 1994-06-02
    OF - Director → CIF 0
  • 20
    Tyll, Michael Anthony
    Born in April 1956
    Individual (6 offsprings)
    Officer
    2013-08-28 ~ 2014-09-25
    OF - Director → CIF 0
  • 21
    Cowley, John Mitchell
    Born in May 1973
    Individual (113 offsprings)
    Officer
    2013-05-20 ~ 2015-01-08
    OF - Director → CIF 0
  • 22
    Clayton, Richard Lewis
    Born in November 1960
    Individual (1 offspring)
    Officer
    2006-05-10 ~ 2006-12-18
    OF - Director → CIF 0
  • 23
    Teo, Paul Randy Boon Cheong
    Born in September 1961
    Individual (3 offsprings)
    Officer
    2010-08-03 ~ 2013-08-28
    OF - Director → CIF 0
  • 24
    Hayhurst, Fred
    Individual (201 offsprings)
    Officer
    2013-05-20 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 25
    Thomas, Alun Christopher
    Individual (11 offsprings)
    Officer
    2006-06-26 ~ 2006-08-11
    OF - Secretary → CIF 0
  • 26
    Jackson, Clive
    Individual (4 offsprings)
    Officer
    1995-05-12 ~ 1997-05-08
    OF - Secretary → CIF 0
  • 27
    Kane, Karen Maria
    Born in January 1971
    Individual (14 offsprings)
    Officer
    2019-04-16 ~ 2020-10-02
    OF - Director → CIF 0
  • 28
    Campbell, Lewis Byrns
    Born in May 1946
    Individual (2 offsprings)
    Officer
    1994-06-02 ~ 1998-08-20
    OF - Director → CIF 0
  • 29
    Ayotte, Robert Joseph
    Born in February 1953
    Individual (4 offsprings)
    Officer
    1995-04-18 ~ 2000-01-28
    OF - Director → CIF 0
  • 30
    Downie, Ian Michael Stuart
    Born in January 1949
    Individual (176 offsprings)
    Officer
    2006-12-18 ~ 2010-08-03
    OF - Director → CIF 0
  • 31
    Ridgway, David Kenneth
    Born in August 1954
    Individual (21 offsprings)
    Officer
    2003-08-08 ~ 2006-05-10
    OF - Director → CIF 0
  • 32
    Vine, Philip James
    Individual (2 offsprings)
    Officer
    1998-05-01 ~ 1999-05-28
    OF - Secretary → CIF 0
  • 33
    Maneckji, Bhikhaji Maneck
    Born in November 1948
    Individual (2 offsprings)
    Officer
    1998-07-16 ~ 2000-06-30
    OF - Director → CIF 0
  • 34
    Hirsch, Joachim
    Born in February 1952
    Individual (6 offsprings)
    Officer
    2000-10-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 35
    Kalawski, Eva Monica
    Born in May 1955
    Individual (179 offsprings)
    Officer
    2006-12-18 ~ 2010-08-03
    OF - Director → CIF 0
    Kalawski, Eva Monica
    Individual (179 offsprings)
    Officer
    2006-08-11 ~ 2010-08-03
    OF - Secretary → CIF 0
  • 36
    Sood, Amit Kumar
    Born in March 1978
    Individual (124 offsprings)
    Officer
    2013-05-20 ~ 2021-05-01
    OF - Director → CIF 0
  • 37
    Marley, John Campbell
    Born in April 1934
    Individual (8 offsprings)
    Officer
    (before 1991-08-09) ~ 1995-02-28
    OF - Director → CIF 0
  • 38
    Feetenby, John Joseph
    Born in March 1963
    Individual (6 offsprings)
    Officer
    2010-08-03 ~ 2018-09-30
    OF - Director → CIF 0
  • 39
    Weller, Richard
    Born in July 1956
    Individual (2 offsprings)
    Officer
    2000-01-28 ~ 2000-10-01
    OF - Director → CIF 0
  • 40
    George, Peter
    Born in April 1960
    Individual (16 offsprings)
    Officer
    1999-05-28 ~ 2001-10-31
    OF - Director → CIF 0
  • 41
    Magson, Christopher Andrew
    Born in May 1980
    Individual (6 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 42
    Ross, John William
    Born in April 1977
    Individual (6 offsprings)
    Officer
    2021-01-04 ~ now
    OF - Director → CIF 0
  • 43
    Schiano, Dominick
    Born in December 1954
    Individual (1 offspring)
    Officer
    2000-10-01 ~ 2003-04-30
    OF - Director → CIF 0
  • 44
    Smith, Reginald Alistair
    Born in December 1958
    Individual (7 offsprings)
    Officer
    2000-01-28 ~ 2003-08-08
    OF - Director → CIF 0
  • 45
    Stubbs, Susan
    Born in May 1966
    Individual (117 offsprings)
    Officer
    2013-05-20 ~ 2016-10-31
    OF - Director → CIF 0
  • 46
    Henkel, Herbert Ludwig
    Born in April 1948
    Individual (2 offsprings)
    Officer
    1994-06-02 ~ 1998-08-20
    OF - Director → CIF 0
  • 47
    Poulton, Geoffrey Frederick
    Individual (2 offsprings)
    Officer
    (before 1991-08-09) ~ 1992-02-28
    OF - Secretary → CIF 0
  • 48
    ELU POWER TOOLS LTD
    - now 01740007
    PRC COMPUTER SERVICES INTERNATIONAL LTD - 1993-12-24
    210, Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-11
    PE - Has significant influence or controlCIF 0
  • 49
    Corporation Service Company, 100 Pearl Street, 17th Floor Mc-csc1, Hartford, Connecticut, United States
    Corporate (16 offsprings)
    Person with significant control
    2019-12-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AVDEL HOLDING LIMITED

Period: 2006-12-22 ~ now
Company number: 00312636
Registered names
AVDEL HOLDING LIMITED - now
AVDEL LIMITED - 2006-12-22 00315076
AVDEL PLC - 2006-07-21 00315076
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AVDEL HOLDING LIMITED
    Info
    AVDEL LIMITED - 2006-12-22
    AVDEL PLC - 2006-12-22
    NEWMAN INDUSTRIES PUBLIC LIMITED COMPANY - 2006-12-22
    Registered number 00312636
    43 Hardwick Grange, Woolston, Warrington WA1 4RF
    PRIVATE LIMITED COMPANY incorporated on 1936-04-03 (90 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-29
    CIF 0
  • AVDEL HOLDING LIMITED
    S
    Registered number 00312636
    43, Hardwick Grange, Woolston, Warrington, England, WA1 4RF
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AVDEL UK LIMITED
    - now 00315076
    TEXTRON FASTENING SYSTEMS LIMITED - 2006-12-22
    AVDEL TEXTRON LIMITED - 1998-08-06
    AVDEL SYSTEMS LIMITED - 1996-01-12
    AVDEL LIMITED - 1988-06-08
    43 Hardwick Grange, Woolston, Warrington, England
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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