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
Active 3
  • 1
    Megarrell, Gary Samuel
    Managing Director born in October 1976
    Individual (14 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Hogg, Mark Stephen
    Finance Director born in June 1974
    Individual (25 offsprings)
    Officer
    2017-12-15 ~ now
    OF - Director → CIF 0
    Hogg, Mark Stephen
    Individual (25 offsprings)
    Officer
    2017-12-15 ~ now
    OF - Secretary → CIF 0
  • 3
    FINNING (UK) LTD. - now
    FINNING LIMITED - 1996-12-30
    BOWMAKER (PLANT) LIMITED - 1984-09-17
    Finning (uk) Ltd, Watling Street, Cannock, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 26
  • 1
    Flynn, Robert
    Manager born in May 1952
    Individual
    Officer
    1996-03-20 ~ 1997-10-01
    OF - Director → CIF 0
  • 2
    Primrose, David Francis Neil
    Managing Director born in October 1966
    Individual (1 offspring)
    Officer
    2018-12-31 ~ 2021-09-03
    OF - Director → CIF 0
  • 3
    Delaney, John James
    Manager born in August 1949
    Individual
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
    1992-10-08 ~ 1996-07-31
    OF - Director → CIF 0
    1996-08-01 ~ 1997-10-01
    OF - Director → CIF 0
    Delaney, John James
    Individual
    Officer
    ~ 1997-10-01
    OF - Secretary → CIF 0
  • 4
    Mallett, Stephen
    Executive born in October 1947
    Individual
    Officer
    2001-07-01 ~ 2004-12-16
    OF - Director → CIF 0
  • 5
    Mitchell, David John
    Manager born in May 1943
    Individual (2 offsprings)
    Officer
    1992-10-15 ~ 1997-10-01
    OF - Director → CIF 0
  • 6
    Palaschuk, Gregory Paul
    Director And Company Secretary born in January 1982
    Individual
    Officer
    2016-08-31 ~ 2017-12-15
    OF - Director → CIF 0
    Palaschuk, Gregory Paul
    Individual
    Officer
    2016-08-31 ~ 2017-12-15
    OF - Secretary → CIF 0
  • 7
    Hay, Robert
    Director born in October 1942
    Individual (2 offsprings)
    Officer
    1997-10-01 ~ 2000-07-31
    OF - Director → CIF 0
    Netherway, Robert William
    Finance Director born in November 1948
    Individual (2 offsprings)
    Officer
    1997-10-01 ~ 2001-06-15
    OF - Director → CIF 0
    Netherway, Robert William
    Finance Director
    Individual (2 offsprings)
    Officer
    1997-10-01 ~ 2001-06-15
    OF - Secretary → CIF 0
  • 8
    Sprout, Douglas
    Company Director born in July 1952
    Individual (1 offspring)
    Officer
    2007-08-30 ~ 2010-05-14
    OF - Director → CIF 0
    Sprout, Douglas
    Company Director
    Individual (1 offspring)
    Officer
    2007-08-30 ~ 2010-02-23
    OF - Secretary → CIF 0
  • 9
    Thomas, Christopher
    Accountant born in October 1962
    Individual (10 offsprings)
    Officer
    2001-06-15 ~ 2007-08-30
    OF - Director → CIF 0
    Thomas, Christopher
    Director born in October 1962
    Individual (10 offsprings)
    2010-02-23 ~ 2016-08-31
    OF - Director → CIF 0
    Thomas, Christopher
    Accountant
    Individual (10 offsprings)
    Officer
    2001-06-15 ~ 2007-08-30
    OF - Secretary → CIF 0
    Thomas, Christopher
    Individual (10 offsprings)
    2010-02-23 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 10
    Brown, Roger Thomas
    Manager born in January 1945
    Individual
    Officer
    ~ 1997-10-01
    OF - Director → CIF 0
  • 11
    Dickinson, Neil Robert
    Executive born in January 1957
    Individual (2 offsprings)
    Officer
    2004-12-16 ~ 2016-01-31
    OF - Director → CIF 0
  • 12
    Lloyd, Nicholas Bradley
    Managing Director born in June 1951
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 2000-05-11
    OF - Director → CIF 0
  • 13
    Masters, John Alfred
    Manager born in September 1946
    Individual
    Officer
    1996-03-20 ~ 1997-10-01
    OF - Director → CIF 0
  • 14
    Green, Michael Walter
    Manager born in September 1944
    Individual
    Officer
    ~ 1997-10-01
    OF - Director → CIF 0
  • 15
    Collier, David
    Director born in January 1938
    Individual
    Officer
    1997-10-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 16
    Mallalieu, David
    Company Director born in June 1935
    Individual
    Officer
    ~ 1997-10-01
    OF - Director → CIF 0
  • 17
    Ellingham, David Reginald
    Manager born in September 1936
    Individual
    Officer
    1993-06-14 ~ 1997-10-01
    OF - Director → CIF 0
  • 18
    Shepard, James Frank
    Director born in January 1939
    Individual
    Officer
    1997-10-01 ~ 2000-04-26
    OF - Director → CIF 0
  • 19
    Carthy, Jack
    Director born in July 1942
    Individual
    Officer
    1999-09-28 ~ 2001-07-01
    OF - Director → CIF 0
  • 20
    Benn, David Thomas Allan
    Manager born in September 1937
    Individual
    Officer
    ~ 1992-12-17
    OF - Director → CIF 0
  • 21
    Oldroyd, Frank Thomas
    Manager born in June 1934
    Individual
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 22
    Crouch, Gary Bradford
    Manager born in November 1957
    Individual
    Officer
    ~ 1992-08-31
    OF - Director → CIF 0
  • 23
    Parkes, Kevin
    Director born in May 1974
    Individual (17 offsprings)
    Officer
    2016-01-31 ~ 2018-12-31
    OF - Director → CIF 0
  • 24
    Thompson, Michael Charles
    Manager born in April 1941
    Individual (2 offsprings)
    Officer
    1991-07-01 ~ 1996-07-30
    OF - Director → CIF 0
  • 25
    Ferwerda, Tim Arne
    Managing Director born in August 1977
    Individual
    Officer
    2021-09-03 ~ 2024-12-31
    OF - Director → CIF 0
  • 26
    Mcgrath, Michael John Martin
    Manager born in September 1951
    Individual
    Officer
    ~ 1993-05-04
    OF - Director → CIF 0
parent relation
Company in focus

H. LEVERTON LIMITED

Previous name
LEVERTON GROUP LIMITED - 1986-09-24
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • H. LEVERTON LIMITED
    Info
    LEVERTON GROUP LIMITED - 1986-09-24
    Registered number 00331231
    Watling Street, Cannock, Staffordshire WS11 8LL
    Private Limited Company incorporated on 1937-09-01 (87 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    CIF 0
  • H LEVERTON LIMITED
    S
    Registered number 331231
    Finning Uk, Watling Street, Cannock, Staffs, England, WS11 8LL
    Private Limited Company in Companies House, England, Uk
    CIF 1
  • H LEVERTON LIMITED
    S
    Registered number 331231
    Finning, Watling Street, Cannock, Staffs, England, WS11 8LL
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BCP PLANT HIRE LIMITED - 1999-03-04
    JUDGEKIND (1995) LIMITED - 1995-04-19
    CTC TEXTILES LIMITED - 1995-02-28
    Watling Street, Cannock, Staffordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    LEVERTON MATERIALS HANDLING LIMITED - 2001-05-03
    BLACKFRIARS SECURITIES LIMITED - 1994-02-09
    Watling Street, Cannock, Staffordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.