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 4
  • 1
    Bagley, David William John
    Solicitor born in January 1957
    Individual (3 offsprings)
    Officer
    2018-02-28 ~ dissolved
    OF - director → CIF 0
  • 2
    Whitehead, David Clive
    Individual (43 offsprings)
    Officer
    2015-03-30 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Miller, David Michael
    Financial Performance Manager born in July 1985
    Individual (40 offsprings)
    Officer
    2015-08-20 ~ dissolved
    OF - director → CIF 0
  • 4
    Secretariat, Miller Street Tower, Miller Street, Manchester, England, England
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 28
  • 1
    Goddard, Richard Thomas
    Chartered Accountant born in June 1957
    Individual (1 offspring)
    Officer
    2004-10-25 ~ 2011-03-31
    OF - director → CIF 0
  • 2
    Woodward, Michael John
    Banker born in January 1947
    Individual
    Officer
    1993-05-18 ~ 2002-02-01
    OF - director → CIF 0
  • 3
    Marper, William John
    Banker born in December 1946
    Individual
    Officer
    2002-02-01 ~ 2004-10-25
    OF - director → CIF 0
  • 4
    Blake, Kevin Michael
    Banker born in November 1958
    Individual (9 offsprings)
    Officer
    2007-01-29 ~ 2012-10-10
    OF - director → CIF 0
  • 5
    Kerns, Peter William
    Solicitor born in June 1953
    Individual (4 offsprings)
    Officer
    2007-01-29 ~ 2009-12-31
    OF - director → CIF 0
  • 6
    Lees, Moira Ann
    Individual
    Officer
    ~ 2003-11-11
    OF - secretary → CIF 0
    2006-01-13 ~ 2010-07-19
    OF - secretary → CIF 0
  • 7
    Giles, Peter
    Company Director born in April 1955
    Individual
    Officer
    2012-10-10 ~ 2014-09-30
    OF - director → CIF 0
  • 8
    Wade, Patricia Anne
    Individual
    Officer
    2003-11-11 ~ 2006-01-13
    OF - secretary → CIF 0
  • 9
    Colyer, Henry George
    Banker born in September 1943
    Individual
    Officer
    ~ 1998-04-07
    OF - director → CIF 0
  • 10
    Jones, Brian Dolby
    Banker born in January 1934
    Individual
    Officer
    ~ 1993-04-30
    OF - director → CIF 0
  • 11
    Arnold, Katy Jane
    Individual (4 offsprings)
    Officer
    2014-02-27 ~ 2014-12-19
    OF - secretary → CIF 0
  • 12
    Gosling, Clare Louise
    Company Director born in May 1973
    Individual (33 offsprings)
    Officer
    2012-04-18 ~ 2015-08-20
    OF - director → CIF 0
  • 13
    Bancroft, Kathrine Jane
    Individual (30 offsprings)
    Officer
    2010-07-19 ~ 2014-02-27
    OF - secretary → CIF 0
  • 14
    Mack, Christopher James
    Company Director born in June 1971
    Individual (3 offsprings)
    Officer
    2011-03-31 ~ 2012-04-18
    OF - director → CIF 0
    2012-06-13 ~ 2013-05-03
    OF - director → CIF 0
  • 15
    Roberts, Stuart Anthony
    Director Of Cfsms born in May 1962
    Individual (1 offspring)
    Officer
    2012-06-13 ~ 2014-04-09
    OF - director → CIF 0
  • 16
    Taylor, Helen
    Hr Director born in May 1965
    Individual
    Officer
    2012-06-13 ~ 2014-05-23
    OF - director → CIF 0
  • 17
    Wilson, Paul
    Chartered Accountant born in April 1971
    Individual (2 offsprings)
    Officer
    2002-06-11 ~ 2004-10-25
    OF - director → CIF 0
  • 18
    Mundy, Daniel
    Director Of Strategic Planning born in December 1976
    Individual (20 offsprings)
    Officer
    2015-08-20 ~ 2017-03-10
    OF - director → CIF 0
  • 19
    Wardle, Leonard Adrian
    University Fellow born in October 1944
    Individual (1 offspring)
    Officer
    2013-02-14 ~ 2013-11-19
    OF - director → CIF 0
  • 20
    Newby, William Edward
    Business Leader born in August 1959
    Individual (24 offsprings)
    Officer
    2010-11-10 ~ 2013-06-21
    OF - director → CIF 0
  • 21
    Towers, Robert Leslie
    Banker born in January 1954
    Individual (1 offspring)
    Officer
    1998-04-07 ~ 1999-05-04
    OF - director → CIF 0
  • 22
    Kenyon, Alan
    Chartered Accountant born in August 1942
    Individual
    Officer
    1993-05-18 ~ 2002-06-11
    OF - director → CIF 0
  • 23
    Chadwick, Isabel Mary
    Head Of Costs born in November 1967
    Individual (11 offsprings)
    Officer
    2015-08-20 ~ 2018-02-28
    OF - director → CIF 0
  • 24
    Harvey, Joanne Susan
    Accountant born in April 1962
    Individual
    Officer
    2004-10-25 ~ 2007-01-29
    OF - director → CIF 0
  • 25
    Tosen, Graeme
    Company Director born in October 1976
    Individual (3 offsprings)
    Officer
    2014-09-23 ~ 2016-12-02
    OF - director → CIF 0
  • 26
    Mckeown, Brona Rose
    Individual (1 offspring)
    Officer
    2014-12-19 ~ 2015-03-30
    OF - secretary → CIF 0
  • 27
    Pennycook, Richard John
    Group Chief Financial Officer born in February 1964
    Individual (9 offsprings)
    Officer
    2013-11-19 ~ 2014-04-10
    OF - director → CIF 0
  • 28
    Hughes, John Richard
    Director Of Retail Banking born in February 1962
    Individual (4 offsprings)
    Officer
    2012-06-13 ~ 2013-11-11
    OF - director → CIF 0
parent relation
Company in focus

DAY & SON(BUILDERS)LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • DAY & SON(BUILDERS)LIMITED
    Info
    Registered number 00341390
    Hill House, 1 Little New Street, London EC4A 3TR
    Private Limited Company incorporated on 1938-06-14 and dissolved on 2018-10-11 (80 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.