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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 16
  • 1
    Rinn, Charles Anthony
    Accountant born in June 1960
    Individual (46 offsprings)
    Officer
    2004-05-28 ~ 2004-05-31
    OF - Director → CIF 0
  • 2
    Copley, Robert
    Company Director born in December 1958
    Individual (5 offsprings)
    Officer
    1996-10-28 ~ 2002-09-30
    OF - Director → CIF 0
  • 3
    Mccabe, Michael Francis
    Director born in March 1971
    Individual (38 offsprings)
    Officer
    2005-06-21 ~ 2005-06-28
    OF - Director → CIF 0
  • 4
    Sowton, Jonathon Paul
    Director born in July 1962
    Individual (166 offsprings)
    Officer
    2004-05-21 ~ now
    OF - Director → CIF 0
    2002-09-30 ~ 2004-03-19
    OF - Director → CIF 0
  • 5
    Chadwick, Michael
    Director born in May 1951
    Individual (61 offsprings)
    Officer
    2002-09-30 ~ 2008-05-30
    OF - Director → CIF 0
  • 6
    O'hara, Brian
    Accountant born in December 1967
    Individual (78 offsprings)
    Officer
    2008-12-12 ~ now
    OF - Director → CIF 0
    2004-05-21 ~ 2006-10-18
    OF - Director → CIF 0
  • 7
    Bristowe, Neville Henry
    Director born in March 1934
    Individual (2 offsprings)
    Officer
    ~ 1996-12-09
    OF - Director → CIF 0
  • 8
    O'nuallain, Colm
    Company Director born in January 1954
    Individual (179 offsprings)
    Officer
    2003-02-19 ~ 2013-09-09
    OF - Director → CIF 0
  • 9
    Middleton, Kevin Paul
    Director born in May 1956
    Individual (83 offsprings)
    Officer
    2003-07-08 ~ 2011-09-30
    OF - Director → CIF 0
  • 10
    Clarkson, Stuart Michael
    Director born in April 1955
    Individual (2 offsprings)
    Officer
    ~ 2002-09-30
    OF - Director → CIF 0
    Clarkson, Stuart Michael
    Individual (2 offsprings)
    Officer
    ~ 2002-09-30
    OF - Secretary → CIF 0
  • 11
    Martin, Leo James
    Director born in August 1951
    Individual (81 offsprings)
    Officer
    2008-05-30 ~ 2011-12-31
    OF - Director → CIF 0
  • 12
    Bloomer, Elizabeth
    Secretary born in December 1945
    Individual (3 offsprings)
    Officer
    ~ 2002-09-30
    OF - Director → CIF 0
  • 13
    Pares, Michael
    Director born in December 1943
    Individual (19 offsprings)
    Officer
    2004-05-21 ~ 2004-05-26
    OF - Director → CIF 0
  • 14
    Bloomer, Robert John Giles, Dr
    Chartered Engineer born in June 1943
    Individual (10 offsprings)
    Officer
    ~ 2002-09-30
    OF - Director → CIF 0
  • 15
    GRAFTON GROUP (UK) PLC
    GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY - now 02886378
    GRAFTON GROUP (UK) LIMITED - 1999-05-05
    CLASSALL LIMITED - 1995-12-29
    Oak Green House, 250-256 High Street, Dorking, Surrey, England
    Active Corporate (29 parents, 132 offsprings)
    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
  • 16
    C/o Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland
    Corporate (207 offsprings)
    Officer
    2002-09-30 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HENRY AIZLEWOOD & SONS LIMITED

Company number: 00363615
This page is about company number 00363615, under which the name HENRY AIZLEWOOD & SONS LIMITED have been registered between 1940-10-17 and 2019-12-03.
Registered name
HENRY AIZLEWOOD & SONS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • HENRY AIZLEWOOD & SONS LIMITED
    Info
    Registered number 00363615
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham B47 6LW
    PRIVATE LIMITED COMPANY incorporated on 1940-10-17 and dissolved on 2019-12-03 (79 years 1 month). The company status is Dissolved.
    CIF 0
  • HENRY AIZLEWOOD & SONS LIMITED
    S
    Registered number 363615
    Po Box 1586, Gemini One, John Smith Drive, Oxford Business Park South, Oxford, England, OX4 9JF
    Private Company Limited By Shares in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AIZLEWOODS BUILDING MATERIALS (CLUMBER) LIMITED
    - now 03184277
    WILLOUGHBY (83) LIMITED - 1996-10-09
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-10
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.