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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
Active 12
  • 1
    Wichert, Ellen
    Born in August 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-28 ~ now
    OF - Director → CIF 0
  • 2
    Maginnis, Jacqueline Mary
    Director /Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-01 ~ now
    OF - Secretary → CIF 0
    Mrs Jacqueline Mary Maginnis
    Born in January 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-05-11 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Owen, Neil
    Born in June 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-08-28 ~ now
    OF - Director → CIF 0
  • 4
    Witty, Adrian
    Born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-07 ~ now
    OF - Director → CIF 0
  • 5
    Harris, David Christopher
    Born in March 1968
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-10-22 ~ now
    OF - Director → CIF 0
  • 6
    Duggan, Lyndsey Joanne
    Born in May 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-28 ~ now
    OF - Director → CIF 0
  • 7
    King, Andrew Colin
    Born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-08 ~ now
    OF - Director → CIF 0
  • 8
    Hipkiss, Richard
    Born in April 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-05-30 ~ now
    OF - Director → CIF 0
  • 9
    Grunnill, Wayne
    Born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-17 ~ now
    OF - Director → CIF 0
  • 10
    Massey, Alexis
    Born in December 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-22 ~ now
    OF - Director → CIF 0
  • 11
    Livermore, Anthony Charles David
    Born in February 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-28 ~ now
    OF - Director → CIF 0
  • 12
    Cowell, James
    Born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-18 ~ now
    OF - Director → CIF 0
Ceased 67
  • 1
    Ingleby, James Henry Walford
    Company Director born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-05-13
    OF - Director → CIF 0
  • 2
    Armstrong, Ian
    General Manager born in November 1950
    Individual
    Officer
    icon of calendar 1999-05-13 ~ 2000-12-31
    OF - Director → CIF 0
  • 3
    Holmes, Roger
    Sales Manager born in January 1951
    Individual
    Officer
    icon of calendar 1995-05-10 ~ 1997-05-23
    OF - Director → CIF 0
  • 4
    Morgan, Christopher David
    Managing Director born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ 2019-10-14
    OF - Director → CIF 0
  • 5
    Newman, Lee Jon
    Chief Executive born in May 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ 2017-05-25
    OF - Director → CIF 0
  • 6
    Britner, Kenneth
    Managing Director born in April 1946
    Individual
    Officer
    icon of calendar 1992-05-13 ~ 2003-06-18
    OF - Director → CIF 0
  • 7
    Braybrook, Peter Kenneth
    Regional Manager born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1992-05-13 ~ 1993-05-12
    OF - Director → CIF 0
  • 8
    Proom, Philip Harry
    Sales Director born in November 1947
    Individual
    Officer
    icon of calendar 2004-09-09 ~ 2010-07-15
    OF - Director → CIF 0
  • 9
    Sellers, Maurice James
    Sales & Marketing Manager born in January 1942
    Individual
    Officer
    icon of calendar 1999-05-13 ~ 2007-06-30
    OF - Director → CIF 0
  • 10
    Hardwick, Kenneth
    Company Director born in January 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-10 ~ 1996-12-31
    OF - Director → CIF 0
  • 11
    Smith, Alexander
    Director born in October 1975
    Individual
    Officer
    icon of calendar 2020-05-30 ~ 2024-08-28
    OF - Director → CIF 0
  • 12
    Edwards, Henry
    Company Director born in February 1930
    Individual
    Officer
    icon of calendar ~ 2001-05-10
    OF - Director → CIF 0
  • 13
    Smith, Austin John
    Individual
    Officer
    icon of calendar ~ 1998-07-01
    OF - Secretary → CIF 0
  • 14
    Thistlewaite, Michael Anthony
    Operations Director born in September 1971
    Individual
    Officer
    icon of calendar 2003-06-19 ~ 2007-04-01
    OF - Director → CIF 0
  • 15
    Baister, Peter
    Sales Director born in April 1944
    Individual
    Officer
    icon of calendar 1994-05-11 ~ 2008-03-31
    OF - Director → CIF 0
  • 16
    Jenner, Terence John
    Divisional Manager born in October 1940
    Individual
    Officer
    icon of calendar ~ 1992-12-14
    OF - Director → CIF 0
  • 17
    Needham, Ian
    Operations Director born in September 1968
    Individual
    Officer
    icon of calendar 2006-06-08 ~ 2018-06-07
    OF - Director → CIF 0
    Needham, Ian
    Director born in September 1968
    Individual
    icon of calendar 2020-05-29 ~ 2022-05-24
    OF - Director → CIF 0
  • 18
    Cain, Martin George
    Director Moduform Limited born in December 1946
    Individual
    Officer
    icon of calendar 1993-05-12 ~ 1997-05-21
    OF - Director → CIF 0
  • 19
    Coupland, Peter Litchfield
    Sales born in August 1945
    Individual
    Officer
    icon of calendar 1996-05-22 ~ 2004-05-13
    OF - Director → CIF 0
  • 20
    Hastie, Roger
    Managing Director born in June 1955
    Individual
    Officer
    icon of calendar 2004-09-09 ~ 2008-03-31
    OF - Director → CIF 0
    Hastie, Roger
    Chief Executive born in June 1955
    Individual
    icon of calendar 2016-09-30 ~ 2020-05-29
    OF - Director → CIF 0
  • 21
    Wood, Terence
    Director And General Manager born in July 1949
    Individual
    Officer
    icon of calendar 2003-06-19 ~ 2007-06-30
    OF - Director → CIF 0
  • 22
    Robinson, Amanda Mary
    Director born in October 1961
    Individual
    Officer
    icon of calendar 2020-05-30 ~ 2021-06-08
    OF - Director → CIF 0
  • 23
    Desa, Eugenio
    Managing Director born in March 1954
    Individual
    Officer
    icon of calendar 2016-09-30 ~ 2020-12-31
    OF - Director → CIF 0
  • 24
    Hunt, Michael Peter
    Retired born in July 1940
    Individual
    Officer
    icon of calendar 1999-05-13 ~ 2023-02-08
    OF - Director → CIF 0
  • 25
    Robinson, Lee
    Business And Product Developme born in May 1973
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-06-19 ~ 2004-09-09
    OF - Director → CIF 0
  • 26
    Delaney, Edward Michael
    Company Director born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-06-12
    OF - Director → CIF 0
  • 27
    Golding, Kim
    Company Director born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-10-21
    OF - Director → CIF 0
  • 28
    White, Russell Barnett O'connell
    Director born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-12 ~ 1999-05-13
    OF - Director → CIF 0
  • 29
    Morrison, Brian
    Product Manager born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-08 ~ 2020-12-31
    OF - Director → CIF 0
  • 30
    Wightman, Stephen John
    Company Director born in November 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-07-17 ~ 2005-04-01
    OF - Director → CIF 0
  • 31
    Hickton, Neil Colin
    Director born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-09 ~ 2008-06-12
    OF - Director → CIF 0
  • 32
    Mellish, John Edward
    Company Director born in August 1951
    Individual
    Officer
    icon of calendar 2001-05-10 ~ 2005-05-01
    OF - Director → CIF 0
  • 33
    Fordyce, Stuart Anderson
    Sales Gen Manager born in August 1946
    Individual
    Officer
    icon of calendar 1992-05-13 ~ 1993-05-12
    OF - Director → CIF 0
    Fordyce, Stuart Anderson
    Managing Director born in August 1946
    Individual
    icon of calendar 2002-07-17 ~ 2004-03-10
    OF - Director → CIF 0
  • 34
    White, David John
    General Mgr born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-21 ~ 2011-07-07
    OF - Director → CIF 0
  • 35
    Capp, Wendy Ann
    Sales Manager born in July 1954
    Individual
    Officer
    icon of calendar 1993-06-09 ~ 1998-05-13
    OF - Director → CIF 0
  • 36
    Cox, Graham Douglas
    Company Director born in January 1939
    Individual
    Officer
    icon of calendar 1993-05-12 ~ 2004-01-15
    OF - Director → CIF 0
  • 37
    Trebble, Stephen Paul
    Managing Director born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-10 ~ 2003-03-24
    OF - Director → CIF 0
  • 38
    Norris, Stuart Ian
    Technical Manager born in February 1975
    Individual
    Officer
    icon of calendar 2022-05-30 ~ 2024-06-01
    OF - Director → CIF 0
  • 39
    Woodham, Brian Paul
    Company Director born in March 1947
    Individual
    Officer
    icon of calendar ~ 2002-04-30
    OF - Director → CIF 0
  • 40
    Brown, Jack Henry
    Sales & Marketing Director born in December 1942
    Individual
    Officer
    icon of calendar 1998-05-13 ~ 2002-05-31
    OF - Director → CIF 0
  • 41
    Ford, Robert Charles
    Construction Plant & Tool Hire born in July 1941
    Individual
    Officer
    icon of calendar 1992-05-13 ~ 1995-05-10
    OF - Director → CIF 0
    Ford, Robert Charles
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 42
    Wernick, Jonathan Samuel
    Director born in January 1990
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-10-18 ~ 2024-06-01
    OF - Director → CIF 0
  • 43
    Bale, Graham Henry
    Divisional Manager born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-12 ~ 1999-05-13
    OF - Director → CIF 0
    Bale, Graham Henry
    Project Manager born in May 1949
    Individual (1 offspring)
    icon of calendar 2003-06-19 ~ 2006-12-31
    OF - Director → CIF 0
  • 44
    Duckwith, Howard John
    Product Manager born in April 1957
    Individual
    Officer
    icon of calendar 2001-05-10 ~ 2004-05-13
    OF - Director → CIF 0
  • 45
    Alger, Edward Leonard
    Company Director born in June 1940
    Individual
    Officer
    icon of calendar ~ 1992-05-13
    OF - Director → CIF 0
  • 46
    Macdonald, Robert Wallace
    Industrial Sales Manager born in April 1951
    Individual
    Officer
    icon of calendar 1992-05-13 ~ 1993-11-19
    OF - Director → CIF 0
  • 47
    Thurston, David Brindley
    Company Director born in February 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-21 ~ 1999-05-13
    OF - Director → CIF 0
  • 48
    Jones, Kevin Michael
    Director & General Manager born in March 1959
    Individual
    Officer
    icon of calendar 2011-07-07 ~ 2025-04-13
    OF - Director → CIF 0
  • 49
    Richards, Darren Brooks
    Operations Manager born in July 1971
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-05-10 ~ 2002-12-11
    OF - Director → CIF 0
  • 50
    Tilley, Stephen James
    Director born in April 1943
    Individual
    Officer
    icon of calendar 1992-05-13 ~ 1994-11-21
    OF - Director → CIF 0
  • 51
    Humphries, Robert John
    Company Director born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-13 ~ 2001-02-28
    OF - Director → CIF 0
  • 52
    Shand, Robert Forbes
    Managing Director born in March 1943
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-05-22 ~ 2007-06-01
    OF - Director → CIF 0
  • 53
    Harmsdorth, Kenneth Ernest
    Company Director born in July 1924
    Individual
    Officer
    icon of calendar ~ 1992-05-13
    OF - Director → CIF 0
  • 54
    Ward, Michael Ashley
    Company Director born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-17 ~ 2008-03-03
    OF - Director → CIF 0
    Ward, Michael Ashley
    Managing Director born in April 1958
    Individual (2 offsprings)
    icon of calendar 2011-07-07 ~ 2013-05-15
    OF - Director → CIF 0
  • 55
    Cunningham, Malcolm James
    Company Director born in December 1939
    Individual
    Officer
    icon of calendar ~ 1992-05-13
    OF - Director → CIF 0
  • 56
    Mackenzie, Ian David, Dr
    Chartered Engineer born in May 1965
    Individual
    Officer
    icon of calendar 2012-06-28 ~ 2016-09-30
    OF - Director → CIF 0
  • 57
    Davis, Nigel Peter
    Company Director born in November 1953
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1992-05-13
    OF - Director → CIF 0
  • 58
    Husband, Anthony
    Company Director born in August 1936
    Individual
    Officer
    icon of calendar ~ 1993-05-12
    OF - Director → CIF 0
  • 59
    Beasty, Dominic Mark Christopher
    Director born in June 1978
    Individual
    Officer
    icon of calendar 2020-06-07 ~ 2022-05-24
    OF - Director → CIF 0
  • 60
    Ives, Anthony William
    Company Director born in October 1940
    Individual
    Officer
    icon of calendar ~ 1992-05-13
    OF - Director → CIF 0
  • 61
    Smith, Michael David
    Sales Account Manager born in June 1968
    Individual
    Officer
    icon of calendar 1993-06-09 ~ 1996-05-22
    OF - Director → CIF 0
  • 62
    Doran, Simon Mark Francis
    Chief Executive born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ 2021-06-08
    OF - Director → CIF 0
  • 63
    Wernick, David Mark
    Chief Executive born in April 1957
    Individual (22 offsprings)
    Officer
    icon of calendar 1999-05-13 ~ 2010-07-15
    OF - Director → CIF 0
  • 64
    Wernick, Julian Phillip
    Company Director born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1992-05-13 ~ 1993-03-31
    OF - Director → CIF 0
  • 65
    Newall, Stephen Paul
    Director born in August 1965
    Individual
    Officer
    icon of calendar 2018-06-07 ~ 2020-05-31
    OF - Director → CIF 0
  • 66
    Mclellan, Michael George
    Company Director born in April 1942
    Individual
    Officer
    icon of calendar ~ 1993-05-12
    OF - Director → CIF 0
  • 67
    Sutherland, Brian
    Health & Safety Manager born in October 1957
    Individual
    Officer
    icon of calendar 2006-06-08 ~ 2024-06-01
    OF - Director → CIF 0
parent relation
Company in focus

THE MODULAR AND PORTABLE BUILDING ASSOCIATION LIMITED

Previous names
PREFABRICATED BUILDING MANUFACTURERS ASSOCIATION OFGREAT BRITAIN LIMITED(THE) - 1987-02-24
NATIONAL PREFABRICATED BUILDING ASSOCIATION LTD(THE) - 2003-07-03
Standard Industrial Classification
94990 - Activities Of Other Membership Organizations N.e.c.
94120 - Activities Of Professional Membership Organisations
Brief company account
Current Assets
109,982 GBP2024-03-31
107,140 GBP2023-03-31
Net Current Assets/Liabilities
109,982 GBP2024-03-31
107,140 GBP2023-03-31
Total Assets Less Current Liabilities
109,982 GBP2024-03-31
107,140 GBP2023-03-31
Net Assets/Liabilities
109,982 GBP2024-03-31
107,140 GBP2023-03-31
Equity
109,982 GBP2024-03-31
107,140 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
  • THE MODULAR AND PORTABLE BUILDING ASSOCIATION LIMITED
    Info
    PREFABRICATED BUILDING MANUFACTURERS ASSOCIATION OFGREAT BRITAIN LIMITED(THE) - 1987-02-24
    NATIONAL PREFABRICATED BUILDING ASSOCIATION LTD(THE) - 1987-02-24
    Registered number 00364145
    icon of addressC12 Generator Hall, Electric Wharf, Coventry CV1 4JL
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1940-11-29 (85 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.