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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 20
  • 1
    Taylor, Richard Francis Langhorn
    Sales & Marketing Director born in March 1947
    Individual (4 offsprings)
    Officer
    ~ 2000-06-22
    OF - Director → CIF 0
  • 2
    White, Ian Michael
    Finance Director born in May 1960
    Individual (46 offsprings)
    Officer
    1997-06-17 ~ 2001-11-30
    OF - Director → CIF 0
  • 3
    Edmondson, Thomas Christopher
    Company Director born in September 1948
    Individual (15 offsprings)
    Officer
    1995-08-09 ~ 1998-04-06
    OF - Director → CIF 0
  • 4
    Broughton, Kevin
    Commercial Director born in March 1950
    Individual (18 offsprings)
    Officer
    1994-01-10 ~ 1994-08-11
    OF - Director → CIF 0
  • 5
    Curry, Nigel Derek
    Property Development born in June 1954
    Individual (12 offsprings)
    Officer
    2002-03-02 ~ now
    OF - Director → CIF 0
    Curry, Nigel Derek
    Deputy Managing Director born in June 1954
    Individual (12 offsprings)
    1997-06-17 ~ 2001-10-31
    OF - Director → CIF 0
  • 6
    Smith, John William
    Managing Director born in February 1938
    Individual (1 offspring)
    Officer
    ~ 1996-01-31
    OF - Director → CIF 0
  • 7
    Mills, Stanley
    Solicitor born in October 1948
    Individual (95 offsprings)
    Officer
    1997-09-17 ~ 2001-10-31
    OF - Director → CIF 0
  • 8
    Burrows, Simon Robert
    Director born in May 1962
    Individual (56 offsprings)
    Officer
    1997-06-17 ~ 1999-10-31
    OF - Director → CIF 0
  • 9
    Peacock, John Graham
    Divisional Sales Director born in April 1955
    Individual (12 offsprings)
    Officer
    1994-01-10 ~ 1995-08-09
    OF - Director → CIF 0
  • 10
    Thorpe, Graham Arthur Henry
    Divisnl Managing Director born in October 1937
    Individual (18 offsprings)
    Officer
    ~ 1997-06-13
    OF - Director → CIF 0
  • 11
    Marlow, Stanley
    Managing Director born in September 1944
    Individual (8 offsprings)
    Officer
    1996-04-01 ~ 1997-02-17
    OF - Director → CIF 0
  • 12
    Holder, John Edwin
    Finance Director born in March 1957
    Individual (16 offsprings)
    Officer
    2001-02-08 ~ 2002-02-11
    OF - Director → CIF 0
  • 13
    Reynolds, Andrew Paul
    Group Sales & Marketing Dir born in October 1956
    Individual (11 offsprings)
    Officer
    1996-02-07 ~ 1997-10-07
    OF - Director → CIF 0
  • 14
    Barr, James Walter
    Divisional Finance Director born in December 1949
    Individual (17 offsprings)
    Officer
    1994-01-10 ~ 1997-07-31
    OF - Director → CIF 0
  • 15
    Didcock, Arthur
    Finance Director born in September 1935
    Individual (3 offsprings)
    Officer
    ~ 1998-02-28
    OF - Director → CIF 0
    Didcock, Arthur
    Individual (3 offsprings)
    Officer
    ~ 1998-02-28
    OF - Secretary → CIF 0
  • 16
    Mccallum, Graeme Reid
    Managing Director born in January 1947
    Individual (74 offsprings)
    Officer
    1997-06-17 ~ 2001-10-01
    OF - Director → CIF 0
  • 17
    Blyth, Derek
    Construction Director born in November 1956
    Individual (4 offsprings)
    Officer
    1998-10-01 ~ 2001-11-23
    OF - Director → CIF 0
  • 18
    Carr-locke, Andrew Charles Phillip
    Company Director born in June 1953
    Individual (36 offsprings)
    Officer
    2001-10-01 ~ 2002-03-02
    OF - Director → CIF 0
  • 19
    Purdie, John
    Managing Director born in July 1951
    Individual (9 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 20
    Thomson, Fraser David Eric
    Chartered Accountant born in August 1962
    Individual (10 offsprings)
    Officer
    1998-01-05 ~ now
    OF - Director → CIF 0
    Thomson, Fraser David Eric
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    1998-03-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

00364401 LIMITED

Period: 2006-01-17 ~ 2020-10-20
Company number: 00364401
Registered names
00364401 LIMITED - now
Standard Industrial Classification
4545 - Other Building Completion

  • 00364401 LIMITED
    Info
    SENATOR ESTATES LIMITED - 2006-01-17
    ALFRED MCALPINE HOMES CUMBRIA LIMITED - 2006-01-17
    HASSALL HOMES (CUMBRIA) LIMITED - 2006-01-17
    HASSALL HOMES (TWINAME) LIMITED - 2006-01-17
    JOHN TWINAME LIMITED - 2006-01-17
    Registered number 00364401
    Clint Mill, Cornmarket, Penrith, Cumbria CA11 7HW
    PRIVATE LIMITED COMPANY incorporated on 1940-12-18 and dissolved on 2020-10-20 (79 years 10 months). The company status is Liquidation.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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