logo
explain how to read the page

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 27
  • 1
    Shillcock, Peter John
    Managing Director born in July 1961
    Individual (21 offsprings)
    Officer
    2002-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Anthony Steven Barrell
    Individual (71 offsprings)
    Insolvency
    2013-10-30 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 3
    White, Timothy Scott
    Individual (126 offsprings)
    Officer
    2003-12-10 ~ 2007-06-11
    OF - Secretary → CIF 0
  • 4
    David Matthew Hammond
    Individual (462 offsprings)
    Insolvency
    2013-10-30 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 5
    Osmond, Edward
    Company Director born in April 1946
    Individual (2 offsprings)
    Officer
    (before 1992-02-04) ~ 2001-02-08
    OF - Director → CIF 0
  • 6
    Thwaites, Alison Hilary
    Individual (7 offsprings)
    Officer
    1993-05-10 ~ 1993-12-31
    OF - Secretary → CIF 0
  • 7
    Ian David Green
    Individual (282 offsprings)
    Insolvency
    2013-10-30 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 8
    Widdowson, Barry
    Company Director born in December 1942
    Individual (5 offsprings)
    Officer
    (before 1992-02-04) ~ 2001-01-08
    OF - Director → CIF 0
  • 9
    Gillespie, Graham Richard William
    Finance Director born in December 1953
    Individual (58 offsprings)
    Officer
    1994-05-13 ~ 1998-03-31
    OF - Director → CIF 0
    Gillespie, Graham Richard William
    Finance Director
    Individual (58 offsprings)
    Officer
    1997-06-20 ~ 1997-09-01
    OF - Secretary → CIF 0
  • 10
    Canning, Brian Paul
    Company Director born in September 1951
    Individual (2 offsprings)
    Officer
    (before 1992-02-04) ~ 1994-05-13
    OF - Director → CIF 0
    Canning, Brian Paul
    Individual (2 offsprings)
    Officer
    (before 1992-02-04) ~ 1993-05-10
    OF - Secretary → CIF 0
  • 11
    Wildgoose, Peter James Leslie
    Company Director born in June 1946
    Individual (1 offspring)
    Officer
    (before 1992-02-04) ~ 1994-04-29
    OF - Director → CIF 0
  • 12
    Ajibade, Mimi
    Company Secretary
    Individual (43 offsprings)
    Officer
    2002-08-23 ~ 2003-11-20
    OF - Secretary → CIF 0
  • 13
    Pickering, Ian
    Company Director born in October 1955
    Individual (32 offsprings)
    Officer
    1998-05-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 14
    Michael John Andrew Jervis
    Individual (41 offsprings)
    Insolvency
    2013-10-30 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 15
    Woodford, Brian Graham
    Company Director born in June 1943
    Individual (1 offspring)
    Officer
    (before 1992-02-04) ~ 1994-05-13
    OF - Director → CIF 0
  • 16
    Devin, Mark
    Individual (86 offsprings)
    Officer
    2007-06-11 ~ 2012-11-28
    OF - Secretary → CIF 0
  • 17
    Waterhouse, Tamsin
    Individual (51 offsprings)
    Officer
    2002-06-27 ~ 2002-08-23
    OF - Secretary → CIF 0
  • 18
    Durham, Michael Francis
    Individual (22 offsprings)
    Officer
    1999-12-01 ~ 2002-06-27
    OF - Secretary → CIF 0
  • 19
    Walker, Amanda
    Solicitor
    Individual (19 offsprings)
    Officer
    1997-09-01 ~ 1999-12-01
    OF - Secretary → CIF 0
  • 20
    Edwards, William Michael
    Company Director born in July 1938
    Individual (1 offspring)
    Officer
    (before 1992-02-04) ~ 1994-05-13
    OF - Director → CIF 0
  • 21
    Fryer, Mark Rupert Maxwell
    Company Director born in April 1967
    Individual (76 offsprings)
    Officer
    2002-01-02 ~ 2010-08-13
    OF - Director → CIF 0
    Fryer, Mark Rupert Maxwell
    Individual (76 offsprings)
    Officer
    2003-11-20 ~ 2003-12-10
    OF - Secretary → CIF 0
  • 22
    Thurston Thorpe, Jevon
    Company Director born in May 1959
    Individual (28 offsprings)
    Officer
    1999-02-05 ~ 2004-11-12
    OF - Director → CIF 0
  • 23
    Mcmaster, Roy Alexander
    Sales And Marketing Director born in November 1954
    Individual (3 offsprings)
    Officer
    2001-04-18 ~ 2002-06-09
    OF - Director → CIF 0
  • 24
    Scott, Alexandra Louise
    Individual (54 offsprings)
    Officer
    1993-12-31 ~ 1997-06-20
    OF - Secretary → CIF 0
  • 25
    Peake, Adrian Christopher
    Finance Director born in December 1930
    Individual (4 offsprings)
    Officer
    1995-12-07 ~ 1999-03-23
    OF - Director → CIF 0
  • 26
    Borwick, Geoffrey Robert James, Lord
    Chairmen born in March 1955
    Individual (53 offsprings)
    Officer
    1994-05-13 ~ 2003-01-17
    OF - Director → CIF 0
  • 27
    Russell, John Kennedy
    Company Director born in November 1949
    Individual (50 offsprings)
    Officer
    2007-03-05 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

COVT (REALISATIONS) LIMITED

Period: 2013-02-07 ~ 2019-06-07
Company number: 00382553 01022107... (more)
Registered names
COVT (REALISATIONS) LIMITED - Dissolved 01022107... (more)
Insolvency (Case 1) In administration
Administration ended on 2013-10-30
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-10-30
Dissolved on 2019-06-07
LTI LIMITED - 2013-02-07 02048463
Insolvency (Case 1) In administration
Administration started on 2012-10-30
CARBODIES LIMITED - 1992-02-03
Standard Industrial Classification
29100 - Manufacture Of Motor Vehicles

  • COVT (REALISATIONS) LIMITED
    Info
    LTI LIMITED - 2013-02-07
    CARBODIES LIMITED - 2013-02-07
    Registered number 00382553
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1943-09-04 and dissolved on 2019-06-07 (75 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.