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 3
  • 1
    Beauchamp, Joanna Kate
    Lawyer born in June 1974
    Individual (20 offsprings)
    Officer
    2014-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Wilcox, Edward Godwin
    Accountant born in April 1966
    Individual (14 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 3
    MABEY CONSTRUCTION (SOUTH WEST) LIMITED - 1993-12-07
    IMEX CONSTRUCTION LIMITED - 1981-12-31
    One Valpy, 20 Valpy Street, Reading, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 24
  • 1
    Carter, Charles John
    Company Director born in November 1945
    Individual
    Officer
    ~ 2001-02-01
    OF - Director → CIF 0
  • 2
    Lloyd, Peter, Dr
    Company Director born in May 1960
    Individual (2 offsprings)
    Officer
    1994-09-22 ~ 1997-03-18
    OF - Director → CIF 0
    2008-04-30 ~ 2014-06-12
    OF - Director → CIF 0
    Lloyd, Peter, Dr
    Individual (2 offsprings)
    Officer
    2012-11-08 ~ 2014-06-12
    OF - Secretary → CIF 0
  • 3
    Droogan, Christopher John
    Director born in December 1958
    Individual
    Officer
    2014-06-12 ~ 2014-11-27
    OF - Director → CIF 0
  • 4
    Mabey, Bevil Guy
    Company Director born in April 1916
    Individual
    Officer
    ~ 2007-12-17
    OF - Director → CIF 0
  • 5
    Cole, Alexander
    Company Director born in February 1969
    Individual (1 offspring)
    Officer
    2008-06-06 ~ 2012-05-23
    OF - Director → CIF 0
  • 6
    Voss, Graeme Clive
    Finance Director born in September 1970
    Individual (5 offsprings)
    Officer
    2014-02-03 ~ 2019-05-10
    OF - Director → CIF 0
    Voss, Graeme Clive
    Individual (5 offsprings)
    Officer
    2014-06-12 ~ 2019-05-10
    OF - Secretary → CIF 0
  • 7
    Forsyth, Richard Charles Edward
    Company Director born in January 1949
    Individual
    Officer
    ~ 2008-06-11
    OF - Director → CIF 0
  • 8
    Daliday, Alan George
    Company Director born in May 1944
    Individual (6 offsprings)
    Officer
    ~ 2008-03-20
    OF - Director → CIF 0
  • 9
    Potter, Miles Adrian
    Company Director born in April 1961
    Individual
    Officer
    1999-10-14 ~ 2008-07-02
    OF - Director → CIF 0
  • 10
    Stacey, Juliette Natasha
    Director born in April 1970
    Individual (10 offsprings)
    Officer
    2019-05-10 ~ 2019-10-18
    OF - Director → CIF 0
  • 11
    Mabey Holdings Limited
    Individual
    Officer
    2003-04-14 ~ 2003-09-19
    OF - Secretary → CIF 0
  • 12
    Scoles, Martin Peter
    Accountant born in December 1958
    Individual
    Officer
    2004-12-21 ~ 2012-04-18
    OF - Director → CIF 0
    Scoles, Martin Peter
    Individual
    Officer
    2003-09-19 ~ 2012-04-18
    OF - Secretary → CIF 0
    2012-04-18 ~ 2012-05-22
    OF - Secretary → CIF 0
  • 13
    Bennion, Rodney John
    Director born in June 1946
    Individual (1 offspring)
    Officer
    2019-05-10 ~ 2019-12-31
    OF - Director → CIF 0
  • 14
    Mabey, David Guy
    Company Director born in August 1961
    Individual (1 offspring)
    Officer
    1993-07-22 ~ 2008-07-02
    OF - Director → CIF 0
  • 15
    Connor, Paul
    Company Director born in September 1950
    Individual (2 offsprings)
    Officer
    ~ 1994-08-31
    OF - Director → CIF 0
  • 16
    Carey, Mark Andrew
    Director born in June 1967
    Individual (2 offsprings)
    Officer
    2019-05-10 ~ 2019-12-31
    OF - Director → CIF 0
  • 17
    Few, David Charles
    Company Director born in August 1965
    Individual
    Officer
    2000-03-01 ~ 2006-02-10
    OF - Director → CIF 0
  • 18
    Mcgrath, Martin Richard
    Chartered Accountant born in December 1951
    Individual (2 offsprings)
    Officer
    ~ 1995-04-04
    OF - Director → CIF 0
    Mcgrath, Martin Richard
    Individual (2 offsprings)
    Officer
    ~ 1994-12-01
    OF - Secretary → CIF 0
  • 19
    Devlin, Ian David
    Chartered Accountant born in March 1963
    Individual (1 offspring)
    Officer
    2019-12-31 ~ 2021-07-01
    OF - Director → CIF 0
  • 20
    Glover, Richard John
    Company Director born in February 1955
    Individual (2 offsprings)
    Officer
    1995-10-01 ~ 2009-06-05
    OF - Director → CIF 0
  • 21
    Alleeson, Anthony James
    Company Director born in July 1961
    Individual (1 offspring)
    Officer
    1996-08-27 ~ 2003-04-10
    OF - Director → CIF 0
    Alleeson, Anthony James
    Individual (1 offspring)
    Officer
    1994-12-01 ~ 2003-04-10
    OF - Secretary → CIF 0
  • 22
    Brister, David John
    Director born in September 1962
    Individual (1 offspring)
    Officer
    2012-04-19 ~ 2014-02-07
    OF - Director → CIF 0
  • 23
    Brooke, Peter James
    Company Director born in May 1960
    Individual
    Officer
    1997-02-27 ~ 2010-03-30
    OF - Director → CIF 0
  • 24
    Atkin, Peter John
    Director born in November 1968
    Individual
    Officer
    2007-09-18 ~ 2010-09-09
    OF - Director → CIF 0
parent relation
Company in focus

MABEY AND JOHNSON LIMITED

Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
  • MABEY AND JOHNSON LIMITED
    Info
    Registered number 00383509
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    Private Limited Company incorporated on 1943-10-26 (81 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-06-28
    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.