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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 4
  • 1
    Mccord, Laura Jane
    Born in March 1980
    Individual (58 offsprings)
    Officer
    icon of calendar 2022-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Iain Michael
    Born in July 1972
    Individual (77 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ now
    OF - Director → CIF 0
    Smith, Iain Michael
    Individual (77 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Ravenscroft, Paul Joseph
    Born in December 1970
    Individual (66 offsprings)
    Officer
    icon of calendar 2024-11-11 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressEuropean Technical Centre, Hall Lane, Lathom, Ormskirk, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Beckett, Keith Austin
    Engineer born in April 1934
    Individual
    Officer
    icon of calendar ~ 1997-04-18
    OF - Director → CIF 0
  • 2
    Robb, Andrew Mackenzie
    Class Manufacturer born in September 1942
    Individual
    Officer
    icon of calendar ~ 1993-02-18
    OF - Director → CIF 0
  • 3
    Francis, Mary Kathleen Vidion
    Individual
    Officer
    icon of calendar ~ 1998-06-18
    OF - Secretary → CIF 0
  • 4
    Brown, Julie Ann
    Accountant born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2022-05-18
    OF - Director → CIF 0
  • 5
    Harrison, Robin Forster
    Chartered Accountant born in January 1950
    Individual
    Officer
    icon of calendar 2004-08-13 ~ 2007-02-01
    OF - Director → CIF 0
  • 6
    Lennon, Sheila Elizabeth
    Chartered Secretary born in April 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-08-13 ~ 2008-06-30
    OF - Director → CIF 0
    Lennon, Sheila Elizabeth
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-06-18 ~ 2004-08-13
    OF - Secretary → CIF 0
    icon of calendar 2006-12-15 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 7
    Lord, David John
    Chartered Surveyor born in January 1942
    Individual
    Officer
    icon of calendar ~ 2004-08-16
    OF - Director → CIF 0
  • 8
    Mckeon, Paul Kenneth
    Company Director born in May 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-04-12 ~ 2004-08-13
    OF - Director → CIF 0
  • 9
    Massa, Judy Anne
    Group Treasurer born in August 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-10-05 ~ 2024-11-11
    OF - Director → CIF 0
  • 10
    Currie, John Finlay
    Chartered Accountant born in July 1933
    Individual
    Officer
    icon of calendar ~ 1994-10-18
    OF - Director → CIF 0
  • 11
    Hemingway, Richard Peter
    Chartered Accountant born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-10-26
    OF - Director → CIF 0
  • 12
    Green, Henry Frank
    Chartered Surveyor born in February 1932
    Individual
    Officer
    icon of calendar ~ 1994-05-14
    OF - Director → CIF 0
  • 13
    White, Karen Lesley
    Individual
    Officer
    icon of calendar 2004-08-13 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 14
    Ousalice, Jackie
    Individual
    Officer
    icon of calendar 2006-02-24 ~ 2006-12-15
    OF - Secretary → CIF 0
  • 15
    Wilson, Alexander Duncan
    Group Chief Accountant born in August 1946
    Individual
    Officer
    icon of calendar ~ 1997-10-31
    OF - Director → CIF 0
  • 16
    Johnson, Paul
    Chartered Surveyor born in May 1950
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 2002-08-16
    OF - Director → CIF 0
  • 17
    Ellison, Nicola Jane
    Solicitor born in October 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-26 ~ 2016-09-14
    OF - Director → CIF 0
  • 18
    Corf, Derek
    Accountant born in April 1946
    Individual
    Officer
    icon of calendar 2002-08-16 ~ 2004-05-28
    OF - Director → CIF 0
parent relation
Company in focus

MAENPORTH COMMERCIAL PROPERTY LIMITED

Previous names
PILKINGTON COMMERCIAL PROPERTY LIMITED - 2003-03-10
THREE QUEENS HOUSE DEVELOPMENT COMPANY LIMITED - 1983-09-23
Standard Industrial Classification
74990 - Non-trading Company

  • MAENPORTH COMMERCIAL PROPERTY LIMITED
    Info
    PILKINGTON COMMERCIAL PROPERTY LIMITED - 2003-03-10
    THREE QUEENS HOUSE DEVELOPMENT COMPANY LIMITED - 2003-03-10
    Registered number 00403917
    icon of addressEuropean Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire L40 5UF
    PRIVATE LIMITED COMPANY incorporated on 1946-01-31 (79 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    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.