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 12
  • 1
    Wilkins, Anthony Norman
    Director born in August 1940
    Individual (4 offsprings)
    Officer
    (before 1992-09-15) ~ 1999-02-19
    OF - Director → CIF 0
  • 2
    Parfrey, Joseph Henry
    Director born in April 1931
    Individual (5 offsprings)
    Officer
    (before 1992-09-15) ~ 1996-12-31
    OF - Director → CIF 0
  • 3
    Wain, Stephen Gerrard
    Director born in December 1955
    Individual (129 offsprings)
    Officer
    1999-02-19 ~ 2005-03-02
    OF - Director → CIF 0
    Wain, Stephen Gerrard
    Individual (129 offsprings)
    Officer
    1994-06-06 ~ 1999-11-12
    OF - Secretary → CIF 0
  • 4
    Miles, Tracy
    Company Secretary born in December 1962
    Individual (104 offsprings)
    Officer
    2004-03-10 ~ 2005-02-22
    OF - Director → CIF 0
    Miles, Tracy
    Individual (104 offsprings)
    Officer
    1999-11-12 ~ 2005-02-24
    OF - Secretary → CIF 0
  • 5
    Taylor, Merrick Wentworth
    Director born in June 1938
    Individual (97 offsprings)
    Officer
    2010-09-29 ~ 2011-06-30
    OF - Director → CIF 0
  • 6
    Hayes, Stephen Hedley
    Director born in January 1955
    Individual (139 offsprings)
    Officer
    1994-06-06 ~ 2004-03-10
    OF - Director → CIF 0
    Hayes, Stephen Hedley
    Individual (139 offsprings)
    Officer
    (before 1992-09-15) ~ 1994-06-06
    OF - Secretary → CIF 0
  • 7
    Lyndon, James Edward
    Director born in August 1931
    Individual (3 offsprings)
    Officer
    (before 1992-09-15) ~ 1994-07-14
    OF - Director → CIF 0
  • 8
    Mcdougall, Duncan Dargie
    Director born in July 1963
    Individual (106 offsprings)
    Officer
    2011-06-30 ~ now
    OF - Director → CIF 0
  • 9
    Jones, Robert Norman
    Director born in August 1928
    Individual (15 offsprings)
    Officer
    (before 1992-09-15) ~ 1994-02-18
    OF - Director → CIF 0
  • 10
    Rodger, Alan Mcintosh
    Director born in December 1957
    Individual (126 offsprings)
    Officer
    2010-09-29 ~ now
    OF - Director → CIF 0
  • 11
    BI NOMINEES LIMITED
    - now 02584246
    BROMSGROVE NOMINEES LIMITED - 1995-10-10
    WELLMEANT LIMITED - 1991-05-13
    Unit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, West Midlands
    Dissolved Corporate (15 parents, 94 offsprings)
    Officer
    2005-02-22 ~ 2010-09-30
    OF - Director → CIF 0
    2005-02-24 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 12
    BI SECRETARIAT LIMITED
    - now 00052923
    BI GROUP PROPERTIES LIMITED - 1998-04-09
    BROMSGROVE PROPERTIES LIMITED - 1995-08-04
    DELMAR GROUP LIMITED - 1993-01-22
    SPEEDWELL GEAR CASE PLC(THE) - 1982-08-04
    SPEEDWELL GEAR CASE THE - 1982-08-01
    Unit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, West Midlands
    Dissolved Corporate (17 parents, 91 offsprings)
    Officer
    2005-03-02 ~ 2010-09-30
    OF - Director → CIF 0
parent relation
Company in focus

UCB EUROCAST BAR LIMITED

Period: 2001-03-30 ~ 2012-11-27
Company number: 00410933 00050918
Registered names
UCB EUROCAST BAR LIMITED - Dissolved 00050918
GAMMA-RAYS LIMITED - 2001-03-30
Standard Industrial Classification
7499 - Non-trading Company

  • UCB EUROCAST BAR LIMITED
    Info
    GAMMA-RAYS LIMITED - 2001-03-30
    Registered number 00410933
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry CV2 2LD
    PRIVATE LIMITED COMPANY incorporated on 1946-05-20 and dissolved on 2012-11-27 (66 years 6 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.