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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 28
  • 1
    Woolley, William Ian
    Company Director born in June 1932
    Individual (4 offsprings)
    Officer
    (before 1991-04-19) ~ 1993-01-20
    OF - Director → CIF 0
  • 2
    Dalziel, Iain Hugh
    Chartered Accountant born in May 1951
    Individual (12 offsprings)
    Officer
    1993-01-19 ~ 1995-05-09
    OF - Director → CIF 0
  • 3
    Rowland, Stephen
    Director born in December 1958
    Individual (50 offsprings)
    Officer
    2001-11-30 ~ 2005-02-14
    OF - Director → CIF 0
    Rowland, Stephen
    Director
    Individual (50 offsprings)
    Officer
    2001-11-30 ~ 2005-02-14
    OF - Secretary → CIF 0
  • 4
    Woolley, Gordon William
    Company Director born in August 1928
    Individual (2 offsprings)
    Officer
    (before 1991-04-19) ~ 1993-08-06
    OF - Director → CIF 0
  • 5
    Hendry, Stuart Robert
    Director born in October 1962
    Individual (4 offsprings)
    Officer
    1997-07-01 ~ 2002-11-15
    OF - Director → CIF 0
  • 6
    Tayler, Michael Stanley
    Director born in October 1948
    Individual (5 offsprings)
    Officer
    1996-03-20 ~ 1996-11-05
    OF - Director → CIF 0
  • 7
    Hartley, Richard Kendal
    Individual (1 offspring)
    Officer
    (before 1991-04-19) ~ 1992-04-01
    OF - Secretary → CIF 0
  • 8
    Tan, Jonathan David
    Individual (23 offsprings)
    Officer
    2015-06-17 ~ now
    OF - Secretary → CIF 0
  • 9
    Burns, Bernard Patrick
    Director born in November 1956
    Individual (36 offsprings)
    Officer
    2006-06-30 ~ 2013-03-31
    OF - Director → CIF 0
  • 10
    Sinclair, Thomas Humphrey
    Director born in August 1938
    Individual (25 offsprings)
    Officer
    1992-04-01 ~ 1995-10-03
    OF - Director → CIF 0
  • 11
    Angus, Murray
    Company Director born in May 1955
    Individual (14 offsprings)
    Officer
    1993-11-15 ~ 1995-06-19
    OF - Director → CIF 0
  • 12
    Williams, Peter Dominic
    Director born in April 1964
    Individual (32 offsprings)
    Officer
    2005-02-14 ~ 2015-05-14
    OF - Director → CIF 0
    Williams, Peter Dominic
    Director
    Individual (32 offsprings)
    Officer
    2005-02-14 ~ 2015-06-17
    OF - Secretary → CIF 0
  • 13
    Airey, Michael John
    Company Director born in September 1954
    Individual (4 offsprings)
    Officer
    1993-04-01 ~ 1994-09-30
    OF - Director → CIF 0
    1994-11-28 ~ 2002-11-15
    OF - Director → CIF 0
  • 14
    Inchley, Edward Arthur
    Director born in May 1937
    Individual (19 offsprings)
    Officer
    1992-04-01 ~ 1993-10-06
    OF - Director → CIF 0
    Inchley, Edward Arthur
    Director
    Individual (19 offsprings)
    Officer
    1992-04-01 ~ 1992-07-06
    OF - Secretary → CIF 0
  • 15
    White, Mervyn Anthony
    Company Director born in April 1943
    Individual (3 offsprings)
    Officer
    1995-10-03 ~ 2002-11-15
    OF - Director → CIF 0
  • 16
    Barton, Peter James Frederick
    Director born in May 1943
    Individual (28 offsprings)
    Officer
    1992-04-01 ~ 2001-05-01
    OF - Director → CIF 0
    Barton, Peter James Frederick
    Chairman born in May 1943
    Individual (28 offsprings)
    2003-01-06 ~ 2005-02-01
    OF - Director → CIF 0
  • 17
    Feaviour, Roger St Denis
    Director born in November 1946
    Individual (63 offsprings)
    Officer
    2001-05-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 18
    Cartwright, Stephen William
    Director born in December 1946
    Individual (30 offsprings)
    Officer
    1995-04-04 ~ 2000-03-14
    OF - Director → CIF 0
  • 19
    Davenport, Paul Thomas
    Managing Director born in July 1960
    Individual (38 offsprings)
    Officer
    2003-01-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 20
    Sinclair, Michael Thomas
    Director born in December 1961
    Individual (17 offsprings)
    Officer
    1997-07-01 ~ 2002-11-15
    OF - Director → CIF 0
  • 21
    Bradshaw, Anne
    Company Director born in December 1934
    Individual (3 offsprings)
    Officer
    (before 1991-04-19) ~ 1992-04-01
    OF - Director → CIF 0
  • 22
    Tye, Sheryl Anne
    Company Director born in August 1957
    Individual (62 offsprings)
    Officer
    2015-06-19 ~ now
    OF - Director → CIF 0
  • 23
    Woolley, Ewart
    Company Director born in January 1999
    Individual (3 offsprings)
    Officer
    (before 1991-04-19) ~ 1992-04-01
    OF - Director → CIF 0
  • 24
    Woolley, Kenneth Ewart
    Company Director born in July 1927
    Individual (2 offsprings)
    Officer
    (before 1991-04-19) ~ 1993-01-20
    OF - Director → CIF 0
  • 25
    Foster, Roger Vaughan
    Company Director born in February 1946
    Individual (3 offsprings)
    Officer
    1998-07-01 ~ 2002-11-15
    OF - Director → CIF 0
  • 26
    Dawe, Edward William
    Individual (27 offsprings)
    Officer
    1992-07-06 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 27
    JOSEPH METCALF LIMITED
    00221152
    C/o William Sinclair, Firth Road, Lincoln, England
    Dissolved Corporate (10 parents, 23 offsprings)
    Officer
    2015-04-01 ~ dissolved
    OF - Director → CIF 0
  • 28
    WILLIAM SINCLAIR HORTICULTURE LIMITED - now 00007633
    SINCLAIR HORTICULTURE & LEISURE LIMITED - 1992-06-01
    SINCLAIR FERTILISERS PLC - 1985-01-22
    LINDSEY AND KESTEVEN FERTILISERS LIMITED - 1982-03-26
    Sinclair, Firth Road, Lincoln, England
    Dissolved Corporate (30 parents, 25 offsprings)
    Officer
    2013-03-31 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

SINCLAIR SUBSIDIARY NO 1 LIMITED

Period: 2002-11-18 ~ 2015-12-29
Company number: 00418845
Registered names
SINCLAIR SUBSIDIARY NO 1 LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • SINCLAIR SUBSIDIARY NO 1 LIMITED
    Info
    SINCLAIR ANIMAL AND HOUSEHOLD CARE LIMITED - 2002-11-18
    SECTO COMPANY LIMITED - 2002-11-18
    Registered number 00418845
    Firth Road, Lincoln LN6 7AH
    PRIVATE LIMITED COMPANY incorporated on 1946-09-06 and dissolved on 2015-12-29 (69 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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