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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 5
  • 1
    Wells, John
    Vice President Global Tax born in April 1958
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-12-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hocken, Philip James
    Vice President born in May 1977
    Individual (114 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Peachey, Richard John
    Solicitor born in March 1965
    Individual (116 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (3 parents, 110 offsprings)
    Officer
    icon of calendar 1997-02-03 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    ALNERY NO. 2498 LIMITED - 2005-04-14
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Bull, Stuart Alan
    Accountant born in October 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-02-03 ~ 2013-10-01
    OF - Director → CIF 0
  • 2
    Fallen, Malcolm James
    Director born in October 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 1992-08-31 ~ 1995-03-17
    OF - Director → CIF 0
  • 3
    Gibson, David William
    Solicitor born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-02-03 ~ 2016-09-30
    OF - Director → CIF 0
  • 4
    Bowmer, Christopher Kenneth John
    Chartered Management Acc born in December 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-04 ~ 2006-09-19
    OF - Director → CIF 0
  • 5
    Fussell, Terence John
    Company Director born in January 1948
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1992-08-31
    OF - Director → CIF 0
  • 6
    Mcleod, Iain Mitchell
    Individual
    Officer
    icon of calendar ~ 1997-02-03
    OF - Secretary → CIF 0
  • 7
    Blades, Kevin Nicholas
    Accountant born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-03-17 ~ 1996-12-30
    OF - Director → CIF 0
  • 8
    Jones, David Eric Ashton
    Company Director born in September 1950
    Individual
    Officer
    icon of calendar ~ 1996-12-30
    OF - Director → CIF 0
  • 9
    Venner, Philip Jonathan
    Solicitor born in May 1958
    Individual
    Officer
    icon of calendar 1997-02-03 ~ 1999-12-24
    OF - Director → CIF 0
  • 10
    Wallis, Stuart Michael
    Company Director born in October 1945
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 1992-08-31
    OF - Director → CIF 0
  • 11
    Drummond, Christopher James
    Accountant born in June 1981
    Individual
    Officer
    icon of calendar 2013-10-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 12
    icon of address9th Floor West 114 Knightsbridge, London
    Corporate
    Officer
    1996-12-30 ~ 1997-02-03
    PE - Director → CIF 0
  • 13
    BERKELEY NOMINEES LIMITED
    icon of addressThird Floor, 4 Millbank, London
    Active Corporate (4 parents)
    Officer
    1996-12-30 ~ 1997-02-03
    PE - Director → CIF 0
parent relation
Company in focus

MCCORQUODALE COMMERCIAL PRODUCTS LIMITED

Previous names
MCCORQUODALE COLOUR DISPLAY LIMITED - 1982-11-08
MCCORQUODALE (C.D.) LIMITED - 1985-06-04
Standard Industrial Classification
74990 - Non-trading Company

  • MCCORQUODALE COMMERCIAL PRODUCTS LIMITED
    Info
    MCCORQUODALE COLOUR DISPLAY LIMITED - 1982-11-08
    MCCORQUODALE (C.D.) LIMITED - 1982-11-08
    Registered number 00419550
    icon of address100 Capability Green, Luton, Bedfordshire LU1 3LG
    PRIVATE LIMITED COMPANY incorporated on 1946-09-17 and dissolved on 2020-04-07 (73 years 6 months). The company status is Dissolved.
    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.