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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 22
  • 1
    Wain, Stephen Gerrard
    Director born in December 1955
    Individual (85 offsprings)
    Officer
    1999-12-14 ~ 2005-03-02
    OF - Director → CIF 0
    Wain, Stephen Gerrard
    Individual (85 offsprings)
    Officer
    1994-03-31 ~ 1999-11-12
    OF - Secretary → CIF 0
  • 2
    Bonar, John
    Director born in July 1935
    Individual (2 offsprings)
    Officer
    ~ 1994-04-28
    OF - Director → CIF 0
  • 3
    Taylor, Merrick Wentworth
    Director born in June 1938
    Individual (64 offsprings)
    Officer
    2010-09-29 ~ 2011-06-30
    OF - Director → CIF 0
  • 4
    Sartorius, Anthony Edouard
    Director born in February 1949
    Individual (5 offsprings)
    Officer
    ~ 1994-04-28
    OF - Director → CIF 0
  • 5
    Maclean, Stuart Kenneth
    Company Director born in August 1950
    Individual (4 offsprings)
    Officer
    1998-03-19 ~ 2001-05-05
    OF - Director → CIF 0
  • 6
    Flynn, Donald John
    Director born in March 1944
    Individual (3 offsprings)
    Officer
    ~ 1993-12-16
    OF - Director → CIF 0
  • 7
    Rodger, Alan Mcintosh
    Director born in December 1957
    Individual (89 offsprings)
    Officer
    2010-09-29 ~ now
    OF - Director → CIF 0
  • 8
    Parfrey, Joseph Henry
    Director born in April 1931
    Individual (4 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 9
    Macpherson, Duncan Campbell Neil
    Director born in September 1937
    Individual (31 offsprings)
    Officer
    1996-12-11 ~ 1999-12-14
    OF - Director → CIF 0
  • 10
    Jones, Robert Norman
    Director born in August 1928
    Individual (13 offsprings)
    Officer
    ~ 1994-03-01
    OF - Director → CIF 0
  • 11
    Sedghi, Bijan Martin
    Director born in January 1953
    Individual (88 offsprings)
    Officer
    2001-05-04 ~ 2001-08-30
    OF - Director → CIF 0
  • 12
    Purdue, Anthony Christopher
    Director born in March 1939
    Individual (5 offsprings)
    Officer
    1997-01-28 ~ 2001-12-31
    OF - Director → CIF 0
  • 13
    Mcdougall, Duncan Dargie
    Director born in July 1963
    Individual (69 offsprings)
    Officer
    2011-06-30 ~ now
    OF - Director → CIF 0
  • 14
    Hayes, Stephen Hedley
    Director born in January 1955
    Individual (93 offsprings)
    Officer
    ~ 2004-03-10
    OF - Director → CIF 0
    Hayes, Stephen Hedley
    Individual (93 offsprings)
    Officer
    ~ 1994-03-31
    OF - Secretary → CIF 0
  • 15
    Radcliffe, Peter
    Director born in March 1947
    Individual (5 offsprings)
    Officer
    ~ 1994-04-28
    OF - Director → CIF 0
  • 16
    Mills, Steven Geoffrey
    Managing Director born in April 1945
    Individual (120 offsprings)
    Officer
    ~ 1994-09-08
    OF - Director → CIF 0
  • 17
    Whitney, Graham Howard
    Director born in September 1941
    Individual (2 offsprings)
    Officer
    ~ 1994-04-28
    OF - Director → CIF 0
  • 18
    Miles, Tracy
    Company Secretary born in December 1962
    Individual (63 offsprings)
    Officer
    2004-03-10 ~ 2005-02-22
    OF - Director → CIF 0
    Miles, Tracy
    Individual (63 offsprings)
    Officer
    1999-11-12 ~ 2005-02-24
    OF - Secretary → CIF 0
  • 19
    Duffield, Nigel Craig
    Director born in August 1947
    Individual (5 offsprings)
    Officer
    ~ 1994-04-28
    OF - Director → CIF 0
  • 20
    Pinfield, Brian
    Director born in September 1959
    Individual (3 offsprings)
    Officer
    1999-11-03 ~ 2001-05-05
    OF - Director → CIF 0
  • 21
    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 (56 offsprings)
    Officer
    2005-02-22 ~ 2010-09-30
    OF - Director → CIF 0
    2005-02-24 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 22
    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 (54 offsprings)
    Officer
    2005-03-02 ~ 2010-09-30
    OF - Director → CIF 0
parent relation
Company in focus

HAVENUP (1) LIMITED

Period: 2001-05-10 ~ 2012-11-27
Company number: 00509558
Registered names
HAVENUP (1) LIMITED - Dissolved 02442833
Standard Industrial Classification
74990 - Non-trading Company

  • HAVENUP (1) LIMITED
    Info
    PRECISION TECHNOLOGIES INTERNATIONAL LIMITED - 2001-05-10
    BI AUTOMOTIVE LIMITED - 2001-05-10
    BROMSGROVE AUTOMOTIVE LIMITED - 2001-05-10
    WATCHDIALS (BURFORD) LIMITED - 2001-05-10
    Registered number 00509558
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry CV2 2LD
    PRIVATE LIMITED COMPANY incorporated on 1952-07-05 and dissolved on 2012-11-27 (60 years 4 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 March 2026 and licensed under the Open Government Licence v3.0.