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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 38
  • 1
    Mackenzie, Stuart
    Investment Banker born in January 1968
    Individual (3 offsprings)
    Officer
    2001-07-23 ~ 2002-04-15
    OF - Director → CIF 0
  • 2
    Brown, Alexander Mitchell
    Company Director born in July 1938
    Individual (17 offsprings)
    Officer
    1993-09-03 ~ 1997-11-17
    OF - Director → CIF 0
  • 3
    Springett, Peter Antony
    Non Executive born in December 1931
    Individual (1 offspring)
    Officer
    1994-11-28 ~ 1999-12-21
    OF - Director → CIF 0
  • 4
    Garratt Pearce, Scott Clayton
    Lawyer born in March 1960
    Individual (3 offsprings)
    Officer
    2005-06-29 ~ 2005-12-05
    OF - Director → CIF 0
  • 5
    Davies, Hilton Keith
    Businessman born in January 1933
    Individual (4 offsprings)
    Officer
    2001-07-10 ~ 2004-03-10
    OF - Director → CIF 0
  • 6
    Yardley, Gordon John
    Company Director born in August 1931
    Individual (5 offsprings)
    Officer
    ~ 1994-08-10
    OF - Director → CIF 0
  • 7
    Krumholectski, Riaan
    Financial Director born in January 1972
    Individual (11 offsprings)
    Officer
    2007-11-01 ~ 2011-01-25
    OF - Director → CIF 0
  • 8
    Abrahams, Samuel Ellis
    Chartered Accountant born in August 1938
    Individual (2 offsprings)
    Officer
    1996-11-19 ~ 1999-12-31
    OF - Director → CIF 0
  • 9
    Merwe, Hendrik Roux Van Der
    Joint Deputy Chairman born in July 1947
    Individual (2 offsprings)
    Officer
    1994-02-23 ~ 2000-07-31
    OF - Director → CIF 0
  • 10
    Schlosberg, Hilton Hiller
    Executive born in November 1952
    Individual (12 offsprings)
    Officer
    ~ 1995-05-16
    OF - Director → CIF 0
  • 11
    Glover, Craig
    Finance Director born in June 1963
    Individual (27 offsprings)
    Officer
    2020-12-31 ~ 2024-12-31
    OF - Director → CIF 0
    Glover, Craig
    Individual (27 offsprings)
    Officer
    2011-01-25 ~ 2025-02-07
    OF - Secretary → CIF 0
  • 12
    Smithyman, Michael James
    Businessman born in November 1945
    Individual (19 offsprings)
    Officer
    1997-01-13 ~ 2002-02-04
    OF - Director → CIF 0
  • 13
    Worlledge, Peter John Franklin
    C O O born in September 1966
    Individual (29 offsprings)
    Officer
    2005-09-29 ~ 2006-05-31
    OF - Director → CIF 0
  • 14
    Fleiser, Barry David
    Individual (1 offspring)
    Officer
    1994-03-07 ~ 1997-02-03
    OF - Secretary → CIF 0
  • 15
    Slom, Solomon
    Individual (2 offsprings)
    Officer
    1998-01-30 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 16
    Krumples, Gary Anthony
    Individual (1 offspring)
    Officer
    1997-02-03 ~ 1998-01-30
    OF - Secretary → CIF 0
  • 17
    Vice, Royden Thomas
    Chartered Accountant born in November 1946
    Individual (5 offsprings)
    Officer
    2002-02-04 ~ 2010-10-26
    OF - Director → CIF 0
  • 18
    De Sa, Eugenio Pereira Carneiro
    Managing Director born in March 1954
    Individual (16 offsprings)
    Officer
    2001-06-21 ~ 2020-12-31
    OF - Director → CIF 0
  • 19
    Liebesman, Brian Eric
    Individual (1 offspring)
    Officer
    ~ 1992-07-01
    OF - Secretary → CIF 0
  • 20
    Edmund, Steven
    Chartered Accountant born in February 1968
    Individual (29 offsprings)
    Officer
    1999-06-01 ~ 1999-12-21
    OF - Director → CIF 0
  • 21
    Goodburn, Stephen John Michael
    Group Ceo born in July 1963
    Individual (7 offsprings)
    Officer
    1999-06-01 ~ 2021-02-05
    OF - Director → CIF 0
  • 22
    Cook, Peter George
    Chartered Accountant born in January 1952
    Individual (26 offsprings)
    Officer
    1997-03-26 ~ 1998-07-31
    OF - Director → CIF 0
  • 23
    Liebesman, Jeffrey Michael
    Chairman born in July 1952
    Individual (2 offsprings)
    Officer
    ~ 1994-02-23
    OF - Director → CIF 0
  • 24
    Rolfe, Terence William
    Group Operations Director born in October 1941
    Individual (1 offspring)
    Officer
    ~ 1997-02-18
    OF - Director → CIF 0
    Rolfe, Terence William
    Individual (1 offspring)
    Officer
    1992-07-01 ~ 1994-03-07
    OF - Secretary → CIF 0
  • 25
    Malloy, Craig
    Born in June 1970
    Individual (41 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
    Malloy, Craig
    Individual (41 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Secretary → CIF 0
  • 26
    Jowell, Cecil
    Group Managing Director born in August 1935
    Individual (3 offsprings)
    Officer
    1994-02-23 ~ 2000-07-31
    OF - Director → CIF 0
  • 27
    Jowell, Neil Ian
    Chairman born in May 1933
    Individual (3 offsprings)
    Officer
    1994-02-23 ~ 1996-05-24
    OF - Director → CIF 0
  • 28
    Slabbert, Gregory Michael
    Individual (2 offsprings)
    Officer
    1999-12-01 ~ 2004-06-07
    OF - Secretary → CIF 0
  • 29
    Walker, Andrew Lockhart
    Accountant born in December 1958
    Individual (14 offsprings)
    Officer
    1997-05-01 ~ 2001-12-14
    OF - Director → CIF 0
  • 30
    Cohen, Neville
    Financial Director born in June 1946
    Individual (2 offsprings)
    Officer
    ~ 1994-02-23
    OF - Director → CIF 0
  • 31
    Dunster, Ashley John
    Director born in April 1963
    Individual (8 offsprings)
    Officer
    2002-11-18 ~ 2004-03-10
    OF - Director → CIF 0
  • 32
    Harris, David Christopher
    Born in March 1968
    Individual (23 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 33
    Richardson, Andrew Guy
    Investment Banker born in June 1962
    Individual (1 offspring)
    Officer
    2001-07-23 ~ 2002-04-15
    OF - Director → CIF 0
  • 34
    Hasson, Raymond Rachamin Hasdai
    Civil Engineer born in August 1931
    Individual (3 offsprings)
    Officer
    1993-09-03 ~ 1997-04-21
    OF - Director → CIF 0
  • 35
    Hastie, Roger
    Chief Executive Officer born in June 1955
    Individual (17 offsprings)
    Officer
    2001-10-25 ~ 2005-11-29
    OF - Director → CIF 0
  • 36
    PM WIRE 2005 LIMITED
    - now 05612013
    WACO UK HOLDINGS LIMITED - 2023-11-20 05612013
    WIRE UK LIMITED - 2006-02-01
    Catfoss Industrial Estate, Catfoss Airfield, Brandesburton, Driffield, England
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2021-02-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    PM LINKS HOLDINGS 2020 LIMITED - now
    PREMIER MODULAR HOLDINGS LTD - 2023-11-17 13087888 02735609... (more)
    Premier Modular Limited, Catfoss Airfield, Brandesburton, Driffield, England
    Active Corporate (10 parents, 8 offsprings)
    Person with significant control
    2017-04-07 ~ 2021-02-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 38
    AAF CONSULTANTS LIMITED
    - now 02341764
    AAF CONSULTANCY SERVICES LIMITED - 1989-02-28
    BRADONWEST LIMITED - 1989-02-14
    Catfoss Lane, Catfoss Lane, Brandesburton, Driffield, East Yorkshire
    Dissolved Corporate (10 offsprings)
    Officer
    2004-06-07 ~ 2011-01-25
    OF - Secretary → CIF 0
parent relation
Company in focus

PM CATFOSS LIMITED

Period: 2023-10-20 ~ now
Company number: 00550485
Registered names
PM CATFOSS LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • PM CATFOSS LIMITED
    Info
    WACO MODULAR UK LIMITED - 2023-10-20
    WACO UK LIMITED - 2023-10-20
    AAF INVESTMENT CORPORATION PLC - 2023-10-20
    ANGLO-AFRICAN FINANCE P.L.C. - 2023-10-20
    Registered number 00550485
    Catfoss Lane Catfoss Lane, Brandesburton, Driffield, East Yorkshire YO25 8EJ
    PRIVATE LIMITED COMPANY incorporated on 1955-06-09 (70 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.