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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 3
  • 1
    Malloy, Craig
    Born in June 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
    Malloy, Craig
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-02-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Harris, David Christopher
    Born in March 1968
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ now
    OF - Director → CIF 0
  • 3
    WACO UK HOLDINGS LIMITED - 2023-11-20
    WIRE UK LIMITED - 2006-02-01
    icon of addressCatfoss Industrial Estate, Catfoss Airfield, Brandesburton, Driffield, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2021-02-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 35
  • 1
    Merwe, Hendrik Roux Van Der
    Joint Deputy Chairman born in July 1947
    Individual
    Officer
    icon of calendar 1994-02-23 ~ 2000-07-31
    OF - Director → CIF 0
  • 2
    Krumholectski, Riaan
    Financial Director born in January 1972
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2011-01-25
    OF - Director → CIF 0
  • 3
    Rolfe, Terence William
    Group Operations Director born in October 1941
    Individual
    Officer
    icon of calendar ~ 1997-02-18
    OF - Director → CIF 0
    Rolfe, Terence William
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1994-03-07
    OF - Secretary → CIF 0
  • 4
    Jowell, Neil Ian
    Chairman born in May 1933
    Individual
    Officer
    icon of calendar 1994-02-23 ~ 1996-05-24
    OF - Director → CIF 0
  • 5
    Slabbert, Gregory Michael
    Individual
    Officer
    icon of calendar 1999-12-01 ~ 2004-06-07
    OF - Secretary → CIF 0
  • 6
    Springett, Peter Antony
    Non Executive born in December 1931
    Individual
    Officer
    icon of calendar 1994-11-28 ~ 1999-12-21
    OF - Director → CIF 0
  • 7
    Krumples, Gary Anthony
    Individual
    Officer
    icon of calendar 1997-02-03 ~ 1998-01-30
    OF - Secretary → CIF 0
  • 8
    Mackenzie, Stuart
    Investment Banker born in January 1968
    Individual
    Officer
    icon of calendar 2001-07-23 ~ 2002-04-15
    OF - Director → CIF 0
  • 9
    Liebesman, Jeffrey Michael
    Chairman born in July 1952
    Individual
    Officer
    icon of calendar ~ 1994-02-23
    OF - Director → CIF 0
  • 10
    Liebesman, Brian Eric
    Individual
    Officer
    icon of calendar ~ 1992-07-01
    OF - Secretary → CIF 0
  • 11
    Hastie, Roger
    Chief Executive Officer born in June 1955
    Individual
    Officer
    icon of calendar 2001-10-25 ~ 2005-11-29
    OF - Director → CIF 0
  • 12
    Slom, Solomon
    Individual
    Officer
    icon of calendar 1998-01-30 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 13
    Goodburn, Stephen John Michael
    Group Ceo born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ 2021-02-05
    OF - Director → CIF 0
  • 14
    Cohen, Neville
    Financial Director born in June 1946
    Individual
    Officer
    icon of calendar ~ 1994-02-23
    OF - Director → CIF 0
  • 15
    Edmund, Steven
    Chartered Accountant born in February 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ 1999-12-21
    OF - Director → CIF 0
  • 16
    Vice, Royden Thomas
    Chartered Accountant born in November 1946
    Individual
    Officer
    icon of calendar 2002-02-04 ~ 2010-10-26
    OF - Director → CIF 0
  • 17
    Richardson, Andrew Guy
    Investment Banker born in June 1962
    Individual
    Officer
    icon of calendar 2001-07-23 ~ 2002-04-15
    OF - Director → CIF 0
  • 18
    Davies, Hilton Keith
    Businessman born in January 1933
    Individual
    Officer
    icon of calendar 2001-07-10 ~ 2004-03-10
    OF - Director → CIF 0
  • 19
    Jowell, Cecil
    Group Managing Director born in August 1935
    Individual
    Officer
    icon of calendar 1994-02-23 ~ 2000-07-31
    OF - Director → CIF 0
  • 20
    Abrahams, Samuel Ellis
    Chartered Accountant born in August 1938
    Individual
    Officer
    icon of calendar 1996-11-19 ~ 1999-12-31
    OF - Director → CIF 0
  • 21
    Worlledge, Peter John Franklin
    C O O born in September 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-09-29 ~ 2006-05-31
    OF - Director → CIF 0
  • 22
    Fleiser, Barry David
    Individual
    Officer
    icon of calendar 1994-03-07 ~ 1997-02-03
    OF - Secretary → CIF 0
  • 23
    Schlosberg, Hilton Hiller
    Executive born in November 1952
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1995-05-16
    OF - Director → CIF 0
  • 24
    Walker, Andrew Lockhart
    Accountant born in December 1958
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 2001-12-14
    OF - Director → CIF 0
  • 25
    Hasson, Raymond Rachamin Hasdai
    Civil Engineer born in August 1931
    Individual
    Officer
    icon of calendar 1993-09-03 ~ 1997-04-21
    OF - Director → CIF 0
  • 26
    Cook, Peter George
    Chartered Accountant born in January 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-03-26 ~ 1998-07-31
    OF - Director → CIF 0
  • 27
    Glover, Craig
    Finance Director born in June 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ 2024-12-31
    OF - Director → CIF 0
    Glover, Craig
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-01-25 ~ 2025-02-07
    OF - Secretary → CIF 0
  • 28
    Yardley, Gordon John
    Company Director born in August 1931
    Individual
    Officer
    icon of calendar ~ 1994-08-10
    OF - Director → CIF 0
  • 29
    Dunster, Ashley John
    Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-18 ~ 2004-03-10
    OF - Director → CIF 0
  • 30
    Garratt Pearce, Scott Clayton
    Lawyer born in March 1960
    Individual
    Officer
    icon of calendar 2005-06-29 ~ 2005-12-05
    OF - Director → CIF 0
  • 31
    Brown, Alexander Mitchell
    Company Director born in July 1938
    Individual (9 offsprings)
    Officer
    icon of calendar 1993-09-03 ~ 1997-11-17
    OF - Director → CIF 0
  • 32
    Smithyman, Michael James
    Businessman born in November 1945
    Individual
    Officer
    icon of calendar 1997-01-13 ~ 2002-02-04
    OF - Director → CIF 0
  • 33
    De Sa, Eugenio Pereira Carneiro
    Managing Director born in March 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-06-21 ~ 2020-12-31
    OF - Director → CIF 0
  • 34
    PM LINKS HOLDINGS 2020 LIMITED - now
    PREMIER MODULAR HOLDINGS LTD - 2023-11-17
    icon of addressPremier Modular Limited, Catfoss Airfield, Brandesburton, Driffield, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    0 GBP2021-06-30
    Person with significant control
    2017-04-07 ~ 2021-02-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    PREMIER MODULAR LIMITED - now
    PREMIER TRANSLINE HIRE LIMITED - 2005-03-24
    UNIT SPAN BUILDING SYSTEMS LIMITED - 1993-06-14
    WACO UK LIMITED - 2015-09-07
    TRUSHELFCO (NO. 1606) LIMITED - 1990-09-07
    UNIT-SPAN BUILDING SYSTEMS (1990) LIMITED - 1990-10-09
    icon of addressCatfoss Lane, Catfoss Lane, Brandesburton, Driffield, East Yorkshire
    Active Corporate (4 parents)
    Officer
    2004-06-07 ~ 2011-01-25
    PE - Secretary → CIF 0
parent relation
Company in focus

PM CATFOSS LIMITED

Previous names
AAF INVESTMENT CORPORATION PLC - 1992-05-22
WACO MODULAR UK LIMITED - 2023-10-20
ANGLO-AFRICAN FINANCE P.L.C. - 1987-05-15
WACO UK LIMITED - 2005-03-24
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • PM CATFOSS LIMITED
    Info
    AAF INVESTMENT CORPORATION PLC - 1992-05-22
    WACO MODULAR UK LIMITED - 1992-05-22
    ANGLO-AFRICAN FINANCE P.L.C. - 1992-05-22
    WACO UK LIMITED - 1992-05-22
    Registered number 00550485
    icon of addressCatfoss Lane Catfoss Lane, Brandesburton, Driffield, East Yorkshire YO25 8EJ
    PRIVATE LIMITED COMPANY incorporated on 1955-06-09 (70 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    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.