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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
    Garratt Pearce, Scott Clayton
    Born in March 1960
    Individual (3 offsprings)
    Officer
    2005-06-29 ~ 2005-12-05
    OF - Director → CIF 0
  • 2
    Smithyman, Michael James
    Born in November 1945
    Individual (19 offsprings)
    Officer
    1997-01-13 ~ 2002-02-04
    OF - Director → CIF 0
  • 3
    Walker, Andrew Lockhart
    Born in December 1958
    Individual (16 offsprings)
    Officer
    1997-05-01 ~ 2001-12-14
    OF - Director → CIF 0
  • 4
    Yardley, Gordon John
    Born in August 1931
    Individual (5 offsprings)
    Officer
    (before 1992-05-25) ~ 1994-08-10
    OF - Director → CIF 0
  • 5
    Krumholectski, Riaan
    Born in January 1972
    Individual (13 offsprings)
    Officer
    2007-11-01 ~ 2011-01-25
    OF - Director → CIF 0
  • 6
    Abrahams, Samuel Ellis
    Born in August 1938
    Individual (2 offsprings)
    Officer
    1996-11-19 ~ 1999-12-31
    OF - Director → CIF 0
  • 7
    Goodburn, Stephen John Michael
    Born in July 1963
    Individual (8 offsprings)
    Officer
    1999-06-01 ~ 2021-02-05
    OF - Director → CIF 0
  • 8
    Richardson, Andrew Guy
    Born in June 1962
    Individual (1 offspring)
    Officer
    2001-07-23 ~ 2002-04-15
    OF - Director → CIF 0
  • 9
    Mackenzie, Stuart
    Born in January 1968
    Individual (3 offsprings)
    Officer
    2001-07-23 ~ 2002-04-15
    OF - Director → CIF 0
  • 10
    Jowell, Neil Ian
    Born in May 1933
    Individual (3 offsprings)
    Officer
    1994-02-23 ~ 1996-05-24
    OF - Director → CIF 0
  • 11
    Hastie, Roger
    Born in June 1955
    Individual (19 offsprings)
    Officer
    2001-10-25 ~ 2005-11-29
    OF - Director → CIF 0
  • 12
    Brown, Alexander Mitchell
    Born in July 1938
    Individual (19 offsprings)
    Officer
    1993-09-03 ~ 1997-11-17
    OF - Director → CIF 0
  • 13
    Slabbert, Gregory Michael
    Individual (2 offsprings)
    Officer
    1999-12-01 ~ 2004-06-07
    OF - Secretary → CIF 0
  • 14
    Cohen, Neville
    Born in June 1946
    Individual (2 offsprings)
    Officer
    (before 1992-05-25) ~ 1994-02-23
    OF - Director → CIF 0
  • 15
    Krumples, Gary Anthony
    Individual (1 offspring)
    Officer
    1997-02-03 ~ 1998-01-30
    OF - Secretary → CIF 0
  • 16
    De Sa, Eugenio Pereira Carneiro
    Born in March 1954
    Individual (19 offsprings)
    Officer
    2001-06-21 ~ 2020-12-31
    OF - Director → CIF 0
  • 17
    Slom, Solomon
    Individual (2 offsprings)
    Officer
    1998-01-30 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 18
    Jowell, Cecil
    Born in August 1935
    Individual (3 offsprings)
    Officer
    1994-02-23 ~ 2000-07-31
    OF - Director → CIF 0
  • 19
    Edmund, Steven
    Born in February 1968
    Individual (33 offsprings)
    Officer
    1999-06-01 ~ 1999-12-21
    OF - Director → CIF 0
  • 20
    Vice, Royden Thomas
    Born in November 1946
    Individual (6 offsprings)
    Officer
    2002-02-04 ~ 2010-10-26
    OF - Director → CIF 0
  • 21
    Rolfe, Terence William
    Born in October 1941
    Individual (2 offsprings)
    Officer
    (before 1992-05-25) ~ 1997-02-18
    OF - Director → CIF 0
    Rolfe, Terence William
    Individual (2 offsprings)
    Officer
    1992-07-01 ~ 1994-03-07
    OF - Secretary → CIF 0
  • 22
    Liebesman, Jeffrey Michael
    Born in July 1952
    Individual (2 offsprings)
    Officer
    (before 1992-05-25) ~ 1994-02-23
    OF - Director → CIF 0
  • 23
    Schlosberg, Hilton Hiller
    Born in November 1952
    Individual (15 offsprings)
    Officer
    (before 1992-05-25) ~ 1995-05-16
    OF - Director → CIF 0
  • 24
    Worlledge, Peter John Franklin
    Born in September 1966
    Individual (32 offsprings)
    Officer
    2005-09-29 ~ 2006-05-31
    OF - Director → CIF 0
  • 25
    Cook, Peter George
    Born in January 1952
    Individual (29 offsprings)
    Officer
    1997-03-26 ~ 1998-07-31
    OF - Director → CIF 0
  • 26
    Harris, David Christopher
    Born in March 1968
    Individual (28 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 27
    Fleiser, Barry David
    Individual (2 offsprings)
    Officer
    1994-03-07 ~ 1997-02-03
    OF - Secretary → CIF 0
  • 28
    Glover, Craig
    Born in June 1963
    Individual (29 offsprings)
    Officer
    2020-12-31 ~ 2024-12-31
    OF - Director → CIF 0
    Glover, Craig
    Individual (29 offsprings)
    Officer
    2011-01-25 ~ 2025-02-07
    OF - Secretary → CIF 0
  • 29
    Malloy, Craig
    Born in June 1970
    Individual (43 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
    Malloy, Craig
    Individual (43 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Secretary → CIF 0
  • 30
    Springett, Peter Antony
    Born in December 1931
    Individual (1 offspring)
    Officer
    1994-11-28 ~ 1999-12-21
    OF - Director → CIF 0
  • 31
    Merwe, Hendrik Roux Van Der
    Born in July 1947
    Individual (2 offsprings)
    Officer
    1994-02-23 ~ 2000-07-31
    OF - Director → CIF 0
  • 32
    Hasson, Raymond Rachamin Hasdai
    Born in August 1931
    Individual (3 offsprings)
    Officer
    1993-09-03 ~ 1997-04-21
    OF - Director → CIF 0
  • 33
    Dunster, Ashley John
    Born in April 1963
    Individual (8 offsprings)
    Officer
    2002-11-18 ~ 2004-03-10
    OF - Director → CIF 0
  • 34
    Davies, Hilton Keith
    Born in January 1933
    Individual (5 offsprings)
    Officer
    2001-07-10 ~ 2004-03-10
    OF - Director → CIF 0
  • 35
    Liebesman, Brian Eric
    Individual (2 offsprings)
    Officer
    (before 1992-05-25) ~ 1992-07-01
    OF - Secretary → CIF 0
  • 36
    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 (14 parents, 10 offsprings)
    Officer
    2004-06-07 ~ 2011-01-25
    OF - Secretary → CIF 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
    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
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 (71 years). 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 22 April 2026 and licensed under the Open Government Licence v3.0.