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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 17
  • 1
    Dale, Arthur Geoffrey
    Company Director born in August 1946
    Individual (96 offsprings)
    Officer
    1994-09-20 ~ 1995-12-31
    OF - Director → CIF 0
  • 2
    Sykes, Hilary Claire
    Individual (265 offsprings)
    Officer
    1999-04-30 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 3
    Archer, Anthony Bernard
    Company Director born in July 1945
    Individual (95 offsprings)
    Officer
    1994-11-01 ~ 1998-05-07
    OF - Director → CIF 0
  • 4
    Holden, Timothy Paul
    Chartered Accountant born in September 1964
    Individual (261 offsprings)
    Officer
    2009-12-11 ~ now
    OF - Director → CIF 0
  • 5
    Lacey, Pamela Anne
    Individual (16 offsprings)
    Officer
    ~ 1994-09-22
    OF - Secretary → CIF 0
  • 6
    Denne, David Ralph
    Director born in March 1931
    Individual (25 offsprings)
    Officer
    ~ 1992-07-15
    OF - Director → CIF 0
  • 7
    Bennett, Michael Ronald
    Director born in March 1949
    Individual (66 offsprings)
    Officer
    1992-07-15 ~ 1994-10-17
    OF - Director → CIF 0
  • 8
    Maloney, Richard James
    Individual (247 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Pitt, Andrew Joseph
    Individual (94 offsprings)
    Officer
    1994-09-22 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 10
    Adams, Anthony Grant
    Director born in June 1946
    Individual (10 offsprings)
    Officer
    ~ 1994-09-20
    OF - Director → CIF 0
  • 11
    Palmer, Daniel Christopher
    Director born in August 1963
    Individual (14 offsprings)
    Officer
    1993-11-05 ~ 1994-09-30
    OF - Director → CIF 0
  • 12
    Kenneth, Malcolm
    Director born in July 1938
    Individual (1 offspring)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 13
    Baker, Donald John
    Director born in September 1941
    Individual (32 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 14
    Flack, Brian John
    Company Director born in May 1947
    Individual (1 offspring)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 15
    Costello, Patricia May
    Individual (3 offsprings)
    Officer
    ~ 1992-01-01
    OF - Secretary → CIF 0
  • 16
    EVANS HALSHAW MOTORS LIMITED
    PINEWOOD TECHNOLOGIES GROUP PLC - now 02304195 03542925
    PENDRAGON PLC - 2024-02-13 02304195 02163998
    TRUSHELFCO (NO.1313) LIMITED - 1989-10-04
    Loxley House, 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (41 parents, 167 offsprings)
    Officer
    1998-05-07 ~ dissolved
    OF - Director → CIF 0
  • 17
    EVANS HALSHAW MOTOR HOLDINGS LIMITED
    - now 01212182 01838867... (more)
    DAVENPORT VERNON PLC - 1995-01-31
    DAVENPORT VERNON HOLDINGS LIMITED - 1989-03-10
    Loxley House, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (29 parents, 55 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

H.FLACK & SON LIMITED

Period: 1955-08-27 ~ 2017-10-10
Company number: 00553891
Registered name
H.FLACK & SON LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • H.FLACK & SON LIMITED
    Info
    Registered number 00553891
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire NG15 0DR
    PRIVATE LIMITED COMPANY incorporated on 1955-08-27 and dissolved on 2017-10-10 (62 years 1 month). The company status 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.