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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
    Collins, Richard Hawke
    Company Secretary And Chief Legal Officer born in December 1962
    Individual (35 offsprings)
    Officer
    icon of calendar 2013-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Hamer, Andrew
    Financial Controller born in August 1982
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-11-12 ~ now
    OF - Director → CIF 0
    Hamer, Andrew
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-11-12 ~ now
    OF - Secretary → CIF 0
  • 3
    NORCROS LIMITED - 1982-01-04
    NORCROS LIMITED - 2007-06-15
    icon of addressLadyfield House, Station Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (5 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Wilson, John Michael
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-12-31
    OF - Secretary → CIF 0
  • 2
    Curtis, David Michael
    Accountant born in September 1961
    Individual
    Officer
    icon of calendar ~ 1993-10-06
    OF - Director → CIF 0
  • 3
    Hamilton, David William
    Company Secretary born in January 1943
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 2013-07-11
    OF - Director → CIF 0
    Hamilton, David William
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-12-31 ~ 1998-01-26
    OF - Secretary → CIF 0
  • 4
    Nevin, Mark
    Accountant born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-31 ~ 2003-06-06
    OF - Director → CIF 0
    Nevin, Mark
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-31 ~ 2003-06-06
    OF - Secretary → CIF 0
  • 5
    Sidell, Robert James
    Financial Controller born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-01 ~ 2021-11-12
    OF - Director → CIF 0
    Sidell, Robert James
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-01 ~ 2021-11-12
    OF - Secretary → CIF 0
  • 6
    Gibson, Graeme David
    Chartered Accountant born in March 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-06-06 ~ 2013-01-17
    OF - Director → CIF 0
    Gibson, Graeme David
    Chartered Accountant
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-06-06 ~ 2013-01-17
    OF - Secretary → CIF 0
  • 7
    Vaughan, Mathew Gareth
    Group Financial Controller born in December 1976
    Individual (42 offsprings)
    Officer
    icon of calendar 2013-01-17 ~ 2018-05-01
    OF - Director → CIF 0
    Vaughan, Mathew Gareth
    Individual (42 offsprings)
    Officer
    icon of calendar 2013-01-17 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 8
    Fraser, Margaret Elaine
    Corporate Treasurer born in May 1956
    Individual
    Officer
    icon of calendar 1993-10-06 ~ 1996-07-26
    OF - Director → CIF 0
  • 9
    Wilkinson, Rachel Anne
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-26 ~ 1998-09-29
    OF - Secretary → CIF 0
  • 10
    Baren, Peter Anthony
    Financial Controller born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-07-26 ~ 2001-05-31
    OF - Director → CIF 0
    Baren, Peter Anthony
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-10-26 ~ 2001-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

CRITTALL CONSTRUCTION LIMITED

Previous names
ALBERT HENSHAW AND SONS LIMITED - 1984-12-06
CRITTALL TECTONIC LIMITED - 1985-04-01
Standard Industrial Classification
74990 - Non-trading Company

  • CRITTALL CONSTRUCTION LIMITED
    Info
    ALBERT HENSHAW AND SONS LIMITED - 1984-12-06
    CRITTALL TECTONIC LIMITED - 1984-12-06
    Registered number 00564134
    icon of addressLadyfield House, Station Road, Wilmslow, Cheshire SK9 1BU
    Private Limited Company incorporated on 1956-04-05 (69 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    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 16 October 2025 and licensed under the Open Government Licence v3.0.