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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 29
  • 1
    Wilson, Trevor Michael
    Individual (4 offsprings)
    Officer
    1996-06-13 ~ 1997-10-06
    OF - Secretary → CIF 0
    1999-05-27 ~ 2001-10-11
    OF - Secretary → CIF 0
  • 2
    Taylor, Robert William Graham
    Finance Director born in April 1943
    Individual (4 offsprings)
    Officer
    1995-08-18 ~ 1997-01-31
    OF - Director → CIF 0
    Taylor, Robert William Graham
    Individual (4 offsprings)
    Officer
    1992-07-01 ~ 1996-06-13
    OF - Secretary → CIF 0
  • 3
    Winham, Mark Anthony
    Manufacturing Director born in June 1965
    Individual (3 offsprings)
    Officer
    2003-02-20 ~ 2005-01-31
    OF - Director → CIF 0
  • 4
    Ford, Michael Alan, Dr
    Scientist born in January 1930
    Individual (4 offsprings)
    Officer
    (before 1991-12-18) ~ 1992-04-03
    OF - Director → CIF 0
  • 5
    Sutherland, Janet
    Individual (14 offsprings)
    Officer
    2005-01-01 ~ 2007-09-01
    OF - Secretary → CIF 0
  • 6
    Walton, Terence Brian
    Divisional Manager born in January 1946
    Individual (3 offsprings)
    Officer
    1995-08-18 ~ 1999-05-28
    OF - Director → CIF 0
  • 7
    Pigliucci, Riccardo
    Executive born in January 1947
    Individual (10 offsprings)
    Officer
    1992-04-03 ~ 1995-05-05
    OF - Director → CIF 0
  • 8
    Jaeger, Stephen Owen
    Financial Executive born in September 1944
    Individual (4 offsprings)
    Officer
    1995-08-18 ~ 1997-09-25
    OF - Director → CIF 0
  • 9
    Mcquillian, John
    General Manager born in March 1956
    Individual (4 offsprings)
    Officer
    1995-08-18 ~ 1997-06-20
    OF - Director → CIF 0
  • 10
    Morgan, Walter Edward
    Chairman born in November 1935
    Individual (5 offsprings)
    Officer
    (before 1991-12-18) ~ 1995-12-19
    OF - Director → CIF 0
  • 11
    Hadjadjeba, Lionel Michel
    Director born in October 1958
    Individual (6 offsprings)
    Officer
    2009-07-16 ~ 2009-10-12
    OF - Director → CIF 0
  • 12
    Marshall, Ian Frederick Charles
    Finance Director born in January 1959
    Individual (7 offsprings)
    Officer
    1997-10-06 ~ 1999-05-28
    OF - Director → CIF 0
    Marshall, Ian Frederick Charles
    Director
    Individual (7 offsprings)
    Officer
    1997-10-06 ~ 1999-05-28
    OF - Secretary → CIF 0
  • 13
    Souter, Thomas Ireland
    Director born in December 1957
    Individual (14 offsprings)
    Officer
    2009-07-16 ~ 2010-11-01
    OF - Director → CIF 0
  • 14
    Martin, Iain
    Company Director born in September 1963
    Individual (4 offsprings)
    Officer
    2006-03-01 ~ 2011-06-01
    OF - Director → CIF 0
  • 15
    Howe, Graham Peter, Dr
    Managing Director born in January 1963
    Individual (4 offsprings)
    Officer
    2005-02-01 ~ 2006-03-01
    OF - Director → CIF 0
  • 16
    Allen, Stephen David
    General Manager born in December 1957
    Individual (12 offsprings)
    Officer
    1996-06-13 ~ 1999-05-28
    OF - Director → CIF 0
  • 17
    Winger, Dennis Lawrence
    Businessman born in November 1947
    Individual (4 offsprings)
    Officer
    1997-09-25 ~ 2009-07-16
    OF - Director → CIF 0
  • 18
    Holland, Andrew John
    Individual (5 offsprings)
    Officer
    2001-10-11 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 19
    Macleod, Genoffir Maud
    Director born in May 1970
    Individual (13 offsprings)
    Officer
    2011-09-26 ~ now
    OF - Director → CIF 0
    Macleod, Genoffir Maud
    Individual (13 offsprings)
    Officer
    2009-07-22 ~ now
    OF - Secretary → CIF 0
  • 20
    Fongern, Rainer Maria
    Director Shared Services Europ born in July 1946
    Individual (3 offsprings)
    Officer
    1997-12-12 ~ 2001-06-21
    OF - Director → CIF 0
  • 21
    Bevens, Barry Jameson
    Cdm Manager (Europe) born in August 1947
    Individual (3 offsprings)
    Officer
    1999-06-15 ~ 2003-01-31
    OF - Director → CIF 0
  • 22
    Holmqvist, Lars Erik
    President Ab born in September 1959
    Individual (5 offsprings)
    Officer
    2004-09-01 ~ 2009-07-16
    OF - Director → CIF 0
  • 23
    Mitchell, Paul Terence
    General Manager born in January 1949
    Individual (6 offsprings)
    Officer
    1997-07-16 ~ 1999-05-28
    OF - Director → CIF 0
  • 24
    Pizzie, Terence William
    European Sales & Marketing Dir born in February 1961
    Individual (19 offsprings)
    Officer
    1997-11-04 ~ 2004-07-31
    OF - Director → CIF 0
  • 25
    Kelley, Gaynor Nathaniel
    Chairman born in May 1931
    Individual (1 offspring)
    Officer
    (before 1991-12-18) ~ 1995-12-19
    OF - Director → CIF 0
  • 26
    Murton, Rodney
    Director born in February 1941
    Individual (4 offsprings)
    Officer
    (before 1991-12-18) ~ 1996-10-01
    OF - Director → CIF 0
  • 27
    Deuitch, Dianne Marie
    Director born in September 1969
    Individual (9 offsprings)
    Officer
    2010-11-08 ~ now
    OF - Director → CIF 0
  • 28
    Wreford, Simon George
    Individual (5 offsprings)
    Officer
    (before 1991-12-18) ~ 1992-07-01
    OF - Secretary → CIF 0
  • 29
    Gomez-pascual, Jorge
    Manager Commercial F A
    Individual (4 offsprings)
    Officer
    2007-09-01 ~ 2009-07-22
    OF - Secretary → CIF 0
parent relation
Company in focus

00585987 LIMITED

Period: 2000-02-21 ~ 2013-04-04
Company number: 00585987
Registered names
00585987 LIMITED - now
- 2000-02-21
Standard Industrial Classification
3320 - Manufacture Instruments For Measuring Etc.

  • 00585987 LIMITED
    Info
    - 2000-02-21
    Registered number 00585987
    7 Kingsland Grange, Woolston, Warrington, Cheshire WA1 4SR
    PRIVATE LIMITED COMPANY incorporated on 1957-06-21 and dissolved on 2013-04-04 (55 years 9 months). The status of the company number is Liquidation.
    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.