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 2
  • 1
    Dupee, Paul Rich
    Chief Executive born in May 1943
    Individual (7 offsprings)
    Officer
    2017-07-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    THE 600 GROUP LIMITED - now
    600 GROUP PUBLIC LIMITED COMPANY(THE) - 2024-11-06
    1 Union Works, Union Street, Heckmondwike, England
    Active Corporate (2 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Powell, Simon Robert James
    Company Director born in March 1943
    Individual (3 offsprings)
    Officer
    ~ 1996-02-01
    OF - Director → CIF 0
  • 2
    Krasny, Gary Mitchell
    Director born in July 1960
    Individual
    Officer
    2020-12-22 ~ 2021-02-10
    OF - Director → CIF 0
  • 3
    Ashton, Hubert Ernest
    Individual (1 offspring)
    Officer
    ~ 1994-12-31
    OF - Secretary → CIF 0
  • 4
    Myers, Alan Roy
    Legal Adviser born in December 1946
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 2011-03-14
    OF - Director → CIF 0
    Myers, Alan Roy
    Group Legal Advisor
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 2011-03-14
    OF - Secretary → CIF 0
  • 5
    Wakeman, Martyn Gordon David
    Accountant born in September 1955
    Individual (1 offspring)
    Officer
    2006-12-20 ~ 2012-01-18
    OF - Director → CIF 0
  • 6
    Gaskell, Colin Simister
    Director born in May 1937
    Individual
    Officer
    1996-02-01 ~ 1997-08-20
    OF - Director → CIF 0
  • 7
    Carrick, Neil Richard
    Finance Director born in November 1961
    Individual (64 offsprings)
    Officer
    2012-01-18 ~ 2023-06-27
    OF - Director → CIF 0
    Carrick, Neil Richard
    Individual (64 offsprings)
    Officer
    2012-01-18 ~ 2012-03-07
    OF - Secretary → CIF 0
  • 8
    Sweeten, Anthony Ricardo
    Director born in October 1941
    Individual
    Officer
    1998-12-11 ~ 2006-01-25
    OF - Director → CIF 0
  • 9
    Benson, William Jeffrey
    Chairman/Company Director born in July 1922
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 10
    Fussey, John Rowntree
    Company Director born in December 1946
    Individual
    Officer
    1996-06-17 ~ 2006-12-20
    OF - Director → CIF 0
  • 11
    Green, Arthur Richard
    Finance Director born in September 1952
    Individual (2 offsprings)
    Officer
    2011-03-14 ~ 2012-01-18
    OF - Director → CIF 0
    Green, Arthur Richard
    Individual (2 offsprings)
    Officer
    2011-03-14 ~ 2012-01-18
    OF - Secretary → CIF 0
  • 12
    Taylor, Richard James
    Chartered Accountant born in July 1971
    Individual (56 offsprings)
    Officer
    2012-03-07 ~ 2017-07-06
    OF - Director → CIF 0
  • 13
    COLCHESTER MACHINE TOOL SOLUTIONS LTD - now
    600 UK LIMITED
    - 2022-09-29
    600 LATHES LIMITED - 1995-04-01
    600 UK LIMITED
    - 1994-04-25
    600 LATHES LIMITED - 1994-03-31
    T.S.HARRISON & SONS LIMITED - 1992-02-03
    600, Group Plc, Union Street, Heckmondwike, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 58 offsprings)
    Equity (Company account)
    11,016,294 GBP2023-12-31
    Officer
    2012-03-07 ~ 2022-04-08
    PE - Secretary → CIF 0
parent relation
Company in focus

600 GROUP (OVERSEAS) LIMITED (THE)

Standard Industrial Classification
70100 - Activities Of Head Offices

  • 600 GROUP (OVERSEAS) LIMITED (THE)
    Info
    Registered number 00599171
    42 Berkeley Square, London W1J 5AW
    Private Limited Company incorporated on 1958-02-20 and dissolved on 2025-04-22 (67 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.