logo
explain how to read the page

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 26
  • 1
    Cruddace, Paul
    Company Director born in August 1968
    Individual (7 offsprings)
    Officer
    2011-01-06 ~ now
    OF - Director → CIF 0
    Cruddace, Paul
    Individual (7 offsprings)
    Officer
    2011-01-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Taylor, Colin Michael
    Managing Director born in February 1960
    Individual (2 offsprings)
    Officer
    1995-11-20 ~ 2008-07-10
    OF - Director → CIF 0
  • 3
    Parrish, Andrew Ronald
    Managing Director born in August 1945
    Individual (24 offsprings)
    Officer
    (before 1992-04-30) ~ 1995-11-20
    OF - Director → CIF 0
  • 4
    Stratton, Malcolm
    Individual (132 offsprings)
    Officer
    1992-09-25 ~ 1996-12-16
    OF - Secretary → CIF 0
  • 5
    Parsons, Graham John
    Individual (41 offsprings)
    Officer
    (before 1992-04-30) ~ 1992-09-25
    OF - Secretary → CIF 0
  • 6
    Howse, Gary Nigel
    Director born in March 1960
    Individual (27 offsprings)
    Officer
    2008-04-07 ~ 2010-08-16
    OF - Director → CIF 0
  • 7
    Robson, Louise Annette
    Accountant
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 8
    Barker, Philip Dennison
    Finance Director born in May 1957
    Individual (32 offsprings)
    Officer
    2010-08-16 ~ 2011-01-06
    OF - Director → CIF 0
    Barker, Philip Dennison
    Individual (32 offsprings)
    Officer
    2010-06-30 ~ 2011-01-06
    OF - Secretary → CIF 0
  • 9
    Edwards, Mark John
    Chartered Accountant born in July 1954
    Individual (64 offsprings)
    Officer
    1996-12-16 ~ 1997-08-15
    OF - Director → CIF 0
  • 10
    Goddard, David Peter
    Managing Director born in August 1946
    Individual (27 offsprings)
    Officer
    1995-11-20 ~ 1997-08-15
    OF - Director → CIF 0
  • 11
    Mee, Andrew John
    Finance Director born in December 1962
    Individual (2 offsprings)
    Officer
    1998-12-18 ~ 1999-06-10
    OF - Director → CIF 0
  • 12
    Redfern, Christopher John
    Deputy Managing Director born in January 1957
    Individual (2 offsprings)
    Officer
    1996-08-22 ~ 2010-08-06
    OF - Director → CIF 0
  • 13
    Wharton, Karl David
    Accountant born in January 1961
    Individual (13 offsprings)
    Officer
    2008-04-07 ~ 2010-10-05
    OF - Director → CIF 0
  • 14
    Chapman, Christopher John
    Individual (38 offsprings)
    Officer
    1996-12-16 ~ 1997-08-15
    OF - Secretary → CIF 0
  • 15
    Taylor, Stephen Leslie
    Managing Director born in November 1950
    Individual (6 offsprings)
    Officer
    (before 1992-04-30) ~ 1995-09-30
    OF - Director → CIF 0
  • 16
    Holliday, Kenneth
    Technical Director born in December 1943
    Individual (1 offspring)
    Officer
    (before 1992-04-30) ~ 1996-10-24
    OF - Director → CIF 0
  • 17
    Lister, Eric
    Financial Director born in June 1954
    Individual (3 offsprings)
    Officer
    (before 1992-04-30) ~ 1995-12-01
    OF - Director → CIF 0
  • 18
    Davies, Michael Thomas
    Manager born in August 1947
    Individual (60 offsprings)
    Officer
    1996-12-16 ~ 1997-08-15
    OF - Director → CIF 0
  • 19
    Houlihan, Colin Anthony
    Managing Director born in June 1962
    Individual (56 offsprings)
    Officer
    1995-11-20 ~ 1996-02-29
    OF - Director → CIF 0
  • 20
    Moran, Peter Joseph
    Company Director born in October 1951
    Individual (4 offsprings)
    Officer
    1997-08-15 ~ 2000-02-15
    OF - Director → CIF 0
  • 21
    Ruddle, Trevor Arlen
    Sales Director born in August 1949
    Individual (12 offsprings)
    Officer
    (before 1992-04-30) ~ 1997-08-17
    OF - Director → CIF 0
  • 22
    Reynolds, Anthony Edward James, Dr
    Managing Director born in February 1949
    Individual (14 offsprings)
    Officer
    1996-08-22 ~ 1998-02-10
    OF - Director → CIF 0
  • 23
    PRIMA SECRETARY LIMITED
    04363143
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 617 offsprings)
    Officer
    2004-11-09 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 24
    DICKINSON DEES LIMITED - now
    CROSSCO (1029) LIMITED - 2007-07-02
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 348 offsprings)
    Officer
    1997-08-15 ~ 2004-11-09
    OF - Nominee Secretary → CIF 0
  • 25
    CHUBB MANAGEMENT SERVICES LIMITED - now
    WILLIAMS MANAGEMENT SERVICES LIMITED
    - 2001-05-14 01929512
    ICEJUMP LIMITED - 1985-10-18 01929512
    Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire
    Dissolved Corporate (49 parents, 140 offsprings)
    Officer
    (before 1992-04-30) ~ 1996-12-16
    OF - Director → CIF 0
  • 26
    Pentagon House, Sir Frank Whittle Road, Derby
    Corporate (86 offsprings)
    Officer
    (before 1992-04-30) ~ 1996-12-16
    OF - Director → CIF 0
parent relation
Company in focus

00648111 LIMITED

Period: 1998-09-16 ~ 2011-12-13
Company number: 00648111
Registered names
00648111 LIMITED - now
- 1998-09-16
Standard Industrial Classification
9999 - Dormant Company

  • 00648111 LIMITED
    Info
    - 1998-09-16
    Registered number 00648111
    Faverdale, Faverdale Industrial Estate, Darlington, County Durham DL3 0PW
    PRIVATE LIMITED COMPANY incorporated on 1960-01-28 and dissolved on 2011-12-13 (51 years 10 months). The status of the company number is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.