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
    Williams, Alan Richard
    Accountant born in November 1969
    Individual (219 offsprings)
    Officer
    2017-07-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (4 parents, 74 offsprings)
    Person with significant control
    2022-09-06 ~ 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
  • 3
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    LAWGRA (NO.463) LIMITED - 1998-05-12
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (5 parents, 307 offsprings)
    Officer
    2014-09-19 ~ dissolved
    OF - Director → CIF 0
Ceased 22
  • 1
    Norden, Robert Spencer
    Joint Managing Director born in November 1948
    Individual
    Officer
    ~ 1999-10-08
    OF - Director → CIF 0
    Norden, Robert Spencer
    Individual
    Officer
    ~ 1995-01-01
    OF - Secretary → CIF 0
  • 2
    Gray, Brian John
    Director born in October 1947
    Individual
    Officer
    1999-10-08 ~ 2005-01-12
    OF - Director → CIF 0
  • 3
    Grimason, Deborah
    Company Secretary born in March 1963
    Individual (76 offsprings)
    Officer
    2017-07-18 ~ 2018-03-06
    OF - Director → CIF 0
  • 4
    Pike, Andrew Stephen
    Individual (39 offsprings)
    Officer
    2011-02-28 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 5
    Hampden Smith, Paul Nigel
    Chartered Accountant born in December 1960
    Individual (12 offsprings)
    Officer
    2010-12-15 ~ 2013-02-28
    OF - Director → CIF 0
  • 6
    Smith, Ronald Gordon
    Finance Director born in December 1947
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 1999-10-08
    OF - Director → CIF 0
    Smith, Ronald Gordon
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1999-10-08
    OF - Secretary → CIF 0
  • 7
    Buffin, Anthony David
    Company Director born in November 1971
    Individual (39 offsprings)
    Officer
    2013-04-08 ~ 2017-07-11
    OF - Director → CIF 0
  • 8
    Higginson, Kevin Mark
    Director born in October 1959
    Individual (7 offsprings)
    Officer
    2003-03-10 ~ 2006-05-30
    OF - Director → CIF 0
    Higginson, Kevin Mark
    Finance Director
    Individual (7 offsprings)
    Officer
    2003-03-10 ~ 2003-03-20
    OF - Secretary → CIF 0
  • 9
    Carter, John Peter
    Director born in May 1961
    Individual (24 offsprings)
    Officer
    2010-12-15 ~ 2017-07-18
    OF - Director → CIF 0
  • 10
    Spurle, Roy
    Director born in November 1945
    Individual
    Officer
    1995-07-26 ~ 1999-10-08
    OF - Director → CIF 0
  • 11
    Norden, Desmond Spencer
    Chairman-Joint Managing Director born in April 1925
    Individual
    Officer
    ~ 1999-10-08
    OF - Director → CIF 0
  • 12
    Ball, Ute Suse
    Individual (15 offsprings)
    Officer
    2007-02-01 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 13
    Zant Boer, Ian
    Individual (63 offsprings)
    Officer
    1999-10-08 ~ 2000-10-13
    OF - Secretary → CIF 0
  • 14
    Hammond, Geoffrey Byard
    Company Secretary
    Individual
    Officer
    2003-03-20 ~ 2006-11-27
    OF - Secretary → CIF 0
  • 15
    Murray, John Roderick
    Finance Director born in May 1960
    Individual
    Officer
    2006-05-30 ~ 2011-01-12
    OF - Director → CIF 0
    Murray, John Roderick
    Finance Director
    Individual
    Officer
    2006-11-27 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 16
    Slark, Gavin
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2011-01-12
    OF - Director → CIF 0
  • 17
    Wood, Peter Scott
    Director born in April 1947
    Individual
    Officer
    2003-03-20 ~ 2006-01-01
    OF - Director → CIF 0
  • 18
    Norden, Percy Spencer
    Sales Director born in June 1929
    Individual
    Officer
    ~ 1999-10-08
    OF - Director → CIF 0
  • 19
    Legon, John William
    Director born in June 1944
    Individual
    Officer
    1999-10-08 ~ 2003-03-10
    OF - Director → CIF 0
    Legon, John William
    Individual
    Officer
    2000-10-13 ~ 2003-03-10
    OF - Secretary → CIF 0
  • 20
    Hornibrook, John Edward
    Operations Director born in December 1944
    Individual
    Officer
    ~ 1999-10-08
    OF - Director → CIF 0
  • 21
    Cooper, Geoffrey Ian
    Chief Executive born in March 1954
    Individual (28 offsprings)
    Officer
    2010-12-15 ~ 2013-12-31
    OF - Director → CIF 0
  • 22
    TRICOM SUPPLIES LIMITED - 1999-12-21
    QUEENSWOOD 109 LIMITED - 1999-01-04
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, England
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-09-06
    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
parent relation
Company in focus

FRY & POLLARD LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • FRY & POLLARD LIMITED
    Info
    Registered number 00654564
    C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham B3 3AX
    Private Limited Company incorporated on 1960-03-30 and dissolved on 2023-12-23 (63 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.