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 17
  • 1
    Gorguze, Vincent Thomas
    Company Director born in May 1916
    Individual (2 offsprings)
    Officer
    (before 1991-04-04) ~ 2013-10-11
    OF - Director → CIF 0
  • 2
    Boulton, Peter Alexander Moorby
    Managing Director born in October 1961
    Individual (7 offsprings)
    Officer
    2008-02-01 ~ 2016-10-07
    OF - Director → CIF 0
  • 3
    Forst, Francis Alois
    Business Executive born in June 1944
    Individual (2 offsprings)
    Officer
    (before 1991-04-04) ~ 1997-11-30
    OF - Director → CIF 0
  • 4
    Stack, Bradley George
    Business Executive born in November 1956
    Individual (1 offspring)
    Officer
    1997-12-01 ~ 2010-10-31
    OF - Director → CIF 0
  • 5
    Ventimiglia, Joseph John
    Business Executive born in April 1930
    Individual (1 offspring)
    Officer
    (before 1991-04-04) ~ 1993-11-01
    OF - Director → CIF 0
  • 6
    Wesley, Troy Thomas
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Toal, Henry
    General Manager born in August 1964
    Individual (1 offspring)
    Officer
    1992-11-18 ~ 1994-04-13
    OF - Director → CIF 0
  • 8
    Osborn, Mark
    Born in July 1975
    Individual (3 offsprings)
    Officer
    2021-10-27 ~ now
    OF - Director → CIF 0
  • 9
    Henry, John Joseph
    Company Director born in April 1926
    Individual (2 offsprings)
    Officer
    (before 1991-04-04) ~ 2019-11-27
    OF - Director → CIF 0
  • 10
    Philip, Brad
    Exec Vp/Gen Mgr born in September 1953
    Individual (2 offsprings)
    Officer
    2009-05-22 ~ 2023-11-01
    OF - Director → CIF 0
  • 11
    Sahrmann, Gary
    Executive Vice President born in October 1958
    Individual (1 offspring)
    Officer
    1999-07-02 ~ 2009-05-22
    OF - Director → CIF 0
    Sahrmann, Gary
    Chief Financial Officer
    Individual (1 offspring)
    Officer
    1992-11-18 ~ 2009-05-22
    OF - Secretary → CIF 0
  • 12
    O'hagan, Daisy Dhanrajie
    Financial Controller
    Individual (5 offsprings)
    Officer
    1993-03-04 ~ 2008-04-09
    OF - Secretary → CIF 0
  • 13
    Gardner, James Edward
    Managing Director born in February 1979
    Individual (10 offsprings)
    Officer
    2018-11-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 14
    Trotman, James Stephen
    Managing Director born in September 1959
    Individual (4 offsprings)
    Officer
    1994-04-13 ~ 2006-05-22
    OF - Director → CIF 0
  • 15
    Gardner, Paul Thomas
    Director born in December 1966
    Individual (11 offsprings)
    Officer
    2014-03-31 ~ 2018-11-01
    OF - Director → CIF 0
  • 16
    Feigenbutz, Gary Wayne
    Individual (1 offspring)
    Officer
    (before 1991-04-04) ~ 1992-11-18
    OF - Secretary → CIF 0
  • 17
    123, Manufacturers Drive, Arnold, Missouri, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SINCLAIR & RUSH LIMITED

Period: 1986-01-16 ~ now
Company number: 00679110
Registered names
SINCLAIR & RUSH LIMITED - now
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products

Related profiles found in government register
  • SINCLAIR & RUSH LIMITED
    Info
    B.& M.MOULDINGS LIMITED - 1986-01-16
    Registered number 00679110
    Units 11-13 Spectrum West, 20-20 Maidstone Business Estate, St Lawrence Avenue,maidstone, Kent ME16 0LL
    PRIVATE LIMITED COMPANY incorporated on 1960-12-30 (65 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-04
    CIF 0
  • SINCLAIR & RUSH LIMITED
    S
    Registered number 00679110
    Units 11-13 Spectrum West, 20-20 Maidstone Business Estate, St Lawrence Avenue, Maidstone, Kent, England, ME16 0LL
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    A D PLASTIC SOLUTIONS LIMITED
    05770583
    Units 11-13 Spectrum West 20-20 Maidstone Business Estate, St Lawrence Avenue, Maidstone, Kent, England
    Active Corporate (7 parents)
    Person with significant control
    2026-04-02 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    COMPONENT FORCE LIMITED
    04082393
    Units 11-13 Spectrum West 20-20 Maidstone Business Estate, St. Lawrence Avenue, Maidstone, Kent
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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 22 April 2026 and licensed under the Open Government Licence v3.0.