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 12
  • 1
    Weekes, Peter William
    Company Director born in December 1940
    Individual (1 offspring)
    Officer
    ~ 2001-08-22
    OF - Director → CIF 0
  • 2
    Webb, Ian Martin
    Individual (7 offsprings)
    Officer
    ~ 2004-11-30
    OF - Secretary → CIF 0
  • 3
    Foulds, Laurence Emerson
    Born in May 1962
    Individual (10 offsprings)
    Officer
    1993-08-06 ~ now
    OF - Director → CIF 0
    Mr Laurence Emerson Foulds
    Born in May 1962
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Foulds, Paul Stuart, Mr.
    Company Director born in July 1948
    Individual (10 offsprings)
    Officer
    ~ 2024-03-20
    OF - Director → CIF 0
    Foulds, Paul Stuart
    Chief Executive
    Individual (10 offsprings)
    Officer
    2004-11-30 ~ 2011-03-07
    OF - Secretary → CIF 0
    Foulds, Paul Stuart
    Individual (10 offsprings)
    2017-09-26 ~ 2024-03-20
    OF - Secretary → CIF 0
    Mr. Paul Stuart Foulds
    Born in July 1948
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Butcher, Nicola Sarah
    Administrator born in September 1963
    Individual (1 offspring)
    Officer
    2011-03-07 ~ 2021-05-01
    OF - Director → CIF 0
  • 6
    Cole, Paul
    Works Manager born in June 1947
    Individual (2 offsprings)
    Officer
    2011-03-07 ~ 2018-10-23
    OF - Director → CIF 0
  • 7
    Wong, Lynn
    Individual (1 offspring)
    Officer
    2011-03-07 ~ 2017-09-26
    OF - Secretary → CIF 0
  • 8
    Martin, Paul Pablo Daniel
    Born in September 1978
    Individual (6 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Martin, Helen Vivien
    Director born in February 1951
    Individual (3 offsprings)
    Officer
    2011-03-07 ~ 2021-05-01
    OF - Director → CIF 0
  • 10
    Oughton, Allan Roy
    Cheif Accountant born in September 1950
    Individual (1 offspring)
    Officer
    2011-03-07 ~ 2015-12-01
    OF - Director → CIF 0
  • 11
    Oldfield, Stephen Robin
    Chartered Accountant born in September 1947
    Individual (4 offsprings)
    Officer
    ~ 2019-03-29
    OF - Director → CIF 0
  • 12
    Rimington, Richard John
    Chartered Accountant born in December 1920
    Individual (8 offsprings)
    Officer
    ~ 1993-11-03
    OF - Director → CIF 0
parent relation
Company in focus

MIDDLESEX GROUP LIMITED

Period: 1987-06-02 ~ now
Company number: 00723314
Registered names
MIDDLESEX GROUP LIMITED - now
Standard Industrial Classification
30300 - Manufacture Of Air And Spacecraft And Related Machinery

Related profiles found in government register
  • MIDDLESEX GROUP LIMITED
    Info
    MIDDLESEX MACHINE TOOL COMPANY LIMITED - 1987-06-02
    Registered number 00723314
    Telford Road, Basingstoke, Hampshire RG21 6YU
    PRIVATE LIMITED COMPANY incorporated on 1962-05-07 (63 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • MIDDLESEX GROUP LIMITED
    S
    Registered number 723314
    Telford Road, Basingstoke, Hampshire, United Kingdom, RG21 6YU
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    LEIT 1 LIMITED
    - now 00249264
    PARKER WADDINGTON LIMITED - 1989-03-16
    PARKER ENGINEERING SERVICE LIMITED - 1988-04-20
    Telford Road, Basingstoke, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    MIDDLESEX AUTOMATION LIMITED
    00820925
    Telford Road, Basingstoke, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    MIDDLESEX MACHINE TOOL (SALES) LIMITED
    00532831 00723314
    Telford Road, Basingstoke, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    MIDDLESEX TOOL GAUGE CO.LIMITED
    00573562
    Telford Road, Basingstoke, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 5
    WEYSIDE ENGINEERING (1926) LIMITED
    00216535
    Telford Road, Basingstoke, Hampshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors 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 March 2026 and licensed under the Open Government Licence v3.0.