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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
    Burton, Andrew James Frederick
    Chartered Accountant born in January 1974
    Individual (54 offsprings)
    Officer
    icon of calendar 2020-12-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Middlemiss, Graham
    Individual (46 offsprings)
    Officer
    icon of calendar 2012-11-23 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of address1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Corporate (96 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ dissolved
    OF - Director → CIF 0
Ceased 21
  • 1
    Smith, Brian Frederick
    Company Director born in September 1937
    Individual
    Officer
    icon of calendar ~ 1992-05-31
    OF - Director → CIF 0
  • 2
    Wadsworth, Christopher Robert
    Company Director born in May 1946
    Individual
    Officer
    icon of calendar ~ 1997-05-09
    OF - Director → CIF 0
  • 3
    Branson, David Anthony
    Director/Company Secretary born in June 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-29 ~ 2002-07-01
    OF - Director → CIF 0
  • 4
    Morris, Anthony Charles
    Director born in August 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-02-01 ~ 2000-07-28
    OF - Director → CIF 0
    Morris, Anthony Charles
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-08-06
    OF - Secretary → CIF 0
  • 5
    Storey, Martin
    Company Director born in July 1940
    Individual
    Officer
    icon of calendar 1991-11-21 ~ 1997-07-07
    OF - Director → CIF 0
  • 6
    Gray, Simon
    Accountant born in August 1967
    Individual (68 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ 2020-12-04
    OF - Director → CIF 0
  • 7
    Brophy, Tom
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-05 ~ 2012-11-23
    OF - Secretary → CIF 0
  • 8
    White, Mark Jonathan
    Solicitor born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2007-05-31
    OF - Director → CIF 0
    White, Mark Jonathan
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-31 ~ 2003-01-16
    OF - Secretary → CIF 0
  • 9
    Webster, Stephen Paul
    Company Director born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-31 ~ 2010-03-31
    OF - Director → CIF 0
  • 10
    Webb, Matthew John
    Accountant born in January 1974
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2010-07-22
    OF - Director → CIF 0
    icon of calendar 2010-04-01 ~ 2012-08-01
    OF - Director → CIF 0
  • 11
    Parker, Edward Geoffrey
    Chartered Secretary born in October 1967
    Individual (78 offsprings)
    Officer
    icon of calendar 2000-01-31 ~ 2002-08-31
    OF - Director → CIF 0
    Parker, Edward Geoffrey
    Company Director
    Individual (78 offsprings)
    Officer
    icon of calendar 2000-01-31 ~ 2002-08-31
    OF - Secretary → CIF 0
  • 12
    Key, Henry John
    Company Director born in June 1929
    Individual
    Officer
    icon of calendar 1997-08-15 ~ 1999-06-14
    OF - Director → CIF 0
  • 13
    Clarke, John Robin
    Company Director born in March 1937
    Individual
    Officer
    icon of calendar ~ 1992-06-16
    OF - Director → CIF 0
  • 14
    Watson, John Herbert
    Company Director born in March 1913
    Individual
    Officer
    icon of calendar ~ 1993-06-09
    OF - Director → CIF 0
  • 15
    Harris, John Richard
    Director born in September 1940
    Individual
    Officer
    icon of calendar 1992-08-06 ~ 1999-06-14
    OF - Director → CIF 0
  • 16
    Earnshaw, Allan
    Company Director born in June 1940
    Individual
    Officer
    icon of calendar ~ 1991-07-31
    OF - Director → CIF 0
  • 17
    Borlenghi, Michael John Christopher
    Business Consultant born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-01 ~ 1999-06-14
    OF - Director → CIF 0
  • 18
    Buckett, Cecil John
    Director born in June 1940
    Individual
    Officer
    icon of calendar 1992-05-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 19
    Stanton, Brian William
    Company Director born in January 1935
    Individual
    Officer
    icon of calendar ~ 1999-06-21
    OF - Director → CIF 0
  • 20
    Drew, Alison
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-16 ~ 2011-08-05
    OF - Secretary → CIF 0
  • 21
    Woodward, William Edward
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1992-08-06 ~ 2000-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

BRITISH FITTINGS GROUP LIMITED

Previous names
ASTBURY & MADELEY (HOLDINGS) PUBLIC LIMITED COMPANY - 1987-08-05
BRITISH FITTINGS GROUP PLC - 2009-07-27
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BRITISH FITTINGS GROUP LIMITED
    Info
    ASTBURY & MADELEY (HOLDINGS) PUBLIC LIMITED COMPANY - 1987-08-05
    BRITISH FITTINGS GROUP PLC - 1987-08-05
    Registered number 00818391
    icon of address1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 1964-09-04 and dissolved on 2021-10-05 (57 years 1 month). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.