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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 24
  • 1
    Brophy, Tom
    Individual (140 offsprings)
    Officer
    2011-08-05 ~ 2012-11-23
    OF - Secretary → CIF 0
  • 2
    Webb, Matthew John
    Accountant born in January 1974
    Individual (50 offsprings)
    Officer
    2010-04-01 ~ 2010-07-22
    OF - Director → CIF 0
    2010-04-01 ~ 2012-08-01
    OF - Director → CIF 0
  • 3
    White, Mark Jonathan
    Solicitor born in June 1960
    Individual (210 offsprings)
    Officer
    2002-07-01 ~ 2007-05-31
    OF - Director → CIF 0
    White, Mark Jonathan
    Individual (210 offsprings)
    Officer
    2002-08-31 ~ 2003-01-16
    OF - Secretary → CIF 0
  • 4
    Middlemiss, Graham
    Individual (172 offsprings)
    Officer
    2012-11-23 ~ now
    OF - Secretary → CIF 0
  • 5
    Watson, John Herbert
    Company Director born in March 1913
    Individual (1 offspring)
    Officer
    (before 1991-06-25) ~ 1993-06-09
    OF - Director → CIF 0
  • 6
    Gray, Simon
    Accountant born in August 1967
    Individual (101 offsprings)
    Officer
    2012-08-01 ~ 2020-12-04
    OF - Director → CIF 0
  • 7
    Borlenghi, Michael John Christopher
    Business Consultant born in November 1943
    Individual (8 offsprings)
    Officer
    1992-07-01 ~ 1999-06-14
    OF - Director → CIF 0
  • 8
    Wadsworth, Christopher Robert
    Company Director born in May 1946
    Individual (6 offsprings)
    Officer
    (before 1991-06-25) ~ 1997-05-09
    OF - Director → CIF 0
  • 9
    Burton, Andrew James Frederick
    Chartered Accountant born in January 1974
    Individual (67 offsprings)
    Officer
    2020-12-04 ~ now
    OF - Director → CIF 0
  • 10
    Webster, Stephen Paul
    Company Director born in November 1952
    Individual (162 offsprings)
    Officer
    2000-01-31 ~ 2010-03-31
    OF - Director → CIF 0
  • 11
    Clarke, John Robin
    Company Director born in March 1937
    Individual (4 offsprings)
    Officer
    (before 1991-06-25) ~ 1992-06-16
    OF - Director → CIF 0
  • 12
    Key, Henry John
    Company Director born in June 1929
    Individual (10 offsprings)
    Officer
    1997-08-15 ~ 1999-06-14
    OF - Director → CIF 0
  • 13
    Stanton, Brian William
    Company Director born in January 1935
    Individual (8 offsprings)
    Officer
    (before 1991-06-25) ~ 1999-06-21
    OF - Director → CIF 0
  • 14
    Morris, Anthony Charles
    Director born in August 1948
    Individual (12 offsprings)
    Officer
    1997-02-01 ~ 2000-07-28
    OF - Director → CIF 0
    Morris, Anthony Charles
    Individual (12 offsprings)
    Officer
    (before 1991-06-25) ~ 1992-08-06
    OF - Secretary → CIF 0
  • 15
    Drew, Alison
    Individual (142 offsprings)
    Officer
    2003-01-16 ~ 2011-08-05
    OF - Secretary → CIF 0
  • 16
    Woodward, William Edward
    Secretary
    Individual (9 offsprings)
    Officer
    1992-08-06 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 17
    Branson, David Anthony
    Director/Company Secretary born in June 1942
    Individual (104 offsprings)
    Officer
    1999-09-29 ~ 2002-07-01
    OF - Director → CIF 0
  • 18
    Storey, Martin
    Company Director born in July 1940
    Individual (2 offsprings)
    Officer
    1991-11-21 ~ 1997-07-07
    OF - Director → CIF 0
  • 19
    Harris, John Richard
    Director born in September 1940
    Individual (14 offsprings)
    Officer
    1992-08-06 ~ 1999-06-14
    OF - Director → CIF 0
  • 20
    Buckett, Cecil John
    Director born in June 1940
    Individual (21 offsprings)
    Officer
    1992-05-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 21
    Earnshaw, Allan
    Company Director born in June 1940
    Individual (5 offsprings)
    Officer
    (before 1991-06-25) ~ 1991-07-31
    OF - Director → CIF 0
  • 22
    Smith, Brian Frederick
    Company Director born in September 1937
    Individual (9 offsprings)
    Officer
    (before 1991-06-25) ~ 1992-05-31
    OF - Director → CIF 0
  • 23
    Parker, Edward Geoffrey
    Chartered Secretary born in October 1967
    Individual (209 offsprings)
    Officer
    2000-01-31 ~ 2002-08-31
    OF - Director → CIF 0
    Parker, Edward Geoffrey
    Company Director
    Individual (209 offsprings)
    Officer
    2000-01-31 ~ 2002-08-31
    OF - Secretary → CIF 0
  • 24
    FERGUSON WINNERSH DIRECTORS LIMITED - now 01464447
    WOLSELEY DIRECTORS LIMITED
    - 2022-01-21 01464447 09104902... (more)
    NEWLOCK LIMITED - 2007-05-23
    1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (31 parents, 134 offsprings)
    Officer
    2007-05-31 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

BRITISH FITTINGS GROUP LIMITED

Period: 2009-07-27 ~ 2021-10-05
Company number: 00818391
Registered names
BRITISH FITTINGS GROUP LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BRITISH FITTINGS GROUP LIMITED
    Info
    BRITISH FITTINGS GROUP PLC - 2009-07-27
    ASTBURY & MADELEY (HOLDINGS) PUBLIC LIMITED COMPANY - 2009-07-27
    Registered number 00818391
    1020 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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