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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 41
  • 1
    Gray, Douglas John Paul
    Company Director born in December 1956
    Individual (20 offsprings)
    Officer
    1998-10-21 ~ 1999-12-31
    OF - Director → CIF 0
    Gray, Douglas John Paul
    Company Director
    Individual (20 offsprings)
    Officer
    1998-10-21 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 2
    Marsden, Richard William
    Director born in August 1972
    Individual (16 offsprings)
    Officer
    2013-04-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Greatbatch, Kenneth John
    Accountant born in December 1948
    Individual (36 offsprings)
    Officer
    1997-06-09 ~ 1998-10-21
    OF - Director → CIF 0
  • 4
    Laura May Waters
    Individual (2 offsprings)
    Insolvency
    2018-06-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Trinder, Paul Thomas
    Engineer born in May 1952
    Individual (15 offsprings)
    Officer
    1995-07-26 ~ 2008-05-27
    OF - Director → CIF 0
  • 6
    Jones, Glyn
    Financial Director born in July 1950
    Individual (3 offsprings)
    Officer
    1994-05-17 ~ 1999-09-30
    OF - Director → CIF 0
  • 7
    Grimbly, Michael George
    Individual (20 offsprings)
    Officer
    (before 1991-11-23) ~ 1993-12-06
    OF - Secretary → CIF 0
  • 8
    Rhys Williams, Gareth Arthur Ludovic Emrys, Sir
    Director born in November 1961
    Individual (57 offsprings)
    Officer
    2008-12-01 ~ 2010-03-23
    OF - Director → CIF 0
  • 9
    Kastner, Robert
    Director
    Individual (1 offspring)
    Officer
    1994-05-17 ~ 1995-10-06
    OF - Director → CIF 0
  • 10
    Mathias, Robin
    Director born in September 1947
    Individual (20 offsprings)
    Officer
    (before 1991-11-23) ~ 1994-01-31
    OF - Director → CIF 0
  • 11
    Martin, Robert Calder
    Company Director born in August 1950
    Individual (28 offsprings)
    Officer
    1993-12-16 ~ 1997-06-09
    OF - Director → CIF 0
  • 12
    Ali, Masroor
    Director born in March 1961
    Individual (20 offsprings)
    Officer
    2008-05-27 ~ 2015-08-03
    OF - Director → CIF 0
    Ali, Masroor
    Company Secretary
    Individual (20 offsprings)
    Officer
    2005-11-21 ~ 2015-08-03
    OF - Secretary → CIF 0
  • 13
    Pettersson, Anders
    Director born in April 1959
    Individual (18 offsprings)
    Officer
    2010-04-01 ~ 2012-01-19
    OF - Director → CIF 0
  • 14
    Fieldhouse, John Henry
    Director born in May 1933
    Individual (7 offsprings)
    Officer
    (before 1991-11-23) ~ 1993-08-18
    OF - Director → CIF 0
  • 15
    Rigler, Clay Norman
    Company Director born in October 1963
    Individual (4 offsprings)
    Officer
    1998-11-10 ~ 2000-05-31
    OF - Director → CIF 0
  • 16
    Didden, David Anthony Graham
    Sales Director born in January 1951
    Individual (4 offsprings)
    Officer
    1993-05-14 ~ 1994-11-23
    OF - Director → CIF 0
  • 17
    Chambers, Michael
    Financial Manager born in June 1956
    Individual (48 offsprings)
    Officer
    2015-08-03 ~ 2018-05-31
    OF - Director → CIF 0
  • 18
    Kaiser, Annette Marie
    Finance Director born in November 1955
    Individual (12 offsprings)
    Officer
    2005-11-21 ~ 2007-10-17
    OF - Director → CIF 0
  • 19
    Robertshaw, Stephen
    Managing Director born in June 1958
    Individual (7 offsprings)
    Officer
    2003-07-04 ~ 2005-04-27
    OF - Director → CIF 0
  • 20
    Shorney, Edward Cornelis
    Director born in June 1950
    Individual (5 offsprings)
    Officer
    (before 1991-11-23) ~ 1993-12-03
    OF - Director → CIF 0
    Shorney, Edward Cornelis
    Individual (5 offsprings)
    Officer
    (before 1991-11-23) ~ 1993-12-03
    OF - Secretary → CIF 0
  • 21
    Pidgeon, Philip John
    Director born in April 1951
    Individual (7 offsprings)
    Officer
    (before 1991-11-23) ~ 1994-07-02
    OF - Director → CIF 0
  • 22
    Twiggs, Creighton Francis
    Individual (26 offsprings)
    Officer
    1993-12-06 ~ 1998-10-21
    OF - Secretary → CIF 0
  • 23
    Jubb, David Anthony
    Individual (41 offsprings)
    Officer
    2015-08-03 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 24
    Gates, Bradley
    Director born in July 1970
    Individual (9 offsprings)
    Officer
    2012-02-29 ~ 2013-11-15
    OF - Director → CIF 0
  • 25
    Burow, Wayne Dale
    Director born in November 1939
    Individual (1 offspring)
    Officer
    (before 1990-05-01) ~ 1996-09-26
    OF - Director → CIF 0
  • 26
    Warren, Bernard Raymond
    Managing Director born in August 1949
    Individual (3 offsprings)
    Officer
    2000-07-20 ~ 2003-07-04
    OF - Director → CIF 0
  • 27
    Baldwin, Michael John
    Sales Director born in December 1942
    Individual (5 offsprings)
    Officer
    1993-05-14 ~ 1994-11-23
    OF - Director → CIF 0
    Baldwin, Michael John
    Director born in December 1942
    Individual (5 offsprings)
    1994-05-17 ~ 1998-10-21
    OF - Director → CIF 0
  • 28
    Buckley, Frank William
    Director born in July 1928
    Individual (23 offsprings)
    Officer
    (before 1991-11-23) ~ 1994-12-06
    OF - Director → CIF 0
  • 29
    Eaton, David Charles
    Operations Director born in February 1959
    Individual (6 offsprings)
    Officer
    1994-05-17 ~ 1998-05-31
    OF - Director → CIF 0
  • 30
    Binfield, Paul Andrew
    Finance Director born in March 1965
    Individual (18 offsprings)
    Officer
    2007-10-17 ~ 2010-06-30
    OF - Director → CIF 0
  • 31
    Croker, John Campbell
    Sales And Marketing Director born in November 1946
    Individual (2 offsprings)
    Officer
    1992-07-02 ~ 1993-02-28
    OF - Director → CIF 0
  • 32
    Martin, Nicholas David
    Finance Director born in December 1961
    Individual (11 offsprings)
    Officer
    1999-09-30 ~ 2004-02-13
    OF - Director → CIF 0
  • 33
    Robert Nicholas Lewis
    Individual (2 offsprings)
    Insolvency
    2018-06-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 34
    Ashley, David James
    General Counsel born in July 1968
    Individual (54 offsprings)
    Officer
    2015-08-03 ~ now
    OF - Director → CIF 0
  • 35
    Ador, Bernard Robert
    Managing Director born in September 1949
    Individual (3 offsprings)
    Officer
    1998-11-10 ~ 2003-04-14
    OF - Director → CIF 0
  • 36
    Riches, David
    Technical Director born in May 1957
    Individual (1 offspring)
    Officer
    1992-05-19 ~ 1993-07-20
    OF - Director → CIF 0
  • 37
    Ashton, Michael Gordon
    Finance Director born in June 1948
    Individual (16 offsprings)
    Officer
    2000-01-05 ~ 2005-11-21
    OF - Director → CIF 0
    Ashton, Michael Gordon
    Financial Director
    Individual (16 offsprings)
    Officer
    2000-01-05 ~ 2005-11-21
    OF - Secretary → CIF 0
  • 38
    Overall, Robert Clifford
    Logistician born in June 1959
    Individual (22 offsprings)
    Officer
    1998-06-01 ~ 2000-07-20
    OF - Director → CIF 0
  • 39
    Brown, Ian Richard
    Individual (38 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Secretary → CIF 0
  • 40
    Semerciyan, Simla
    Finance Manager born in November 1973
    Individual (49 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 41
    BARROW HEPBURN GROUP LIMITED
    00170418
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-28 during the appointment or period of control
    Dissolved on 2024-12-18 during the appointment or period of control
    3m Centre, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (30 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

SALA GROUP LIMITED

Period: 1999-11-09 ~ 2019-09-18
Company number: 00830822
Registered names
SALA GROUP LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-22
Dissolved on 2019-09-18
Standard Industrial Classification
74990 - Non-trading Company

  • SALA GROUP LIMITED
    Info
    BARROW HEPBURN SALA LIMITED - 1999-11-09
    BH SALA INTERNATIONAL LIMITED - 1999-11-09
    BARROW HEPBURN SALA LIMITED - 1999-11-09
    BARROW HEPBURN EQUIPMENT LIMITED - 1999-11-09
    Registered number 00830822
    3m Centre Cain Road, Bracknell, Berkshire RG12 8HT
    PRIVATE LIMITED COMPANY incorporated on 1964-12-11 and dissolved on 2019-09-18 (54 years 9 months). 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 22 April 2026 and licensed under the Open Government Licence v3.0.