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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 27
  • 1
    Blizzard, David John Mark
    Born in September 1972
    Individual (170 offsprings)
    Officer
    2013-01-31 ~ 2021-09-30
    OF - Director → CIF 0
  • 2
    Harrison, Martin David
    Born in July 1954
    Individual (10 offsprings)
    Officer
    1995-03-17 ~ 1995-04-28
    OF - Director → CIF 0
  • 3
    De Jongh, Frederik Christoffel
    Born in September 1976
    Individual (63 offsprings)
    Officer
    2022-04-25 ~ now
    OF - Director → CIF 0
  • 4
    Simm, Iain David Cameron
    Born in May 1967
    Individual (78 offsprings)
    Officer
    2008-06-18 ~ 2016-05-31
    OF - Director → CIF 0
  • 5
    Hoad, Mark
    Born in June 1970
    Individual (98 offsprings)
    Officer
    2008-06-18 ~ 2014-06-30
    OF - Director → CIF 0
  • 6
    Smith, Philip Abbott
    Born in October 1938
    Individual (55 offsprings)
    Officer
    1994-11-15 ~ 1997-05-31
    OF - Director → CIF 0
    Smith, Philip Abbott
    Individual (55 offsprings)
    Officer
    (before 1990-06-30) ~ 1997-05-31
    OF - Secretary → CIF 0
  • 7
    Chase, Jennifer Marianne Alison
    Born in March 1978
    Individual (110 offsprings)
    Officer
    2018-04-09 ~ 2022-04-25
    OF - Director → CIF 0
  • 8
    Stone, Zillah Wendy
    Born in March 1965
    Individual (166 offsprings)
    Officer
    2008-06-18 ~ 2013-01-31
    OF - Director → CIF 0
  • 9
    Wood, Andrew Richard
    Born in June 1951
    Individual (56 offsprings)
    Officer
    2001-05-31 ~ 2010-04-27
    OF - Director → CIF 0
  • 10
    Powell, Michael Andrew
    Born in November 1967
    Individual (61 offsprings)
    Officer
    2014-07-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 11
    Smith, John Angus
    Born in July 1963
    Individual (89 offsprings)
    Officer
    2021-09-30 ~ 2025-10-31
    OF - Director → CIF 0
  • 12
    Williams, Robert Bradley, Mr.
    Born in February 1970
    Individual (8 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 13
    Morris, Adrian Charles
    Born in April 1967
    Individual (28 offsprings)
    Officer
    1998-07-09 ~ 2002-01-11
    OF - Director → CIF 0
  • 14
    White, John Granville, Dr
    Born in May 1942
    Individual (10 offsprings)
    Officer
    (before 1990-06-30) ~ 1993-12-31
    OF - Director → CIF 0
  • 15
    Bristlin, Anthony John
    Born in March 1956
    Individual (91 offsprings)
    Officer
    2010-04-27 ~ 2013-09-04
    OF - Director → CIF 0
  • 16
    Howard, George Eric
    Born in December 1940
    Individual (8 offsprings)
    Officer
    1993-12-31 ~ 1997-01-10
    OF - Director → CIF 0
  • 17
    Hardman, Alan Philip
    Born in October 1961
    Individual (25 offsprings)
    Officer
    1994-11-15 ~ 1995-03-10
    OF - Director → CIF 0
  • 18
    Williamson, Ian
    Born in March 1951
    Individual (51 offsprings)
    Officer
    1994-11-15 ~ 1995-08-20
    OF - Director → CIF 0
  • 19
    Garton, Maria, Ms.
    Individual (8 offsprings)
    Officer
    2025-05-26 ~ now
    OF - Secretary → CIF 0
  • 20
    Shaw, Sarah Margaret
    Born in June 1958
    Individual (91 offsprings)
    Officer
    1997-06-01 ~ 2008-08-28
    OF - Director → CIF 0
    Shaw, Sarah Margaret
    Individual (91 offsprings)
    Officer
    1997-06-01 ~ 2008-08-28
    OF - Secretary → CIF 0
  • 21
    Whitaker, David William
    Born in February 1945
    Individual (25 offsprings)
    Officer
    1995-09-29 ~ 1997-04-02
    OF - Director → CIF 0
  • 22
    Crook, David
    Born in July 1968
    Individual (19 offsprings)
    Officer
    2016-06-01 ~ 2018-04-09
    OF - Director → CIF 0
  • 23
    Nendick, Jonathan Nicholas
    Born in December 1980
    Individual (21 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 24
    Thompson, William Anthony
    Born in April 1946
    Individual (57 offsprings)
    Officer
    1994-11-15 ~ 2000-09-29
    OF - Director → CIF 0
  • 25
    Gill, Matthew Clement Hugh
    Born in December 1971
    Individual (101 offsprings)
    Officer
    2013-09-04 ~ 2015-04-30
    OF - Director → CIF 0
  • 26
    Clappison, Peter Edward
    Born in August 1943
    Individual (26 offsprings)
    Officer
    (before 1990-06-30) ~ 1995-09-29
    OF - Director → CIF 0
  • 27
    BBA HOLDINGS LIMITED
    - now 00546693 04079721
    CROFTBAN MOTOR FACTORS LIMITED - 1992-02-18
    BANCROFT MOTOR FACTORS LIMITED - 1990-10-02
    MFI FURNITURE CENTRES LIMITED - 1987-12-09
    BANCROFT MOTOR FACTORS LIMITED - 1987-06-29
    3rd Floor, 105 Wigmore Street, London, United Kingdom
    Active Corporate (31 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE GUTHRIE CORPORATION LIMITED

Period: 1965-03-12 ~ now
Company number: 00840899
Registered name
THE GUTHRIE CORPORATION LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • THE GUTHRIE CORPORATION LIMITED
    Info
    Registered number 00840899
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire LU2 9PA
    PRIVATE LIMITED COMPANY incorporated on 1965-03-12 (61 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-23
    CIF 0
  • THE GUTHRIE CORPORATION LIMITED
    S
    Registered number 840899
    3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
  • THE GUTHRIE CORPORATION LIMITED
    S
    Registered number 840899
    3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY
    Limited By Shares in Companies House, England
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8
child relation
Offspring entities and appointments 8
  • 1
    BBA NOMINEES LIMITED
    - now 00148164
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-10-10 during the appointment or period of control
    Due to be dissolved on 2026-05-25 during the appointment or period of control
    GUTHRIE NOMINEES LIMITED - 1992-01-28
    C/o Gs Insolvency, Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough
    Dissolved Corporate (21 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    GUTHRIE & COMPANY (U.K.) LIMITED
    00714688
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-06 during the appointment or period of control
    Dissolved on 2024-05-08 during the appointment or period of control
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    GUTHRIE OVERSEAS INVESTMENTS LIMITED
    - now 00108268
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-28 during the appointment or period of control
    Dissolved on 2025-02-22 during the appointment or period of control
    MARL INVESTMENT COMPANY LIMITED - 1982-10-27
    1 More London Place, London
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 4
    GUTHRIE SCOTTISH NOMINEES (NO.3) LIMITED
    SC062617 SC046025
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-18 during the appointment or period of control
    Due to be dissolved on 2024-08-01 during the appointment or period of control
    C/o Thomson Cooper, 3 Castle Court Carnegie Campus, Dunfermline
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 5
    GUTHRINT LIMITED
    - now 00722038
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-06 during the appointment or period of control
    Dissolved on 2024-05-08 during the appointment or period of control
    GUTHRIE INTERNATIONAL LIMITED - 1993-10-18
    GUTHRIE INTERNATIONAL LIMITED - 1980-12-31
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 6
    HUSBANG LIMITED
    - now 00397325
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-20 during the appointment or period of control
    Dissolved on 2023-08-03 during the appointment or period of control
    H.C.B.-ANGUS LIMITED - 1995-01-10
    1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 7
    LINTAFOAM (MANCHESTER) LIMITED
    - now 00472847 00162988
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-20 during the appointment or period of control
    Dissolved on 2023-08-03 during the appointment or period of control
    DURALAY LIMITED - 1986-03-24
    TOOL & PRODUCTION CO. (WOODSIDE) LIMITED - 1982-10-28
    1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 8
    ONTIC ENGINEERING & MANUFACTURING UK LIMITED
    - now 06707516
    ONTIC UK LIMITED - 2008-10-02
    Cleeve Business Park, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-10-31
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.