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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 29
  • 1
    Stephen Paul Grant
    Individual (998 offsprings)
    Insolvency
    2018-11-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Wells, Ian Charles
    Managing Director born in January 1945
    Individual (5 offsprings)
    Officer
    1992-12-02 ~ 2002-03-08
    OF - Director → CIF 0
  • 3
    Sechrist, Todd M
    Corporate Executive born in March 1966
    Individual (9 offsprings)
    Officer
    2015-11-30 ~ now
    OF - Director → CIF 0
  • 4
    O'donovan, Kathleen Anne
    Finance Director born in May 1957
    Individual (110 offsprings)
    Officer
    (before 1992-05-18) ~ 1998-12-31
    OF - Director → CIF 0
  • 5
    Matthew John Waghorn
    Individual (1011 offsprings)
    Insolvency
    2018-08-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Humphreys, Raymond Eric
    Executive born in September 1947
    Individual (3 offsprings)
    Officer
    1992-12-02 ~ 2002-03-08
    OF - Director → CIF 0
  • 7
    Evans, Rhodri Wyn
    Vice President born in November 1968
    Individual (12 offsprings)
    Officer
    2002-06-07 ~ 2005-09-19
    OF - Director → CIF 0
  • 8
    Richardson, William John
    Director born in January 1940
    Individual (16 offsprings)
    Officer
    (before 1992-05-18) ~ 1999-01-31
    OF - Director → CIF 0
  • 9
    Beynon, Paul Adams
    Accountant born in February 1963
    Individual (9 offsprings)
    Officer
    2014-03-31 ~ 2016-05-31
    OF - Director → CIF 0
  • 10
    Brown, Robert Casson
    Solicitor born in March 1939
    Individual (232 offsprings)
    Officer
    1993-06-07 ~ 1997-12-31
    OF - Director → CIF 0
  • 11
    Clayton, John Reginald William
    Solicitor & Company Secretary born in December 1950
    Individual (283 offsprings)
    Officer
    2001-05-01 ~ 2002-03-22
    OF - Director → CIF 0
  • 12
    Spencer, Rachel Louise
    Chartered Secretary born in February 1966
    Individual (194 offsprings)
    Officer
    2001-03-30 ~ 2002-03-22
    OF - Director → CIF 0
  • 13
    Cummins, Sean Vincent
    Chartered Accountant born in September 1962
    Individual (81 offsprings)
    Officer
    1995-11-21 ~ 1999-06-30
    OF - Director → CIF 0
  • 14
    Godfrey, John Arthur
    Financial Controller born in June 1950
    Individual (1 offspring)
    Officer
    1992-12-02 ~ 2002-03-08
    OF - Director → CIF 0
  • 15
    Maine, Michael Geoffrey
    Accountant born in June 1956
    Individual (15 offsprings)
    Officer
    2002-03-22 ~ 2014-03-31
    OF - Director → CIF 0
  • 16
    Taylor, Derek Alan
    Sales And Marketing Manager born in September 1946
    Individual (1 offspring)
    Officer
    1993-10-26 ~ 2002-03-08
    OF - Director → CIF 0
  • 17
    Stevens, David John
    Solicitor born in March 1950
    Individual (241 offsprings)
    Officer
    1997-12-31 ~ 1999-05-14
    OF - Director → CIF 0
  • 18
    David William Tann
    Individual (539 offsprings)
    Insolvency
    2018-08-03 ~ 2018-11-26
    IP - (Case 1) practitioner → CIF 0
  • 19
    Bays, James Claude
    Attorney born in July 1949
    Individual (205 offsprings)
    Officer
    1999-07-02 ~ 2001-03-30
    OF - Director → CIF 0
  • 20
    Worth, David
    Individual (5 offsprings)
    Officer
    (before 1992-05-18) ~ 1992-07-01
    OF - Secretary → CIF 0
  • 21
    Zuidema, Richard William
    Executive Vice President born in September 1948
    Individual (15 offsprings)
    Officer
    2003-01-27 ~ 2015-11-30
    OF - Director → CIF 0
  • 22
    Jowett, Anthony Hurt
    Vp Finance Emea born in July 1962
    Individual (9 offsprings)
    Officer
    2016-05-31 ~ now
    OF - Director → CIF 0
  • 23
    Williams, Stanley Killa
    Company Secretary & Solicitor born in July 1945
    Individual (205 offsprings)
    Officer
    (before 1992-05-18) ~ 1993-06-08
    OF - Director → CIF 0
  • 24
    Kubis, Raymond Richard
    Director born in March 1954
    Individual (17 offsprings)
    Officer
    2002-03-22 ~ 2013-01-23
    OF - Director → CIF 0
  • 25
    Collins, Michael David
    Managing Director born in March 1937
    Individual (16 offsprings)
    Officer
    1992-12-02 ~ 1993-07-01
    OF - Director → CIF 0
  • 26
    Burns, Christopher Robert, Dr
    Company Director born in February 1943
    Individual (17 offsprings)
    Officer
    1993-07-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 27
    INVENSYS SECRETARIES LIMITED
    - now 01070856
    BTR SECRETARIES LIMITED - 1999-11-25 01070856
    Invensys House, Carlisle Place, London
    Active Corporate (25 parents, 410 offsprings)
    Officer
    1992-07-01 ~ 2002-03-22
    OF - Secretary → CIF 0
  • 28
    ENERSYS LTD.
    - now 00731261
    BTR INDUSTRIAL HOLDINGS LIMITED - 2002-10-02
    ALDINGTON LABORATORIES LIMITED - 1985-02-21
    21 St Thomas Street, Bristol
    Active Corporate (31 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
  • 29
    JORDAN COMPANY SECRETARIES LIMITED
    - now
    VISTRA COMPANY SECRETARIES LIMITED - 2019-04-05 11407337 00555893
    First Floor, Templeback, 10 Temple Back, Bristol
    Dissolved Corporate (3 parents, 324 offsprings)
    Officer
    2002-03-22 ~ 2018-08-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OLDHAM CROMPTON BATTERIES LIMITED

Period: 1987-06-26 ~ 2019-08-23
Company number: 00948775 01037703
Registered names
OLDHAM CROMPTON BATTERIES LIMITED - Dissolved 01037703
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-03
Dissolved on 2019-08-23
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • OLDHAM CROMPTON BATTERIES LIMITED
    Info
    OLDHAM BATTERIES LIMITED - 1987-06-26
    OLDHAM & SON LIMITED - 1987-06-26
    Registered number 00948775
    92 London Street, Reading RG1 4SJ
    PRIVATE LIMITED COMPANY incorporated on 1969-02-26 and dissolved on 2019-08-23 (50 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • OLDHAM CROMPTON BATTERIES LIMITED
    S
    Registered number 00948775
    21 St Thomas Street, Bristol, BS1 6JS
    Limited in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CROMPTON BATTERIES LIMITED
    - now 00239178
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-03 during the appointment or period of control
    Dissolved on 2019-08-23 during the appointment or period of control
    CROMPTON PARKINSON BATTERIES LIMITED - 1978-12-31
    92 London Street, Reading
    Dissolved Corporate (22 parents)
    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
  • 2
    OLDHAM BATTERIES LIMITED
    - now 01037703 00948775
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-03 during the appointment or period of control
    Dissolved on 2019-08-23 during the appointment or period of control
    OLDHAM CROMPTON BATTERIES LIMITED - 1987-06-26
    CARLTON INVESTMENTS LIMITED - 1987-03-06
    FORNASER (THREE) LIMITED - 1980-12-31
    CARLTON INVESTMENTS LIMITED - 1979-12-31
    92 London Street, Reading
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    OLDHAM INTERNATIONAL LIMITED
    - now 01023117
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-03 during the appointment or period of control
    Dissolved on 2019-08-23 during the appointment or period of control
    BROAD PLAIN FINANCE LIMITED - 1983-08-31
    92 London Street, Reading
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.