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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 15
  • 1
    Macdonald-hall, Caspar
    Born in December 1950
    Individual (91 offsprings)
    Officer
    (before 1991-09-14) ~ 2016-02-02
    OF - Director → CIF 0
  • 2
    Green, Robert Anthony
    Company Director born in April 1947
    Individual (10 offsprings)
    Officer
    (before 1991-09-14) ~ 2016-02-02
    OF - Director → CIF 0
    Green, Robert Anthony
    Individual (10 offsprings)
    Officer
    1997-07-31 ~ 1999-03-15
    OF - Secretary → CIF 0
    Green, Robert Anthony
    Finance Director
    Individual (10 offsprings)
    2008-08-21 ~ 2016-02-02
    OF - Secretary → CIF 0
  • 3
    Feutz, John
    Company Director born in March 1957
    Individual (1 offspring)
    Officer
    2016-02-02 ~ now
    OF - Director → CIF 0
  • 4
    Winship, Simon Mark
    Individual (6 offsprings)
    Officer
    1999-03-15 ~ 2008-08-21
    OF - Secretary → CIF 0
  • 5
    Smith, Sidney John
    Company Director born in April 1921
    Individual (1 offspring)
    Officer
    (before 1991-09-14) ~ 1992-09-04
    OF - Director → CIF 0
  • 6
    Ulland, Hans
    Company Director born in July 1958
    Individual (1 offspring)
    Officer
    2016-02-02 ~ now
    OF - Director → CIF 0
  • 7
    Forbes, Peter Patrick Spencer
    Company Director born in November 1949
    Individual (6 offsprings)
    Officer
    (before 1991-09-14) ~ 2010-06-22
    OF - Director → CIF 0
  • 8
    Fenn, Nicholas Patrick
    Individual (15 offsprings)
    Officer
    (before 1991-09-14) ~ 1997-07-31
    OF - Secretary → CIF 0
  • 9
    Rogers, Leonard John
    Company Director born in October 1931
    Individual (14 offsprings)
    Officer
    (before 1991-09-14) ~ 2001-10-30
    OF - Director → CIF 0
  • 10
    Hobbs, Jeffrey Jacques
    Company Director born in March 1943
    Individual (44 offsprings)
    Officer
    1999-08-03 ~ 2005-05-20
    OF - Director → CIF 0
  • 11
    Griffiths, William Edward
    Company Director born in December 1937
    Individual (2 offsprings)
    Officer
    1996-01-23 ~ 1999-05-31
    OF - Director → CIF 0
  • 12
    Burpee, David
    Company Director born in September 1976
    Individual (1 offspring)
    Officer
    2016-02-02 ~ now
    OF - Director → CIF 0
  • 13
    Smith, Jeffrey Colin
    Company Director born in December 1945
    Individual (13 offsprings)
    Officer
    (before 1991-09-14) ~ 2016-02-02
    OF - Director → CIF 0
  • 14
    Naylor, Jim
    Chief Financial Officer born in June 1957
    Individual (1 offspring)
    Officer
    2016-05-10 ~ now
    OF - Director → CIF 0
  • 15
    850, New Burton Road Suite 201, Dover Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-12 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

00972433 LIMITED

Period: 2014-10-01 ~ 2022-10-18
Company number: 00972433
Registered names
00972433 LIMITED - Dissolved
AIM GROUP PLC - 2014-10-01
Standard Industrial Classification
70100 - Activities Of Head Offices

  • 00972433 LIMITED
    Info
    AIM GROUP PLC - 2014-10-01
    F.W.COOK (MECHANICAL SERVICES) P.L.C - 2014-10-01
    Registered number 00972433
    The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester M2 1AB
    PRIVATE LIMITED COMPANY incorporated on 1970-02-13 and dissolved on 2022-10-18 (52 years 8 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 5 April 2026 and licensed under the Open Government Licence v3.0.