logo
explain how to read the page

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 38
  • 1
    Gandhi, Virendra Poonamchand
    Director born in September 1959
    Individual (3 offsprings)
    Officer
    2001-10-01 ~ 2002-07-05
    OF - Director → CIF 0
  • 2
    Tarran Jones, Martin
    Director born in December 1945
    Individual (17 offsprings)
    Officer
    1997-02-20 ~ 1998-09-30
    OF - Director → CIF 0
  • 3
    Lupton, John Carson
    Production Director born in June 1965
    Individual (14 offsprings)
    Officer
    2000-01-05 ~ 2001-05-31
    OF - Director → CIF 0
  • 4
    Broadhead, Michael Robinson
    Deputy Managing Director born in April 1945
    Individual (24 offsprings)
    Officer
    ~ 2000-03-31
    OF - Director → CIF 0
  • 5
    Henderson, Shirley Wade
    Commercial Director born in April 1959
    Individual (5 offsprings)
    Officer
    2004-09-01 ~ 2005-09-13
    OF - Director → CIF 0
  • 6
    Kennedy, Brian George
    Born in April 1960
    Individual (179 offsprings)
    Officer
    2012-01-11 ~ 2012-12-05
    OF - Director → CIF 0
  • 7
    Tongue, Nigel Charles Ellis
    Chartered Accountant born in May 1945
    Individual (11 offsprings)
    Officer
    1997-02-20 ~ 2001-01-29
    OF - Director → CIF 0
  • 8
    Kirk, Adrian Christopher
    Finance Director born in December 1961
    Individual (141 offsprings)
    Officer
    2011-07-20 ~ now
    OF - Director → CIF 0
  • 9
    Allbutt, Peter
    Director born in December 1962
    Individual (2 offsprings)
    Officer
    2001-06-01 ~ 2004-11-05
    OF - Director → CIF 0
  • 10
    Challinor, David John
    Tax Director born in June 1962
    Individual (84 offsprings)
    Officer
    2011-07-20 ~ 2013-02-28
    OF - Director → CIF 0
  • 11
    Jackson, Colin
    Director born in December 1946
    Individual (6 offsprings)
    Officer
    2000-01-05 ~ 2008-10-06
    OF - Director → CIF 0
  • 12
    Matthewson, Howard James
    Managing Director born in January 1958
    Individual (20 offsprings)
    Officer
    2003-03-10 ~ 2004-12-31
    OF - Director → CIF 0
  • 13
    Abbott, Peter
    Director born in May 1947
    Individual (10 offsprings)
    Officer
    2005-09-13 ~ 2007-10-31
    OF - Director → CIF 0
  • 14
    Hinchliffe, Ralph Eric
    Public Co Chairman born in January 1931
    Individual (17 offsprings)
    Officer
    ~ 1999-04-28
    OF - Director → CIF 0
  • 15
    Wallis, Daren Johnathan
    Directo born in September 1969
    Individual (82 offsprings)
    Officer
    2008-02-14 ~ 2008-06-06
    OF - Director → CIF 0
    Wallis, Daren Johnathan
    Directo
    Individual (82 offsprings)
    Officer
    2008-02-14 ~ 2008-06-06
    OF - Secretary → CIF 0
  • 16
    Guerin, John Michael
    Managing Director born in April 1946
    Individual (27 offsprings)
    Officer
    1998-10-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 17
    Martin, Christopher Jonathan
    Secretary born in September 1968
    Individual (26 offsprings)
    Officer
    2004-11-30 ~ 2006-11-23
    OF - Director → CIF 0
    Martin, Christopher Jonathan
    Secretary
    Individual (26 offsprings)
    Officer
    2005-09-13 ~ 2006-11-23
    OF - Secretary → CIF 0
  • 18
    Campbell, Laurence James
    Company Director born in September 1951
    Individual (36 offsprings)
    Officer
    2000-02-28 ~ 2004-09-17
    OF - Director → CIF 0
  • 19
    Farbridge, Caroline Louise
    Individual (60 offsprings)
    Officer
    1997-04-02 ~ 1997-04-07
    OF - Secretary → CIF 0
  • 20
    Martin, Terence John
    Chartered Accountant born in November 1949
    Individual (30 offsprings)
    Officer
    ~ 2000-02-28
    OF - Director → CIF 0
    Martin, Terence John
    Individual (30 offsprings)
    Officer
    ~ 1994-04-18
    OF - Secretary → CIF 0
  • 21
    Wild, Mark Steven
    Accountant born in August 1960
    Individual (26 offsprings)
    Officer
    2001-06-26 ~ 2005-09-13
    OF - Director → CIF 0
    Wild, Mark Steven
    Individual (26 offsprings)
    Officer
    2004-07-02 ~ 2005-09-13
    OF - Secretary → CIF 0
  • 22
    Taylor, Howard John
    Accountant born in May 1964
    Individual (27 offsprings)
    Officer
    2000-01-05 ~ 2000-10-13
    OF - Director → CIF 0
  • 23
    Althorpe, Martin John
    Technical Director born in March 1961
    Individual (5 offsprings)
    Officer
    2000-01-05 ~ 2000-12-31
    OF - Director → CIF 0
  • 24
    Stone, Barry
    Director born in June 1958
    Individual (6 offsprings)
    Officer
    2001-12-18 ~ 2004-06-30
    OF - Director → CIF 0
  • 25
    Barr, Robert George Anthony
    Chief Executive born in May 1956
    Individual (24 offsprings)
    Officer
    2004-07-07 ~ 2005-09-13
    OF - Director → CIF 0
  • 26
    Dunlevy, Michael
    Director born in October 1962
    Individual (1 offspring)
    Officer
    2001-12-18 ~ 2004-11-25
    OF - Director → CIF 0
  • 27
    Neilson, Paul Drummond
    Managing Director born in September 1955
    Individual (11 offsprings)
    Officer
    2004-11-29 ~ 2007-04-19
    OF - Director → CIF 0
  • 28
    Mcclurg, Harry William
    Logistics Director born in September 1963
    Individual (3 offsprings)
    Officer
    2004-09-01 ~ 2008-11-26
    OF - Director → CIF 0
  • 29
    Sutherland, Steven
    Managing Director born in May 1952
    Individual (22 offsprings)
    Officer
    2000-01-05 ~ 2002-12-31
    OF - Director → CIF 0
  • 30
    Oldfield, Philip David
    Finance Director born in July 1961
    Individual (6 offsprings)
    Officer
    2000-10-16 ~ 2004-06-30
    OF - Director → CIF 0
  • 31
    Lees, Stuart
    Born in April 1956
    Individual (114 offsprings)
    Officer
    2005-09-13 ~ 2011-07-20
    OF - Director → CIF 0
  • 32
    Kennedy, Sam
    Director born in December 1947
    Individual (5 offsprings)
    Officer
    2008-06-03 ~ 2008-11-26
    OF - Director → CIF 0
    Kennedy, Sam
    Director
    Individual (5 offsprings)
    Officer
    2008-06-03 ~ 2009-05-31
    OF - Secretary → CIF 0
  • 33
    Lewis, Roger Maxwell
    Financial Controller born in April 1949
    Individual (3 offsprings)
    Officer
    1997-02-20 ~ 2001-02-27
    OF - Director → CIF 0
  • 34
    Weir, Gordon
    Finance Director born in March 1962
    Individual (24 offsprings)
    Officer
    2006-11-22 ~ 2008-02-21
    OF - Director → CIF 0
    Weir, Gordon
    Director
    Individual (24 offsprings)
    Officer
    2006-11-22 ~ 2008-02-21
    OF - Secretary → CIF 0
  • 35
    Whiting, Richard Antony
    Company Director born in February 1964
    Individual (52 offsprings)
    Officer
    2004-12-06 ~ 2005-09-13
    OF - Director → CIF 0
  • 36
    Barron, Ian
    Individual (29 offsprings)
    Officer
    1997-04-07 ~ 2004-07-02
    OF - Secretary → CIF 0
  • 37
    Brown, James Anderson
    Director born in August 1946
    Individual (2 offsprings)
    Officer
    2000-01-05 ~ 2001-12-18
    OF - Director → CIF 0
  • 38
    EPWIN SECRETARIES LIMITED
    07983466
    4, Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire, England
    Active Corporate (5 parents, 68 offsprings)
    Officer
    2012-04-02 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HW PLASTICS LIMITED

Period: 1999-12-23 ~ 2016-02-17
Company number: 00995976
Registered names
HW PLASTICS LIMITED - Dissolved
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

  • HW PLASTICS LIMITED
    Info
    HEYWOOD WILLIAMS PLASTICS LIMITED - 1999-12-23
    PLANET GROUP LIMITED - 1999-12-23
    PERCY LANE GROUP P L C - 1999-12-23
    Registered number 00995976
    4 Hardman Square, Spinningfields, Manchester M3 3EB
    PRIVATE LIMITED COMPANY incorporated on 1970-12-03 and dissolved on 2016-02-17 (45 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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