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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 26
  • 1
    Shillcock, Peter John
    Managing Director born in July 1961
    Individual (21 offsprings)
    Officer
    2006-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Anthony Steven Barrell
    Individual (71 offsprings)
    Insolvency
    2013-11-01 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 3
    White, Timothy Scott
    Individual (126 offsprings)
    Officer
    2003-12-10 ~ 2007-06-11
    OF - Secretary → CIF 0
  • 4
    David Matthew Hammond
    Individual (462 offsprings)
    Insolvency
    2013-11-01 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 5
    Paris, Antony Edward
    Chartered Accountant born in June 1936
    Individual (7 offsprings)
    Officer
    (before 1991-12-28) ~ 1992-09-11
    OF - Director → CIF 0
    Paris, Antony Edward
    Individual (7 offsprings)
    Officer
    (before 1991-12-28) ~ 1992-06-12
    OF - Secretary → CIF 0
  • 6
    Ian David Green
    Individual (282 offsprings)
    Insolvency
    2013-11-01 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 7
    Widdowson, Barry
    Director born in December 1942
    Individual (5 offsprings)
    Officer
    1992-09-11 ~ 2001-01-08
    OF - Director → CIF 0
  • 8
    Gillespie, Graham Richard William
    Finance Director born in December 1953
    Individual (58 offsprings)
    Officer
    1994-04-29 ~ 1998-03-31
    OF - Director → CIF 0
    Gillespie, Graham Richard William
    Finance Director
    Individual (58 offsprings)
    Officer
    1997-06-20 ~ 1997-09-01
    OF - Secretary → CIF 0
  • 9
    Ajibade, Mimi
    Company Secretary
    Individual (43 offsprings)
    Officer
    2002-08-23 ~ 2003-11-20
    OF - Secretary → CIF 0
  • 10
    Pickering, Ian
    Company Director born in October 1955
    Individual (32 offsprings)
    Officer
    1998-05-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 11
    Chadwick, Elizabeth Dickson
    Finance And Admin Manager born in August 1949
    Individual (3 offsprings)
    Officer
    1995-11-28 ~ 2002-09-19
    OF - Director → CIF 0
  • 12
    Michael John Andrew Jervis
    Individual (41 offsprings)
    Insolvency
    2013-11-01 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 13
    Mcredmond, Michael Ignatius John
    Company Director born in July 1958
    Individual (6 offsprings)
    Officer
    1997-10-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 14
    Devin, Mark
    Individual (86 offsprings)
    Officer
    2007-06-11 ~ 2012-11-28
    OF - Secretary → CIF 0
  • 15
    Waterhouse, Tamsin
    Individual (51 offsprings)
    Officer
    2002-06-27 ~ 2002-08-23
    OF - Secretary → CIF 0
  • 16
    Durham, Michael Francis
    Individual (22 offsprings)
    Officer
    1999-12-01 ~ 2002-06-27
    OF - Secretary → CIF 0
  • 17
    Ruddle, Hugh Christopher
    Accountant born in July 1947
    Individual (4 offsprings)
    Officer
    1992-09-11 ~ 1998-01-07
    OF - Director → CIF 0
    Ruddle, Hugh Christopher
    Accountant
    Individual (4 offsprings)
    Officer
    1992-06-12 ~ 1992-09-11
    OF - Secretary → CIF 0
  • 18
    Walker, Amanda
    Solicitor
    Individual (19 offsprings)
    Officer
    1997-09-01 ~ 1999-12-01
    OF - Secretary → CIF 0
  • 19
    Fryer, Mark Rupert Maxwell
    Company Director born in April 1967
    Individual (76 offsprings)
    Officer
    2002-01-02 ~ 2010-08-13
    OF - Director → CIF 0
    Fryer, Mark Rupert Maxwell
    Individual (76 offsprings)
    Officer
    2003-11-20 ~ 2003-12-10
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 20
    Turner, Roderic Henry
    Finance Director born in December 1945
    Individual (14 offsprings)
    Officer
    (before 1991-12-28) ~ 1994-04-29
    OF - Director → CIF 0
  • 21
    Ward, Aidan
    Accountant born in November 1963
    Individual (5 offsprings)
    Officer
    2002-11-11 ~ 2006-02-28
    OF - Director → CIF 0
  • 22
    Scott, Alexandra Louise
    Solicitor
    Individual (54 offsprings)
    Officer
    1994-03-08 ~ 1997-06-20
    OF - Secretary → CIF 0
  • 23
    Fawcett, Mark
    Managing Director born in July 1967
    Individual (3 offsprings)
    Officer
    2002-11-12 ~ 2004-09-24
    OF - Director → CIF 0
  • 24
    Lim, Fiona Mary
    Accountant born in July 1960
    Individual (1 offspring)
    Officer
    1992-09-11 ~ 1994-07-08
    OF - Director → CIF 0
    Lim, Fiona Mary
    Accountant
    Individual (1 offspring)
    Officer
    1992-09-11 ~ 1994-03-08
    OF - Secretary → CIF 0
  • 25
    Taylor, Trevor Sean
    Credit Manager born in November 1962
    Individual (4 offsprings)
    Officer
    1992-09-11 ~ 1996-10-21
    OF - Director → CIF 0
  • 26
    Russell, John Kennedy
    Company Director born in November 1949
    Individual (50 offsprings)
    Officer
    2007-03-05 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

COVTS (REALISATIONS) LIMITED

Period: 2013-02-07 ~ 2018-06-14
Company number: 01022107 00049488... (more)
Registered names
COVTS (REALISATIONS) LIMITED - Dissolved 00049488... (more)
Insolvency (Case 1) In administration
Administration ended on 2013-11-01
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-11-01
Dissolved on 2018-06-14
Insolvency (Case 1) In administration
Administration started on 2012-10-30
MODHIRE LIMITED - 1992-08-11
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • COVTS (REALISATIONS) LIMITED
    Info
    MANGANESE BRONZE SERVICES LIMITED - 2013-02-07
    LTI FINANCE LIMITED - 2013-02-07
    FAIRWAY CREDIT LIMITED - 2013-02-07
    MODHIRE LIMITED - 2013-02-07
    Registered number 01022107
    Central Square 8th Floor, 29 Welington Stree, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1971-08-24 and dissolved on 2018-06-14 (46 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.