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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
Active 2
  • 1
    Shillcock, Peter John
    Managing Director born in July 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-08-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Russell, John Kennedy
    Company Director born in November 1949
    Individual (26 offsprings)
    Officer
    icon of calendar 2007-03-05 ~ dissolved
    OF - Director → CIF 0
Ceased 20
  • 1
    Devin, Mark
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-11 ~ 2012-11-28
    OF - Secretary → CIF 0
  • 2
    Fawcett, Mark
    Managing Director born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-12 ~ 2004-09-24
    OF - Director → CIF 0
  • 3
    Paris, Antony Edward
    Chartered Accountant born in June 1936
    Individual
    Officer
    icon of calendar ~ 1992-09-11
    OF - Director → CIF 0
    Paris, Antony Edward
    Individual
    Officer
    icon of calendar ~ 1992-06-12
    OF - Secretary → CIF 0
  • 4
    Waterhouse, Tamsin
    Individual (36 offsprings)
    Officer
    icon of calendar 2002-06-27 ~ 2002-08-23
    OF - Secretary → CIF 0
  • 5
    Mcredmond, Michael Ignatius John
    Company Director born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 6
    Ward, Aidan
    Accountant born in November 1963
    Individual
    Officer
    icon of calendar 2002-11-11 ~ 2006-02-28
    OF - Director → CIF 0
  • 7
    Fryer, Mark Rupert Maxwell
    Company Director born in April 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-01-02 ~ 2010-08-13
    OF - Director → CIF 0
    Fryer, Mark Rupert Maxwell
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-11-20 ~ 2003-12-10
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 8
    Ajibade, Mimi
    Company Secretary
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-08-23 ~ 2003-11-20
    OF - Secretary → CIF 0
  • 9
    Lim, Fiona Mary
    Accountant born in July 1960
    Individual
    Officer
    icon of calendar 1992-09-11 ~ 1994-07-08
    OF - Director → CIF 0
    Lim, Fiona Mary
    Accountant
    Individual
    Officer
    icon of calendar 1992-09-11 ~ 1994-03-08
    OF - Secretary → CIF 0
  • 10
    Walker, Amanda
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-01 ~ 1999-12-01
    OF - Secretary → CIF 0
  • 11
    Gillespie, Graham Richard William
    Finance Director born in December 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-04-29 ~ 1998-03-31
    OF - Director → CIF 0
    Gillespie, Graham Richard William
    Finance Director
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-06-20 ~ 1997-09-01
    OF - Secretary → CIF 0
  • 12
    Durham, Michael Francis
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-01 ~ 2002-06-27
    OF - Secretary → CIF 0
  • 13
    Ruddle, Hugh Christopher
    Accountant born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-11 ~ 1998-01-07
    OF - Director → CIF 0
    Ruddle, Hugh Christopher
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-12 ~ 1992-09-11
    OF - Secretary → CIF 0
  • 14
    Turner, Roderic Henry
    Finance Director born in December 1945
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-04-29
    OF - Director → CIF 0
  • 15
    Widdowson, Barry
    Director born in December 1942
    Individual
    Officer
    icon of calendar 1992-09-11 ~ 2001-01-08
    OF - Director → CIF 0
  • 16
    White, Timothy Scott
    Individual
    Officer
    icon of calendar 2003-12-10 ~ 2007-06-11
    OF - Secretary → CIF 0
  • 17
    Pickering, Ian
    Company Director born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 18
    Chadwick, Elizabeth Dickson
    Finance And Admin Manager born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-28 ~ 2002-09-19
    OF - Director → CIF 0
  • 19
    Scott, Alexandra Louise
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-03-08 ~ 1997-06-20
    OF - Secretary → CIF 0
  • 20
    Taylor, Trevor Sean
    Credit Manager born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-11 ~ 1996-10-21
    OF - Director → CIF 0
parent relation
Company in focus

COVTS (REALISATIONS) LIMITED

Previous names
MODHIRE LIMITED - 1992-08-11
MANGANESE BRONZE SERVICES LIMITED - 2013-02-07
FAIRWAY CREDIT LIMITED - 1995-08-17
LTI FINANCE LIMITED - 2001-12-27
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • COVTS (REALISATIONS) LIMITED
    Info
    MODHIRE LIMITED - 1992-08-11
    MANGANESE BRONZE SERVICES LIMITED - 1992-08-11
    FAIRWAY CREDIT LIMITED - 1992-08-11
    LTI FINANCE LIMITED - 1992-08-11
    Registered number 01022107
    icon of addressCentral 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.