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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 3
  • 1
    Green, Steven
    Director born in March 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-08-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Miller, Simon Jonathan
    Director born in July 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-10-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressMccolls House, Ashwells Road, Pilgrims Hatch, Brentwood, England
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Talbot, John Richard
    Commercial Director born in April 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-09 ~ 1998-11-28
    OF - Director → CIF 0
  • 2
    Aguss, Martyn James
    Director born in March 1958
    Individual
    Officer
    icon of calendar 2011-10-27 ~ 2014-07-30
    OF - Director → CIF 0
  • 3
    Leak, Robert
    Managing Director born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-07-19
    OF - Director → CIF 0
  • 4
    Cox, Allister Russell
    Financial Director born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-11-28 ~ 2004-10-15
    OF - Director → CIF 0
  • 5
    Reader, Colin Graham
    Group Treasurer born in September 1949
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-03-17 ~ 1996-07-19
    OF - Director → CIF 0
    Reader, Colin Graham
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-03-09 ~ 1996-07-19
    OF - Secretary → CIF 0
  • 6
    Young, Bernadette Clare
    Individual
    Officer
    icon of calendar 2017-08-22 ~ 2018-09-07
    OF - Secretary → CIF 0
  • 7
    Wilkinson, Stephen William
    Director born in January 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-11-17 ~ 2011-10-27
    OF - Director → CIF 0
  • 8
    Wooldridge, Stephen Howard
    Human Resource Director born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-15 ~ 1998-11-28
    OF - Director → CIF 0
  • 9
    Jackson, Brian
    Trading Director born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-11-28
    OF - Director → CIF 0
  • 10
    Miller, Simon Jonathan
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-03-14 ~ 2017-08-22
    OF - Secretary → CIF 0
  • 11
    Honeyball, Garry Philip
    Chartered Accountant born in September 1951
    Individual
    Officer
    icon of calendar ~ 1995-01-09
    OF - Director → CIF 0
  • 12
    Fuller, Simon Jeremy Ian
    Finance Director born in July 1977
    Individual (93 offsprings)
    Officer
    icon of calendar 2016-04-26 ~ 2019-02-22
    OF - Director → CIF 0
  • 13
    Ford, Laurence Henry
    Individual
    Officer
    icon of calendar 1996-09-30 ~ 1998-11-28
    OF - Secretary → CIF 0
  • 14
    Rees, John Michael
    Finance Director born in June 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 1995-11-10 ~ 1998-11-28
    OF - Director → CIF 0
    Rees, John Michael
    Individual (34 offsprings)
    Officer
    icon of calendar 1996-07-19 ~ 1996-09-30
    OF - Secretary → CIF 0
  • 15
    Lancaster, James
    Chairman And Chief Executive born in February 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-11-28 ~ 2016-04-26
    OF - Director → CIF 0
  • 16
    Tedder, Kingsley John
    Individual (33 offsprings)
    Officer
    icon of calendar 2004-11-17 ~ 2015-08-12
    OF - Secretary → CIF 0
  • 17
    Barnes, Christopher Howard
    Company Secretary
    Individual
    Officer
    icon of calendar 1998-11-28 ~ 2003-03-14
    OF - Secretary → CIF 0
  • 18
    Symmons, Peter Samuel
    Chartered Secretary born in August 1948
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1995-03-08
    OF - Director → CIF 0
    Symmons, Peter Samuel
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1995-03-08
    OF - Secretary → CIF 0
parent relation
Company in focus

"R.S. MCCOLL (U.K.) LIMITED".

Previous names
SOUTHLAND-CAVENHAM LIMITED - 1976-12-31
SOUTHLAND-MCCOLL (U.K) LIMITED - 1985-09-18
Standard Industrial Classification
74990 - Non-trading Company

  • "R.S. MCCOLL (U.K.) LIMITED".
    Info
    SOUTHLAND-CAVENHAM LIMITED - 1976-12-31
    SOUTHLAND-MCCOLL (U.K) LIMITED - 1976-12-31
    Registered number 01024564
    icon of addressMccoll's House, Ashwells Road, Brentwood, Essex CM15 9ST
    PRIVATE LIMITED COMPANY incorporated on 1971-09-17 and dissolved on 2019-04-16 (47 years 6 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.