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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 5
  • 1
    Leese, Andrew Stephen
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-03-24 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Moss, Richard Eric
    Director born in January 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-03-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    Grierson, Matthew Jeremy
    Born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Martinsen, Simon Nyquist
    Director born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-24 ~ dissolved
    OF - Director → CIF 0
  • 5
    Guldahl, Harald
    Director born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-24 ~ dissolved
    OF - Director → CIF 0
Ceased 14
  • 1
    Munn, David Terrance William
    Technical Director born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-03-11
    OF - Director → CIF 0
  • 2
    Forrester, Andrew Stewart
    Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-23 ~ 2005-10-31
    OF - Director → CIF 0
  • 3
    Hunt, Roger Arther
    Financial Director born in October 1943
    Individual
    Officer
    icon of calendar ~ 2002-11-01
    OF - Director → CIF 0
    Hunt, Roger Arther
    Individual
    Officer
    icon of calendar ~ 2002-11-01
    OF - Secretary → CIF 0
  • 4
    Delap, James Robert Onslow
    Company Director born in August 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-11 ~ 2009-03-24
    OF - Director → CIF 0
  • 5
    Stapleton, Anthony William
    Company Director born in December 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-07-23
    OF - Director → CIF 0
  • 6
    Jackson, Martin Andrew
    Director born in August 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2002-11-01 ~ 2005-03-11
    OF - Director → CIF 0
    Jackson, Martin Andrew
    Director
    Individual (19 offsprings)
    Officer
    icon of calendar 2002-11-01 ~ 2005-03-11
    OF - Secretary → CIF 0
  • 7
    Sahajpal, Gurcharan
    Sales Director born in December 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-25 ~ 2005-03-11
    OF - Director → CIF 0
  • 8
    Hobbs, Timothy John
    Managing Director born in July 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-11-05 ~ 2005-03-11
    OF - Director → CIF 0
  • 9
    Ullmann, Michael Philipp
    Company Director born in July 1946
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-03-11 ~ 2008-12-18
    OF - Director → CIF 0
  • 10
    O Connor, Frank
    Director born in July 1959
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2005-03-11
    OF - Director → CIF 0
  • 11
    Matthews, Roderic John
    Director born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-11 ~ 2009-03-24
    OF - Director → CIF 0
  • 12
    Barwick, Graham Roger
    Director born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-07-10
    OF - Director → CIF 0
  • 13
    Rennie, John William
    Sales Director born in January 1942
    Individual
    Officer
    icon of calendar ~ 2003-07-23
    OF - Director → CIF 0
  • 14
    IRWIN MITCHELL SECRETARIES LIMITED - now
    TEVB SECRETARIES LIMITED - 2002-04-03
    icon of addressThe Corn Exchange, Baffins Lane, Chichester, West Sussex
    Active Corporate (3 parents, 113 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-03-11 ~ 2009-03-24
    PE - Secretary → CIF 0
parent relation
Company in focus

CONSTRUCTOR PLANNED STORAGE LIMITED

Previous names
CONSTRUCTOR GROUP UK LIMITED - 2011-12-16
PLANNED STORAGE SYSTEMS LIMITED - 2013-12-17
PLANNED STORAGE SYSTEMS LIMITED - 2009-09-17
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

  • CONSTRUCTOR PLANNED STORAGE LIMITED
    Info
    CONSTRUCTOR GROUP UK LIMITED - 2011-12-16
    PLANNED STORAGE SYSTEMS LIMITED - 2011-12-16
    PLANNED STORAGE SYSTEMS LIMITED - 2011-12-16
    Registered number 01028915
    icon of addressMurdock Road, Dorcan Industrial Estate, Swindon SN3 5HY
    PRIVATE LIMITED COMPANY incorporated on 1971-10-27 and dissolved on 2014-07-15 (42 years 8 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.