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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 14
  • 1
    Knappett, Brian David
    Engineer born in June 1943
    Individual (9 offsprings)
    Officer
    ~ 2015-02-20
    OF - Director → CIF 0
    Knappett, Brian David
    Individual (9 offsprings)
    Officer
    ~ 2001-07-31
    OF - Secretary → CIF 0
  • 2
    Haverty, Michael Thomas
    Director born in April 1953
    Individual (10 offsprings)
    Officer
    2015-02-20 ~ 2015-06-04
    OF - Director → CIF 0
  • 3
    Dillon, Owen John Christopher
    Operations Manager born in July 1941
    Individual (3 offsprings)
    Officer
    ~ 2001-07-31
    OF - Director → CIF 0
  • 4
    Rogers, Danny
    Director born in March 1973
    Individual (9 offsprings)
    Officer
    2013-12-30 ~ 2015-02-20
    OF - Director → CIF 0
  • 5
    Mclean, Steven
    Finance Director born in March 1971
    Individual (17 offsprings)
    Officer
    2017-12-12 ~ 2020-02-07
    OF - Director → CIF 0
  • 6
    Williams, Gary Michael
    Sales And Operations Director born in December 1973
    Individual (9 offsprings)
    Officer
    2015-06-04 ~ 2018-02-02
    OF - Director → CIF 0
  • 7
    Simpson, Raymond Alexander
    Sales Manager born in April 1941
    Individual (5 offsprings)
    Officer
    ~ 2000-01-31
    OF - Director → CIF 0
  • 8
    Freeland, Alan
    Company Director born in January 1961
    Individual (18 offsprings)
    Officer
    2017-12-12 ~ now
    OF - Director → CIF 0
    Freeland, Alan
    Individual (18 offsprings)
    Officer
    2018-05-25 ~ now
    OF - Secretary → CIF 0
  • 9
    Napier, David Wyness
    European Finance Controller born in July 1961
    Individual (18 offsprings)
    Officer
    2015-02-20 ~ 2017-10-01
    OF - Director → CIF 0
  • 10
    Speirs, Ethel Victoria
    Individual (17 offsprings)
    Officer
    2015-06-25 ~ 2018-05-25
    OF - Secretary → CIF 0
  • 11
    MACLEAN INTERNATIONAL GROUP LIMITED - now SC065126 SC187537
    MACLEAN ELECTRICAL GROUP LIMITED
    - 2021-08-27 SC065126 SC187537
    JOHN MACLEAN AND SONS ELECTRICAL (DINGWALL) LIMITED - 2017-12-14
    Peterseat Drive, Altens, Aberdeen, United Kingdom
    Active Corporate (20 parents, 13 offsprings)
    Person with significant control
    2020-05-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    OAASIS GROUP LTD
    OAASIS GROUP LIMITED 07271834
    Merchants House, Gapton Hall Road, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2013-12-30 ~ 2015-02-20
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    DNOW UK LIMITED
    - now SC436654
    NOV UK AICA LTD - 2013-12-02
    Peterseat Drive, Altens, Aberdeen, United Kingdom
    Active Corporate (13 parents, 7 offsprings)
    Person with significant control
    2016-08-03 ~ 2020-05-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    SPEYCREST LIMITED
    01204889
    Gapton Hall Road, Great Yarmouth, Norfolk
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2001-07-31 ~ 2013-12-30
    OF - Secretary → CIF 0
parent relation
Company in focus

ANNASBROOK SUPPLY COMPANY LIMITED

Period: 1987-04-10 ~ 2021-07-13
Company number: 01054245
Registered names
ANNASBROOK SUPPLY COMPANY LIMITED - Dissolved 01086581
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • ANNASBROOK SUPPLY COMPANY LIMITED
    Info
    ANNASBROOK ENGINEERING LIMITED - 1987-04-10
    Registered number 01054245
    Units 15 & 16 Blackfriars Court Excalibur Road, Beacon Park, Gorleston, Great Yarmouth NR31 7RQ
    PRIVATE LIMITED COMPANY incorporated on 1972-05-12 and dissolved on 2021-07-13 (49 years 2 months). The company status is Dissolved.
    CIF 0
  • ANASBROOK SUPPLY COMPANY LIMITED
    S
    Registered number missing
    Gapton Hall Road, Great Yarmouth, Norfolk, NR31 0HX
    CIF 1
  • ANNASBROOK SUPPLY CO LIMITED
    S
    Registered number missing
    Gapton Hall Road, Great Yarmouth, Norfolk, NR31 0HX
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BROADBACK LIMITED
    03358620
    Foxburgh Meadow Barn Broome House Farm, Bungay Road, Thwaite St Mary, Norfolk, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2000-01-31 ~ 2001-07-31
    CIF 2 - Secretary → ME
  • 2
    SPEYCREST LIMITED
    01204889
    Foxburgh Meadow Barn Broome House Farm, Bungay Road, Thwaite St Mary, Norfolk, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2000-01-31 ~ 2001-07-31
    CIF 1 - Secretary → ME

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