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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
    Freeland, Alan
    Company Director born in January 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-12-12 ~ dissolved
    OF - Director → CIF 0
    Freeland, Alan
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-05-25 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    icon of addressMerchants House, Gapton Hall Road, Great Yarmouth, Norfolk, England, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 3
    MACLEAN INTERNATIONAL GROUP LIMITED - now
    JOHN MACLEAN AND SONS ELECTRICAL (DINGWALL) LIMITED - 2017-12-14
    icon of addressPeterseat Drive, Altens, Aberdeen, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2020-05-20 ~ dissolved
    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
Ceased 12
  • 1
    Simpson, Raymond Alexander
    Sales Manager born in April 1941
    Individual
    Officer
    icon of calendar ~ 2000-01-31
    OF - Director → CIF 0
  • 2
    Dillon, Owen John Christopher
    Operations Manager born in July 1941
    Individual
    Officer
    icon of calendar ~ 2001-07-31
    OF - Director → CIF 0
  • 3
    Haverty, Michael Thomas
    Director born in April 1953
    Individual
    Officer
    icon of calendar 2015-02-20 ~ 2015-06-04
    OF - Director → CIF 0
  • 4
    Rogers, Danny
    Director born in March 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-12-30 ~ 2015-02-20
    OF - Director → CIF 0
  • 5
    Mclean, Steven
    Finance Director born in March 1971
    Individual
    Officer
    icon of calendar 2017-12-12 ~ 2020-02-07
    OF - Director → CIF 0
  • 6
    Williams, Gary Michael
    Sales And Operations Director born in December 1973
    Individual
    Officer
    icon of calendar 2015-06-04 ~ 2018-02-02
    OF - Director → CIF 0
  • 7
    Knappett, Brian David
    Engineer born in June 1943
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2015-02-20
    OF - Director → CIF 0
    Knappett, Brian David
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2001-07-31
    OF - Secretary → CIF 0
  • 8
    Napier, David Wyness
    European Finance Controller born in July 1961
    Individual
    Officer
    icon of calendar 2015-02-20 ~ 2017-10-01
    OF - Director → CIF 0
  • 9
    Speirs, Ethel Victoria
    Individual
    Officer
    icon of calendar 2015-06-25 ~ 2018-05-25
    OF - Secretary → CIF 0
  • 10
    NOV UK AICA LTD - 2013-12-02
    icon of addressPeterseat Drive, Altens, Aberdeen, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-08-03 ~ 2020-05-20
    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
  • 11
    icon of addressGapton Hall Road, Great Yarmouth, Norfolk
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    13,789,087 GBP2024-09-30
    Officer
    2001-07-31 ~ 2013-12-30
    PE - Secretary → CIF 0
  • 12
    OAASIS GROUP LIMITED
    icon of addressMerchants House, Gapton Hall Road, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-12-30 ~ 2015-02-20
    PE - Secretary → CIF 0
parent relation
Company in focus

ANNASBROOK SUPPLY COMPANY LIMITED

Previous name
ANNASBROOK ENGINEERING LIMITED - 1987-04-10
Standard Industrial Classification
99999 - Dormant Company

  • ANNASBROOK SUPPLY COMPANY LIMITED
    Info
    ANNASBROOK ENGINEERING LIMITED - 1987-04-10
    Registered number 01054245
    icon of addressUnits 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
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.