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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
    Jackson, Darrel Scott
    Legal Counsel born in July 1965
    Individual (27 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Hodgson-silke, Gavin Peter
    Vp Finance born in November 1983
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
  • 3
    FARNELL AUDIO VISUAL LIMITED - 1995-01-30
    A.C.FARNELL(LONDON)LIMITED - 1976-12-31
    DIALOGUE DISTRIBUTION LIMITED - 1996-02-15
    icon of addressFarnell House, Forge Lane, Leeds, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Mccoy, Michael Ryan, Mr.
    Vp Corporate Secretary born in January 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-01-31 ~ 2018-05-04
    OF - Director → CIF 0
    Mccoy, Michael Ryan, Mr.
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-01-31 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 2
    Whiteling, Mark Argent
    Group Finance Director born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-18 ~ 2011-07-15
    OF - Director → CIF 0
    Whiteling, Mark Argent
    Chief Financial Officer born in March 1963
    Individual (4 offsprings)
    icon of calendar 2012-11-05 ~ 2016-06-14
    OF - Director → CIF 0
  • 3
    Poulson, Howard
    Company Director born in January 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-26 ~ 1998-01-27
    OF - Director → CIF 0
  • 4
    Fisher, Andrew Charles
    Group Finance Director born in February 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-07-28 ~ 2006-05-16
    OF - Director → CIF 0
  • 5
    Loan-clarke, David
    Operations Director born in October 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-12-14 ~ 2002-04-06
    OF - Director → CIF 0
  • 6
    Canham, Stephen
    Managing Director born in May 1956
    Individual
    Officer
    icon of calendar 2004-04-02 ~ 2007-03-26
    OF - Director → CIF 0
  • 7
    Higgins, Caroline Patricia
    Chartered Secretary
    Individual
    Officer
    icon of calendar 2000-07-28 ~ 2001-01-05
    OF - Secretary → CIF 0
  • 8
    Duckett, Nicholas John
    Purchasing Director born in February 1967
    Individual
    Officer
    icon of calendar ~ 1995-05-26
    OF - Director → CIF 0
  • 9
    Mullen, Kenneth John
    Co Sec & Legal Counsel born in December 1958
    Individual (33 offsprings)
    Officer
    icon of calendar 1998-01-27 ~ 2000-07-28
    OF - Director → CIF 0
    Mullen, Kenneth John
    Individual (33 offsprings)
    Officer
    icon of calendar 1995-07-27 ~ 2000-07-28
    OF - Secretary → CIF 0
  • 10
    Sutcliffe, Martyn
    Finance Director born in April 1961
    Individual
    Officer
    icon of calendar 1996-12-06 ~ 2006-12-18
    OF - Director → CIF 0
  • 11
    Price, Frank
    Company Director born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-01 ~ 2001-12-07
    OF - Director → CIF 0
  • 12
    Pemberton, Eileen Mary
    Accountant born in March 1951
    Individual
    Officer
    icon of calendar ~ 1995-07-27
    OF - Director → CIF 0
    Pemberton, Eileen Mary
    Individual
    Officer
    icon of calendar ~ 1995-07-27
    OF - Secretary → CIF 0
  • 13
    Eden, Richard
    Finance Director born in June 1965
    Individual
    Officer
    icon of calendar 2019-02-25 ~ 2021-03-01
    OF - Director → CIF 0
  • 14
    Haworth, Christopher
    Managing Director born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-12-18
    OF - Director → CIF 0
  • 15
    Manson, Gavin
    Finance Director born in February 1966
    Individual (39 offsprings)
    Officer
    icon of calendar 2009-05-13 ~ 2013-03-08
    OF - Director → CIF 0
  • 16
    Priest, Mark Richard
    Chartered Accountant born in October 1966
    Individual
    Officer
    icon of calendar 2015-04-20 ~ 2016-04-29
    OF - Director → CIF 0
  • 17
    Emptage, Christopher
    Company Director born in November 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-26 ~ 1999-07-05
    OF - Director → CIF 0
  • 18
    Ross, Nicholas Peter Gilbert
    Director born in October 1947
    Individual
    Officer
    icon of calendar 1995-05-26 ~ 2002-01-23
    OF - Director → CIF 0
  • 19
    Cadbury, Nicholas Theodore
    Finance Director born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2012-11-05
    OF - Director → CIF 0
  • 20
    Webb, Steven John
    Company Secretary born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-08 ~ 2017-01-31
    OF - Director → CIF 0
    Webb, Steven John
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-05 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 21
    Cooke, Christopher Edward Cobden
    Solicitor born in April 1944
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1995-05-26
    OF - Director → CIF 0
  • 22
    Ainsworth, Robert David
    Finance Director born in June 1951
    Individual
    Officer
    icon of calendar 2004-04-02 ~ 2006-06-02
    OF - Director → CIF 0
  • 23
    Birks, Peter Geoffrey, Mr.
    Business Executive born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ 2018-06-22
    OF - Director → CIF 0
  • 24
    Heffernan, Liam Anthony
    Accountant born in August 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-04-03 ~ 2019-02-15
    OF - Director → CIF 0
  • 25
    Gaskin, David John
    Finance Director born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-02 ~ 2015-04-20
    OF - Director → CIF 0
  • 26
    Gleave, Peter
    Marketing Director born in November 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-08-22
    OF - Director → CIF 0
  • 27
    Woodford, Harvey
    Vp Corporate Secretary born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-03 ~ 2019-04-30
    OF - Director → CIF 0
  • 28
    Duckett, Richard Arnold Keith Ii, Dir
    Export Director born in June 1965
    Individual
    Officer
    icon of calendar ~ 1995-05-26
    OF - Director → CIF 0
    Duckett, Richard Arnold Keith
    Chairman born in April 1938
    Individual
    Officer
    icon of calendar ~ 1995-05-26
    OF - Director → CIF 0
parent relation
Company in focus

COMBINED PRECISION COMPONENTS LIMITED

Previous names
COMBINED PRECISION COMPONENTS LIMITED - 1988-07-06
COMBINED PRECISION COMPONENTS PLC - 2015-09-14
EXTEND LIFE TUBES LIMITED - 1976-12-31
Standard Industrial Classification
74990 - Non-trading Company

  • COMBINED PRECISION COMPONENTS LIMITED
    Info
    COMBINED PRECISION COMPONENTS LIMITED - 1988-07-06
    COMBINED PRECISION COMPONENTS PLC - 1988-07-06
    EXTEND LIFE TUBES LIMITED - 1988-07-06
    Registered number 01098045
    icon of address150 Armley Road, Leeds, West Yorkshire LS12 2QQ
    Private Limited Company incorporated on 1973-02-22 (52 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    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 16 October 2025 and licensed under the Open Government Licence v3.0.