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
    2019-04-30 ~ now
    OF - director → CIF 0
  • 2
    Hodgson-silke, Gavin Peter
    Vp Finance born in November 1983
    Individual (14 offsprings)
    Officer
    2021-03-01 ~ now
    OF - director → CIF 0
  • 3
    DIALOGUE DISTRIBUTION LIMITED - 1996-02-15
    FARNELL AUDIO VISUAL LIMITED - 1995-01-30
    A.C.FARNELL(LONDON)LIMITED - 1976-12-31
    Farnell House, Forge Lane, Leeds, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Ainsworth, Robert David
    Finance Director born in June 1951
    Individual
    Officer
    2004-04-02 ~ 2006-06-02
    OF - director → CIF 0
  • 2
    Gleave, Peter
    Marketing Director born in November 1941
    Individual (1 offspring)
    Officer
    ~ 1997-08-22
    OF - director → CIF 0
  • 3
    Priest, Mark Richard
    Chartered Accountant born in October 1966
    Individual
    Officer
    2015-04-20 ~ 2016-04-29
    OF - director → CIF 0
  • 4
    Pemberton, Eileen Mary
    Accountant born in March 1951
    Individual
    Officer
    ~ 1995-07-27
    OF - director → CIF 0
    Pemberton, Eileen Mary
    Individual
    Officer
    ~ 1995-07-27
    OF - secretary → CIF 0
  • 5
    Emptage, Christopher
    Company Director born in November 1949
    Individual (2 offsprings)
    Officer
    1995-05-26 ~ 1999-07-05
    OF - director → CIF 0
  • 6
    Haworth, Christopher
    Managing Director born in December 1957
    Individual (1 offspring)
    Officer
    ~ 2006-12-18
    OF - director → CIF 0
  • 7
    Manson, Gavin
    Finance Director born in February 1966
    Individual (34 offsprings)
    Officer
    2009-05-13 ~ 2013-03-08
    OF - director → CIF 0
  • 8
    Eden, Richard
    Finance Director born in June 1965
    Individual
    Officer
    2019-02-25 ~ 2021-03-01
    OF - director → CIF 0
  • 9
    Mullen, Kenneth John
    Co Sec & Legal Counsel born in December 1958
    Individual (38 offsprings)
    Officer
    1998-01-27 ~ 2000-07-28
    OF - director → CIF 0
    Mullen, Kenneth John
    Individual (38 offsprings)
    Officer
    1995-07-27 ~ 2000-07-28
    OF - secretary → CIF 0
  • 10
    Ross, Nicholas Peter Gilbert
    Director born in October 1947
    Individual
    Officer
    1995-05-26 ~ 2002-01-23
    OF - director → CIF 0
  • 11
    Poulson, Howard
    Company Director born in January 1943
    Individual (1 offspring)
    Officer
    1995-05-26 ~ 1998-01-27
    OF - director → CIF 0
  • 12
    Higgins, Caroline Patricia
    Chartered Secretary
    Individual
    Officer
    2000-07-28 ~ 2001-01-05
    OF - secretary → CIF 0
  • 13
    Price, Frank
    Company Director born in August 1947
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 2001-12-07
    OF - director → CIF 0
  • 14
    Duckett, Nicholas John
    Purchasing Director born in February 1967
    Individual
    Officer
    ~ 1995-05-26
    OF - director → CIF 0
  • 15
    Birks, Peter Geoffrey, Mr.
    Business Executive born in August 1963
    Individual (2 offsprings)
    Officer
    2016-04-29 ~ 2018-06-22
    OF - director → CIF 0
  • 16
    Sutcliffe, Martyn
    Finance Director born in April 1961
    Individual
    Officer
    1996-12-06 ~ 2006-12-18
    OF - director → CIF 0
  • 17
    Canham, Stephen
    Managing Director born in May 1956
    Individual
    Officer
    2004-04-02 ~ 2007-03-26
    OF - director → CIF 0
  • 18
    Gaskin, David John
    Finance Director born in January 1965
    Individual (1 offspring)
    Officer
    2004-04-02 ~ 2015-04-20
    OF - director → CIF 0
  • 19
    Duckett, Richard Arnold Keith Ii, Dir
    Export Director born in June 1965
    Individual
    Officer
    ~ 1995-05-26
    OF - director → CIF 0
    Duckett, Richard Arnold Keith
    Chairman born in April 1938
    Individual
    Officer
    ~ 1995-05-26
    OF - director → CIF 0
  • 20
    Heffernan, Liam Anthony
    Accountant born in August 1972
    Individual (10 offsprings)
    Officer
    2018-04-03 ~ 2019-02-15
    OF - director → CIF 0
  • 21
    Mccoy, Michael Ryan, Mr.
    Vp Corporate Secretary born in January 1976
    Individual (6 offsprings)
    Officer
    2017-01-31 ~ 2018-05-04
    OF - director → CIF 0
    Mccoy, Michael Ryan, Mr.
    Individual (6 offsprings)
    Officer
    2017-01-31 ~ 2018-05-04
    OF - secretary → CIF 0
  • 22
    Webb, Steven John
    Company Secretary born in April 1963
    Individual (3 offsprings)
    Officer
    2013-03-08 ~ 2017-01-31
    OF - director → CIF 0
    Webb, Steven John
    Solicitor
    Individual (3 offsprings)
    Officer
    2001-01-05 ~ 2017-01-31
    OF - secretary → CIF 0
  • 23
    Fisher, Andrew Charles
    Group Finance Director born in February 1958
    Individual (21 offsprings)
    Officer
    2000-07-28 ~ 2006-05-16
    OF - director → CIF 0
  • 24
    Whiteling, Mark Argent
    Group Finance Director born in March 1963
    Individual (4 offsprings)
    Officer
    2006-12-18 ~ 2011-07-15
    OF - director → CIF 0
    Whiteling, Mark Argent
    Chief Financial Officer born in March 1963
    Individual (4 offsprings)
    2012-11-05 ~ 2016-06-14
    OF - director → CIF 0
  • 25
    Woodford, Harvey
    Vp Corporate Secretary born in September 1963
    Individual (3 offsprings)
    Officer
    2018-04-03 ~ 2019-04-30
    OF - director → CIF 0
  • 26
    Cadbury, Nicholas Theodore
    Finance Director born in April 1966
    Individual (2 offsprings)
    Officer
    2011-09-01 ~ 2012-11-05
    OF - director → CIF 0
  • 27
    Cooke, Christopher Edward Cobden
    Solicitor born in April 1944
    Individual (9 offsprings)
    Officer
    ~ 1995-05-26
    OF - director → CIF 0
  • 28
    Loan-clarke, David
    Operations Director born in October 1967
    Individual (6 offsprings)
    Officer
    1998-12-14 ~ 2002-04-06
    OF - director → CIF 0
parent relation
Company in focus

COMBINED PRECISION COMPONENTS LIMITED

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

  • COMBINED PRECISION COMPONENTS LIMITED
    Info
    COMBINED PRECISION COMPONENTS PLC - 2015-09-14
    COMBINED PRECISION COMPONENTS LIMITED - 1988-07-06
    EXTEND LIFE TUBES LIMITED - 1976-12-31
    Registered number 01098045
    150 Armley Road, Leeds, West Yorkshire LS12 2QQ
    Private Limited Company incorporated on 1973-02-22 (52 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.