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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
    Hunt, Neil John
    Individual (58 offsprings)
    Officer
    icon of calendar 2017-09-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Evans, Daniel John
    Born in September 1985
    Individual (47 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Rayner, Paul Adrian
    Born in November 1961
    Individual (50 offsprings)
    Officer
    icon of calendar 2022-12-09 ~ now
    OF - Director → CIF 0
  • 4
    ALLEN HOLDINGS (UK) LIMITED - 1989-05-31
    ALLEN BROTHERS (LANCASHIRE) LIMITED - 1984-07-20
    ALLEN PLC - 2001-09-03
    icon of addressChase House, 16 The Parks, Newton-le-willows, Merseyside, United Kingdom
    Active Corporate (8 parents, 41 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 5
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2006-06-13 ~ now
    OF - Secretary → CIF 0
Ceased 35
  • 1
    Widdowson, Kenneth Edwin
    Depot Manager born in September 1936
    Individual
    Officer
    icon of calendar ~ 1992-05-01
    OF - Director → CIF 0
  • 2
    Martin, Denis Edward
    Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-01 ~ 2006-05-31
    OF - Director → CIF 0
  • 3
    Greenhalgh, Donald
    Civil Engineer born in January 1933
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 4
    Bennett, Antony
    Corporate Development Officer born in July 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-10-15 ~ 2015-06-19
    OF - Director → CIF 0
  • 5
    Mcgrath, Michael Andrew
    Director born in January 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ 2013-12-05
    OF - Director → CIF 0
    Mcgrath, Michael Andrew
    Director
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ 2007-01-02
    OF - Secretary → CIF 0
  • 6
    Atkin, Tracey Maria
    Group Assets & Information Director born in November 1969
    Individual
    Officer
    icon of calendar 2014-10-15 ~ 2016-01-31
    OF - Director → CIF 0
  • 7
    Gould, Chris
    Director born in July 1966
    Individual
    Officer
    icon of calendar 2006-02-07 ~ 2007-05-16
    OF - Director → CIF 0
  • 8
    Read, Justin Richard
    Company Director born in May 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2011-08-27
    OF - Director → CIF 0
  • 9
    Park, Ian John
    Depot Manager born in October 1958
    Individual
    Officer
    icon of calendar 1996-11-06 ~ 2000-11-07
    OF - Director → CIF 0
  • 10
    Down, Russell
    Chief Executive born in May 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-06-19 ~ 2022-09-30
    OF - Director → CIF 0
  • 11
    Hall, Robin Edward
    Manager born in May 1951
    Individual
    Officer
    icon of calendar 1998-03-30 ~ 2004-04-01
    OF - Director → CIF 0
  • 12
    Green, Richard
    Director born in April 1961
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2008-06-27
    OF - Director → CIF 0
  • 13
    Koncarevic, Suzana
    Individual
    Officer
    icon of calendar 2009-07-22 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 14
    Bunn, James Richard
    Chief Financial Officer born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-18 ~ 2022-12-09
    OF - Director → CIF 0
  • 15
    White, Paul Richard
    Accountant born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-01 ~ 2006-01-31
    OF - Director → CIF 0
    White, Paul Richard
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-01 ~ 2003-09-24
    OF - Secretary → CIF 0
  • 16
    Rogerson, Mark
    Chief Operating Officer born in February 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-12-02 ~ 2015-06-30
    OF - Director → CIF 0
  • 17
    Brown, John Ernest
    Chartered Certified Accountant born in June 1944
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 2005-07-20
    OF - Director → CIF 0
  • 18
    Whitworth, Mark
    Director born in May 1966
    Individual (158 offsprings)
    Officer
    icon of calendar 2005-09-06 ~ 2007-03-31
    OF - Director → CIF 0
  • 19
    Corcoran, Steven James
    Manager born in July 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-04-01 ~ 2014-04-14
    OF - Director → CIF 0
  • 20
    Krige, Lynette Gillian
    Director born in September 1966
    Individual (53 offsprings)
    Officer
    icon of calendar 2011-09-29 ~ 2014-10-15
    OF - Director → CIF 0
  • 21
    O'brien, Neil Christopher
    Director born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-02 ~ 2008-05-31
    OF - Director → CIF 0
    O'brien, Neil Christopher
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-24 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 22
    Fox, Kenneth
    Company Director born in April 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-30 ~ 1996-01-01
    OF - Director → CIF 0
  • 23
    Blair, James Edward
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2017-03-30
    OF - Secretary → CIF 0
  • 24
    Morgan, Thomas Christopher
    Director born in October 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 25
    Hammond, Peter
    Accountant born in February 1947
    Individual
    Officer
    icon of calendar ~ 1999-06-01
    OF - Director → CIF 0
    Hammond, Peter
    Individual
    Officer
    icon of calendar ~ 1999-06-01
    OF - Secretary → CIF 0
  • 26
    Hinds, Richard
    Director born in February 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ 2009-08-25
    OF - Director → CIF 0
  • 27
    Simpson, Andrew Christopher
    Director born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 28
    Evans, Daniel John
    Chief Operating Officer born in September 1985
    Individual (47 offsprings)
    Officer
    icon of calendar 2020-07-31 ~ 2020-09-18
    OF - Director → CIF 0
  • 29
    Veritiero, Claudio
    Company Director born in September 1973
    Individual (51 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2010-10-31
    OF - Director → CIF 0
  • 30
    Rawnsley, Patrick James
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-02 ~ 2009-07-22
    OF - Secretary → CIF 0
  • 31
    Williams, Geoffery Stewart
    Accountant born in March 1968
    Individual
    Officer
    icon of calendar 2003-05-02 ~ 2007-12-31
    OF - Director → CIF 0
  • 32
    Gillard, John
    Director born in October 1966
    Individual
    Officer
    icon of calendar 2006-02-07 ~ 2006-08-24
    OF - Director → CIF 0
  • 33
    Wilson, Howard
    Director born in April 1965
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2008-10-30
    OF - Director → CIF 0
  • 34
    Parkinson, Gary
    Director born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2009-01-31
    OF - Director → CIF 0
  • 35
    Morgan, Michael John
    Plant Engineer born in June 1942
    Individual
    Officer
    icon of calendar ~ 2001-07-31
    OF - Director → CIF 0
parent relation
Company in focus

SPEEDY SPACE LTD.

Previous names
ALLEN-MORGAN PLANT LIMITED - 1989-12-06
BESKAB LIMITED - 1995-12-13
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

Related profiles found in government register
  • SPEEDY SPACE LTD.
    Info
    ALLEN-MORGAN PLANT LIMITED - 1989-12-06
    BESKAB LIMITED - 1989-12-06
    Registered number 01157713
    icon of addressChase House 16 The Parks, Newton Le Willows, Merseyside WA12 0JQ
    PRIVATE LIMITED COMPANY incorporated on 1974-01-21 (51 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • SPEEDY SPACE LTD.
    S
    Registered number 01157713
    icon of addressChase House, 16 The Parks, Newton-le-willows, Merseyside, United Kingdom, WA12 0JQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GW 1147 LIMITED - 2007-01-18
    icon of addressChase House, 16 The Parks, Newton Le Willows, Merseyside
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.