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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 9
  • 1
    Mcallister, Evelyn Vera
    Born in March 1949
    Individual (3 offsprings)
    Officer
    2011-12-12 ~ now
    OF - Director → CIF 0
    Mcallister, Evelyn Vera
    Individual (3 offsprings)
    Officer
    2015-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcallister, James David
    Sales And Marketing Director born in November 1962
    Individual (4 offsprings)
    Officer
    1993-11-27 ~ 2011-04-26
    OF - Director → CIF 0
  • 3
    Roberts, Charles Percy
    Proprietor born in September 1927
    Individual (2 offsprings)
    Officer
    ~ 1993-11-27
    OF - Director → CIF 0
    Roberts, Charles Percy
    Proprietor
    Individual (2 offsprings)
    Officer
    ~ 1997-07-01
    OF - Secretary → CIF 0
  • 4
    Styger, Carl Dean John
    Finance Director born in July 1959
    Individual (10 offsprings)
    Officer
    1998-09-01 ~ 2015-03-31
    OF - Director → CIF 0
    Styger, Carl Dean John
    Secretary
    Individual (10 offsprings)
    Officer
    1997-07-01 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 5
    Gilmour, James Raymond
    Sales & Marketing born in January 1961
    Individual (1 offspring)
    Officer
    2014-06-01 ~ 2015-01-31
    OF - Director → CIF 0
  • 6
    Mcallister, James Godfrey
    Managing Director born in April 1944
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 7
    Angelides, Peter
    Director born in September 1962
    Individual (35 offsprings)
    Officer
    2004-02-01 ~ 2009-06-02
    OF - Director → CIF 0
  • 8
    Roberts, Elizabeth Christine
    Legal Director born in January 1946
    Individual (2 offsprings)
    Officer
    2000-01-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 9
    Ward, Andrew Michael
    General Manager born in May 1963
    Individual (19 offsprings)
    Officer
    1997-10-01 ~ 2003-07-21
    OF - Director → CIF 0
parent relation
Company in focus

FIDDLESTON WOOD LIMITED

Period: 2015-02-20 ~ 2018-04-24
Company number: 01288058
Registered names
FIDDLESTON WOOD LIMITED - Dissolved
TRUSHELFCO (NO.103) LIMITED - 1977-12-31 05256840... (more)
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
55900 - Other Accommodation

Related profiles found in government register
  • FIDDLESTON WOOD LIMITED
    Info
    PLAS COCH HOLIDAY HOMES LIMITED - 2015-02-20
    TALACRE BEACH CARAVAN SALES LIMITED - 2015-02-20
    TALACRE BEACH CARAVAN SALES LIMITED - 2015-02-20
    TRUSHELFCO (NO.103) LIMITED - 2015-02-20
    Registered number 01288058
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1976-11-25 and dissolved on 2018-04-24 (41 years 4 months). The company status is Dissolved.
    CIF 0
  • PLAS COCH HOLIDAY HOMES LIMITED
    S
    Registered number 01288058
    1st Floor Royal Liver Building, Liverpool, Merseyside, L3 1PS
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MCALLISTER LEISURE ENTERPRISES LLP - now
    BRYNTEG HOLIDAY HOME PARK LLP
    - 2016-05-21 OC362766
    Butterworths, 26 Mostyn Avenue, Llandudno, Conwy, Wales
    Dissolved Corporate (5 parents)
    Officer
    2011-03-15 ~ 2015-06-03
    CIF 1 - LLP Designated Member → ME

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