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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 28
  • 1
    De Giorgi, Armand
    Born in March 1957
    Individual (1 offspring)
    Officer
    2001-03-15 ~ 2011-04-15
    OF - Director → CIF 0
  • 2
    Maclean, John Allan
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2001-03-15 ~ 2009-03-31
    OF - Director → CIF 0
  • 3
    Mcbain, Ian Alistair
    Born in March 1966
    Individual (6 offsprings)
    Officer
    2005-05-03 ~ 2009-06-30
    OF - Director → CIF 0
    Mcbain, Ian Alistair
    Individual (6 offsprings)
    Officer
    2000-03-22 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 4
    Wells, Jean Kathleen
    Individual (1 offspring)
    Officer
    1998-06-02 ~ 2000-03-22
    OF - Secretary → CIF 0
  • 5
    Close, Jean Pierre
    Born in August 1942
    Individual (3 offsprings)
    Officer
    (before 1991-09-12) ~ 1994-05-20
    OF - Director → CIF 0
  • 6
    Stel, Paul
    Born in July 1972
    Individual (13 offsprings)
    Officer
    2010-07-28 ~ 2010-07-28
    OF - Director → CIF 0
    2010-07-28 ~ 2017-10-25
    OF - Director → CIF 0
    Stel, Paul
    Individual (13 offsprings)
    Officer
    2012-09-03 ~ 2017-08-08
    OF - Secretary → CIF 0
  • 7
    Ravn, Klaus Sonne
    Born in September 1966
    Individual (7 offsprings)
    Officer
    2017-10-25 ~ now
    OF - Director → CIF 0
  • 8
    Dennis, Andrew John
    Born in August 1965
    Individual (8 offsprings)
    Officer
    2017-10-25 ~ 2019-04-30
    OF - Director → CIF 0
  • 9
    Burke, Tony
    Individual (1 offspring)
    Officer
    2017-08-08 ~ 2017-10-25
    OF - Secretary → CIF 0
  • 10
    Scoffield, Matthew James Mylrea
    Managing Director born in May 1962
    Individual (27 offsprings)
    Officer
    2011-08-08 ~ 2016-04-05
    OF - Director → CIF 0
  • 11
    Lacko, Ladislav
    Born in September 1980
    Individual (3 offsprings)
    Officer
    2016-04-05 ~ 2016-11-30
    OF - Director → CIF 0
  • 12
    Bradley, Jason John
    Born in January 1963
    Individual (17 offsprings)
    Officer
    2017-10-25 ~ 2019-02-11
    OF - Director → CIF 0
  • 13
    Laursen, Asger
    Born in December 1945
    Individual (2 offsprings)
    Officer
    1998-06-02 ~ 2001-03-15
    OF - Director → CIF 0
  • 14
    Delwaide, Maurice
    Individual (1 offspring)
    Officer
    2009-06-30 ~ 2012-09-03
    OF - Secretary → CIF 0
  • 15
    Denman, Michael
    Born in June 1947
    Individual (1 offspring)
    Officer
    (before 1991-09-12) ~ 1997-09-30
    OF - Director → CIF 0
    Denman, Michael
    Individual (1 offspring)
    Officer
    1995-05-19 ~ 1997-09-30
    OF - Secretary → CIF 0
  • 16
    Rosgaard, Ole
    Born in December 1963
    Individual (12 offsprings)
    Officer
    2008-12-31 ~ 2011-08-08
    OF - Director → CIF 0
  • 17
    Switzer, Lindsay Roy Kerry
    Born in November 1942
    Individual (1 offspring)
    Officer
    (before 1991-09-12) ~ 1998-06-02
    OF - Director → CIF 0
  • 18
    Lawton, Andrew David
    Born in September 1966
    Individual (6 offsprings)
    Officer
    2016-04-05 ~ 2017-08-08
    OF - Director → CIF 0
  • 19
    Wright, Colin Cecil
    Born in March 1935
    Individual (1 offspring)
    Officer
    (before 1991-09-12) ~ 1998-03-31
    OF - Director → CIF 0
    Wright, Colin Cecil
    Individual (1 offspring)
    Officer
    (before 1991-09-12) ~ 1995-05-19
    OF - Secretary → CIF 0
  • 20
    Horn, Alfons
    Born in February 1970
    Individual (7 offsprings)
    Officer
    2017-10-25 ~ 2019-02-21
    OF - Director → CIF 0
  • 21
    Pack, Andrew George
    Born in September 1957
    Individual (2 offsprings)
    Officer
    2005-05-03 ~ 2005-10-07
    OF - Director → CIF 0
  • 22
    Springham, Mark
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 1998-06-02
    OF - Secretary → CIF 0
  • 23
    Schmidt-schultes, Johannes Georg, Dr
    Born in February 1966
    Individual (17 offsprings)
    Officer
    2019-02-21 ~ 2019-09-30
    OF - Director → CIF 0
  • 24
    Weywadt, Steen
    Born in August 1941
    Individual (2 offsprings)
    Officer
    (before 1991-09-12) ~ 2001-03-15
    OF - Director → CIF 0
  • 25
    Daou, Mouloud Felix
    Born in August 1961
    Individual (1 offspring)
    Officer
    2001-03-15 ~ 2005-01-01
    OF - Director → CIF 0
  • 26
    Douglas, Craig Karl
    Born in January 1975
    Individual (13 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 27
    BMI GROUP HOLDINGS UK LIMITED
    - now 09984607
    CORTES HOLDINGS UK LIMITED - 2017-06-01 09984607
    20, Air Street, 5th Floor, London, United Kingdom
    Active Corporate (19 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    Parc Industriel Des Hauts Sarts, Rue De Hermee 186, Herstal, B-4040, Belgium
    Corporate (1 offspring)
    Officer
    1994-05-20 ~ 2001-03-15
    OF - Director → CIF 0
parent relation
Company in focus

DECRA ROOF SYSTEMS LTD

Period: 2001-10-16 ~ 2020-01-07
Company number: 01300054
Registered names
DECRA ROOF SYSTEMS LTD - Dissolved
GREYCHECK LIMITED - 1977-12-31
Recent Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2017-12-31
1 GBP2016-12-31
Total Assets Less Current Liabilities
1 GBP2017-12-31
1 GBP2016-12-31
Net Assets/Liabilities
1 GBP2017-12-31
1 GBP2016-12-31
Equity
1 GBP2017-12-31
1 GBP2016-12-31

  • DECRA ROOF SYSTEMS LTD
    Info
    DECRA ROOF SYSTEMS (UK) LIMITED - 2001-10-16
    AHI ROOFING (U.K.) LIMITED - 2001-10-16
    GREYCHECK LIMITED - 2001-10-16
    Registered number 01300054
    Bmi House 2 Pitfield, Kiln Farm, Milton Keynes MK11 3LW
    PRIVATE LIMITED COMPANY incorporated on 1977-02-24 and dissolved on 2020-01-07 (42 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.