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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 2
  • 1
    Tuck, Michael Colin
    Director born in November 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jones, Ian Gary
    Finance Director born in July 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-06-26 ~ dissolved
    OF - Director → CIF 0
    Jones, Ian Gary
    Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Forrester, William Wilson
    Co Dir born in July 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-02 ~ 1997-02-28
    OF - Director → CIF 0
  • 2
    Thompson, Ian
    Director born in September 1957
    Individual
    Officer
    icon of calendar 1997-09-17 ~ 2005-04-01
    OF - Director → CIF 0
  • 3
    Mccarthy, James Bernard
    Co Director born in August 1950
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 4
    Satram, Ramesh
    General Manager born in May 1962
    Individual
    Officer
    icon of calendar 1992-08-20 ~ 2001-09-11
    OF - Director → CIF 0
  • 5
    Prust, Francis Charles
    Chartered Acc born in November 1944
    Individual
    Officer
    icon of calendar 1993-06-02 ~ 1997-02-28
    OF - Director → CIF 0
  • 6
    Bacon, Richard Alan
    Sales Dir born in July 1961
    Individual
    Officer
    icon of calendar 1996-09-01 ~ 2000-05-16
    OF - Director → CIF 0
  • 7
    Moore, Joseph
    Chairman born in February 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-06-02
    OF - Director → CIF 0
  • 8
    Adat, Sheroz Mohamedali
    Company Director born in September 1965
    Individual
    Officer
    icon of calendar 1997-09-17 ~ 2003-10-23
    OF - Director → CIF 0
  • 9
    Tasker, Roger
    Operations Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-08-20
    OF - Director → CIF 0
  • 10
    Moore, Joan
    Director (Personnel) born in May 1939
    Individual
    Officer
    icon of calendar ~ 1993-06-02
    OF - Director → CIF 0
  • 11
    Bielinski Bradbury, Graham Eric
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-01 ~ 2003-09-11
    OF - Secretary → CIF 0
  • 12
    Bignall, John
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-09-16 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 13
    Coats, Peter Herbert
    Finance Director born in August 1943
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-08-20 ~ 1994-01-28
    OF - Director → CIF 0
    Coats, Peter Herbert
    Company Director
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-08-20 ~ 1993-02-08
    OF - Secretary → CIF 0
  • 14
    Munro, Lorraine
    Group Sales Director born in April 1957
    Individual
    Officer
    icon of calendar ~ 2006-06-26
    OF - Director → CIF 0
  • 15
    Howarth, Leigh James
    Financial Executive born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-08 ~ 1995-12-31
    OF - Director → CIF 0
    Howarth, Leigh James
    Financial Executive
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-08 ~ 1995-12-31
    OF - Secretary → CIF 0
  • 16
    Robinson, David Mark
    Director born in December 1951
    Individual
    Officer
    icon of calendar 1997-09-17 ~ 1999-06-11
    OF - Director → CIF 0
  • 17
    Faulding, William Allen
    Individual
    Officer
    icon of calendar ~ 1992-08-20
    OF - Secretary → CIF 0
  • 18
    Harvey, Kevin
    Director born in December 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ 2003-06-27
    OF - Director → CIF 0
  • 19
    Jones, Robert Glyn
    Director born in June 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-16 ~ 1999-04-22
    OF - Director → CIF 0
  • 20
    Rossall, Ronald Stephen
    Group Managing Director born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-01-08
    OF - Director → CIF 0
  • 21
    Kent, David James
    Company Director born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1992-08-30 ~ 2003-07-09
    OF - Director → CIF 0
  • 22
    Thorpe, Andrew
    Chartered Accountant born in May 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-01-25 ~ 1996-12-31
    OF - Director → CIF 0
    Thorpe, Andrew
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 1996-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

WMS PVCU HARDWARE LIMITED

Previous names
BAYSDENE LIMITED - 1980-12-31
WMS (UK) LTD - 1995-12-29
WMS GROUP LIMITED - 1992-06-26
WINDOW MACHINERY SALES LIMITED - 1991-03-25
Standard Industrial Classification
7499 - Non-trading Company

  • WMS PVCU HARDWARE LIMITED
    Info
    BAYSDENE LIMITED - 1980-12-31
    WMS (UK) LTD - 1980-12-31
    WMS GROUP LIMITED - 1980-12-31
    WINDOW MACHINERY SALES LIMITED - 1980-12-31
    Registered number 01303372
    icon of addressBrookfoot Mills, Elland Road, Brighouse, West Yorkshire HD6 2RW
    PRIVATE LIMITED COMPANY incorporated on 1977-03-17 and dissolved on 2012-11-20 (35 years 8 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.