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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 22
  • 1
    Wormald, Michael
    Deputy Chairman born in October 1948
    Individual (13 offsprings)
    Officer
    1998-04-01 ~ 2000-07-28
    OF - Director → CIF 0
  • 2
    Griffith, Sheila Patricia
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 1998-09-18
    OF - Secretary → CIF 0
  • 3
    Greenough, Michael Robert
    Director born in June 1947
    Individual (14 offsprings)
    Officer
    1996-12-31 ~ 1998-04-01
    OF - Director → CIF 0
  • 4
    Holland, Jean Talbot
    Secretary born in July 1934
    Individual (2 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
    Holland, Jean Talbot
    Individual (2 offsprings)
    Officer
    ~ 1996-12-31
    OF - Secretary → CIF 0
  • 5
    Hull, Francis
    Individual (5 offsprings)
    Officer
    1998-09-18 ~ 1999-12-01
    OF - Secretary → CIF 0
  • 6
    Greenhalgh, Donald
    Director born in January 1933
    Individual (34 offsprings)
    Officer
    1996-12-31 ~ 1998-04-01
    OF - Director → CIF 0
  • 7
    Kazer, John Rowland
    Accountant born in May 1951
    Individual (10 offsprings)
    Officer
    1999-12-01 ~ 2002-12-31
    OF - Director → CIF 0
    Kazer, John Rowland
    Accountant
    Individual (10 offsprings)
    Officer
    1999-12-01 ~ 2001-06-08
    OF - Secretary → CIF 0
  • 8
    Holland, Paul David
    Chartered Surveyor born in October 1958
    Individual (7 offsprings)
    Officer
    ~ 1997-08-08
    OF - Director → CIF 0
  • 9
    Feast, Roger
    Executive born in June 1952
    Individual (45 offsprings)
    Officer
    2001-06-08 ~ 2003-10-03
    OF - Director → CIF 0
  • 10
    Smith, Martin Freeman
    Finance Director
    Individual (32 offsprings)
    Officer
    1996-12-31 ~ 1997-04-01
    OF - Secretary → CIF 0
  • 11
    Pearson, Robert John
    Quantity Surveyor born in July 1955
    Individual (7 offsprings)
    Officer
    1998-03-30 ~ 2003-03-17
    OF - Director → CIF 0
  • 12
    Samuel, John William Young Strachan
    Chartered Accountant born in July 1956
    Individual (119 offsprings)
    Officer
    2010-09-07 ~ now
    OF - Director → CIF 0
  • 13
    Brown, John Ernest
    Director born in June 1944
    Individual (61 offsprings)
    Officer
    2001-03-02 ~ 2001-06-08
    OF - Director → CIF 0
  • 14
    Smith, Martin Richard
    Contracts Director born in December 1955
    Individual (32 offsprings)
    Officer
    1992-01-01 ~ 2000-03-03
    OF - Director → CIF 0
  • 15
    O'brien, Neil Christopher
    Director born in January 1963
    Individual (104 offsprings)
    Officer
    2001-03-02 ~ 2001-06-08
    OF - Director → CIF 0
  • 16
    Davies, Nicholas William
    Director born in March 1961
    Individual (39 offsprings)
    Officer
    2000-09-12 ~ 2001-08-31
    OF - Director → CIF 0
  • 17
    Fox, Kenneth
    Chairman born in April 1945
    Individual (26 offsprings)
    Officer
    1998-04-01 ~ 2001-03-23
    OF - Director → CIF 0
  • 18
    Holland, Raymond James
    Surveyor born in May 1934
    Individual (3 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 19
    Ellis, Graham Martin
    Group Commercial Director born in April 1951
    Individual (20 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
  • 20
    Mcarthur, Alexander Nigel
    Chartered Accountant born in August 1946
    Individual (120 offsprings)
    Officer
    2001-06-08 ~ 2005-08-22
    OF - Director → CIF 0
  • 21
    RENEW CORPORATE DIRECTOR LIMITED
    - now 04843611
    MONTPELLIER CORPORATE DIRECTOR LIMITED - 2006-02-08 04843611
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Active Corporate (19 parents, 138 offsprings)
    Officer
    2005-08-22 ~ dissolved
    OF - Director → CIF 0
  • 22
    RENEW NOMINEES LIMITED
    - now 02347041
    MONTPELLIER GROUP NOMINEES LIMITED - 2006-02-08 02347041
    LOVELL NOMINEES LIMITED - 2001-05-18
    GULFACT LIMITED - 1989-04-03
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Active Corporate (21 parents, 172 offsprings)
    Officer
    2001-06-08 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

EX AB (WEST MIDLANDS) LIMITED

Period: 2014-11-11 ~ 2016-07-05
Company number: 01339591
Registered names
EX AB (WEST MIDLANDS) LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • EX AB (WEST MIDLANDS) LIMITED
    Info
    ALLENBUILD (WEST MIDLANDS) LIMITED - 2014-11-11
    ALLEN BUILDING (WEST MIDLANDS) LTD - 2014-11-11
    ALLEN CONSTRUCTION (WEST MIDLANDS) LIMITED - 2014-11-11
    REGIONBRIDGE LIMITED - 2014-11-11
    Registered number 01339591
    Yew Trees, Main Street North, Aberford, West Yorkshire LS25 3AA
    PRIVATE LIMITED COMPANY incorporated on 1977-11-21 and dissolved on 2016-07-05 (38 years 7 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.