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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 14
  • 1
    Lilley, Andrew David
    Works Director born in June 1956
    Individual (1 offspring)
    Officer
    (before 1993-01-23) ~ 2009-08-31
    OF - Director → CIF 0
  • 2
    Dixon, Mark Robert Graham
    Director born in October 1964
    Individual (114 offsprings)
    Officer
    2007-07-06 ~ 2009-06-26
    OF - Director → CIF 0
  • 3
    White, David
    Chartered Accountant born in March 1956
    Individual (91 offsprings)
    Officer
    2007-07-06 ~ 2016-01-04
    OF - Director → CIF 0
  • 4
    Powell, Martyn Richard
    Individual (82 offsprings)
    Officer
    2007-07-06 ~ now
    OF - Secretary → CIF 0
  • 5
    Hughes, Peter Frederick
    Managing Director born in August 1944
    Individual (5 offsprings)
    Officer
    (before 1993-01-23) ~ 2007-07-03
    OF - Director → CIF 0
  • 6
    Vermoesen, Marc Jozef Constant
    Business Executive born in February 1957
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 1998-04-30
    OF - Director → CIF 0
  • 7
    Shaw, George William
    Chairman born in July 1940
    Individual (12 offsprings)
    Officer
    (before 1993-01-23) ~ 2007-07-06
    OF - Director → CIF 0
  • 8
    Fitchford, Andrew Michael John
    Chartered Accountant born in January 1965
    Individual (56 offsprings)
    Officer
    2015-11-18 ~ now
    OF - Director → CIF 0
  • 9
    Shaw, Gary Vincent
    Company Director born in April 1966
    Individual (7 offsprings)
    Officer
    1998-12-01 ~ 2009-01-31
    OF - Director → CIF 0
  • 10
    Shaw, Carole Elizabeth
    Company Secretary born in December 1945
    Individual (9 offsprings)
    Officer
    (before 1993-01-23) ~ 2007-07-06
    OF - Director → CIF 0
    Shaw, Carole Elizabeth
    Individual (9 offsprings)
    Officer
    (before 1993-01-23) ~ 2007-07-06
    OF - Secretary → CIF 0
  • 11
    Burgess, Malcolm John
    Site Manager born in October 1957
    Individual (2 offsprings)
    Officer
    (before 1993-01-23) ~ 2001-05-01
    OF - Director → CIF 0
  • 12
    Southam, Anthony William
    Financial Director born in December 1939
    Individual (1 offspring)
    Officer
    (before 1993-01-23) ~ 1996-07-08
    OF - Director → CIF 0
  • 13
    Boulsbee, Richard Paul
    Site Director born in May 1953
    Individual (2 offsprings)
    Officer
    (before 1993-01-23) ~ 1997-08-31
    OF - Director → CIF 0
  • 14
    AMBER REALISATIONS NO.6 LIMITED - now 03461760 01025728... (more)
    ERIKS HOSE TECHNOLOGY LIMITED - 2019-11-12 03461760
    FLEXIBLE HOSE SUPPLIES LIMITED - 2009-12-24
    G & C S HOLDINGS LIMITED - 2008-12-15
    CREDITEND LIMITED - 1997-12-05
    1, Amberway, Halesowen, England
    Dissolved Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WYKO BEARINGS & TRANSMISSION LIMITED

Period: 2013-05-21 ~ 2021-05-19
Company number: 01345495 00887705
Registered names
WYKO BEARINGS & TRANSMISSION LIMITED - Dissolved 00887705
Standard Industrial Classification
99999 - Dormant Company

  • WYKO BEARINGS & TRANSMISSION LIMITED
    Info
    FLEXIBLE HOSE SUPPLIES (SLOUGH) LIMITED - 2013-05-21
    FLEXIBLE HOSE SUPPLIES LIMITED - 2013-05-21
    F.H.S. FLEXIBLE HOSE SUPPLIES LIMITED - 2013-05-21
    Registered number 01345495
    Amber Way, Halesowen, West Midlands B62 8WG
    PRIVATE LIMITED COMPANY incorporated on 1977-12-22 and dissolved on 2021-05-19 (43 years 4 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 5 April 2026 and licensed under the Open Government Licence v3.0.