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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 36
  • 1
    Saib, Ravinder Henry
    Individual (9 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Whelan, Steven
    Born in February 1966
    Individual (3 offsprings)
    Officer
    2018-05-31 ~ 2018-09-10
    OF - Director → CIF 0
  • 3
    Meakin, Andrew Joseph
    Born in October 1966
    Individual (18 offsprings)
    Officer
    2011-10-05 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    Vicente, Juan Carlos
    Sales Director born in May 1972
    Individual (2 offsprings)
    Officer
    2018-05-31 ~ 2025-04-25
    OF - Director → CIF 0
  • 5
    Eldridge, Rachel Evonne
    Born in October 1981
    Individual (1 offspring)
    Officer
    2018-05-31 ~ 2018-08-13
    OF - Director → CIF 0
  • 6
    Lyons, Alan Gary
    Born in April 1971
    Individual (35 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Goodier, Philip James
    Born in February 1966
    Individual (10 offsprings)
    Officer
    2007-01-15 ~ 2011-09-08
    OF - Director → CIF 0
  • 8
    Sloan, Andrew Robert
    Born in October 1983
    Individual (3 offsprings)
    Officer
    2025-06-26 ~ now
    OF - Director → CIF 0
  • 9
    Hodgson, David John
    Individual (29 offsprings)
    Officer
    2009-02-02 ~ 2019-11-19
    OF - Secretary → CIF 0
    2020-09-16 ~ 2023-02-23
    OF - Secretary → CIF 0
  • 10
    Lyons, Nicholas
    Born in December 1954
    Individual (6 offsprings)
    Officer
    2007-09-10 ~ 2017-05-10
    OF - Director → CIF 0
  • 11
    Kent, Gregory William
    Born in February 1989
    Individual (1 offspring)
    Officer
    2024-04-25 ~ 2026-06-12
    OF - Director → CIF 0
  • 12
    Dean, John Dearne Andrew
    Born in April 1942
    Individual (1 offspring)
    Officer
    (before 1991-06-28) ~ 1995-09-16
    OF - Director → CIF 0
  • 13
    Bird, Natalia
    Born in September 1978
    Individual (1 offspring)
    Officer
    2022-02-23 ~ 2023-09-25
    OF - Director → CIF 0
  • 14
    Milles, William David
    Born in December 1970
    Individual (13 offsprings)
    Officer
    2014-07-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 15
    Smith, Carlton
    Born in March 1966
    Individual (8 offsprings)
    Officer
    2019-04-10 ~ 2019-11-19
    OF - Director → CIF 0
  • 16
    Phillips, David John, Dr
    Born in January 1983
    Individual (1 offspring)
    Officer
    2020-11-24 ~ now
    OF - Director → CIF 0
  • 17
    Milles, David Herbert
    Born in June 1942
    Individual (13 offsprings)
    Officer
    (before 1991-06-28) ~ 2014-07-01
    OF - Director → CIF 0
  • 18
    Linsell, Nicola Eileen
    Born in July 1977
    Individual (1 offspring)
    Officer
    2018-05-31 ~ 2019-09-09
    OF - Director → CIF 0
  • 19
    Journoux, Cyril Alexandre Emmanuel
    Born in April 1981
    Individual (8 offsprings)
    Officer
    2018-05-31 ~ 2019-12-24
    OF - Director → CIF 0
  • 20
    Richell, Giles
    Born in June 1970
    Individual (34 offsprings)
    Officer
    2015-12-02 ~ 2016-12-12
    OF - Director → CIF 0
  • 21
    Ripley, David Arthur
    Born in September 1956
    Individual (12 offsprings)
    Officer
    2007-10-01 ~ 2011-12-02
    OF - Director → CIF 0
  • 22
    Rule, Robert Joseph, Dr
    Born in February 1964
    Individual (16 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 23
    Cawood, Neil Michael
    Born in April 1977
    Individual (5 offsprings)
    Officer
    2021-02-24 ~ 2022-03-06
    OF - Director → CIF 0
  • 24
    Lall, Joginderpal Singh
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2021-04-22 ~ 2022-08-31
    OF - Director → CIF 0
  • 25
    Wheeler, Robert Clive
    Born in August 1959
    Individual (6 offsprings)
    Officer
    1995-08-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 26
    Jones, Andrew
    Born in October 1961
    Individual (26 offsprings)
    Officer
    2000-01-04 ~ 2004-08-13
    OF - Director → CIF 0
  • 27
    Galey, Michael Henry
    Individual (7 offsprings)
    Officer
    (before 1991-06-28) ~ 2009-02-02
    OF - Secretary → CIF 0
  • 28
    Priestley, Paul
    Born in July 1960
    Individual (5 offsprings)
    Officer
    2006-04-18 ~ 2007-01-22
    OF - Director → CIF 0
  • 29
    Grebenik, Michael Mead
    Born in March 1950
    Individual (4 offsprings)
    Officer
    (before 1991-06-28) ~ 1996-04-26
    OF - Director → CIF 0
  • 30
    Woolgar, Adam Mark
    Born in February 1983
    Individual (4 offsprings)
    Officer
    2024-02-22 ~ now
    OF - Director → CIF 0
  • 31
    Griffith, Jonathan David
    Born in September 1981
    Individual (4 offsprings)
    Officer
    2024-02-22 ~ now
    OF - Director → CIF 0
  • 32
    Edwards, Martin
    Born in September 1967
    Individual (1 offspring)
    Officer
    2019-04-10 ~ 2022-11-06
    OF - Director → CIF 0
  • 33
    Preston, Nigel
    Born in March 1969
    Individual (8 offsprings)
    Officer
    2022-02-23 ~ 2022-03-29
    OF - Director → CIF 0
  • 34
    Mahomed, Irfan Harun Ayub
    Born in November 1971
    Individual (13 offsprings)
    Officer
    2018-05-31 ~ 2020-09-11
    OF - Director → CIF 0
    Mahomed, Irfan Harun Ayub
    Individual (13 offsprings)
    Officer
    2019-11-19 ~ 2020-09-11
    OF - Secretary → CIF 0
  • 35
    Runciman, Mark Charles
    Born in May 1971
    Individual (7 offsprings)
    Officer
    2018-01-19 ~ 2023-03-31
    OF - Director → CIF 0
  • 36
    HEXADEX LIMITED
    02674947
    The Old Court House, Market Street, Gainsborough, England
    Active Corporate (18 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EMINOX LIMITED

Period: 1978-01-20 ~ now
Company number: 01349209
Registered name
EMINOX LIMITED - now
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

  • EMINOX LIMITED
    Info
    Registered number 01349209
    The Old Court House, 24 Market Street, Gainsborough, Lincolnshire DN21 2BE
    PRIVATE LIMITED COMPANY incorporated on 1978-01-20 (48 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    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.