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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
    O Callaghan, Mary
    Accountant
    Individual (7 offsprings)
    Officer
    2000-01-31 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 2
    Miller, Paul James
    Company Director born in October 1963
    Individual (23 offsprings)
    Officer
    2000-07-12 ~ 2006-03-31
    OF - Director → CIF 0
  • 3
    Ashby, Robert
    Director born in July 1936
    Individual (4 offsprings)
    Officer
    ~ 1993-01-05
    OF - Director → CIF 0
  • 4
    Martin, Leo James
    Company Director born in August 1951
    Individual (81 offsprings)
    Officer
    2000-01-31 ~ 2011-12-31
    OF - Director → CIF 0
  • 5
    Hall, Neil Grahame
    Co Director born in December 1958
    Individual (21 offsprings)
    Officer
    2002-08-21 ~ 2006-04-07
    OF - Director → CIF 0
  • 6
    Sockett, Martin, Mr.
    Born in November 1976
    Individual (129 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 7
    Clarke, Peter
    Director born in June 1946
    Individual (4 offsprings)
    Officer
    ~ 2001-10-07
    OF - Director → CIF 0
  • 8
    O'hara, Brian
    Accountant born in December 1967
    Individual (78 offsprings)
    Officer
    2013-09-09 ~ 2025-04-17
    OF - Director → CIF 0
  • 9
    Maylor, Clifford Gary
    Chartered Accountant born in April 1961
    Individual (6 offsprings)
    Officer
    1993-01-05 ~ 2000-01-31
    OF - Director → CIF 0
    Maylor, Clifford Gary
    Individual (6 offsprings)
    Officer
    ~ 2000-01-31
    OF - Secretary → CIF 0
  • 10
    O'nuallain, Colm
    Company Director born in January 1954
    Individual (179 offsprings)
    Officer
    2006-03-31 ~ 2013-09-09
    OF - Director → CIF 0
  • 11
    Byers, Peter James
    Company Director born in September 1954
    Individual (13 offsprings)
    Officer
    2000-01-31 ~ 2005-05-31
    OF - Director → CIF 0
  • 12
    Perry, John Grenfell Russell
    Company Director born in July 1950
    Individual (22 offsprings)
    Officer
    2000-08-24 ~ 2002-08-31
    OF - Director → CIF 0
  • 13
    HEITON HOLDINGS UK LIMITED
    - now 03602408
    PINCO 1095 LIMITED - 1998-08-28
    Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    Grafton Group Plc, The Hive, Carmanhall Road, Sandyford Business Park, Sandyford, Dublin 18, Ireland
    Corporate (207 offsprings)
    Officer
    2005-05-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

COOPER CLARKE EXPORTS LTD

Period: 1998-01-12 ~ now
Company number: 01398046
Registered names
COOPER CLARKE EXPORTS LTD - now
Standard Industrial Classification
74990 - Non-trading Company

  • COOPER CLARKE EXPORTS LTD
    Info
    COOPER CLARKE TIMBER LIMITED - 1998-01-12
    Registered number 01398046
    Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham B47 6LW
    PRIVATE LIMITED COMPANY incorporated on 1978-11-06 (47 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.