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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 25
  • 1
    Everett, Howard Caile
    Born in June 1944
    Individual (100 offsprings)
    Officer
    2000-11-03 ~ 2003-12-31
    OF - Director → CIF 0
    Everett, Howard Caile
    Individual (100 offsprings)
    Officer
    2000-11-03 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 2
    Burr, Christopher John
    Born in May 1949
    Individual (101 offsprings)
    Officer
    1995-07-25 ~ 2008-03-11
    OF - Director → CIF 0
    Burr, Christopher John
    Individual (101 offsprings)
    Officer
    2003-12-31 ~ 2005-07-05
    OF - Secretary → CIF 0
  • 3
    Muir, Derek William
    Born in July 1960
    Individual (113 offsprings)
    Officer
    2007-04-11 ~ now
    OF - Director → CIF 0
  • 4
    Harding, Kenneth Arthur Thomas
    Born in December 1936
    Individual (1 offspring)
    Officer
    (before 1993-03-01) ~ 1998-05-31
    OF - Director → CIF 0
  • 5
    Giles, Peter
    Born in August 1952
    Individual (8 offsprings)
    Officer
    2001-10-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 6
    Marshall, Howard Cleveley
    Born in August 1943
    Individual (85 offsprings)
    Officer
    1995-07-25 ~ 2000-11-03
    OF - Director → CIF 0
  • 7
    Lawley, Stuart
    Born in August 1944
    Individual (2 offsprings)
    Officer
    (before 1993-03-01) ~ 2001-05-09
    OF - Director → CIF 0
  • 8
    Foxall, Raymond
    Individual (70 offsprings)
    Officer
    1995-08-31 ~ 2000-11-03
    OF - Secretary → CIF 0
  • 9
    Grove, David Leslie
    Born in May 1948
    Individual (144 offsprings)
    Officer
    2000-11-03 ~ 2007-04-11
    OF - Director → CIF 0
  • 10
    Mcgreal, Anthony Gerard
    Individual (50 offsprings)
    Officer
    (before 1993-03-01) ~ 1995-08-31
    OF - Secretary → CIF 0
  • 11
    Davies, Maurice David
    Born in October 1932
    Individual (8 offsprings)
    Officer
    (before 1993-03-01) ~ 1993-03-31
    OF - Director → CIF 0
  • 12
    Cooke, Andrew Mark
    Born in May 1964
    Individual (7 offsprings)
    Officer
    1996-04-01 ~ 1998-08-28
    OF - Director → CIF 0
  • 13
    Mottershead, Stephen Michael
    Born in June 1969
    Individual (8 offsprings)
    Officer
    2001-09-04 ~ 2003-07-16
    OF - Director → CIF 0
  • 14
    Hayhurst, Fred
    Individual (201 offsprings)
    Officer
    2006-10-27 ~ 2007-02-28
    OF - Secretary → CIF 0
    2007-01-08 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 15
    Yates, Robert William Frederick
    Born in July 1946
    Individual (49 offsprings)
    Officer
    (before 1993-03-01) ~ 1995-07-25
    OF - Director → CIF 0
  • 16
    Sedgwick, Anthony William
    Born in September 1939
    Individual (2 offsprings)
    Officer
    (before 1993-03-01) ~ 2001-09-30
    OF - Director → CIF 0
  • 17
    Henderson, Charles Alex
    Born in June 1959
    Individual (137 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
    Henderson, Charles Alex
    Individual (137 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Secretary → CIF 0
  • 18
    Lombardi, Peter Francis
    Born in June 1945
    Individual (13 offsprings)
    Officer
    2004-01-20 ~ 2004-12-31
    OF - Director → CIF 0
  • 19
    Humphreys, John Christopher
    Born in July 1952
    Individual (307 offsprings)
    Officer
    2008-03-11 ~ 2015-01-01
    OF - Director → CIF 0
    Humphreys, John Christopher
    Individual (307 offsprings)
    Officer
    2005-07-05 ~ 2006-10-27
    OF - Secretary → CIF 0
    2007-02-28 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 20
    Lockett, Stuart Willam
    Born in February 1948
    Individual (6 offsprings)
    Officer
    (before 1993-03-01) ~ 1994-12-01
    OF - Director → CIF 0
  • 21
    Tidmarsh, Joseph Christopher
    Born in November 1936
    Individual (1 offspring)
    Officer
    (before 1993-03-01) ~ 1998-05-31
    OF - Director → CIF 0
  • 22
    Griffiths, Paul
    Born in October 1975
    Individual (5 offsprings)
    Officer
    2004-01-20 ~ 2004-07-30
    OF - Director → CIF 0
  • 23
    Harris, Michael
    Born in July 1946
    Individual (10 offsprings)
    Officer
    1995-02-27 ~ 2003-07-31
    OF - Director → CIF 0
  • 24
    Copp, Peter Dennis
    Born in May 1965
    Individual (10 offsprings)
    Officer
    2001-10-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 25
    REDMAN FISHER ENGINEERING LIMITED
    00169316
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (40 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EUROGRID ACCESS DESIGN LIMITED

Period: 2018-12-19 ~ now
Company number: 01426490
Registered names
EUROGRID ACCESS DESIGN LIMITED - now
EUROGRID LIMITED - 2018-12-19
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • EUROGRID ACCESS DESIGN LIMITED
    Info
    EUROGRID LIMITED - 2018-12-19
    BRAUNLEY ENGINEERING LIMITED - 2018-12-19
    Registered number 01426490
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands B90 4LH
    PRIVATE LIMITED COMPANY incorporated on 1979-06-07 (47 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2019-03-01
    CIF 0
  • LIONWELD KENNEDY FLOORING LIMITED
    S
    Registered number 1426490
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, United Kingdom, B90 4LH
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ACCESS DESIGN AND ENGINEERING LIMITED
    - now 02270196
    FIX & INSTALL LIMITED - 1991-07-08
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.