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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
    Copp, Peter Dennis
    Technical Director born in May 1965
    Individual (10 offsprings)
    Officer
    2001-10-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 2
    Yates, Robert William Frederick
    Company Director born in July 1946
    Individual (49 offsprings)
    Officer
    (before 1993-03-01) ~ 1995-07-25
    OF - Director → CIF 0
  • 3
    Davies, Maurice David
    Company Director born in October 1932
    Individual (8 offsprings)
    Officer
    (before 1993-03-01) ~ 1993-03-31
    OF - Director → CIF 0
  • 4
    Lockett, Stuart Willam
    Executive born in February 1948
    Individual (4 offsprings)
    Officer
    (before 1993-03-01) ~ 1994-12-01
    OF - Director → CIF 0
  • 5
    Harris, Michael
    Director born in July 1946
    Individual (9 offsprings)
    Officer
    1995-02-27 ~ 2003-07-31
    OF - Director → CIF 0
  • 6
    Tidmarsh, Joseph Christopher
    Company Director born in November 1936
    Individual (1 offspring)
    Officer
    (before 1993-03-01) ~ 1998-05-31
    OF - Director → CIF 0
  • 7
    Mcgreal, Anthony Gerard
    Individual (47 offsprings)
    Officer
    (before 1993-03-01) ~ 1995-08-31
    OF - Secretary → CIF 0
  • 8
    Griffiths, Paul
    Chartered Accountant born in October 1975
    Individual (5 offsprings)
    Officer
    2004-01-20 ~ 2004-07-30
    OF - Director → CIF 0
  • 9
    Humphreys, John Christopher
    Company Secretary born in July 1952
    Individual (287 offsprings)
    Officer
    2008-03-11 ~ 2015-01-01
    OF - Director → CIF 0
    Humphreys, John Christopher
    Company Secretary
    Individual (287 offsprings)
    Officer
    2005-07-05 ~ 2006-10-27
    OF - Secretary → CIF 0
    Humphreys, John Christopher
    Individual (287 offsprings)
    2007-02-28 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 10
    Lawley, Stuart
    Company Director born in August 1944
    Individual (2 offsprings)
    Officer
    (before 1993-03-01) ~ 2001-05-09
    OF - Director → CIF 0
  • 11
    Henderson, Charles Alex
    Company Secretary born in June 1959
    Individual (135 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
    Henderson, Charles Alex
    Individual (135 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Muir, Derek William
    Company Director born in July 1960
    Individual (113 offsprings)
    Officer
    2007-04-11 ~ now
    OF - Director → CIF 0
  • 13
    Burr, Christopher John
    Director 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
  • 14
    Giles, Peter
    Director born in August 1952
    Individual (8 offsprings)
    Officer
    2001-10-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 15
    Cooke, Andrew Mark
    Company Director born in May 1964
    Individual (7 offsprings)
    Officer
    1996-04-01 ~ 1998-08-28
    OF - Director → CIF 0
  • 16
    Everett, Howard Caile
    Director born in June 1944
    Individual (100 offsprings)
    Officer
    2000-11-03 ~ 2003-12-31
    OF - Director → CIF 0
    Everett, Howard Caile
    Director
    Individual (100 offsprings)
    Officer
    2000-11-03 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 17
    Mottershead, Stephen Michael
    Accountant born in June 1969
    Individual (6 offsprings)
    Officer
    2001-09-04 ~ 2003-07-16
    OF - Director → CIF 0
  • 18
    Lombardi, Peter Francis
    Director born in June 1945
    Individual (12 offsprings)
    Officer
    2004-01-20 ~ 2004-12-31
    OF - Director → CIF 0
  • 19
    Sedgwick, Anthony William
    Technical Director born in September 1939
    Individual (2 offsprings)
    Officer
    (before 1993-03-01) ~ 2001-09-30
    OF - Director → CIF 0
  • 20
    Harding, Kenneth Arthur Thomas
    Company Director born in December 1936
    Individual (1 offspring)
    Officer
    (before 1993-03-01) ~ 1998-05-31
    OF - Director → CIF 0
  • 21
    Hayhurst, Fred
    Individual (201 offsprings)
    Officer
    2007-01-08 ~ 2007-02-28
    OF - Secretary → CIF 0
    Hayhurst, Fred
    Company Secretary
    Individual (201 offsprings)
    2006-10-27 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 22
    Foxall, Raymond
    Individual (70 offsprings)
    Officer
    1995-08-31 ~ 2000-11-03
    OF - Secretary → CIF 0
  • 23
    Grove, David Leslie
    Director born in May 1948
    Individual (139 offsprings)
    Officer
    2000-11-03 ~ 2007-04-11
    OF - Director → CIF 0
  • 24
    Marshall, Howard Cleveley
    Director born in August 1943
    Individual (83 offsprings)
    Officer
    1995-07-25 ~ 2000-11-03
    OF - Director → CIF 0
  • 25
    REDMAN FISHER ENGINEERING LIMITED
    00169316
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (39 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

EUROGRID ACCESS DESIGN LIMITED

Period: 1979-12-31 ~ 2019-10-15
Company number: 01426490
Registered names
EUROGRID ACCESS DESIGN LIMITED - Dissolved
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • EUROGRID ACCESS DESIGN LIMITED
    Info
    BRAUNLEY ENGINEERING LIMITED - 1979-12-31
    Registered number 01426490
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands B90 4LH
    PRIVATE LIMITED COMPANY incorporated on 1979-06-07 and dissolved on 2019-10-15 (40 years 4 months). The status of the company number is Dissolved.
    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 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.