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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
Active 3
  • 1
    Muir, Derek William
    Company Director born in July 1960
    Individual (48 offsprings)
    Officer
    icon of calendar 2007-04-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Henderson, Charles Alex
    Company Secretary born in June 1959
    Individual (57 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ dissolved
    OF - Director → CIF 0
    Henderson, Charles Alex
    Individual (57 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of addressWesthaven House, Arleston Way, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Harding, Kenneth Arthur Thomas
    Company Director born in December 1936
    Individual
    Officer
    icon of calendar ~ 1998-05-31
    OF - Director → CIF 0
  • 2
    Giles, Peter
    Director born in August 1952
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 3
    Yates, Robert William Frederick
    Company Director born in July 1946
    Individual
    Officer
    icon of calendar ~ 1995-07-25
    OF - Director → CIF 0
  • 4
    Cooke, Andrew Mark
    Company Director born in May 1964
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1998-08-28
    OF - Director → CIF 0
  • 5
    Hayhurst, Fred
    Company Secretary
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-10-27 ~ 2007-02-28
    OF - Secretary → CIF 0
    Hayhurst, Fred
    Individual (14 offsprings)
    icon of calendar 2007-01-08 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 6
    Lombardi, Peter Francis
    Director born in June 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-20 ~ 2004-12-31
    OF - Director → CIF 0
  • 7
    Foxall, Raymond
    Individual
    Officer
    icon of calendar 1995-08-31 ~ 2000-11-03
    OF - Secretary → CIF 0
  • 8
    Marshall, Howard Cleveley
    Director born in August 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-07-25 ~ 2000-11-03
    OF - Director → CIF 0
  • 9
    Lawley, Stuart
    Company Director born in August 1944
    Individual
    Officer
    icon of calendar ~ 2001-05-09
    OF - Director → CIF 0
  • 10
    Tidmarsh, Joseph Christopher
    Company Director born in November 1936
    Individual
    Officer
    icon of calendar ~ 1998-05-31
    OF - Director → CIF 0
  • 11
    Harris, Michael
    Director born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-27 ~ 2003-07-31
    OF - Director → CIF 0
  • 12
    Humphreys, John Christopher
    Company Secretary born in July 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-03-11 ~ 2015-01-01
    OF - Director → CIF 0
    Humphreys, John Christopher
    Company Secretary
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-07-05 ~ 2006-10-27
    OF - Secretary → CIF 0
    Humphreys, John Christopher
    Individual (10 offsprings)
    icon of calendar 2007-02-28 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 13
    Copp, Peter Dennis
    Technical Director born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 14
    Burr, Christopher John
    Director born in May 1949
    Individual
    Officer
    icon of calendar 1995-07-25 ~ 2008-03-11
    OF - Director → CIF 0
    Burr, Christopher John
    Individual
    Officer
    icon of calendar 2003-12-31 ~ 2005-07-05
    OF - Secretary → CIF 0
  • 15
    Davies, Maurice David
    Company Director born in October 1932
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 16
    Grove, David Leslie
    Director born in May 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-03 ~ 2007-04-11
    OF - Director → CIF 0
  • 17
    Lockett, Stuart Willam
    Executive born in February 1948
    Individual
    Officer
    icon of calendar ~ 1994-12-01
    OF - Director → CIF 0
  • 18
    Sedgwick, Anthony William
    Technical Director born in September 1939
    Individual
    Officer
    icon of calendar ~ 2001-09-30
    OF - Director → CIF 0
  • 19
    Everett, Howard Caile
    Director born in June 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-03 ~ 2003-12-31
    OF - Director → CIF 0
    Everett, Howard Caile
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-03 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 20
    Mcgreal, Anthony Gerard
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-08-31
    OF - Secretary → CIF 0
  • 21
    Mottershead, Stephen Michael
    Accountant born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-04 ~ 2003-07-16
    OF - Director → CIF 0
  • 22
    Griffiths, Paul
    Chartered Accountant born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-20 ~ 2004-07-30
    OF - Director → CIF 0
parent relation
Company in focus

EUROGRID ACCESS DESIGN LIMITED

Previous name
BRAUNLEY ENGINEERING LIMITED - 1979-12-31
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
    icon of addressWesthaven 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 company status is Dissolved.
    CIF 0
  • LIONWELD KENNEDY FLOORING LIMITED
    S
    Registered number 1426490
    icon of addressWesthaven 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
Active 1
  • FIX & INSTALL LIMITED - 1991-07-08
    icon of addressWesthaven House, Arleston Way, Shirley, Solihull, West Midlands
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.