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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 55
  • 1
    Sykes, David Thomas
    Born in November 1952
    Individual (13 offsprings)
    Officer
    1993-09-17 ~ 1996-05-16
    OF - Director → CIF 0
  • 2
    Jacuzzi, Roy A
    Born in June 1943
    Individual (8 offsprings)
    Officer
    2000-09-25 ~ 2002-09-27
    OF - Director → CIF 0
  • 3
    Prince, Mark Bramley
    Born in December 1960
    Individual (35 offsprings)
    Officer
    2004-08-02 ~ 2011-08-17
    OF - Director → CIF 0
  • 4
    Brown, Stephen John
    Born in January 1949
    Individual (45 offsprings)
    Officer
    1993-09-30 ~ 2000-04-07
    OF - Director → CIF 0
  • 5
    Rowe, Scott Lynn
    Born in August 1972
    Individual (16 offsprings)
    Officer
    2007-06-11 ~ 2008-10-30
    OF - Director → CIF 0
  • 6
    Cox, Stephen John
    Born in June 1953
    Individual (18 offsprings)
    Officer
    2004-08-02 ~ 2006-08-31
    OF - Director → CIF 0
  • 7
    Marini, Alex Paul
    Born in August 1946
    Individual (1 offspring)
    Officer
    2005-08-23 ~ 2008-11-24
    OF - Director → CIF 0
  • 8
    Alison Grant
    Individual (7 offsprings)
    Insolvency
    2021-11-30 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 9
    Trotter, Robin Hudson
    Born in December 1953
    Individual (20 offsprings)
    Officer
    1995-01-24 ~ 1998-11-02
    OF - Director → CIF 0
  • 10
    Pearson, Christopher
    Born in May 1971
    Individual (45 offsprings)
    Officer
    2012-12-20 ~ 2014-11-26
    OF - Director → CIF 0
  • 11
    Baxandall, Catherine Elizabeth
    Born in June 1958
    Individual (164 offsprings)
    Officer
    1994-09-05 ~ 1999-06-09
    OF - Director → CIF 0
    Baxandall, Catherine Elizabeth
    Individual (164 offsprings)
    Officer
    1994-09-05 ~ 1999-07-02
    OF - Secretary → CIF 0
  • 12
    Taylor, Malcolm Clive
    Born in January 1948
    Individual (11 offsprings)
    Officer
    1995-01-24 ~ 1996-11-04
    OF - Director → CIF 0
  • 13
    Proctor, John Peter Frederick
    Born in February 1942
    Individual (13 offsprings)
    Officer
    1993-10-01 ~ 1996-04-25
    OF - Director → CIF 0
  • 14
    Colver, Erica Ann
    Born in September 1959
    Individual (18 offsprings)
    Officer
    1995-01-24 ~ 1995-09-25
    OF - Director → CIF 0
  • 15
    Edwards, John
    Born in October 1957
    Individual (46 offsprings)
    Officer
    (before 1992-05-11) ~ 1993-04-23
    OF - Director → CIF 0
    Edwards, John
    Individual (46 offsprings)
    Officer
    (before 1992-05-11) ~ 1993-04-22
    OF - Secretary → CIF 0
  • 16
    Moyes, Hartley Richard
    Born in April 1950
    Individual (9 offsprings)
    Officer
    1993-10-04 ~ 1997-01-31
    OF - Director → CIF 0
  • 17
    Rooney, William Thomas
    Born in November 1940
    Individual (19 offsprings)
    Officer
    (before 1992-05-11) ~ 1993-09-22
    OF - Director → CIF 0
  • 18
    Peter David Dickens
    Individual (99 offsprings)
    Insolvency
    2019-05-10 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 19
    John Malcolm Titley
    Individual (2158 offsprings)
    Insolvency
    ~ 2014-05-29
    IP - (Case 1) practitioner → CIF 0
  • 20
    Stephen Andrew Ellis
    Individual (89 offsprings)
    Insolvency
    2014-05-29 ~ 2017-03-08
    IP - (Case 2) practitioner → CIF 0
    Insolvency
    2014-05-29 ~ 2017-03-08
    IP - (Case 2) proposed-liquidator → CIF 0
  • 21
    Conrad Alan Beighton
    Individual (957 offsprings)
    Insolvency
    ~ 2014-05-29
    IP - (Case 1) practitioner → CIF 0
  • 22
    Steffen, Thomas
    Born in August 1957
    Individual (3 offsprings)
    Officer
    2007-02-09 ~ 2007-07-12
    OF - Director → CIF 0
  • 23
    Mackenzie, Andrew Macgregor
    Born in January 1960
    Individual (95 offsprings)
    Officer
    1994-05-11 ~ 1995-12-08
    OF - Director → CIF 0
  • 24
    Herrmann, Paul Alan
    Born in December 1948
    Individual (9 offsprings)
    Officer
    2000-09-25 ~ 2002-06-12
    OF - Director → CIF 0
  • 25
    Warriner, Lawrence Edward
    Born in November 1960
    Individual (27 offsprings)
    Officer
    2000-05-08 ~ 2000-12-31
    OF - Director → CIF 0
  • 26
    Munk, Peter
    Born in July 1963
    Individual (50 offsprings)
    Officer
    2011-08-17 ~ 2012-12-20
    OF - Director → CIF 0
  • 27
    Park, Jeffrey Bryan
    Born in November 1951
    Individual (13 offsprings)
    Officer
    2002-09-27 ~ 2007-02-09
    OF - Director → CIF 0
  • 28
    Ella, George Henry
    Born in August 1931
    Individual (6 offsprings)
    Officer
    1993-10-04 ~ 1994-05-17
    OF - Director → CIF 0
    (before 1994-05-11) ~ 1995-05-11
    OF - Director → CIF 0
  • 29
    Anthony Lavern Spencer
    Individual (314 offsprings)
    Insolvency
    2014-06-18 ~ now
    IP - (Case 3) receiver-manager → CIF 0
  • 30
    Michael Daniel Worsley Hardy
    Individual (86 offsprings)
    Insolvency
    2014-06-18 ~ 2016-05-12
    IP - (Case 4) receiver-manager → CIF 0
    IP - (Case 5) receiver-manager → CIF 0
  • 31
    Lyn L Vardy
    Individual (81 offsprings)
    Insolvency
    2017-03-08 ~ 2019-05-10
    IP - (Case 2) practitioner → CIF 0
  • 32
    Devine, Donald Charles
    Born in September 1959
    Individual (8 offsprings)
    Officer
    2002-09-27 ~ 2005-08-10
    OF - Director → CIF 0
  • 33
    Bell, Alan Wilfred
    Born in March 1948
    Individual (9 offsprings)
    Officer
    1993-01-04 ~ 1994-06-07
    OF - Director → CIF 0
  • 34
    Regan, Bernard Roger
    Born in September 1942
    Individual (13 offsprings)
    Officer
    1993-07-27 ~ 1999-08-19
    OF - Director → CIF 0
  • 35
    Mackinnon, David Stuart
    Born in January 1946
    Individual (43 offsprings)
    Officer
    1999-06-09 ~ 2000-12-31
    OF - Director → CIF 0
    Mackinnon, David Stuart
    Individual (43 offsprings)
    Officer
    1999-07-02 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 36
    Flannery, Lisa
    Born in January 1965
    Individual (42 offsprings)
    Officer
    2009-05-13 ~ 2010-12-13
    OF - Director → CIF 0
  • 37
    Farrell, William Anthony Augustine
    Born in November 1948
    Individual (6 offsprings)
    Officer
    1995-01-24 ~ 1996-05-16
    OF - Director → CIF 0
  • 38
    White, Philip Charles
    Born in November 1958
    Individual (55 offsprings)
    Officer
    2010-12-13 ~ 2012-12-20
    OF - Director → CIF 0
  • 39
    Toby Scott Underwood
    Individual (594 offsprings)
    Insolvency
    2014-05-29 ~ 2021-11-30
    IP - (Case 2) practitioner → CIF 0
    Insolvency
    2014-05-29 ~ 2021-11-30
    IP - (Case 2) proposed-liquidator → CIF 0
  • 40
    Hassell, Harold Robert
    Born in May 1950
    Individual (12 offsprings)
    Officer
    1993-09-29 ~ 1994-09-30
    OF - Director → CIF 0
  • 41
    Julien Robert Irving
    Individual (262 offsprings)
    Insolvency
    ~ 2014-05-29
    IP - (Case 1) practitioner → CIF 0
  • 42
    Towers, Martin George
    Born in October 1952
    Individual (67 offsprings)
    Officer
    1993-07-27 ~ 1998-07-03
    OF - Director → CIF 0
  • 43
    Weaver, Paul
    Born in April 1962
    Individual (59 offsprings)
    Officer
    1993-09-09 ~ 1994-09-05
    OF - Director → CIF 0
    Weaver, Paul
    Individual (59 offsprings)
    Officer
    1993-04-22 ~ 1994-09-05
    OF - Secretary → CIF 0
  • 44
    Leaman, Peter Harry
    Born in November 1950
    Individual (5 offsprings)
    Officer
    (before 1992-05-11) ~ 1993-04-23
    OF - Director → CIF 0
  • 45
    Clarke, Noel Christopher
    Born in December 1945
    Individual (4 offsprings)
    Officer
    (before 1992-05-11) ~ 1993-04-23
    OF - Director → CIF 0
  • 46
    Koos, Thomas David
    Born in October 1964
    Individual (1 offspring)
    Officer
    2009-01-05 ~ 2012-12-20
    OF - Director → CIF 0
  • 47
    Maclean, George Hobart
    Born in March 1935
    Individual (62 offsprings)
    Officer
    2000-09-25 ~ 2002-09-27
    OF - Director → CIF 0
  • 48
    Wilson, Andrew George Richard
    Born in February 1955
    Individual (60 offsprings)
    Officer
    1998-08-04 ~ 2000-02-25
    OF - Director → CIF 0
  • 49
    Richard Keith Roe
    Individual (301 offsprings)
    Insolvency
    2014-06-18 ~ now
    IP - (Case 3) receiver-manager → CIF 0
  • 50
    Mark Swiers
    Individual (92 offsprings)
    Insolvency
    2014-06-18 ~ 2016-05-12
    IP - (Case 4) receiver-manager → CIF 0
    IP - (Case 5) receiver-manager → CIF 0
  • 51
    Farr, Ronald
    Born in September 1942
    Individual (8 offsprings)
    Officer
    1993-01-04 ~ 1993-11-08
    OF - Director → CIF 0
  • 52
    Barre, Steven Craig
    Born in November 1959
    Individual (15 offsprings)
    Officer
    2002-09-27 ~ 2007-02-09
    OF - Director → CIF 0
  • 53
    Lovallo, Anthony
    Born in October 1961
    Individual (11 offsprings)
    Officer
    2008-11-19 ~ 2012-12-20
    OF - Director → CIF 0
  • 54
    Riley, David
    Born in November 1946
    Individual (17 offsprings)
    Officer
    1993-01-04 ~ 1993-11-08
    OF - Director → CIF 0
  • 55
    CRS OLD LIMITED - now 01398977
    Insolvency (Case 1) In administration
    Administration started on 2014-02-07 during the appointment or period of control
    Administration ended on 2014-05-29 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-05-29 during the appointment or period of control
    Dissolved on 2018-11-06 during the appointment or period of control
    THE SPRING RAM CORPORATION LIMITED
    - 2014-02-06 01398977
    SPRING RAM CORPORATION PLC(THE) - 2013-03-22 01398977
    RAM SECURITIES LIMITED(THE) - 1982-11-24
    21, 572, Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, England
    Dissolved Corporate (39 parents, 25 offsprings)
    Officer
    2012-12-20 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

WXYZ CORPORATION LIMITED

Period: 2014-02-06 ~ 2022-12-22
Company number: 01455007
Registered names
WXYZ CORPORATION LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2014-02-07
Administration ended on 2014-05-29
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-05-29
Dissolved on 2022-12-22
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • WXYZ CORPORATION LIMITED
    Info
    ASTRACAST LIMITED - 2014-02-06
    ASTRACAST PLC - 2014-02-06
    JACUZZI UK GROUP PLC - 2014-02-06
    SPRING RAM HOLDINGS PLC - 2014-02-06
    RAM BATHROOMS PLC - 2014-02-06
    Registered number 01455007
    Central Square 8th Floor, 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1979-10-18 and dissolved on 2022-12-22 (43 years 2 months). The status of the company number is Dissolved.
    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.