logo
explain how to read the page

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 23
  • 1
    Farrington, Richard John
    Born in June 1958
    Individual (6 offsprings)
    Officer
    (before 1991-11-30) ~ 1993-11-05
    OF - Director → CIF 0
    Farrington, Richard John
    Individual (6 offsprings)
    Officer
    (before 1991-11-30) ~ 1995-06-12
    OF - Secretary → CIF 0
  • 2
    Mcardle, Gary Charles
    Born in October 1960
    Individual (50 offsprings)
    Officer
    2006-03-01 ~ 2008-06-16
    OF - Director → CIF 0
  • 3
    Harris, Matthew James
    Born in November 1970
    Individual (13 offsprings)
    Officer
    2010-09-30 ~ 2011-03-31
    OF - Director → CIF 0
  • 4
    Wendt, Carsten Matthias, Dr
    Born in June 1976
    Individual (295 offsprings)
    Officer
    2016-12-01 ~ 2021-09-09
    OF - Director → CIF 0
  • 5
    Pattison, Graham Neil
    Born in June 1975
    Individual (9 offsprings)
    Officer
    2007-07-13 ~ 2008-06-16
    OF - Director → CIF 0
  • 6
    Leclercq, Christian
    Born in September 1965
    Individual (348 offsprings)
    Officer
    2008-06-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 7
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (280 offsprings)
    Officer
    2021-09-09 ~ now
    OF - Director → CIF 0
  • 8
    Rogers, Wendy Fiona
    Individual (176 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 9
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Born in October 1974
    Individual (286 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Director → CIF 0
  • 10
    Uren, John Michael Leal
    Born in September 1923
    Individual (16 offsprings)
    Officer
    1993-11-05 ~ 2006-03-01
    OF - Director → CIF 0
  • 11
    Sindel, Alan Robert Harold
    Born in February 1965
    Individual (18 offsprings)
    Officer
    2007-07-13 ~ 2008-02-14
    OF - Director → CIF 0
  • 12
    Whitehead, Gary Nicholas
    Born in April 1970
    Individual (27 offsprings)
    Officer
    2008-06-13 ~ 2010-06-30
    OF - Director → CIF 0
  • 13
    Gretton, Edward Alexander
    Born in July 1970
    Individual (392 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 14
    Moore, Alexander Eric
    Individual (13 offsprings)
    Officer
    1995-06-12 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 15
    Tunnacliffe, Paul Derek
    Individual (465 offsprings)
    Officer
    2006-08-01 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 16
    Dowley, Robert Charles
    Born in September 1972
    Individual (275 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
  • 17
    Clarke, David Jonathan
    Born in February 1974
    Individual (329 offsprings)
    Officer
    2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 18
    Morrish, Jonathan Peter, Dr
    Born in September 1970
    Individual (43 offsprings)
    Officer
    2008-06-13 ~ 2011-03-31
    OF - Director → CIF 0
  • 19
    Pirinccioglu, Seyda
    Born in May 1971
    Individual (334 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 20
    Cassidy, Carl Laughlin
    Born in May 1945
    Individual (6 offsprings)
    Officer
    (before 1991-11-30) ~ 1993-11-05
    OF - Director → CIF 0
  • 21
    Tyson, Roger Thomas Virley
    Individual (446 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 22
    Dransfield, Graham
    Born in March 1951
    Individual (360 offsprings)
    Officer
    2007-03-20 ~ 2008-06-30
    OF - Director → CIF 0
    Dransfield, Graham
    Individual (360 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 23
    APPLEBY GROUP LIMITED
    - now 00499594
    APPLEBY SLAG COMPANY LIMITED - 1990-06-11
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (35 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

REZINCOTE (1995) LIMITED

Period: 1995-03-17 ~ now
Company number: 01473249 02301423
Registered names
REZINCOTE (1995) LIMITED - now 02301423
SHOCKVALE LIMITED - 1982-11-30
Standard Industrial Classification
74990 - Non-trading Company

  • REZINCOTE (1995) LIMITED
    Info
    APPLEBY BUILDING PRODUCTS LIMITED - 1995-03-17
    REZINCOTE LIMITED - 1995-03-17
    APPLEBY BUILDING PRODUCTS LIMITED - 1995-03-17
    REZINCOTE LIMITED - 1995-03-17
    SHOCKVALE LIMITED - 1995-03-17
    Registered number 01473249
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1980-01-16 (46 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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