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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 44
  • 1
    Felbeck, Paul
    Born in July 1964
    Individual (92 offsprings)
    Officer
    2010-03-31 ~ 2013-02-14
    OF - Director → CIF 0
  • 2
    Davies, Bryan
    Born in April 1935
    Individual (12 offsprings)
    Officer
    1992-12-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 3
    Malcolm Cohen
    Individual (1 offspring)
    Insolvency
    2023-11-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Sharp, Wendy Jill
    Individual (102 offsprings)
    Officer
    2006-12-01 ~ 2013-01-30
    OF - Secretary → CIF 0
  • 5
    Matthews, David Paul
    Born in September 1949
    Individual (78 offsprings)
    Officer
    2006-12-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 6
    Bond, Michael Conway Hepton
    Individual (9 offsprings)
    Officer
    (before 1991-09-30) ~ 1997-12-03
    OF - Secretary → CIF 0
  • 7
    Weaver, Roderick William
    Born in April 1950
    Individual (82 offsprings)
    Officer
    2004-04-16 ~ 2008-08-01
    OF - Director → CIF 0
  • 8
    Atkinson, Paul Raymond
    Born in September 1966
    Individual (24 offsprings)
    Officer
    2011-01-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 9
    Margrave, Philip John
    Born in January 1950
    Individual (29 offsprings)
    Officer
    1999-02-01 ~ 2001-02-28
    OF - Director → CIF 0
  • 10
    Battaini, Massimo
    Born in August 1961
    Individual (15 offsprings)
    Officer
    2005-04-13 ~ 2010-12-31
    OF - Director → CIF 0
  • 11
    Dawes, Alan William
    Born in July 1941
    Individual (3 offsprings)
    Officer
    (before 1991-09-30) ~ 1994-01-18
    OF - Director → CIF 0
  • 12
    Stynes, John
    Born in March 1971
    Individual (30 offsprings)
    Officer
    2015-01-09 ~ 2016-01-06
    OF - Director → CIF 0
  • 13
    Lines, Paul Edward
    Born in May 1956
    Individual (5 offsprings)
    Officer
    1998-06-19 ~ 1999-01-31
    OF - Director → CIF 0
    1999-02-01 ~ 2001-02-28
    OF - Director → CIF 0
    2001-03-01 ~ 2003-06-20
    OF - Director → CIF 0
  • 14
    Leigh, Martin Graham
    Born in November 1944
    Individual (108 offsprings)
    Officer
    2006-02-01 ~ 2006-12-01
    OF - Director → CIF 0
    Leigh, Martin Graham
    Individual (108 offsprings)
    Officer
    1997-12-03 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 15
    Sessions, James Terry
    Born in May 1975
    Individual (14 offsprings)
    Officer
    2021-03-15 ~ now
    OF - Director → CIF 0
  • 16
    Cresswell, Ian Paul
    Born in May 1948
    Individual (1 offspring)
    Officer
    1994-04-26 ~ 1998-11-26
    OF - Director → CIF 0
  • 17
    Boardman, Lynton David
    Born in January 1967
    Individual (110 offsprings)
    Officer
    2013-02-15 ~ now
    OF - Director → CIF 0
    Boardman, Lynton David
    Individual (110 offsprings)
    Officer
    2013-01-30 ~ now
    OF - Secretary → CIF 0
  • 18
    Hannides, George Michael
    Born in December 1956
    Individual (38 offsprings)
    Officer
    1998-11-27 ~ 2001-02-01
    OF - Director → CIF 0
  • 19
    Entwistle, Graham Michael
    Born in August 1950
    Individual (31 offsprings)
    Officer
    1997-11-03 ~ 2006-01-31
    OF - Director → CIF 0
  • 20
    Roberts, John Llyr Lewis
    Born in July 1964
    Individual (16 offsprings)
    Officer
    2016-03-01 ~ 2018-07-30
    OF - Director → CIF 0
  • 21
    Coffey, Martyn
    Born in October 1962
    Individual (97 offsprings)
    Officer
    2001-03-01 ~ 2005-03-24
    OF - Director → CIF 0
  • 22
    Gidney, Alan
    Born in October 1947
    Individual (10 offsprings)
    Officer
    1999-03-22 ~ 2003-04-30
    OF - Director → CIF 0
  • 23
    Ford, Stephen Sean
    Born in October 1952
    Individual (1 offspring)
    Officer
    1994-01-18 ~ 1994-04-26
    OF - Director → CIF 0
    1997-11-01 ~ 1998-06-19
    OF - Director → CIF 0
  • 24
    Leoni, Stefano
    Born in March 1961
    Individual (14 offsprings)
    Officer
    2005-10-28 ~ 2007-03-30
    OF - Director → CIF 0
    2007-03-30 ~ 2009-03-01
    OF - Director → CIF 0
  • 25
    Anderson, Geraint
    Born in May 1959
    Individual (14 offsprings)
    Officer
    1996-09-02 ~ 1999-01-31
    OF - Director → CIF 0
  • 26
    Pease, Julian David
    Born in April 1957
    Individual (3 offsprings)
    Officer
    2001-02-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 27
    Dasani, Shatish Damodar
    Born in March 1962
    Individual (121 offsprings)
    Officer
    2008-08-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 28
    Maffioli, Alberto
    Born in March 1967
    Individual (21 offsprings)
    Officer
    2009-03-01 ~ 2014-10-01
    OF - Director → CIF 0
  • 29
    Brenna, Marcello Maria Giuseppe Ambrogio Del
    Born in February 1969
    Individual (19 offsprings)
    Officer
    2018-07-30 ~ now
    OF - Director → CIF 0
  • 30
    Johnson, Oliver Saunders
    Born in June 1927
    Individual (7 offsprings)
    Officer
    (before 1991-09-30) ~ 1993-03-31
    OF - Director → CIF 0
  • 31
    Weaver, Barry Reginald
    Born in June 1951
    Individual (15 offsprings)
    Officer
    1996-12-09 ~ 1997-11-03
    OF - Director → CIF 0
  • 32
    Bibby, Peter
    Born in October 1946
    Individual (12 offsprings)
    Officer
    1993-02-15 ~ 1999-03-22
    OF - Director → CIF 0
  • 33
    Tagliapietra, Marco, Dr
    Born in February 1969
    Individual (13 offsprings)
    Officer
    2002-11-01 ~ 2005-05-13
    OF - Director → CIF 0
  • 34
    Hilborn, Edwin Henry
    Born in March 1937
    Individual (9 offsprings)
    Officer
    (before 1991-09-30) ~ 1996-09-20
    OF - Director → CIF 0
  • 35
    Harrow, Stephen Giles
    Born in November 1972
    Individual (35 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 36
    Leoffeler, Harold Victor
    Born in March 1929
    Individual (6 offsprings)
    Officer
    (before 1991-09-30) ~ 1996-12-31
    OF - Director → CIF 0
  • 37
    Soderberg, John Warren
    Born in April 1959
    Individual (22 offsprings)
    Officer
    2003-06-20 ~ 2005-03-24
    OF - Director → CIF 0
    2005-04-13 ~ 2006-11-29
    OF - Director → CIF 0
  • 38
    Dawson, Graham Robert, Doctor
    Born in October 1945
    Individual (3 offsprings)
    Officer
    1996-06-10 ~ 2004-04-16
    OF - Director → CIF 0
  • 39
    Caserta, Luca, Dr.
    Born in November 1973
    Individual (24 offsprings)
    Officer
    2014-10-01 ~ 2021-03-15
    OF - Director → CIF 0
  • 40
    Jewell, Christopher Adrian
    Born in July 1964
    Individual (53 offsprings)
    Officer
    2016-01-07 ~ 2019-08-01
    OF - Director → CIF 0
  • 41
    Gonzalez, Fernando
    Born in May 1940
    Individual (9 offsprings)
    Officer
    (before 1991-09-30) ~ 1992-12-01
    OF - Director → CIF 0
  • 42
    Matthew James Chadwick
    Individual (1 offspring)
    Insolvency
    2023-11-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 43
    TT ELECTRONICS PLC
    - now 00087249 00320097... (more)
    TT GROUP PLC - 2001-05-31
    TYZACK TURNER GROUP PLC - 1988-04-22
    TYZACK TURNER P.L.C. - 1987-02-20
    W TYZACK SONS & TURNER PLC - 1985-02-01
    Clive House, 12-18 Queens Road, Weybridge, Surrey, England
    Active Corporate (42 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 44
    PRYSMIAN CABLES & SYSTEMS LIMITED
    - now 00958507 04115331... (more)
    PIRELLI ENFIELD SUPERTENSION CABLES LIMITED - 1983-02-01
    Chickenhall Lane, Eastleigh, Hampshire, United Kingdom
    Active Corporate (50 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

RODCO LIMITED

Period: 1980-12-31 ~ 2025-04-08
Company number: 01493788
Registered names
RODCO LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-08
Dissolved on 2025-04-08
WINGAM LIMITED - 1980-12-31
Recent Standard Industrial Classification
74990 - Non-trading Company

  • RODCO LIMITED
    Info
    WINGAM LIMITED - 1980-12-31
    Registered number 01493788
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1980-04-28 and dissolved on 2025-04-08 (44 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-09-30
    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.