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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 6
  • 1
    Harrow, Stephen Giles
    Accountant born in November 1972
    Individual (18 offsprings)
    Officer
    2019-08-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Boardman, Lynton David
    Solicitor born in January 1967
    Individual (4 offsprings)
    Officer
    2013-02-15 ~ dissolved
    OF - Director → CIF 0
    Boardman, Lynton David
    Individual (4 offsprings)
    Officer
    2013-01-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Sessions, James
    Company Director born in May 1975
    Individual (11 offsprings)
    Officer
    2021-03-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    Brenna, Marcello Maria Giuseppe Ambrogio Del
    Company Director born in February 1969
    Individual (8 offsprings)
    Officer
    2018-07-30 ~ dissolved
    OF - Director → CIF 0
  • 5
    PIRELLI ENFIELD SUPERTENSION CABLES LIMITED - 1983-02-01
    Chickenhall Lane, Eastleigh, Hampshire, United Kingdom
    Active Corporate (5 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
  • 6
    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 (8 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 36
  • 1
    Tagliapietra, Marco, Dr
    Executive born in February 1969
    Individual
    Officer
    2002-11-01 ~ 2005-05-13
    OF - Director → CIF 0
  • 2
    Entwistle, Graham Michael
    Divisional Director born in August 1950
    Individual
    Officer
    1997-11-03 ~ 2006-01-31
    OF - Director → CIF 0
  • 3
    Felbeck, Paul
    Solicitor born in July 1964
    Individual (60 offsprings)
    Officer
    2010-03-31 ~ 2013-02-14
    OF - Director → CIF 0
  • 4
    Johnson, Oliver Saunders
    Managing Director born in June 1927
    Individual
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 5
    Pease, Julian David
    Executive born in April 1957
    Individual
    Officer
    2001-02-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 6
    Bond, Michael Conway Hepton
    Individual
    Officer
    ~ 1997-12-03
    OF - Secretary → CIF 0
  • 7
    Maffioli, Alberto
    Executive born in March 1967
    Individual (2 offsprings)
    Officer
    2009-03-01 ~ 2014-10-01
    OF - Director → CIF 0
  • 8
    Leoffeler, Harold Victor
    Finance Director born in March 1929
    Individual (1 offspring)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 9
    Dawes, Alan William
    Managing Director born in July 1941
    Individual
    Officer
    ~ 1994-01-18
    OF - Director → CIF 0
  • 10
    Soderberg, John Warren
    Executive born in April 1959
    Individual
    Officer
    2003-06-20 ~ 2005-03-24
    OF - Director → CIF 0
    2005-04-13 ~ 2006-11-29
    OF - Director → CIF 0
  • 11
    Caserta, Luca, Dr.
    Company Director born in November 1973
    Individual (9 offsprings)
    Officer
    2014-10-01 ~ 2021-03-15
    OF - Director → CIF 0
  • 12
    Cresswell, Ian Paul
    Director Purchasing born in May 1948
    Individual
    Officer
    1994-04-26 ~ 1998-11-26
    OF - Director → CIF 0
  • 13
    Margrave, Philip John
    Executive born in January 1950
    Individual (1 offspring)
    Officer
    1999-02-01 ~ 2001-02-28
    OF - Director → CIF 0
  • 14
    Lines, Paul Edward
    Executive born in May 1956
    Individual
    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
  • 15
    Weaver, Roderick William
    Group Finance Director born in April 1950
    Individual
    Officer
    2004-04-16 ~ 2008-08-01
    OF - Director → CIF 0
  • 16
    Dawson, Graham Robert, Doctor
    Managing Director born in October 1945
    Individual
    Officer
    1996-06-10 ~ 2004-04-16
    OF - Director → CIF 0
  • 17
    Weaver, Barry Reginald
    Accountant born in June 1951
    Individual
    Officer
    1996-12-09 ~ 1997-11-03
    OF - Director → CIF 0
  • 18
    Anderson, Geraint
    Executive born in May 1959
    Individual (1 offspring)
    Officer
    1996-09-02 ~ 1999-01-31
    OF - Director → CIF 0
  • 19
    Bibby, Peter
    Managing Director born in October 1946
    Individual
    Officer
    1993-02-15 ~ 1999-03-22
    OF - Director → CIF 0
  • 20
    Leoni, Stefano
    Executive born in March 1961
    Individual
    Officer
    2005-10-28 ~ 2007-03-30
    OF - Director → CIF 0
    2007-03-30 ~ 2009-03-01
    OF - Director → CIF 0
  • 21
    Coffey, Martyn
    Executive born in October 1962
    Individual (2 offsprings)
    Officer
    2001-03-01 ~ 2005-03-24
    OF - Director → CIF 0
  • 22
    Dasani, Shatish Damodar
    Born in March 1962
    Individual (7 offsprings)
    Officer
    2008-08-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 23
    Leigh, Martin Graham
    Company Secretary born in November 1944
    Individual (2 offsprings)
    Officer
    2006-02-01 ~ 2006-12-01
    OF - Director → CIF 0
    Leigh, Martin Graham
    Individual (2 offsprings)
    Officer
    1997-12-03 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 24
    Hilborn, Edwin Henry
    Finance Director born in March 1937
    Individual
    Officer
    ~ 1996-09-20
    OF - Director → CIF 0
  • 25
    Gidney, Alan
    Managing Director born in October 1947
    Individual
    Officer
    1999-03-22 ~ 2003-04-30
    OF - Director → CIF 0
  • 26
    Sharp, Wendy Jill
    Individual (60 offsprings)
    Officer
    2006-12-01 ~ 2013-01-30
    OF - Secretary → CIF 0
  • 27
    Atkinson, Paul Raymond
    Company Director born in September 1966
    Individual (3 offsprings)
    Officer
    2011-01-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 28
    Davies, Bryan
    Managing Director Pirelli Cables Ltd born in April 1935
    Individual
    Officer
    1992-12-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 29
    Ford, Stephen Sean
    Executive born in October 1952
    Individual
    Officer
    1994-01-18 ~ 1994-04-26
    OF - Director → CIF 0
    1997-11-01 ~ 1998-06-19
    OF - Director → CIF 0
  • 30
    Gonzalez, Fernando
    Managing Director born in May 1940
    Individual
    Officer
    ~ 1992-12-01
    OF - Director → CIF 0
  • 31
    Roberts, John Llyr Lewis
    Company Director born in July 1964
    Individual (2 offsprings)
    Officer
    2016-03-01 ~ 2018-07-30
    OF - Director → CIF 0
  • 32
    Matthews, David Paul
    Born in September 1949
    Individual
    Officer
    2006-12-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 33
    Battaini, Massimo
    Executive born in August 1961
    Individual (1 offspring)
    Officer
    2005-04-13 ~ 2010-12-31
    OF - Director → CIF 0
  • 34
    Hannides, George Michael
    Executive born in December 1956
    Individual (14 offsprings)
    Officer
    1998-11-27 ~ 2001-02-01
    OF - Director → CIF 0
  • 35
    Stynes, John
    Company Director born in March 1971
    Individual (1 offspring)
    Officer
    2015-01-09 ~ 2016-01-06
    OF - Director → CIF 0
  • 36
    Jewell, Christopher Adrian
    Company Director born in July 1964
    Individual (1 offspring)
    Officer
    2016-01-07 ~ 2019-08-01
    OF - Director → CIF 0
parent relation
Company in focus

RODCO LIMITED

Previous name
WINGAM LIMITED - 1980-12-31
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 company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.