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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
    Sessions, James
    Company Director born in May 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-03-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Boardman, Lynton David
    Solicitor born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-02-15 ~ dissolved
    OF - Director → CIF 0
    Boardman, Lynton David
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-01-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Harrow, Stephen Giles
    Accountant born in November 1972
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Brenna, Marcello Maria Giuseppe Ambrogio Del
    Company Director born in February 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-07-30 ~ dissolved
    OF - Director → CIF 0
  • 5
    PIRELLI ENFIELD SUPERTENSION CABLES LIMITED - 1983-02-01
    icon of addressChickenhall Lane, Eastleigh, Hampshire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    TYZACK TURNER P.L.C. - 1987-02-20
    W TYZACK SONS & TURNER PLC - 1985-02-01
    TT GROUP PLC - 2001-05-31
    TYZACK TURNER GROUP PLC - 1988-04-22
    icon of addressClive House, 12-18 Queens Road, Weybridge, Surrey, England
    Active Corporate (8 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 36
  • 1
    Pease, Julian David
    Executive born in April 1957
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 2
    Weaver, Barry Reginald
    Accountant born in June 1951
    Individual
    Officer
    icon of calendar 1996-12-09 ~ 1997-11-03
    OF - Director → CIF 0
  • 3
    Gidney, Alan
    Managing Director born in October 1947
    Individual
    Officer
    icon of calendar 1999-03-22 ~ 2003-04-30
    OF - Director → CIF 0
  • 4
    Hannides, George Michael
    Executive born in December 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-11-27 ~ 2001-02-01
    OF - Director → CIF 0
  • 5
    Atkinson, Paul Raymond
    Company Director born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 6
    Jewell, Christopher Adrian
    Company Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-07 ~ 2019-08-01
    OF - Director → CIF 0
  • 7
    Leoni, Stefano
    Executive born in March 1961
    Individual
    Officer
    icon of calendar 2005-10-28 ~ 2007-03-30
    OF - Director → CIF 0
    icon of calendar 2007-03-30 ~ 2009-03-01
    OF - Director → CIF 0
  • 8
    Dawes, Alan William
    Managing Director born in July 1941
    Individual
    Officer
    icon of calendar ~ 1994-01-18
    OF - Director → CIF 0
  • 9
    Bond, Michael Conway Hepton
    Individual
    Officer
    icon of calendar ~ 1997-12-03
    OF - Secretary → CIF 0
  • 10
    Sharp, Wendy Jill
    Individual (60 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2013-01-30
    OF - Secretary → CIF 0
  • 11
    Roberts, John Llyr Lewis
    Company Director born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2018-07-30
    OF - Director → CIF 0
  • 12
    Johnson, Oliver Saunders
    Managing Director born in June 1927
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 13
    Leoffeler, Harold Victor
    Finance Director born in March 1929
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 14
    Caserta, Luca, Dr.
    Company Director born in November 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2021-03-15
    OF - Director → CIF 0
  • 15
    Davies, Bryan
    Managing Director Pirelli Cables Ltd born in April 1935
    Individual
    Officer
    icon of calendar 1992-12-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 16
    Leigh, Martin Graham
    Company Secretary born in November 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2006-12-01
    OF - Director → CIF 0
    Leigh, Martin Graham
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-03 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 17
    Stynes, John
    Company Director born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-09 ~ 2016-01-06
    OF - Director → CIF 0
  • 18
    Dasani, Shatish Damodar
    Born in March 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 19
    Dawson, Graham Robert, Doctor
    Managing Director born in October 1945
    Individual
    Officer
    icon of calendar 1996-06-10 ~ 2004-04-16
    OF - Director → CIF 0
  • 20
    Coffey, Martyn
    Executive born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-01 ~ 2005-03-24
    OF - Director → CIF 0
  • 21
    Lines, Paul Edward
    Executive born in May 1956
    Individual
    Officer
    icon of calendar 1998-06-19 ~ 1999-01-31
    OF - Director → CIF 0
    icon of calendar 1999-02-01 ~ 2001-02-28
    OF - Director → CIF 0
    icon of calendar 2001-03-01 ~ 2003-06-20
    OF - Director → CIF 0
  • 22
    Felbeck, Paul
    Solicitor born in July 1964
    Individual (60 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2013-02-14
    OF - Director → CIF 0
  • 23
    Tagliapietra, Marco, Dr
    Executive born in February 1969
    Individual
    Officer
    icon of calendar 2002-11-01 ~ 2005-05-13
    OF - Director → CIF 0
  • 24
    Battaini, Massimo
    Executive born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-13 ~ 2010-12-31
    OF - Director → CIF 0
  • 25
    Bibby, Peter
    Managing Director born in October 1946
    Individual
    Officer
    icon of calendar 1993-02-15 ~ 1999-03-22
    OF - Director → CIF 0
  • 26
    Soderberg, John Warren
    Executive born in April 1959
    Individual
    Officer
    icon of calendar 2003-06-20 ~ 2005-03-24
    OF - Director → CIF 0
    icon of calendar 2005-04-13 ~ 2006-11-29
    OF - Director → CIF 0
  • 27
    Ford, Stephen Sean
    Executive born in October 1952
    Individual
    Officer
    icon of calendar 1994-01-18 ~ 1994-04-26
    OF - Director → CIF 0
    icon of calendar 1997-11-01 ~ 1998-06-19
    OF - Director → CIF 0
  • 28
    Hilborn, Edwin Henry
    Finance Director born in March 1937
    Individual
    Officer
    icon of calendar ~ 1996-09-20
    OF - Director → CIF 0
  • 29
    Anderson, Geraint
    Executive born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-02 ~ 1999-01-31
    OF - Director → CIF 0
  • 30
    Cresswell, Ian Paul
    Director Purchasing born in May 1948
    Individual
    Officer
    icon of calendar 1994-04-26 ~ 1998-11-26
    OF - Director → CIF 0
  • 31
    Entwistle, Graham Michael
    Divisional Director born in August 1950
    Individual
    Officer
    icon of calendar 1997-11-03 ~ 2006-01-31
    OF - Director → CIF 0
  • 32
    Gonzalez, Fernando
    Managing Director born in May 1940
    Individual
    Officer
    icon of calendar ~ 1992-12-01
    OF - Director → CIF 0
  • 33
    Margrave, Philip John
    Executive born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-01 ~ 2001-02-28
    OF - Director → CIF 0
  • 34
    Matthews, David Paul
    Born in September 1949
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 35
    Weaver, Roderick William
    Group Finance Director born in April 1950
    Individual
    Officer
    icon of calendar 2004-04-16 ~ 2008-08-01
    OF - Director → CIF 0
  • 36
    Maffioli, Alberto
    Executive born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-01 ~ 2014-10-01
    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
    icon of addressC/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 12 November 2025 and licensed under the Open Government Licence v3.0.