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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 14
  • 1
    Tichias, Ian Alan
    Born in September 1969
    Individual (107 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Ottaway, Richard John
    Chartered Accountant born in August 1971
    Individual (99 offsprings)
    Officer
    2015-03-31 ~ 2019-08-30
    OF - Director → CIF 0
    Ottaway, Richard John
    Individual (99 offsprings)
    Officer
    2015-03-31 ~ 2019-08-30
    OF - Secretary → CIF 0
  • 3
    Westgarth, Lee George
    Chartered Accountant born in October 1983
    Individual (90 offsprings)
    Officer
    2019-08-30 ~ 2023-05-12
    OF - Director → CIF 0
  • 4
    Cook, Eric
    Accountant born in March 1955
    Individual (94 offsprings)
    Officer
    2008-09-26 ~ 2015-03-31
    OF - Director → CIF 0
    Cook, Eric
    Individual (94 offsprings)
    Officer
    1993-03-12 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 5
    Henderson, James Veitch
    Managing Director born in November 1940
    Individual (21 offsprings)
    Officer
    ~ 1993-03-08
    OF - Director → CIF 0
  • 6
    Lee, Peter Wilton
    Managing Director born in May 1935
    Individual (34 offsprings)
    Officer
    ~ 1993-03-08
    OF - Director → CIF 0
  • 7
    Cole, Richard Andrew
    Individual (88 offsprings)
    Officer
    2019-08-30 ~ 2019-10-04
    OF - Secretary → CIF 0
  • 8
    Wakes, Angela
    Individual (160 offsprings)
    Officer
    2019-10-04 ~ 2023-06-20
    OF - Secretary → CIF 0
  • 9
    Hutchinson, Eric George
    Company Director born in May 1955
    Individual (135 offsprings)
    Officer
    2023-08-21 ~ 2025-03-31
    OF - Director → CIF 0
  • 10
    Ingram, William
    Individual (27 offsprings)
    Officer
    ~ 1993-03-12
    OF - Secretary → CIF 0
  • 11
    Bedford, David Michael
    Director born in January 1968
    Individual (127 offsprings)
    Officer
    2022-11-14 ~ 2023-08-21
    OF - Director → CIF 0
  • 12
    Holland, Charles Grahame
    Assistant Group Managing Director born in September 1937
    Individual (27 offsprings)
    Officer
    ~ 1993-03-08
    OF - Director → CIF 0
  • 13
    CARCLO PLC
    - now 00196249 00452529
    CARCLO ENGINEERING GROUP PLC - 1999-11-16
    47, Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (47 parents, 64 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    ARTHUR LEE & SONS (HOT ROLLING MILLS) LIMITED
    00453859
    C/o Carclo Plc Springstone House, Po Box 88 27 Dewsbury Road, Ossett, West Yorkshire
    Active Corporate (16 parents, 5 offsprings)
    Officer
    1993-03-05 ~ 2008-09-26
    OF - Director → CIF 0
parent relation
Company in focus

TEXTURE ROLLED LIMITED

Period: 1992-11-02 ~ now
Company number: 01518099
Registered names
TEXTURE ROLLED LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • TEXTURE ROLLED LIMITED
    Info
    LINDLEY STEELS LIMITED - 1992-11-02
    B & N (NO. 17) LIMITED - 1992-11-02
    Registered number 01518099
    47 Wates Way, Mitcham, Surrey CR4 4HR
    PRIVATE LIMITED COMPANY incorporated on 1980-09-19 (45 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.