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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 19
  • 1
    Helz, Terrance Valentine
    Individual (74 offsprings)
    Officer
    1998-09-21 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 2
    Gawronski, Grant Lawrence
    Business Executive born in October 1962
    Individual (33 offsprings)
    Officer
    2006-07-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 3
    Mullin, Martin Gerard
    Director born in May 1966
    Individual (25 offsprings)
    Officer
    2020-07-03 ~ 2020-12-18
    OF - Director → CIF 0
  • 4
    Haack, Axel Gottfried Gunther
    Business Executive born in October 1956
    Individual (22 offsprings)
    Officer
    2006-10-10 ~ 2008-06-27
    OF - Director → CIF 0
  • 5
    Swain, Charles Joseph
    Company Director born in September 1923
    Individual (9 offsprings)
    Officer
    (before 1991-08-30) ~ 1992-01-31
    OF - Director → CIF 0
  • 6
    Fletcher, Roger Barrett
    Company Director born in December 1948
    Individual (23 offsprings)
    Officer
    (before 1991-08-30) ~ 1998-03-19
    OF - Director → CIF 0
  • 7
    Howes, Richard Paul
    Company Director born in February 1971
    Individual (11 offsprings)
    Officer
    2018-01-17 ~ now
    OF - Director → CIF 0
  • 8
    Herbert, Karen Elizabeth
    Individual (11 offsprings)
    Officer
    1998-07-06 ~ 1998-09-15
    OF - Secretary → CIF 0
  • 9
    Beyen, Kris Maria August
    Business Executive born in June 1969
    Individual (31 offsprings)
    Officer
    2008-08-25 ~ 2011-07-29
    OF - Director → CIF 0
  • 10
    Lewis, Paul Stephen
    Business Executive born in January 1963
    Individual (28 offsprings)
    Officer
    2011-07-28 ~ 2015-05-28
    OF - Director → CIF 0
  • 11
    Scrimshaw, James Eric
    Company Director born in August 1944
    Individual (26 offsprings)
    Officer
    1998-07-06 ~ 2006-06-30
    OF - Director → CIF 0
  • 12
    Hadley, Carl
    Company Director born in September 1944
    Individual (6 offsprings)
    Officer
    (before 1991-08-30) ~ 1995-04-24
    OF - Director → CIF 0
    Hadley, Carl
    Individual (6 offsprings)
    Officer
    (before 1991-08-30) ~ 1995-04-24
    OF - Secretary → CIF 0
  • 13
    Whittaker, Simon David
    Company Director born in January 1968
    Individual (49 offsprings)
    Officer
    2011-07-28 ~ 2015-03-27
    OF - Director → CIF 0
  • 14
    James, Gavin Keith
    Finance Director born in March 1963
    Individual (92 offsprings)
    Officer
    1995-09-08 ~ 1998-05-26
    OF - Director → CIF 0
  • 15
    Jarrett, Marilyn Frances
    Company Secretary
    Individual (26 offsprings)
    Officer
    1995-04-26 ~ 1998-04-20
    OF - Secretary → CIF 0
  • 16
    Muldowney, Eoin
    Accountant born in December 1978
    Individual (19 offsprings)
    Officer
    2015-05-28 ~ 2018-01-17
    OF - Director → CIF 0
  • 17
    Jackson, Andrew
    Finance Director born in December 1973
    Individual (29 offsprings)
    Officer
    2015-05-28 ~ now
    OF - Director → CIF 0
  • 18
    EATON SAFETY LIMITED
    - now 01904612
    COOPER SAFETY LIMITED - 2015-11-26
    MENVIER GROUP LIMITED - 2008-02-01
    MENVIER GROUP PLC - 2004-09-29
    MENVIER-SWAIN GROUP PLC - 1998-07-02
    MAIDENDEAL LIMITED - 1985-05-03
    Jepshon Court, Tancred Close, Leamington Spa, England
    Active Corporate (35 parents, 4 offsprings)
    Person with significant control
    2016-07-28 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1869 offsprings)
    Officer
    1998-07-06 ~ 2016-02-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MENVIER OVERSEAS HOLDINGS LIMITED

Period: 1987-12-21 ~ 2022-03-22
Company number: 01582445
Registered names
MENVIER OVERSEAS HOLDINGS LIMITED - Dissolved
SELBYCREST LIMITED - 1981-12-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MENVIER OVERSEAS HOLDINGS LIMITED
    Info
    A.R.B. ELECTRICS (SURREY) LIMITED - 1987-12-21
    SELBYCREST LIMITED - 1987-12-21
    Registered number 01582445
    Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire CV31 3RZ
    PRIVATE LIMITED COMPANY incorporated on 1981-08-25 and dissolved on 2022-03-22 (40 years 6 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.