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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 21
  • 1
    Coe, Patricia Noelle
    Individual (3 offsprings)
    Officer
    (before 1991-08-15) ~ 2014-03-31
    OF - Secretary → CIF 0
  • 2
    Steel, Marcus John Dyne
    Consultant born in October 1945
    Individual (9 offsprings)
    Officer
    2014-07-29 ~ 2020-07-16
    OF - Director → CIF 0
  • 3
    Dingle, Marwood Geoffrey William
    Marketing Director born in January 1941
    Individual (3 offsprings)
    Officer
    (before 1991-08-15) ~ 2003-09-04
    OF - Director → CIF 0
  • 4
    Johnson, Stephen Dean
    Individual (2 offsprings)
    Officer
    2014-03-31 ~ 2014-12-17
    OF - Secretary → CIF 0
  • 5
    Forbes, Farhad
    Born in December 1955
    Individual (1 offspring)
    Officer
    2007-10-09 ~ now
    OF - Director → CIF 0
  • 6
    Stewart, John Hugh
    Financial Director born in February 1963
    Individual (17 offsprings)
    Officer
    1995-07-14 ~ 1996-12-31
    OF - Director → CIF 0
  • 7
    Peter, Sharon
    General Manager born in May 1970
    Individual (3 offsprings)
    Officer
    2018-04-19 ~ 2020-03-02
    OF - Director → CIF 0
  • 8
    Mrs Maharookh Forbes
    Born in October 1934
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Bhandiwad, Shrirang Shridhar
    Managing Director born in September 1952
    Individual (2 offsprings)
    Officer
    2016-03-11 ~ 2018-04-19
    OF - Director → CIF 0
  • 10
    Forbes, Naushad
    Born in May 1960
    Individual (1 offspring)
    Officer
    2007-10-09 ~ now
    OF - Director → CIF 0
    Dr Naushad Forbes
    Born in May 1960
    Individual (1 offspring)
    Person with significant control
    2019-11-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Mateesh, Kant Rai
    Non-Executive Director born in May 1963
    Individual (1 offspring)
    Officer
    2010-11-24 ~ 2019-07-31
    OF - Director → CIF 0
  • 12
    Cyganik, Antony
    Director born in May 1963
    Individual (1 offspring)
    Officer
    2000-05-16 ~ 2003-02-14
    OF - Director → CIF 0
  • 13
    Fairbrother, David William
    Executive Director born in March 1950
    Individual (3 offsprings)
    Officer
    2007-04-12 ~ 2013-03-29
    OF - Director → CIF 0
  • 14
    Webb, Peter John, Dr
    Engineering Director born in September 1947
    Individual (6 offsprings)
    Officer
    (before 1991-08-15) ~ 2014-03-31
    OF - Director → CIF 0
  • 15
    Hallam, Richard Stephen
    Born in September 1976
    Individual (9 offsprings)
    Officer
    2018-04-19 ~ now
    OF - Director → CIF 0
  • 16
    Kuvalekar, Dattatray Keshav
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2018-04-19 ~ now
    OF - Director → CIF 0
  • 17
    Underhill, Peter John
    Non Executive Director born in February 1948
    Individual (58 offsprings)
    Officer
    (before 1991-08-15) ~ 2007-03-09
    OF - Director → CIF 0
  • 18
    Makey, Martin
    Non-Executive Director born in August 1952
    Individual (17 offsprings)
    Officer
    (before 1991-08-15) ~ 2023-02-03
    OF - Director → CIF 0
  • 19
    Coe, Charles David
    Director born in December 1945
    Individual (10 offsprings)
    Officer
    (before 1991-08-15) ~ 2018-09-25
    OF - Director → CIF 0
    Coe, Charles David
    Born in December 1945
    Individual (10 offsprings)
    2018-12-18 ~ 2019-07-31
    OF - Director → CIF 0
  • 20
    Masters, Alexander Frank
    Chairman born in October 1925
    Individual (5 offsprings)
    Officer
    (before 1991-08-15) ~ 2002-04-16
    OF - Director → CIF 0
  • 21
    Hill, Josephine Lavinia
    Individual (1 offspring)
    Officer
    2014-12-17 ~ 2017-08-24
    OF - Secretary → CIF 0
parent relation
Company in focus

CODEL INTERNATIONAL LIMITED

Period: 1994-02-22 ~ now
Company number: 01606652
Registered names
CODEL INTERNATIONAL LIMITED - now 02798721
DINGLEBARN LIMITED - 1982-02-23
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

Related profiles found in government register
  • CODEL INTERNATIONAL LIMITED
    Info
    COMBUSTION DEVELOPMENTS LIMITED - 1994-02-22
    DINGLEBARN LIMITED - 1994-02-22
    Registered number 01606652
    Unit 4 Station Road, Bakewell, Derbyshire DE45 1GE
    PRIVATE LIMITED COMPANY incorporated on 1982-01-05 (44 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • CODEL INTERNATIONAL LTD.
    S
    Registered number 01606652
    Station Building, Station Road, Bakewell, Derbyshire, England, DE45 1GE
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FMC ELECTRONICS LIMITED
    07226058
    Unit 4 Station Road, Bakewell, Derbyshire, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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