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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
    Rutter, Edward Leonard
    Actuary born in April 1940
    Individual (8 offsprings)
    Officer
    2006-07-17 ~ 2011-03-23
    OF - Director → CIF 0
  • 2
    Peters, Gary Dennis
    Company Director born in February 1956
    Individual (6 offsprings)
    Officer
    1998-03-31 ~ 2011-03-23
    OF - Director → CIF 0
  • 3
    Keen, Richard
    Individual (203 offsprings)
    Officer
    2008-07-01 ~ 2008-07-16
    OF - Secretary → CIF 0
  • 4
    Westley, Adam David Christopher
    Individual (190 offsprings)
    Officer
    2013-10-07 ~ now
    OF - Secretary → CIF 0
  • 5
    Kippax, John Michael
    Trustee born in June 1953
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 6
    Mallin, Kenneth Joseph
    Company Director born in March 1945
    Individual (5 offsprings)
    Officer
    1999-10-01 ~ 2011-03-23
    OF - Director → CIF 0
  • 7
    Biles, John Anthony
    Finance Director born in June 1947
    Individual (72 offsprings)
    Officer
    1998-01-23 ~ 2003-10-07
    OF - Director → CIF 0
  • 8
    Staniforth, Alan
    Director Of Human Resources born in June 1952
    Individual (15 offsprings)
    Officer
    2004-04-26 ~ 2007-12-31
    OF - Director → CIF 0
  • 9
    Ventrella, Antonio
    Company Secretary born in December 1953
    Individual (68 offsprings)
    Officer
    2004-11-17 ~ 2008-07-18
    OF - Director → CIF 0
    Ventrella, Antonio
    Individual (68 offsprings)
    Officer
    2005-01-13 ~ 2008-07-18
    OF - Secretary → CIF 0
  • 10
    Martin, Geoffrey Peter
    Director born in October 1967
    Individual (106 offsprings)
    Officer
    2011-03-23 ~ now
    OF - Director → CIF 0
  • 11
    Colby, Derrick
    Director born in December 1932
    Individual (3 offsprings)
    Officer
    1999-10-01 ~ 2006-05-13
    OF - Director → CIF 0
  • 12
    Dallard, Glendon
    Company Director born in October 1939
    Individual (5 offsprings)
    Officer
    1998-03-13 ~ 2011-03-23
    OF - Director → CIF 0
  • 13
    Bowers, Eric John
    Finance Director born in October 1940
    Individual (34 offsprings)
    Officer
    (before 1992-09-08) ~ 1998-01-15
    OF - Director → CIF 0
  • 14
    Bhabra, Ranjit Singh
    Company Director born in December 1964
    Individual (9 offsprings)
    Officer
    2003-10-07 ~ 2008-07-17
    OF - Director → CIF 0
  • 15
    Peckham, Simon Antony
    Company Director born in August 1962
    Individual (100 offsprings)
    Officer
    2008-07-16 ~ now
    OF - Director → CIF 0
  • 16
    Barnes, Garry Elliot, Mr.
    Accountant born in August 1970
    Individual (244 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
    Barnes, Garry Elliot, Mr.
    Accountant
    Individual (244 offsprings)
    Officer
    2008-07-16 ~ 2013-10-07
    OF - Secretary → CIF 0
  • 17
    Bamford, Neil
    Company Director born in May 1958
    Individual (61 offsprings)
    Officer
    1997-08-06 ~ 2004-04-26
    OF - Director → CIF 0
  • 18
    Porter, Michael James Robert
    Chartered Accountant born in January 1945
    Individual (73 offsprings)
    Officer
    (before 1992-09-08) ~ 2004-11-17
    OF - Director → CIF 0
    Porter, Michael James Robert
    Individual (73 offsprings)
    Officer
    (before 1992-09-08) ~ 2005-01-13
    OF - Secretary → CIF 0
  • 19
    Duncombe, Michael Charles
    Company Director born in July 1942
    Individual (18 offsprings)
    Officer
    2002-10-02 ~ 2011-03-23
    OF - Director → CIF 0
  • 20
    Beeston, Robert Geoffrey
    Company Director born in February 1942
    Individual (30 offsprings)
    Officer
    (before 1992-09-08) ~ 1997-08-06
    OF - Director → CIF 0
  • 21
    Bottomley, Alan Ingham
    Solicitor born in November 1931
    Individual (7 offsprings)
    Officer
    (before 1992-09-08) ~ 2002-10-01
    OF - Director → CIF 0
parent relation
Company in focus

MELROSE PFG COMPANY NUMBER 1 LIMITED

Period: 2011-03-28 ~ 2017-04-20
Company number: 01668314
Registered names
MELROSE PFG COMPANY NUMBER 1 LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • MELROSE PFG COMPANY NUMBER 1 LIMITED
    Info
    FKI TRUSTEES LIMITED - 2011-03-28
    STONE INTERNATIONAL TRUSTEES LIMITED - 2011-03-28
    Registered number 01668314
    79 Caroline Street, Birmingham B3 1UP
    PRIVATE LIMITED COMPANY incorporated on 1982-09-29 and dissolved on 2017-04-20 (34 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 March 2026 and licensed under the Open Government Licence v3.0.