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 4
  • 1
    Page, Alastair James
    Director Legal born in December 1971
    Individual (26 offsprings)
    Officer
    2021-11-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Richards, David Joseph
    Director born in May 1984
    Individual (15 offsprings)
    Officer
    2022-10-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    CORUS UK LIMITED - 2010-09-27
    BRITISH STEEL LIMITED - 2000-04-17
    18, Grosvenor Place, London, England
    Active Corporate (7 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    GKN PLC - 2018-08-16
    NEW GKN PLC - 2001-08-01
    MISTYCOVE PLC - 2001-05-18
    11 Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 10
  • 1
    Reeves, Richard John
    Company Secretary born in March 1946
    Individual (2 offsprings)
    Officer
    1999-03-31 ~ 2005-06-16
    OF - Director → CIF 0
  • 2
    Scandrett, Allison Leigh
    Company Secretary born in October 1952
    Individual (22 offsprings)
    Officer
    2005-06-16 ~ 2012-12-01
    OF - Director → CIF 0
    Scandrett, Allison Leigh
    Individual (22 offsprings)
    Officer
    ~ 2005-06-16
    OF - Secretary → CIF 0
  • 3
    Gidwani, Sharone Vanessa
    Solicitor / Secretary born in May 1971
    Individual (20 offsprings)
    Officer
    2012-12-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 4
    Cain, William John
    Chartered Accountant born in February 1939
    Individual (16 offsprings)
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
  • 5
    Robinson, Theresa Valerie
    Individual (8 offsprings)
    Officer
    2005-06-16 ~ 2014-10-20
    OF - Secretary → CIF 0
  • 6
    Bright, Derek Norman
    Chartered Accountant born in August 1939
    Individual (16 offsprings)
    Officer
    ~ 1999-02-01
    OF - Director → CIF 0
  • 7
    Wilson, Peter
    Accountant born in September 1932
    Individual (1 offspring)
    Officer
    ~ 1994-09-13
    OF - Director → CIF 0
  • 8
    Rupani, Lajwanti
    Individual (2 offsprings)
    Officer
    2014-10-20 ~ 2019-12-18
    OF - Secretary → CIF 0
  • 9
    Milne, Andrew David Philip
    Company Director born in January 1943
    Individual
    Officer
    ~ 2016-12-20
    OF - Director → CIF 0
  • 10
    18, Grosvenor Place, London, England
    Dissolved Corporate (4 parents, 59 offsprings)
    Officer
    1998-02-26 ~ 2022-10-14
    PE - Director → CIF 0
parent relation
Company in focus

HADFIELDS HOLDINGS LIMITED

Previous name
EARLTORM LIMITED - 1983-10-06
Standard Industrial Classification
70100 - Activities Of Head Offices

  • HADFIELDS HOLDINGS LIMITED
    Info
    EARLTORM LIMITED - 1983-10-06
    Registered number 01722341
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    Private Limited Company incorporated on 1983-05-11 and dissolved on 2024-11-01 (41 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.