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 2
  • 1
    Heywood, Denise
    Company Director born in October 1960
    Individual (9 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
  • 2
    Heywood, Gary James
    Company Director born in June 1957
    Individual (11 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
Ceased 8
  • 1
    Heywood, Richard
    Construction Director born in May 1963
    Individual
    Officer
    1999-03-01 ~ 2006-09-29
    OF - Director → CIF 0
  • 2
    Fisher, Stewart Charles
    Commercial Director born in August 1963
    Individual (1 offspring)
    Officer
    2001-02-19 ~ 2003-12-15
    OF - Director → CIF 0
  • 3
    Clarke, Stephen Douglas
    Commercial Director born in February 1959
    Individual
    Officer
    ~ 2006-09-23
    OF - Director → CIF 0
    Clarke, Stephen Douglas
    Chartered Builder
    Individual
    Officer
    1994-10-28 ~ 2001-02-19
    OF - Secretary → CIF 0
  • 4
    Heywood, Denise
    Individual (9 offsprings)
    Officer
    2001-02-19 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 5
    Jackson, Howard
    Finance Director born in May 1961
    Individual (3 offsprings)
    Officer
    2004-11-08 ~ 2006-09-12
    OF - Director → CIF 0
  • 6
    Shirley, Andrew James
    Design Director born in March 1967
    Individual
    Officer
    1999-07-01 ~ 2006-10-24
    OF - Director → CIF 0
  • 7
    Phillips, Alan
    Company Director born in April 1952
    Individual
    Officer
    ~ 1996-04-01
    OF - Director → CIF 0
    Phillips, Alan
    Contracts Director born in April 1952
    Individual
    1998-01-29 ~ 2003-12-15
    OF - Director → CIF 0
  • 8
    Dickson, William
    Surveyor born in March 1942
    Individual
    Officer
    ~ 1996-04-01
    OF - Director → CIF 0
    Dickson, William
    Individual
    Officer
    ~ 1994-09-28
    OF - Secretary → CIF 0
parent relation
Company in focus

EXTERIOR PROFILES LIMITED

Previous name
ALBURY GRANGE LIMITED - 1985-03-28
Standard Industrial Classification
4525 - Other Special Trades Construction

  • EXTERIOR PROFILES LIMITED
    Info
    ALBURY GRANGE LIMITED - 1985-03-28
    Registered number 01796960
    Prudence Place, Proctor Way, Luton, Bedfordshire LU2 9PE
    Private Limited Company incorporated on 1984-03-05 and dissolved on 2017-05-09 (33 years 2 months). The company status is Dissolved.
    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.