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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 12
  • 1
    Mcdonald, Ross Edward
    Chartered Secretary born in May 1961
    Individual (194 offsprings)
    Officer
    1995-09-15 ~ 2006-03-09
    OF - Director → CIF 0
    Mcdonald, Ross Edward
    Chartered Secretary
    Individual (194 offsprings)
    Officer
    1995-09-15 ~ 2004-11-12
    OF - Secretary → CIF 0
  • 2
    Taylor, Vincent Leslie John
    Individual (6 offsprings)
    Officer
    (before 1991-01-24) ~ 1993-06-16
    OF - Secretary → CIF 0
  • 3
    Barnes, Garry Elliot, Mr.
    Born in August 1970
    Individual (287 offsprings)
    Officer
    2006-03-09 ~ now
    OF - Director → CIF 0
    Barnes, Garry Elliot, Mr.
    Individual (287 offsprings)
    Officer
    2009-06-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Newton, Michael John
    Born in June 1938
    Individual (2 offsprings)
    Officer
    (before 1991-01-24) ~ 1993-07-30
    OF - Director → CIF 0
  • 5
    Philipson, Anthony Roy
    Born in February 1946
    Individual (19 offsprings)
    Officer
    (before 1991-01-24) ~ 1993-07-30
    OF - Director → CIF 0
  • 6
    Corker, Eric
    Born in October 1936
    Individual (24 offsprings)
    Officer
    1993-07-30 ~ 1995-09-15
    OF - Director → CIF 0
    Corker, Eric
    Individual (24 offsprings)
    Officer
    1993-06-16 ~ 1995-09-15
    OF - Secretary → CIF 0
  • 7
    Lenham, David John
    Born in August 1947
    Individual (44 offsprings)
    Officer
    1993-07-30 ~ 1994-10-28
    OF - Director → CIF 0
  • 8
    Martin, Geoffrey Peter
    Born in October 1967
    Individual (135 offsprings)
    Officer
    2005-07-20 ~ now
    OF - Director → CIF 0
  • 9
    Gethins, Clive John
    Born in May 1952
    Individual (19 offsprings)
    Officer
    1994-10-03 ~ 1997-05-06
    OF - Director → CIF 0
  • 10
    Shepherd, Peter David
    Born in July 1956
    Individual (83 offsprings)
    Officer
    1997-05-06 ~ 2005-07-29
    OF - Director → CIF 0
  • 11
    Keen, Richard
    Individual (225 offsprings)
    Officer
    2004-11-12 ~ 2009-06-09
    OF - Secretary → CIF 0
  • 12
    Stephens, David Roger
    Born in August 1952
    Individual (24 offsprings)
    Officer
    (before 1991-01-24) ~ 1993-07-30
    OF - Director → CIF 0
parent relation
Company in focus

EACHAIRN DIRECTORS NO 1 LIMITED

Period: 2005-10-28 ~ 2011-03-29
Company number: 01840893 01538916
Registered names
EACHAIRN DIRECTORS NO 1 LIMITED - Dissolved 01538916
Recent Standard Industrial Classification
7499 - Non-trading Company

Related profiles found in government register
  • EACHAIRN DIRECTORS NO 1 LIMITED
    Info
    B.E.L. PRODUCTS (INTERNATIONAL) LIMITED - 2005-10-28
    Registered number 01840893
    Precision House Arden Road, Alcester, Warwickshire B49 6HN
    PRIVATE LIMITED COMPANY incorporated on 1984-08-14 and dissolved on 2011-03-29 (26 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • EACHAIRN DIRECTORS NO 1 LIMITED
    S
    Registered number missing
    Precision House, Arden Road, Alcester, Warwickshire, B49 6HN
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PRELOK LIMITED
    - now 01126346
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-04-20
    D.I.Y. ENTERPRISES LIMITED
    - 2007-05-02 01126346
    D.I.Y. ENTERPRISES (WESTERN) LIMITED - 1987-03-16
    79 Caroline Street, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2005-12-08 ~ 2007-10-29
    CIF 1 - Director → ME
  • 2
    PSM INTERNATIONAL HOLDINGS LIMITED - now
    WALLINGFORD LIMITED
    - 2008-04-15 02290856
    25 Bloom Lane, Scunthorpe, England
    Active Corporate (45 parents, 2 offsprings)
    Officer
    2005-11-28 ~ 2006-11-17
    CIF 2 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.