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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 20
  • 1
    Cornish, Robert Nelson
    Born in March 1951
    Individual (12 offsprings)
    Officer
    1995-04-03 ~ 2012-12-31
    OF - Director → CIF 0
  • 2
    De Voogd, Frank, Msr
    Born in April 1944
    Individual (1 offspring)
    Officer
    (before 1992-04-30) ~ 1995-09-30
    OF - Director → CIF 0
  • 3
    Ward, Joseph
    Born in March 1941
    Individual (7 offsprings)
    Officer
    1994-01-10 ~ 1994-12-31
    OF - Director → CIF 0
  • 4
    Mead, Horace Sidney
    Born in October 1939
    Individual (2 offsprings)
    Officer
    1993-01-15 ~ 1996-06-30
    OF - Director → CIF 0
  • 5
    Cowley, William Noel
    Born in April 1954
    Individual (6 offsprings)
    Officer
    2000-06-05 ~ 2001-10-01
    OF - Director → CIF 0
  • 6
    Moran, Dennis
    Born in September 1946
    Individual (7 offsprings)
    Officer
    (before 1992-04-30) ~ 2000-06-05
    OF - Director → CIF 0
  • 7
    Herity, Michael
    Born in January 1952
    Individual (2 offsprings)
    Officer
    1996-10-01 ~ 2001-10-01
    OF - Director → CIF 0
  • 8
    Wort, David Charles
    Born in July 1947
    Individual (11 offsprings)
    Officer
    (before 1992-04-30) ~ 1999-09-30
    OF - Director → CIF 0
  • 9
    Johnson, Christopher Mark, Chairman
    Born in April 1948
    Individual (6 offsprings)
    Officer
    (before 1992-04-30) ~ 1999-10-29
    OF - Director → CIF 0
  • 10
    Hartland, Malcolm Robert
    Born in June 1970
    Individual (17 offsprings)
    Officer
    2001-10-01 ~ now
    OF - Director → CIF 0
    Hartland, Malcolm Robert
    Individual (17 offsprings)
    Officer
    2002-10-31 ~ now
    OF - Secretary → CIF 0
  • 11
    Springall, Michael John
    Born in July 1936
    Individual (2 offsprings)
    Officer
    (before 1992-04-30) ~ 1995-04-07
    OF - Director → CIF 0
  • 12
    O'hara, David John
    Born in June 1961
    Individual (11 offsprings)
    Officer
    1999-09-30 ~ 2000-06-05
    OF - Director → CIF 0
    O'hara, David John
    Individual (11 offsprings)
    Officer
    (before 1992-04-30) ~ 1997-01-20
    OF - Secretary → CIF 0
  • 13
    Shepley, David Michael
    Individual (3 offsprings)
    Officer
    1997-01-20 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 14
    Appleby, Colin
    Born in May 1938
    Individual (1 offspring)
    Officer
    (before 1992-04-30) ~ 1996-10-31
    OF - Director → CIF 0
  • 15
    Aldred, Derek
    Born in July 1934
    Individual (3 offsprings)
    Officer
    (before 1992-04-30) ~ 1992-12-31
    OF - Director → CIF 0
  • 16
    Firbank, Steven
    Born in January 1972
    Individual (10 offsprings)
    Officer
    2009-09-07 ~ now
    OF - Director → CIF 0
  • 17
    Cartwright, George
    Born in July 1942
    Individual (7 offsprings)
    Officer
    (before 1992-04-30) ~ 1996-10-01
    OF - Director → CIF 0
  • 18
    Howarth, John
    Born in March 1938
    Individual (1 offspring)
    Officer
    (before 1992-04-30) ~ 1993-07-30
    OF - Director → CIF 0
  • 19
    Ranger, Graham Mark
    Born in April 1947
    Individual (1 offspring)
    Officer
    1996-11-01 ~ 2001-10-01
    OF - Director → CIF 0
  • 20
    Tuffin, Russell Lee
    Born in February 1968
    Individual (7 offsprings)
    Officer
    2000-06-05 ~ 2001-10-01
    OF - Director → CIF 0
parent relation
Company in focus

01904189 LIMITED

Period: 2001-01-25 ~ 2024-02-06
Company number: 01904189
Registered names
01904189 LIMITED - Dissolved
PEACEABLE LIMITED - 1985-05-09
Recent Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles

  • 01904189 LIMITED
    Info
    BBA FRICTION LIMITED - 2001-01-25
    MINTEX DON LIMITED - 2001-01-25
    PEACEABLE LIMITED - 2001-01-25
    Registered number 01904189
    Po Box 18 Hunsworth Lane, Cleckheaton, West Yorkshire BD19 3UJ
    PRIVATE LIMITED COMPANY incorporated on 1985-04-11 and dissolved on 2024-02-06 (38 years 9 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 14 July 2026 and licensed under the Open Government Licence v3.0.