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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
Active 2
  • 1
    Panahy, Bardia
    Property Development Director born in January 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-11-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    AMY HOLDINGS LIMITED - now
    SHELFCO (NO.2875) LIMITED - 2003-10-30
    icon of addressStation Works, Station Road, Long Buckby, Uk
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    5,174 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 34
  • 1
    Furse, Richard Charles
    Company Director born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-06 ~ 1998-07-07
    OF - Director → CIF 0
  • 2
    Russell, Simon James
    Company Director born in July 1959
    Individual
    Officer
    icon of calendar 1999-05-13 ~ 2000-12-31
    OF - Director → CIF 0
  • 3
    Shaw, David Lawrence
    Director born in November 1950
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-07-15
    OF - Director → CIF 0
  • 4
    Moore, George Herbert
    Accountant born in May 1952
    Individual
    Officer
    icon of calendar 1998-12-18 ~ 2000-06-29
    OF - Director → CIF 0
  • 5
    Clark, Jim Robert
    Company Director born in November 1942
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-07-29 ~ 2002-07-09
    OF - Director → CIF 0
  • 6
    Shah, Pankaj Kantilal
    Chartered Accountant born in November 1962
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-01-28
    OF - Director → CIF 0
    Shah, Pankaj Kantilal
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-01-28
    OF - Secretary → CIF 0
  • 7
    Hoar, Barrie John
    Director born in February 1941
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-09-08
    OF - Director → CIF 0
  • 8
    Slaymaker, Peter Alan
    Director born in February 1939
    Individual
    Officer
    icon of calendar 1996-10-25 ~ 1997-07-30
    OF - Director → CIF 0
  • 9
    Bailey, Dennis Bryan
    Stock Broker born in December 1939
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1991-11-25
    OF - Director → CIF 0
  • 10
    Lynch, Helen Jean
    Human Resources
    Individual
    Officer
    icon of calendar 2007-11-15 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 11
    Sharpe, Geoffrey Thomas
    Brewer born in September 1941
    Individual
    Officer
    icon of calendar ~ 1993-08-23
    OF - Director → CIF 0
  • 12
    Mcguire, Clifford Bruce
    Director born in October 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-13 ~ 1996-01-31
    OF - Director → CIF 0
  • 13
    Caldwell, Wilfrid Moores
    Company Director born in October 1935
    Individual
    Officer
    icon of calendar 1993-08-23 ~ 1993-09-08
    OF - Director → CIF 0
    icon of calendar 1993-09-08 ~ 1998-06-01
    OF - Director → CIF 0
  • 14
    Mccarthy, Frances Carol
    Individual
    Officer
    icon of calendar 1996-11-11 ~ 1999-05-28
    OF - Secretary → CIF 0
  • 15
    Kilkenny, Alan
    Director born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-28 ~ 1998-06-01
    OF - Director → CIF 0
  • 16
    Todd, Richard Laurence
    Director born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-07 ~ 1998-12-31
    OF - Director → CIF 0
  • 17
    Rastegar, Farzad Ali
    Investment Banker born in June 1956
    Individual
    Officer
    icon of calendar 1998-03-06 ~ 2004-09-10
    OF - Director → CIF 0
  • 18
    Rydstrom, Lars Thomas
    Company Director born in January 1954
    Individual
    Officer
    icon of calendar 1995-11-24 ~ 1998-07-07
    OF - Director → CIF 0
  • 19
    Kiam, Victor
    Executive born in July 1926
    Individual
    Officer
    icon of calendar 1998-03-06 ~ 2001-05-28
    OF - Director → CIF 0
  • 20
    Hodges, Anthony
    Company Director born in October 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-09 ~ 2003-05-09
    OF - Director → CIF 0
  • 21
    Graham, John Michael
    Company Director born in December 1964
    Individual
    Officer
    icon of calendar 1999-05-13 ~ 2003-09-12
    OF - Director → CIF 0
  • 22
    Jones, Martin Lewis
    Company Director born in July 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-13 ~ 1994-06-20
    OF - Director → CIF 0
  • 23
    Clipsham, David Alan
    Director born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-02 ~ 1998-06-01
    OF - Director → CIF 0
  • 24
    Moffat, David Stewart
    Accountant born in December 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-10-22 ~ 1996-11-11
    OF - Director → CIF 0
    Moffat, David Stewart
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-01-28 ~ 1994-07-18
    OF - Secretary → CIF 0
  • 25
    Dowling, Shaun Coleman
    Company Director born in October 1931
    Individual
    Officer
    icon of calendar 1993-08-23 ~ 1993-09-08
    OF - Director → CIF 0
    icon of calendar 1993-09-08 ~ 1998-03-06
    OF - Director → CIF 0
  • 26
    Clucas, Ronald
    Accountant born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-06-13 ~ 2004-09-10
    OF - Director → CIF 0
    icon of calendar 2005-06-24 ~ 2007-11-15
    OF - Director → CIF 0
    Clucas, Ronald
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-16 ~ 2007-11-15
    OF - Secretary → CIF 0
  • 27
    Hoar, Adrian Robert
    Chartered Surveyor born in June 1944
    Individual
    Officer
    icon of calendar ~ 1993-08-23
    OF - Director → CIF 0
  • 28
    Roe, James Kenneth
    Director born in February 1935
    Individual
    Officer
    icon of calendar 1993-08-23 ~ 1993-09-08
    OF - Director → CIF 0
    icon of calendar 1993-09-08 ~ 1998-06-01
    OF - Director → CIF 0
  • 29
    O'sullivan, John Barry
    General Manager born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-10 ~ 2005-03-08
    OF - Director → CIF 0
  • 30
    Michael, Stuart
    Company Director born in June 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-09-10 ~ 2005-12-08
    OF - Director → CIF 0
  • 31
    Hulme, Pamela Ann
    Accountant born in January 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 1999-05-13 ~ 2003-09-12
    OF - Director → CIF 0
    Hulme, Pamela Ann
    Accountant
    Individual (17 offsprings)
    Officer
    icon of calendar 1999-05-28 ~ 2003-09-12
    OF - Secretary → CIF 0
  • 32
    Hodgson, Howard Osmond Paul
    Company Director born in February 1950
    Individual (16 offsprings)
    Officer
    icon of calendar 1993-08-23 ~ 1993-09-08
    OF - Director → CIF 0
    icon of calendar 1993-09-08 ~ 1997-07-30
    OF - Director → CIF 0
  • 33
    Hazell-smith, Stephen John
    Company Director born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-09 ~ 2003-05-09
    OF - Director → CIF 0
  • 34
    Pickles, Christine Mary
    Chartered Accountant born in November 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-06-30 ~ 1996-11-11
    OF - Director → CIF 0
    Pickles, Christine Mary
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-07-18 ~ 1996-11-11
    OF - Secretary → CIF 0
parent relation
Company in focus

RONSON LIMITED

Previous names
WATLING (121) PLC - 1985-10-03
HOSKINS BREWERY PLC - 1994-01-12
RONSON PLC - 2007-11-14
HALKIN HOLDINGS PLC - 1995-09-06
Standard Industrial Classification
70100 - Activities Of Head Offices

  • RONSON LIMITED
    Info
    WATLING (121) PLC - 1985-10-03
    HOSKINS BREWERY PLC - 1985-10-03
    RONSON PLC - 1985-10-03
    HALKIN HOLDINGS PLC - 1985-10-03
    Registered number 01907889
    icon of addressStation Works, Station Road, Long Buckby, Northamptonshire NN6 7PF
    PRIVATE LIMITED COMPANY incorporated on 1985-04-23 and dissolved on 2017-04-04 (31 years 11 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 12 November 2025 and licensed under the Open Government Licence v3.0.