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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 28
  • 1
    Boersch, Detlef Erich
    Company Executive born in March 1940
    Individual (3 offsprings)
    Officer
    (before 1992-04-02) ~ 1994-07-15
    OF - Director → CIF 0
  • 2
    Lister, Jeremy Guy
    Director born in August 1957
    Individual (6 offsprings)
    Officer
    2000-07-31 ~ 2001-07-27
    OF - Director → CIF 0
  • 3
    Kibble, Malcolm Peter
    Company Director born in October 1949
    Individual (4 offsprings)
    Officer
    1997-04-07 ~ 1999-02-26
    OF - Director → CIF 0
  • 4
    Holroyd, Gary
    Director born in March 1959
    Individual (7 offsprings)
    Officer
    2001-03-16 ~ 2002-06-28
    OF - Director → CIF 0
  • 5
    Holwell, Steven
    Director born in July 1964
    Individual (6 offsprings)
    Officer
    1999-05-17 ~ 2000-08-19
    OF - Director → CIF 0
  • 6
    Hannah, Neil Roberts
    Director born in May 1955
    Individual (21 offsprings)
    Officer
    2000-07-31 ~ 2002-10-18
    OF - Director → CIF 0
  • 7
    Greatbatch, Michael
    Accountant
    Individual (3 offsprings)
    Officer
    1997-04-07 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 8
    Simpson, Wallace Brett
    Director born in July 1964
    Individual (47 offsprings)
    Officer
    2014-09-29 ~ 2017-12-19
    OF - Director → CIF 0
  • 9
    Verle, Aime Raymond
    Group Managing Director born in December 1946
    Individual (5 offsprings)
    Officer
    (before 1992-04-02) ~ 1993-07-13
    OF - Director → CIF 0
  • 10
    Leng, James William
    Main Board Director/Chief Exec born in December 1945
    Individual (73 offsprings)
    Officer
    (before 1992-04-02) ~ 1995-09-30
    OF - Director → CIF 0
  • 11
    Smith, Malcolm James
    Director born in March 1954
    Individual (11 offsprings)
    Officer
    1999-02-19 ~ 2000-03-31
    OF - Director → CIF 0
  • 12
    Forman, Paul Anthony
    Group Chief Executive born in May 1965
    Individual (55 offsprings)
    Officer
    2006-04-18 ~ 2009-09-09
    OF - Director → CIF 0
  • 13
    Mason, Christopher Paul
    Managing Director born in May 1948
    Individual (9 offsprings)
    Officer
    (before 1992-04-02) ~ 1997-04-06
    OF - Director → CIF 0
    Mason, Christopher Paul
    Individual (9 offsprings)
    Officer
    (before 1992-04-02) ~ 1997-04-06
    OF - Secretary → CIF 0
  • 14
    Watt, Andrew Michael
    Deputy Cfo born in May 1977
    Individual (41 offsprings)
    Officer
    2018-01-02 ~ now
    OF - Director → CIF 0
  • 15
    Meadowcroft, John Boyne
    Accountant born in May 1972
    Individual (22 offsprings)
    Officer
    2002-10-22 ~ 2007-02-23
    OF - Director → CIF 0
  • 16
    Holt, Michael John
    Accountant born in October 1960
    Individual (104 offsprings)
    Officer
    2011-02-28 ~ 2017-05-16
    OF - Director → CIF 0
  • 17
    Hammond, Geoffrey Byard
    Director born in July 1964
    Individual (61 offsprings)
    Officer
    2007-07-01 ~ 2008-03-28
    OF - Director → CIF 0
  • 18
    Higginson, Kevin Mark
    Finance Director born in October 1959
    Individual (168 offsprings)
    Officer
    2007-07-01 ~ 2010-08-20
    OF - Director → CIF 0
  • 19
    Morris, David Charles
    Company Secretary
    Individual (154 offsprings)
    Officer
    2007-04-03 ~ 2009-03-09
    OF - Secretary → CIF 0
  • 20
    De Klerk, Philip Joachim
    Born in January 1968
    Individual (61 offsprings)
    Officer
    2017-12-19 ~ now
    OF - Director → CIF 0
  • 21
    Good, Stephen Paul
    Director born in March 1961
    Individual (39 offsprings)
    Officer
    2009-09-09 ~ 2014-09-29
    OF - Director → CIF 0
  • 22
    Dray, Simon John
    Chartered Accountant born in March 1969
    Individual (46 offsprings)
    Officer
    2009-09-09 ~ 2018-01-02
    OF - Director → CIF 0
  • 23
    Kempster, Jonathan
    Finance Director born in January 1963
    Individual (160 offsprings)
    Officer
    2002-06-29 ~ 2006-02-28
    OF - Director → CIF 0
  • 24
    Douglas, Angus
    Accountant
    Individual (17 offsprings)
    Officer
    2000-07-31 ~ 2003-06-13
    OF - Secretary → CIF 0
  • 25
    Percival, Erika Britt
    Individual (34 offsprings)
    Officer
    2018-06-19 ~ now
    OF - Secretary → CIF 0
  • 26
    Whalley, Amanda
    Company Secretary
    Individual (209 offsprings)
    Officer
    2003-06-13 ~ 2007-04-03
    OF - Secretary → CIF 0
  • 27
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    - now 02911328
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30 02911328
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04 02911328
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31 02911328
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (17 parents, 427 offsprings)
    Officer
    2009-03-09 ~ 2018-06-19
    OF - Secretary → CIF 0
  • 28
    BONAR ROTAFORM LIMITED
    - now 01470341
    VULCAN ROTAFORM LIMITED - 1988-10-21
    VULCAN HADDOCK (U.K.) LIMITED - 1986-05-21
    Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (33 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PLACELL LIMITED

Period: 1985-05-15 ~ 2019-01-08
Company number: 01913919
Registered name
PLACELL LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
99999 - Dormant Company

  • PLACELL LIMITED
    Info
    Registered number 01913919
    One, Connaught Place, London W2 2ET
    PRIVATE LIMITED COMPANY incorporated on 1985-05-15 and dissolved on 2019-01-08 (33 years 7 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 22 April 2026 and licensed under the Open Government Licence v3.0.