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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 41
  • 1
    Kearney, Martin, Dr
    Director born in September 1962
    Individual (3 offsprings)
    Officer
    2003-05-01 ~ 2005-07-25
    OF - Director → CIF 0
  • 2
    Marsh, Peter
    Production Director born in October 1946
    Individual (3 offsprings)
    Officer
    ~ 1998-08-31
    OF - Director → CIF 0
  • 3
    Fraser, Timothy Peter, Admiral Sir
    Chair Person born in April 1963
    Individual (4 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Barrett, Philip Sidney
    Finance Director born in May 1951
    Individual (3 offsprings)
    Officer
    1994-01-18 ~ 2001-11-05
    OF - Director → CIF 0
    Barrett, Philip Sidney
    Individual (3 offsprings)
    Officer
    1994-09-30 ~ 1998-05-01
    OF - Secretary → CIF 0
  • 5
    Brand, Malcolm Arthur
    Company Director born in March 1942
    Individual (12 offsprings)
    Officer
    ~ 1998-04-07
    OF - Director → CIF 0
  • 6
    Lovell, John Philip
    Finance Director born in January 1958
    Individual (10 offsprings)
    Officer
    2016-02-22 ~ 2018-08-31
    OF - Director → CIF 0
    Lovell, John Philip
    Individual (10 offsprings)
    Officer
    2003-01-21 ~ 2018-08-06
    OF - Secretary → CIF 0
  • 7
    Lomax, Keith Barrie
    Director born in December 1947
    Individual (5 offsprings)
    Officer
    1999-02-23 ~ 2002-10-31
    OF - Director → CIF 0
  • 8
    Wright, Phillip Montague
    Company Director born in November 1940
    Individual (15 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 9
    Hadley, Raymond
    Chartered Accountant born in May 1953
    Individual (23 offsprings)
    Officer
    1999-02-23 ~ 2003-01-21
    OF - Director → CIF 0
    Hadley, Raymond
    Chartered Accountant
    Individual (23 offsprings)
    Officer
    1999-02-23 ~ 2003-01-21
    OF - Secretary → CIF 0
  • 10
    Fretwell, Peter Gautier Edwin
    Sales Director born in June 1938
    Individual (1 offspring)
    Officer
    ~ 1994-01-18
    OF - Director → CIF 0
    Fretwell, Peter Gautier Edwin
    Sales Executive born in June 1938
    Individual (1 offspring)
    1995-06-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 11
    Mcdermed, Kevin T
    Director born in November 1959
    Individual (3 offsprings)
    Officer
    2001-11-05 ~ 2002-07-31
    OF - Director → CIF 0
  • 12
    Sykes, John Andrew Patrick
    Director born in July 1949
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 13
    Harrison, David William
    Commercial Director born in August 1935
    Individual (1 offspring)
    Officer
    ~ 1995-09-29
    OF - Director → CIF 0
  • 14
    Skelton, Allan Geoffrey
    Individual (7 offsprings)
    Officer
    2018-08-07 ~ 2023-03-28
    OF - Secretary → CIF 0
  • 15
    Aiken, Hugh
    Director born in December 1943
    Individual (1 offspring)
    Officer
    2001-11-05 ~ 2004-10-27
    OF - Director → CIF 0
  • 16
    Moxon, Alan Beckett
    Finance Director born in June 1937
    Individual (1 offspring)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
    Moxon, Alan Beckett
    Individual (1 offspring)
    Officer
    ~ 1994-09-30
    OF - Secretary → CIF 0
  • 17
    Kenny, Peter
    Accountant born in October 1952
    Individual (7 offsprings)
    Officer
    2003-02-24 ~ 2011-04-30
    OF - Director → CIF 0
  • 18
    Jones, Colin Richard
    Finance Director born in October 1957
    Individual (15 offsprings)
    Officer
    1998-05-01 ~ 1999-02-12
    OF - Director → CIF 0
    Jones, Colin Richard
    Individual (15 offsprings)
    Officer
    1998-05-01 ~ 1999-02-12
    OF - Secretary → CIF 0
  • 19
    Bell, John Clive
    Director born in August 1953
    Individual (9 offsprings)
    Officer
    2003-12-12 ~ 2005-04-28
    OF - Director → CIF 0
  • 20
    Birtles, Peter
    Managing Director born in November 1946
    Individual (6 offsprings)
    Officer
    1994-01-18 ~ 1999-03-01
    OF - Director → CIF 0
  • 21
    Tomlinson, Mark Alexander
    Director born in August 1970
    Individual (5 offsprings)
    Officer
    2006-06-30 ~ 2014-05-12
    OF - Director → CIF 0
  • 22
    Wood, Anthony Michael
    Director born in February 1944
    Individual (2 offsprings)
    Officer
    1998-07-01 ~ 2003-08-29
    OF - Director → CIF 0
  • 23
    Beresford, John Haydn
    Company Director born in December 1943
    Individual (4 offsprings)
    Officer
    ~ 1994-01-10
    OF - Director → CIF 0
  • 24
    Price, Stepehn, Doctor
    Technical Director born in December 1962
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 2000-10-31
    OF - Director → CIF 0
  • 25
    Almond, John
    Sales Executive born in May 1938
    Individual (2 offsprings)
    Officer
    1995-06-01 ~ 1998-07-30
    OF - Director → CIF 0
  • 26
    Fletcher, David
    Company Director born in November 1945
    Individual (20 offsprings)
    Officer
    ~ 2001-11-05
    OF - Director → CIF 0
  • 27
    Wignall, Michael Frederick
    Sales Director born in July 1958
    Individual (8 offsprings)
    Officer
    1994-04-03 ~ 1994-12-31
    OF - Director → CIF 0
  • 28
    Ellis, Roger
    Director born in January 1944
    Individual (2 offsprings)
    Officer
    2003-03-03 ~ 2005-03-31
    OF - Director → CIF 0
  • 29
    Hammell, Stephen John
    Director born in July 1973
    Individual (37 offsprings)
    Officer
    2018-08-31 ~ 2023-04-30
    OF - Director → CIF 0
  • 30
    Honeyman, Graham Aubrey, Dr
    Technical Director born in December 1951
    Individual (11 offsprings)
    Officer
    1994-01-18 ~ 1996-08-01
    OF - Director → CIF 0
    Honeyman, Graham Aubrey, Dr
    Director born in December 1951
    Individual (11 offsprings)
    1998-07-01 ~ 1999-02-12
    OF - Director → CIF 0
    2002-05-10 ~ 2018-07-31
    OF - Director → CIF 0
  • 31
    Pritchard, John Arthur
    Commercial Director born in September 1950
    Individual (1 offspring)
    Officer
    1996-06-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 32
    Maskrey, Neil Anthony
    Director born in September 1967
    Individual (37 offsprings)
    Officer
    2011-08-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 33
    Cahill, Paul Alexander
    Director born in October 1964
    Individual (9 offsprings)
    Officer
    2018-10-02 ~ 2021-04-30
    OF - Director → CIF 0
  • 34
    Price, Stephen, Dr
    Director born in December 1962
    Individual (5 offsprings)
    Officer
    2006-01-09 ~ 2018-04-25
    OF - Director → CIF 0
  • 35
    Marston, Geoffrey John, Obe
    Director born in March 1942
    Individual (7 offsprings)
    Officer
    1998-07-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 36
    Collins, Leslie Malcolm
    Director born in August 1947
    Individual (3 offsprings)
    Officer
    1998-12-01 ~ 2003-05-01
    OF - Director → CIF 0
    2003-07-01 ~ 2005-07-25
    OF - Director → CIF 0
  • 37
    Burtoft, Nickolas Vaughan
    Director born in December 1950
    Individual (2 offsprings)
    Officer
    2003-12-01 ~ 2005-07-25
    OF - Director → CIF 0
  • 38
    Barker, Gareth Keith
    Director born in March 1977
    Individual (4 offsprings)
    Officer
    2018-09-10 ~ now
    OF - Director → CIF 0
  • 39
    Richardson, Roger Clive, Dr
    Director born in July 1946
    Individual (3 offsprings)
    Officer
    2002-07-31 ~ 2005-07-25
    OF - Director → CIF 0
  • 40
    Lowe, Eric Marston
    Technical Director born in July 1936
    Individual (2 offsprings)
    Officer
    ~ 1994-02-01
    OF - Director → CIF 0
    1996-08-01 ~ 1997-07-01
    OF - Director → CIF 0
  • 41
    SHEFFIELD FORGEMASTERS INTERNATIONAL LIMITED
    - now 04883675
    PENCIL TOP LIMITED - 2005-07-14
    Gate 1, 286, Brightside Lane, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (33 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SHEFFIELD FORGEMASTERS STEEL LIMITED

Period: 2005-09-19 ~ 2025-04-15
Company number: 01919676
Registered names
SHEFFIELD FORGEMASTERS STEEL LIMITED - Dissolved
Standard Industrial Classification
24100 - Manufacture Of Basic Iron And Steel And Of Ferro-alloys
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0.14 GBP2024-03-31
0.14 GBP2023-03-31
Net Assets/Liabilities
0.14 GBP2024-03-31
0.14 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
140,218 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
0.000001 GBP/shares2023-04-01 ~ 2024-03-31
Equity
0.14 GBP2024-03-31
0.14 GBP2023-03-31
  • SHEFFIELD FORGEMASTERS STEEL LIMITED
    Info
    SHEFFIELD FORGEMASTERS ENGINEERING LIMITED - 2005-09-19
    FORGEMASTERS STEEL & ENGINEERING LIMITED - 2005-09-19
    FORGEMASTERS STEELS LIMITED - 2005-09-19
    B & N (NO.137) LIMITED - 2005-09-19
    Registered number 01919676
    01919676 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 1985-06-05 and dissolved on 2025-04-15 (39 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-08-31
    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 March 2026 and licensed under the Open Government Licence v3.0.