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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 42
  • 1
    Aiken, Hugh
    Born in December 1943
    Individual (2 offsprings)
    Officer
    2001-11-05 ~ 2004-10-27
    OF - Director → CIF 0
  • 2
    Mcdermed, Kevin T
    Born in November 1959
    Individual (6 offsprings)
    Officer
    2001-11-05 ~ 2002-07-31
    OF - Director → CIF 0
  • 3
    Fretwell, Peter Gautier Edwin
    Born in June 1938
    Individual (1 offspring)
    Officer
    (before 1991-09-10) ~ 1994-01-18
    OF - Director → CIF 0
    1995-06-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 4
    Fraser, Timothy Peter, Admiral Sir
    Chair Person born in April 1963
    Individual (4 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Lowe, Eric Marston
    Born in July 1936
    Individual (2 offsprings)
    Officer
    (before 1991-09-10) ~ 1994-02-01
    OF - Director → CIF 0
    1996-08-01 ~ 1997-07-01
    OF - Director → CIF 0
  • 6
    Jones, Colin Richard
    Born in October 1957
    Individual (13 offsprings)
    Officer
    1998-05-01 ~ 1999-02-12
    OF - Director → CIF 0
    Jones, Colin Richard
    Individual (13 offsprings)
    Officer
    1998-05-01 ~ 1999-02-12
    OF - Secretary → CIF 0
  • 7
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 8
    Harrison, David William
    Born in August 1935
    Individual (1 offspring)
    Officer
    (before 1991-09-10) ~ 1995-09-29
    OF - Director → CIF 0
  • 9
    Lovell, John Philip
    Born in January 1958
    Individual (13 offsprings)
    Officer
    2016-02-22 ~ 2018-08-31
    OF - Director → CIF 0
    Lovell, John Philip
    Individual (13 offsprings)
    Officer
    2003-01-21 ~ 2018-08-06
    OF - Secretary → CIF 0
  • 10
    Ellis, Roger
    Born in January 1944
    Individual (2 offsprings)
    Officer
    2003-03-03 ~ 2005-03-31
    OF - Director → CIF 0
  • 11
    Hadley, Raymond
    Born in May 1953
    Individual (23 offsprings)
    Officer
    1999-02-23 ~ 2003-01-21
    OF - Director → CIF 0
    Hadley, Raymond
    Individual (23 offsprings)
    Officer
    1999-02-23 ~ 2003-01-21
    OF - Secretary → CIF 0
  • 12
    Moxon, Alan Beckett
    Born in June 1937
    Individual (1 offspring)
    Officer
    (before 1991-09-10) ~ 1994-09-30
    OF - Director → CIF 0
    Moxon, Alan Beckett
    Individual (1 offspring)
    Officer
    (before 1991-09-10) ~ 1994-09-30
    OF - Secretary → CIF 0
  • 13
    Tomlinson, Mark Alexander
    Born in August 1970
    Individual (5 offsprings)
    Officer
    2006-06-30 ~ 2014-05-12
    OF - Director → CIF 0
  • 14
    Cahill, Paul Alexander
    Born in October 1964
    Individual (11 offsprings)
    Officer
    2018-10-02 ~ 2021-04-30
    OF - Director → CIF 0
  • 15
    Hammell, Stephen John
    Director born in July 1973
    Individual (37 offsprings)
    Officer
    2018-08-31 ~ 2023-04-30
    OF - Director → CIF 0
  • 16
    Skelton, Allan Geoffrey
    Individual (7 offsprings)
    Officer
    2018-08-07 ~ 2023-03-28
    OF - Secretary → CIF 0
  • 17
    Marsh, Peter
    Born in October 1946
    Individual (3 offsprings)
    Officer
    (before 1991-09-10) ~ 1998-08-31
    OF - Director → CIF 0
  • 18
    Marston, Geoffrey John, Obe
    Born in February 1942
    Individual (7 offsprings)
    Officer
    1998-07-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 19
    Price, Stephen, Dr
    Born in December 1962
    Individual (5 offsprings)
    Officer
    2006-01-09 ~ 2018-04-25
    OF - Director → CIF 0
  • 20
    Richardson, Roger Clive, Dr
    Born in July 1946
    Individual (3 offsprings)
    Officer
    2002-07-31 ~ 2005-07-25
    OF - Director → CIF 0
  • 21
    Beresford, John Haydn
    Born in December 1943
    Individual (4 offsprings)
    Officer
    (before 1991-09-10) ~ 1994-01-10
    OF - Director → CIF 0
  • 22
    Kenny, Peter
    Born in October 1952
    Individual (7 offsprings)
    Officer
    2003-02-24 ~ 2011-04-30
    OF - Director → CIF 0
  • 23
    Maskrey, Neil Anthony
    Born in September 1967
    Individual (37 offsprings)
    Officer
    2011-08-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 24
    Sykes, John Andrew Patrick
    Born in July 1949
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 25
    Birtles, Peter
    Born in November 1946
    Individual (6 offsprings)
    Officer
    1994-01-18 ~ 1999-03-01
    OF - Director → CIF 0
  • 26
    Bell, John Clive
    Born in August 1953
    Individual (9 offsprings)
    Officer
    2003-12-12 ~ 2005-04-28
    OF - Director → CIF 0
  • 27
    Price, Stepehn, Doctor
    Born in December 1962
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 2000-10-31
    OF - Director → CIF 0
  • 28
    Lomax, Keith Barrie
    Born in December 1947
    Individual (5 offsprings)
    Officer
    1999-02-23 ~ 2002-10-31
    OF - Director → CIF 0
  • 29
    Barrett, Philip Sidney
    Born in May 1951
    Individual (6 offsprings)
    Officer
    1994-01-18 ~ 2001-11-05
    OF - Director → CIF 0
    Barrett, Philip Sidney
    Individual (6 offsprings)
    Officer
    1994-09-30 ~ 1998-05-01
    OF - Secretary → CIF 0
  • 30
    Kearney, Martin, Dr
    Born in September 1962
    Individual (3 offsprings)
    Officer
    2003-05-01 ~ 2005-07-25
    OF - Director → CIF 0
  • 31
    Pritchard, John Arthur
    Born in September 1950
    Individual (1 offspring)
    Officer
    1996-06-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 32
    Honeyman, Graham Aubrey, Dr
    Born in December 1951
    Individual (15 offsprings)
    Officer
    1994-01-18 ~ 1996-08-01
    OF - Director → CIF 0
    1998-07-01 ~ 1999-02-12
    OF - Director → CIF 0
    2002-05-10 ~ 2018-07-31
    OF - Director → CIF 0
  • 33
    Barker, Gareth Keith
    Director born in February 1977
    Individual (4 offsprings)
    Officer
    2018-09-10 ~ now
    OF - Director → CIF 0
  • 34
    Wignall, Michael Frederick
    Born in July 1958
    Individual (8 offsprings)
    Officer
    1994-04-03 ~ 1994-12-31
    OF - Director → CIF 0
  • 35
    Almond, John
    Born in May 1938
    Individual (2 offsprings)
    Officer
    1995-06-01 ~ 1998-07-30
    OF - Director → CIF 0
  • 36
    Fletcher, David
    Born in November 1945
    Individual (24 offsprings)
    Officer
    (before 1991-09-10) ~ 2001-11-05
    OF - Director → CIF 0
  • 37
    Collins, Leslie Malcolm
    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
  • 38
    Wood, Anthony Michael
    Born in February 1944
    Individual (2 offsprings)
    Officer
    1998-07-01 ~ 2003-08-29
    OF - Director → CIF 0
  • 39
    Brand, Malcolm Arthur
    Born in February 1942
    Individual (17 offsprings)
    Officer
    (before 1991-09-10) ~ 1998-04-07
    OF - Director → CIF 0
  • 40
    Burtoft, Nickolas Vaughan
    Born in December 1950
    Individual (2 offsprings)
    Officer
    2003-12-01 ~ 2005-07-25
    OF - Director → CIF 0
  • 41
    Wright, Phillip Montague
    Born in November 1940
    Individual (23 offsprings)
    Officer
    (before 1991-09-10) ~ 1997-12-31
    OF - Director → CIF 0
  • 42
    SHEFFIELD FORGEMASTERS INTERNATIONAL LIMITED
    - now 04883675
    PENCIL TOP LIMITED - 2005-07-14
    Gate 1, 286, Brightside Lane, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (35 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2005-10-03
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-08-16
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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.