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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 5
  • 1
    Hanna, Francis John
    Chief Executive Officer born in April 1968
    Individual (59 offsprings)
    Officer
    2024-04-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gant, Michael David
    Cfo born in January 1969
    Individual (84 offsprings)
    Officer
    2021-06-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Guilfoyle, Robert
    Deputy Group Financial Director born in March 1976
    Individual (18 offsprings)
    Officer
    2017-09-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Taylor Maxwell House, The Promenade, Clifton Down, Bristol, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, Canning Street, Edinburgh, Scotland
    Active Corporate (12 parents, 331 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-06-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Meads, Julian
    Director born in April 1953
    Individual (4 offsprings)
    Officer
    2001-08-31 ~ 2007-06-30
    OF - Director → CIF 0
    Meads, Julian
    Individual (4 offsprings)
    Officer
    2001-08-31 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 2
    Sawyer, Mark John
    Company Director born in August 1963
    Individual
    Officer
    2007-07-01 ~ 2013-05-04
    OF - Director → CIF 0
  • 3
    Haydock, Robert Jeremy
    Director born in July 1950
    Individual
    Officer
    2001-08-31 ~ 2008-07-31
    OF - Director → CIF 0
  • 4
    Phillips, Mark
    Company Director born in May 1961
    Individual (4 offsprings)
    Officer
    2007-07-01 ~ 2021-06-30
    OF - Director → CIF 0
    Phillips, Mark
    Company Director
    Individual (4 offsprings)
    Officer
    2007-07-01 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 5
    Penston, Christopher Toby Lewis
    Director born in March 1967
    Individual (4 offsprings)
    Officer
    1997-07-01 ~ 2004-10-08
    OF - Director → CIF 0
  • 6
    Whatley, Lynda Christian
    Company Director born in October 1949
    Individual
    Officer
    ~ 1991-08-13
    OF - Director → CIF 0
  • 7
    Downes, Andrew David
    Director born in June 1953
    Individual
    Officer
    2007-07-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 8
    Bedford, Andrew Stuart
    Man Director born in May 1961
    Individual
    Officer
    2004-12-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 9
    Whatley, Michael
    Company Director born in July 1944
    Individual (5 offsprings)
    Officer
    ~ 2001-08-31
    OF - Director → CIF 0
    Whatley, Michael
    Individual (5 offsprings)
    Officer
    ~ 1991-08-13
    OF - Secretary → CIF 0
  • 10
    Whatley, Ian George
    Individual
    Officer
    1991-08-13 ~ 1994-12-01
    OF - Secretary → CIF 0
  • 11
    Simpson, Alan Jonathan
    Company Director born in October 1966
    Individual (32 offsprings)
    Officer
    2021-06-30 ~ 2024-07-15
    OF - Director → CIF 0
  • 12
    Mathews, Clive Edwin
    Company Director born in May 1948
    Individual
    Officer
    2001-08-31 ~ 2008-06-30
    OF - Director → CIF 0
  • 13
    Brown, Linda Stoddart
    Individual
    Officer
    1994-12-01 ~ 2001-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

MICHAEL DOUGLAS & CO. LIMITED

Standard Industrial Classification
23990 - Manufacture Of Other Non-metallic Mineral Products N.e.c.

  • MICHAEL DOUGLAS & CO. LIMITED
    Info
    Registered number 01962663
    Taylor Maxwell House, The Promenade Clifton, Bristol BS8 3NW
    PRIVATE LIMITED COMPANY incorporated on 1985-11-21 and dissolved on 2025-03-11 (39 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-11-22
    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 9 February 2026 and licensed under the Open Government Licence v3.0.