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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 45
  • 1
    Campbell, Stephen John
    Born in June 1962
    Individual (7 offsprings)
    Officer
    2005-07-22 ~ 2008-05-30
    OF - Director → CIF 0
  • 2
    Malfese, Constantine John
    Born in July 1936
    Individual (1 offspring)
    Officer
    (before 1991-06-07) ~ 1991-11-04
    OF - Director → CIF 0
  • 3
    Shingler, David John
    Born in October 1937
    Individual (7 offsprings)
    Officer
    (before 1991-06-07) ~ 1997-11-28
    OF - Director → CIF 0
  • 4
    Williamson, John Patrick
    Born in March 1961
    Individual (10 offsprings)
    Officer
    2011-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Latham, Graham Charles Mason
    Individual (51 offsprings)
    Officer
    2000-12-18 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 6
    Gutin, Irving
    Born in April 1932
    Individual (30 offsprings)
    Officer
    1996-11-01 ~ 2001-04-04
    OF - Director → CIF 0
  • 7
    Kelly, Daniel
    Individual (4 offsprings)
    Officer
    2015-04-20 ~ now
    OF - Secretary → CIF 0
  • 8
    Davis, John Stuart
    Individual (6 offsprings)
    Officer
    2010-12-22 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 9
    Rous, Simon Nicholas
    Individual (5 offsprings)
    Officer
    1992-03-18 ~ 1994-04-21
    OF - Secretary → CIF 0
  • 10
    Shaw, Neil John
    Individual (3 offsprings)
    Officer
    2007-09-30 ~ 2008-07-25
    OF - Secretary → CIF 0
  • 11
    Boldison, Alison
    Individual (45 offsprings)
    Officer
    2009-02-12 ~ 2010-12-22
    OF - Secretary → CIF 0
  • 12
    Homer, Audie Samuel
    Born in May 1968
    Individual (8 offsprings)
    Officer
    2009-05-14 ~ 2013-07-18
    OF - Director → CIF 0
  • 13
    Gareth Prince
    Individual (796 offsprings)
    Insolvency
    2017-05-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Ryan, Peter Henry
    Born in October 1930
    Individual (47 offsprings)
    Officer
    (before 1991-06-07) ~ 1993-01-01
    OF - Director → CIF 0
  • 15
    Steinforth, Thomas, Herr
    Born in April 1953
    Individual (2 offsprings)
    Officer
    (before 1991-11-04) ~ 1996-11-01
    OF - Director → CIF 0
  • 16
    Tomaszek, Wesley Andrew
    Born in October 1960
    Individual (4 offsprings)
    Officer
    2009-02-12 ~ 2010-12-22
    OF - Director → CIF 0
  • 17
    Thompson, David Barrett
    Born in April 1955
    Individual (6 offsprings)
    Officer
    1997-12-01 ~ 1998-06-12
    OF - Director → CIF 0
  • 18
    Merrick, Paul Graham
    Born in October 1972
    Individual (10 offsprings)
    Officer
    2013-12-01 ~ now
    OF - Director → CIF 0
  • 19
    Mark Malone
    Individual (713 offsprings)
    Insolvency
    2017-05-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Grigg, Roger
    Born in September 1943
    Individual (16 offsprings)
    Officer
    2000-03-27 ~ 2003-09-29
    OF - Director → CIF 0
  • 21
    Von Bartenwerffer, Klaus Michael
    Born in October 1950
    Individual (3 offsprings)
    Officer
    (before 1991-11-04) ~ 1993-11-30
    OF - Director → CIF 0
  • 22
    Rathmill, Keith
    Born in May 1947
    Individual (7 offsprings)
    Officer
    1998-05-19 ~ 2000-02-29
    OF - Director → CIF 0
  • 23
    Wellesley Wesley, James Dermot
    Investment Banker born in July 1957
    Individual (18 offsprings)
    Officer
    (before 1991-06-07) ~ 1991-11-04
    OF - Director → CIF 0
  • 24
    Wilson, Paul Justin
    Individual (4 offsprings)
    Officer
    1999-07-01 ~ 2000-12-18
    OF - Secretary → CIF 0
  • 25
    Fricker, Siegfried
    Born in July 1940
    Individual (1 offspring)
    Officer
    (before 1991-06-07) ~ 1991-11-04
    OF - Director → CIF 0
  • 26
    Browning, Gordon Robert
    Born in August 1952
    Individual (18 offsprings)
    Officer
    2000-03-27 ~ 2005-06-30
    OF - Director → CIF 0
  • 27
    Schmidt, Karl
    Born in October 1953
    Individual (6 offsprings)
    Officer
    2010-12-22 ~ 2012-04-15
    OF - Director → CIF 0
  • 28
    Uren, Gary Evan
    Born in October 1960
    Individual (7 offsprings)
    Officer
    2010-07-21 ~ 2013-04-01
    OF - Director → CIF 0
  • 29
    Meyer, Philippe Claude Dominique
    Born in May 1958
    Individual (28 offsprings)
    Officer
    1996-11-01 ~ 2003-09-29
    OF - Director → CIF 0
  • 30
    Fazakerley, Malcolm
    Born in March 1963
    Individual (4 offsprings)
    Officer
    2009-05-14 ~ 2010-07-20
    OF - Director → CIF 0
  • 31
    Connors, Nelda Janine
    Born in July 1965
    Individual (10 offsprings)
    Officer
    2008-09-30 ~ 2011-05-31
    OF - Director → CIF 0
  • 32
    Cady, Edward Carver
    Born in September 1944
    Individual (1 offspring)
    Officer
    (before 1991-06-07) ~ 1991-11-04
    OF - Director → CIF 0
  • 33
    Bentley, Lucy Alexandra
    Born in March 1969
    Individual (13 offsprings)
    Officer
    2010-07-21 ~ 2013-12-31
    OF - Director → CIF 0
  • 34
    Nicholas, David Charles
    Born in December 1949
    Individual (26 offsprings)
    Officer
    2000-03-27 ~ 2003-09-29
    OF - Director → CIF 0
  • 35
    Catt, Nicholas William
    Born in December 1958
    Individual (20 offsprings)
    Officer
    1998-05-19 ~ 1998-06-30
    OF - Director → CIF 0
    Catt, Nicholas William
    Individual (20 offsprings)
    Officer
    1998-05-19 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 36
    Kinsey, Thomas Richard Moseley
    Born in October 1929
    Individual (4 offsprings)
    Officer
    (before 1991-06-07) ~ 1991-11-04
    OF - Director → CIF 0
  • 37
    Kemp, Axel
    Born in April 1957
    Individual (4 offsprings)
    Officer
    2009-04-01 ~ 2010-06-14
    OF - Director → CIF 0
  • 38
    Hall, Patricia Margaret
    Individual (4 offsprings)
    Officer
    1994-04-21 ~ 1998-01-31
    OF - Secretary → CIF 0
  • 39
    Tierney, Eileen
    Individual (6 offsprings)
    Officer
    2011-03-31 ~ 2015-04-20
    OF - Secretary → CIF 0
  • 40
    Woods, Kathryn Louise
    Born in April 1968
    Individual (23 offsprings)
    Officer
    2001-08-17 ~ 2007-03-15
    OF - Director → CIF 0
  • 41
    Jones, Carl Edward, Mr.
    Born in February 1964
    Individual (10 offsprings)
    Officer
    2013-07-18 ~ now
    OF - Director → CIF 0
  • 42
    Minton, Stephen John
    Born in December 1968
    Individual (8 offsprings)
    Officer
    2008-05-30 ~ 2009-02-12
    OF - Director → CIF 0
    Minton, Stephen John
    Individual (8 offsprings)
    Officer
    2008-07-25 ~ 2009-02-12
    OF - Secretary → CIF 0
  • 43
    Mallak, James Adam
    Born in April 1955
    Individual (6 offsprings)
    Officer
    2012-04-16 ~ now
    OF - Director → CIF 0
  • 44
    White, Peter
    Born in January 1949
    Individual (8 offsprings)
    Officer
    (before 1991-06-07) ~ 1991-11-04
    OF - Director → CIF 0
    1994-03-07 ~ 1997-10-17
    OF - Director → CIF 0
    White, Peter
    Individual (8 offsprings)
    Officer
    (before 1991-06-07) ~ 1992-03-18
    OF - Secretary → CIF 0
  • 45
    Humphreys, Charles Edward
    Born in May 1952
    Individual (4 offsprings)
    Officer
    2008-03-10 ~ 2008-09-30
    OF - Director → CIF 0
parent relation
Company in focus

UNISTRUT EUROPE LIMITED

Period: 1986-04-07 ~ 2018-08-15
Company number: 01974598
Registered names
UNISTRUT EUROPE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-18
Dissolved on 2018-08-15
WENDWALK LIMITED - 1986-04-07
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • UNISTRUT EUROPE LIMITED
    Info
    WENDWALK LIMITED - 1986-04-07
    Registered number 01974598
    3rd Floor Temple Point, 1 Temple Row, Birmingham, West Midlands B2 5LG
    PRIVATE LIMITED COMPANY incorporated on 1986-01-02 and dissolved on 2018-08-15 (32 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • UNISTRUT EUROPE LIMITED
    S
    Registered number 1974598
    Delta Point, Greets Green Road, West Bromwich, United Kingdom, B70 9PL
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UNISTRUT LIMITED
    - now 01050870
    HALFEN UNISTRUT LIMITED - 1996-11-08
    UNISTRUT (UK) LIMITED - 1993-08-02
    GTE UNISTRUT LIMITED - 1986-04-07
    Delta Point, Greets Green Road, West Bromwich
    Active Corporate (49 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-18
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.