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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 13
  • 1
    Wells, Neville
    Engineer born in October 1938
    Individual (1 offspring)
    Officer
    1994-02-18 ~ 2003-10-20
    OF - Director → CIF 0
  • 2
    Harper, Malcolm David
    Engineer born in February 1944
    Individual (2 offsprings)
    Officer
    1994-02-18 ~ 2008-04-01
    OF - Director → CIF 0
  • 3
    Grebby, Kevin Nicholas
    Engineer born in April 1969
    Individual (2 offsprings)
    Officer
    2006-07-13 ~ 2009-03-09
    OF - Director → CIF 0
  • 4
    Brown, Timothy James
    Company Director born in December 1959
    Individual (18 offsprings)
    Officer
    2016-04-15 ~ now
    OF - Director → CIF 0
  • 5
    Hart, Antony
    Chartered Engineer born in November 1965
    Individual (3 offsprings)
    Officer
    2003-04-14 ~ 2011-03-31
    OF - Director → CIF 0
  • 6
    Rowley, Simon
    Engineer born in April 1961
    Individual (3 offsprings)
    Officer
    2006-07-13 ~ now
    OF - Director → CIF 0
  • 7
    Moore, Christopher Noel
    Engineer born in December 1946
    Individual (4 offsprings)
    Officer
    ~ 2011-12-22
    OF - Director → CIF 0
  • 8
    Woollands, Arthur Paul
    Engineer born in January 1947
    Individual (5 offsprings)
    Officer
    ~ 2011-12-22
    OF - Director → CIF 0
  • 9
    Williams, Geoffrey David
    Managing Director born in May 1959
    Individual (5 offsprings)
    Officer
    1999-03-01 ~ 2002-03-18
    OF - Director → CIF 0
  • 10
    Prentice, Malcolm Jeremy
    Chief Executive Officer born in December 1953
    Individual (29 offsprings)
    Officer
    2011-08-31 ~ now
    OF - Director → CIF 0
  • 11
    Millington, Andrew
    Financial Director born in March 1980
    Individual (9 offsprings)
    Officer
    2011-06-01 ~ 2017-02-10
    OF - Director → CIF 0
  • 12
    Foxcroft, John Spencer
    Technical & Financial Manager born in November 1942
    Individual (10 offsprings)
    Officer
    ~ 2016-04-15
    OF - Director → CIF 0
    Foxcroft, John Spencer
    Individual (10 offsprings)
    Officer
    ~ 2016-04-15
    OF - Secretary → CIF 0
  • 13
    GBM-MANUFACTURING LIMITED - now 01284029
    GARRANDALE LIMITED
    - 2020-08-31 01284029 12788967
    Garrandale Limited, Alfreton Road, Derby, England
    Dissolved Corporate (21 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GARRANDALE SYSTEMS LIMITED

Period: 1987-03-12 ~ 2017-04-25
Company number: 01993236
Registered names
GARRANDALE SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
25620 - Machining

  • GARRANDALE SYSTEMS LIMITED
    Info
    BURAN ENGINEERING LIMITED - 1987-03-12
    Registered number 01993236
    Garrandale Limited, Alfreton Road, Derby, Derbyshire DE21 4AP
    PRIVATE LIMITED COMPANY incorporated on 1986-02-27 and dissolved on 2017-04-25 (31 years 1 month). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.