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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 18
  • 1
    Mckay, Darren Fraser
    Warehousing & Distribution born in January 1966
    Individual (4 offsprings)
    Officer
    1999-03-01 ~ 2009-05-08
    OF - Director → CIF 0
  • 2
    Pearson, Kenneth
    Management Consultant born in November 1933
    Individual (4 offsprings)
    Officer
    ~ 2011-11-25
    OF - Director → CIF 0
  • 3
    Cooper, Hazel Clare
    Chartered Accountant born in October 1960
    Individual (5 offsprings)
    Officer
    2005-11-07 ~ 2008-06-09
    OF - Director → CIF 0
    Cooper, Hazel Clare
    Individual (5 offsprings)
    Officer
    2004-05-17 ~ 2008-06-12
    OF - Secretary → CIF 0
  • 4
    Ward, Peter Jonathan
    Company Director born in December 1953
    Individual (13 offsprings)
    Officer
    2009-05-11 ~ 2017-03-15
    OF - Director → CIF 0
  • 5
    Rendell, Stephen John
    Born in December 1970
    Individual (1 offspring)
    Officer
    2014-06-09 ~ now
    OF - Director → CIF 0
  • 6
    Champetier, Laurent Francois
    Born in August 1975
    Individual (3 offsprings)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
  • 7
    Capstick, Herbert Gordon
    Sales Executive born in June 1923
    Individual (3 offsprings)
    Officer
    ~ 1997-01-21
    OF - Director → CIF 0
  • 8
    Higginson, Kevin Mark
    Managing Director born in October 1959
    Individual (119 offsprings)
    Officer
    2014-08-01 ~ 2021-03-01
    OF - Director → CIF 0
    Mr Kevin Mark Higginson
    Born in October 1959
    Individual (119 offsprings)
    Person with significant control
    2016-06-16 ~ 2021-03-01
    PE - Has significant influence or controlCIF 0
  • 9
    Lopes-grilli, Lucienne
    Born in July 1975
    Individual (18 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 10
    Kinning, John
    Chartered Accountant born in November 1939
    Individual (8 offsprings)
    Officer
    ~ 2011-11-25
    OF - Director → CIF 0
    Kinning, John
    Individual (8 offsprings)
    Officer
    ~ 2004-05-17
    OF - Secretary → CIF 0
  • 11
    Wise, Richard Ian
    General Manager born in January 1947
    Individual (11 offsprings)
    Officer
    ~ 2001-03-01
    OF - Director → CIF 0
  • 12
    Russell, Craig Scott
    Company Director born in August 1970
    Individual (9 offsprings)
    Officer
    2014-06-09 ~ 2017-07-31
    OF - Director → CIF 0
  • 13
    Griffiths, Marcus Lee
    Director born in September 1959
    Individual (13 offsprings)
    Officer
    2005-11-07 ~ 2014-06-09
    OF - Director → CIF 0
  • 14
    Cookman, Richard James
    Born in June 1977
    Individual (73 offsprings)
    Officer
    2017-03-15 ~ now
    OF - Director → CIF 0
  • 15
    Hyslop, Melville Rae
    Company Director born in July 1939
    Individual (5 offsprings)
    Officer
    ~ 2005-07-31
    OF - Director → CIF 0
  • 16
    Mcconville, Michael
    Director born in October 1954
    Individual (2 offsprings)
    Officer
    2009-05-11 ~ 2015-09-30
    OF - Director → CIF 0
  • 17
    Davidson, Joanna Clare
    Director born in June 1986
    Individual (4 offsprings)
    Officer
    2018-08-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 18
    DK GROUP INVESTMENTS LTD. - now 01698977
    LIFFORD HOLDINGS LIMITED - 2011-10-24
    LIFFORD CHEMICALS LIMITED - 1989-05-16
    PEARPORT LIMITED - 1983-05-05
    Unit 5, Lawford Heath Lane, Lawford Heath, Rugby, England
    Active Corporate (13 parents, 13 offsprings)
    Person with significant control
    2021-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MERCURY MATERIAL MANAGEMENT LIMITED

Period: 1993-12-13 ~ now
Company number: 02020320
Registered names
MERCURY MATERIAL MANAGEMENT LIMITED - now
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

  • MERCURY MATERIAL MANAGEMENT LIMITED
    Info
    MERCURY TYRES (COVENTRY) LIMITED - 1993-12-13
    Registered number 02020320
    Lawford Heath Industrial Estate, Lawford Heath, Rugby CV23 9EU
    PRIVATE LIMITED COMPANY incorporated on 1986-05-16 (39 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.