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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
    Cookman, Richard James
    Born in June 1977
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Rendell, Stephen John
    Born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Lopes-grilli, Lucienne
    Born in July 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Champetier, Laurent Francois
    Born in August 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-11 ~ now
    OF - Director → CIF 0
  • 5
    DK GROUP INVESTMENTS LTD. - now
    LIFFORD HOLDINGS LIMITED - 2011-10-24
    LIFFORD CHEMICALS LIMITED - 1989-05-16
    PEARPORT LIMITED - 1983-05-05
    icon of addressUnit 5, Lawford Heath Lane, Lawford Heath, Rugby, England
    Active Corporate (6 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2021-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Mckay, Darren Fraser
    Warehousing & Distribution born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-01 ~ 2009-05-08
    OF - Director → CIF 0
  • 2
    Pearson, Kenneth
    Management Consultant born in November 1933
    Individual
    Officer
    icon of calendar ~ 2011-11-25
    OF - Director → CIF 0
  • 3
    Cooper, Hazel Clare
    Chartered Accountant born in October 1960
    Individual
    Officer
    icon of calendar 2005-11-07 ~ 2008-06-09
    OF - Director → CIF 0
    Cooper, Hazel Clare
    Individual
    Officer
    icon of calendar 2004-05-17 ~ 2008-06-12
    OF - Secretary → CIF 0
  • 4
    Mcconville, Michael
    Director born in October 1954
    Individual
    Officer
    icon of calendar 2009-05-11 ~ 2015-09-30
    OF - Director → CIF 0
  • 5
    Griffiths, Marcus Lee
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-07 ~ 2014-06-09
    OF - Director → CIF 0
  • 6
    Wise, Richard Ian
    General Manager born in January 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2001-03-01
    OF - Director → CIF 0
  • 7
    Kinning, John
    Chartered Accountant born in November 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2011-11-25
    OF - Director → CIF 0
    Kinning, John
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-05-17
    OF - Secretary → CIF 0
  • 8
    Russell, Craig Scott
    Company Director born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-09 ~ 2017-07-31
    OF - Director → CIF 0
  • 9
    Higginson, Kevin Mark
    Managing Director born in October 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ 2021-03-01
    OF - Director → CIF 0
    Mr Kevin Mark Higginson
    Born in October 1959
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-06-16 ~ 2021-03-01
    PE - Has significant influence or controlCIF 0
  • 10
    Hyslop, Melville Rae
    Company Director born in July 1939
    Individual
    Officer
    icon of calendar ~ 2005-07-31
    OF - Director → CIF 0
  • 11
    Capstick, Herbert Gordon
    Sales Executive born in June 1923
    Individual
    Officer
    icon of calendar ~ 1997-01-21
    OF - Director → CIF 0
  • 12
    Ward, Peter Jonathan
    Company Director born in December 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-05-11 ~ 2017-03-15
    OF - Director → CIF 0
  • 13
    Davidson, Joanna Clare
    Director born in June 1986
    Individual
    Officer
    icon of calendar 2018-08-01 ~ 2024-03-31
    OF - Director → CIF 0
parent relation
Company in focus

MERCURY MATERIAL MANAGEMENT LIMITED

Previous name
MERCURY TYRES (COVENTRY) LIMITED - 1993-12-13
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
    icon of addressLawford Heath Industrial Estate, Lawford Heath, Rugby CV23 9EU
    PRIVATE LIMITED COMPANY incorporated on 1986-05-16 (39 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.