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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 23
  • 1
    Hooper, Graham Paul
    Company Director born in March 1956
    Individual (42 offsprings)
    Officer
    2002-07-20 ~ now
    OF - Director → CIF 0
  • 2
    O'brien, Peter Thomond
    Born in March 1961
    Individual (20 offsprings)
    Officer
    1998-11-16 ~ 2003-11-28
    OF - Director → CIF 0
  • 3
    Mccall, John Stewart
    Company Director born in September 1945
    Individual (20 offsprings)
    Officer
    1994-09-21 ~ 1995-11-27
    OF - Director → CIF 0
  • 4
    Sowerby, David Richard
    Company Director born in February 1945
    Individual (63 offsprings)
    Officer
    1994-09-21 ~ 1995-11-27
    OF - Director → CIF 0
    Sowerby, David Richard
    Company Director
    Individual (63 offsprings)
    Officer
    1994-09-21 ~ 1997-01-28
    OF - Secretary → CIF 0
    Sowerby, David Richard
    Individual (63 offsprings)
    1999-03-01 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 5
    Combrinck, Michael Andrew
    Director born in April 1955
    Individual (16 offsprings)
    Officer
    1995-11-14 ~ 1998-02-28
    OF - Director → CIF 0
  • 6
    Walker, Alastair James
    Financial Director born in May 1966
    Individual (34 offsprings)
    Officer
    1998-09-01 ~ 2007-04-27
    OF - Director → CIF 0
  • 7
    Jowett, Jonathan David
    Individual (158 offsprings)
    Officer
    1997-01-28 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 8
    Walker, John
    Director born in March 1942
    Individual (4 offsprings)
    Officer
    ~ 1994-09-21
    OF - Director → CIF 0
  • 9
    Boynton, Kirstan Sarah
    Assistant Company Secretary born in March 1979
    Individual (66 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Wood, Martin Paul
    Director born in November 1953
    Individual (16 offsprings)
    Officer
    1995-11-14 ~ 2000-08-31
    OF - Director → CIF 0
  • 11
    Hodge, Ian Stuart, Dr
    Director born in August 1956
    Individual (6 offsprings)
    Officer
    1998-09-01 ~ 2000-10-13
    OF - Director → CIF 0
  • 12
    Magson, Andrew
    Group Finance Director
    Individual (78 offsprings)
    Officer
    2006-10-02 ~ 2010-04-26
    OF - Secretary → CIF 0
  • 13
    Harris, Malcolm Richard
    Manufaturing Dir born in December 1950
    Individual (4 offsprings)
    Officer
    1995-11-14 ~ 2010-05-24
    OF - Director → CIF 0
  • 14
    Cookman, Richard James
    Accountant born in June 1977
    Individual (73 offsprings)
    Officer
    2010-03-16 ~ 2012-04-03
    OF - Director → CIF 0
  • 15
    Walden, William Keith
    Director born in July 1940
    Individual (29 offsprings)
    Officer
    1995-11-14 ~ 2002-07-20
    OF - Director → CIF 0
  • 16
    Littlewood, Robert William
    Finance Dir born in December 1953
    Individual (19 offsprings)
    Officer
    1995-11-14 ~ 2010-05-24
    OF - Director → CIF 0
  • 17
    Douglas, John David
    Deputy Group Company Secretary born in July 1957
    Individual (112 offsprings)
    Officer
    2012-04-03 ~ 2016-10-01
    OF - Director → CIF 0
  • 18
    Reid, Michael Alexander Walker
    Director born in April 1935
    Individual (27 offsprings)
    Officer
    1995-11-14 ~ 1999-06-30
    OF - Director → CIF 0
  • 19
    Walker, Gillian Christine
    Individual (2 offsprings)
    Officer
    ~ 1994-09-21
    OF - Secretary → CIF 0
  • 20
    Shilton, Nicholas Peter
    Divisional Dir born in December 1946
    Individual (3 offsprings)
    Officer
    1995-11-14 ~ 1996-10-25
    OF - Director → CIF 0
  • 21
    Lee, Andrew Reginald
    Director born in October 1951
    Individual (5 offsprings)
    Officer
    1995-11-14 ~ 1999-03-31
    OF - Director → CIF 0
  • 22
    DORANDA LIMITED
    - now 00125882
    BENJAMIN PRIEST ENGINEERING LIMITED - 2000-01-04
    BENJAMIN PRIEST GROUP LIMITED - 1993-05-18
    BENJAMIN PRIEST & SONS (HOLDINGS) LIMITED - 1981-12-31
    C/o The Alumasc Group Plc, Station Road, Burton Latimer, Kettering, Northamptonshire, England
    Active Corporate (24 parents, 47 offsprings)
    Officer
    2010-04-14 ~ dissolved
    OF - Secretary → CIF 0
  • 23
    THE ALUMASC GROUP PLC
    - now 01767387
    INGAL LIMITED - 1986-03-17
    PRECIS (246) LIMITED - 1984-05-29
    Station Road, Burton Latimer, Kettering, England
    Active Corporate (28 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WARNE, WRIGHT & ROWLAND LIMITED

Period: 2010-05-18 ~ 2017-09-12
Company number: 02033732
Registered names
WARNE, WRIGHT & ROWLAND LIMITED - Dissolved
ELM TREES LIMITED - 1995-12-05
HOURSTRETCH LIMITED - 1986-09-18
Standard Industrial Classification
99999 - Dormant Company

  • WARNE, WRIGHT & ROWLAND LIMITED
    Info
    ALUMASC BUILDING PRODUCTS LIMITED - 2010-05-18
    TECHNICAL BUILDING PRODUCTS LIMITED - 2010-05-18
    ELM TREES LIMITED - 2010-05-18
    PENDOCK HOLDINGS LIMITED - 2010-05-18
    HOURSTRETCH LIMITED - 2010-05-18
    Registered number 02033732
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire Nn155jp
    PRIVATE LIMITED COMPANY incorporated on 1986-07-03 and dissolved on 2017-09-12 (31 years 2 months). 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 9 February 2026 and licensed under the Open Government Licence v3.0.