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 2
  • 1
    Ashton, Helen Louise
    Company Secretary born in June 1962
    Individual (85 offsprings)
    Officer
    2019-05-07 ~ now
    OF - Director → CIF 0
  • 2
    INGAL LIMITED - 1986-03-17
    PRECIS (246) LIMITED - 1984-05-29
    Station Road, Burton Latimer, Kettering, England
    Active Corporate (8 parents, 65 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Walker, Gillian Christine
    Director born in March 1942
    Individual
    Officer
    ~ 1994-09-21
    OF - Director → CIF 0
  • 2
    Wood, Martin Paul
    Sales & Marketing Manager born in November 1953
    Individual (1 offspring)
    Officer
    ~ 1999-05-24
    OF - Director → CIF 0
  • 3
    Weatherill, Kenneth William
    Company Director born in April 1944
    Individual
    Officer
    1994-09-21 ~ 1997-12-31
    OF - Director → CIF 0
  • 4
    Mccall, John Stewart
    Company Director born in September 1945
    Individual (1 offspring)
    Officer
    1994-09-21 ~ 2003-07-07
    OF - Director → CIF 0
  • 5
    Hooper, Graham Paul
    Company Director born in March 1956
    Individual (25 offsprings)
    Officer
    2003-07-07 ~ 2018-05-31
    OF - Director → CIF 0
  • 6
    Sachania, Mahesh
    Financial Accountant born in January 1959
    Individual (4 offsprings)
    Officer
    ~ 1999-05-24
    OF - Director → CIF 0
    Sachania, Mahesh
    Individual (4 offsprings)
    Officer
    ~ 1994-09-21
    OF - Secretary → CIF 0
  • 7
    Magson, Andrew
    Group Finance Director born in September 1966
    Individual (3 offsprings)
    Officer
    2006-10-02 ~ 2010-03-17
    OF - Director → CIF 0
    Magson, Andrew
    Group Finance Director
    Individual (3 offsprings)
    Officer
    2006-10-02 ~ 2010-04-26
    OF - Secretary → CIF 0
  • 8
    Walker, John
    Sales Manager born in March 1942
    Individual
    Officer
    ~ 1997-06-30
    OF - Director → CIF 0
  • 9
    Littlewood, Robert William
    Company Director born in December 1953
    Individual (1 offspring)
    Officer
    1994-09-21 ~ 1999-05-24
    OF - Director → CIF 0
  • 10
    Ainsworth, John Richard
    Director born in December 1943
    Individual
    Officer
    1996-01-16 ~ 1997-05-16
    OF - Director → CIF 0
  • 11
    Douglas, John David
    Deputy Group Company Secretary born in July 1957
    Individual
    Officer
    2012-04-03 ~ 2016-10-01
    OF - Director → CIF 0
  • 12
    Waterton-zhou, Kemi
    Individual
    Officer
    2018-05-31 ~ 2019-08-13
    OF - Secretary → CIF 0
  • 13
    Jones, Graham Wynn
    Operations Director born in December 1959
    Individual (2 offsprings)
    Officer
    1994-09-01 ~ 1999-05-24
    OF - Director → CIF 0
  • 14
    Lee, Sarah
    Group Financial Controller born in September 1979
    Individual
    Officer
    2018-09-14 ~ 2019-05-07
    OF - Director → CIF 0
  • 15
    Boynton, Kirstan Sarah
    Group Company Secretary born in March 1979
    Individual (7 offsprings)
    Officer
    2016-10-01 ~ 2018-09-14
    OF - Director → CIF 0
  • 16
    Reid, Michael Alexander Walker
    Company Director born in April 1935
    Individual
    Officer
    1994-09-21 ~ 1999-05-24
    OF - Director → CIF 0
  • 17
    Daffern, Rodney
    Business Development Manager born in August 1942
    Individual
    Officer
    ~ 1993-02-23
    OF - Director → CIF 0
  • 18
    Sowerby, David Richard
    Company Director born in February 1945
    Individual
    Officer
    1994-09-21 ~ 2006-10-02
    OF - Director → CIF 0
    Sowerby, David Richard
    Company Director
    Individual
    Officer
    1994-09-21 ~ 1997-01-28
    OF - Secretary → CIF 0
    1999-03-01 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 19
    Southall, Philip Anthony
    Company Director born in May 1966
    Individual (2 offsprings)
    Officer
    1995-12-14 ~ 1999-05-24
    OF - Director → CIF 0
  • 20
    Jowett, Jonathan David
    Individual (13 offsprings)
    Officer
    1997-01-28 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 21
    Wright, Alan Thomas
    Marketing Director born in August 1943
    Individual
    Officer
    1997-07-01 ~ 1997-12-03
    OF - Director → CIF 0
  • 22
    Cookman, Richard James
    Accountant born in June 1977
    Individual (19 offsprings)
    Officer
    2010-03-16 ~ 2012-04-03
    OF - Director → CIF 0
  • 23
    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
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2010-04-14 ~ 2018-05-31
    PE - Secretary → CIF 0
parent relation
Company in focus

AIBP 2 LIMITED

Previous names
PENDOCK PROFILES LIMITED - 2014-09-30
COURTNELL LIMITED - 2000-06-05
ALUMASC TRADING LIMITED - 2000-01-04
ALUMASC INTERIOR BUILDING PRODUCTS LIMITED - 1999-06-29
PENDOCK LIMITED - 1998-12-31
PENDOCK PROFILES LIMITED - 1998-02-23
Standard Industrial Classification
99999 - Dormant Company

  • AIBP 2 LIMITED
    Info
    PENDOCK PROFILES LIMITED - 2014-09-30
    COURTNELL LIMITED - 2000-06-05
    ALUMASC TRADING LIMITED - 2000-01-04
    ALUMASC INTERIOR BUILDING PRODUCTS LIMITED - 1999-06-29
    PENDOCK LIMITED - 1998-12-31
    PENDOCK PROFILES LIMITED - 1998-02-23
    Registered number 02056490
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire NN15 5JP
    Private Limited Company incorporated on 1986-09-19 (38 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.