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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 26
  • 1
    Jones, Graham Wynn
    Born in December 1959
    Individual (4 offsprings)
    Officer
    1994-09-01 ~ 1999-05-24
    OF - Director → CIF 0
  • 2
    Dray, Simon John
    Born in February 1969
    Individual (97 offsprings)
    Officer
    2026-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Southall, Philip Anthony
    Born in May 1966
    Individual (6 offsprings)
    Officer
    1995-12-14 ~ 1999-05-24
    OF - Director → CIF 0
  • 4
    Lee, Sarah
    Born in September 1979
    Individual (61 offsprings)
    Officer
    2018-09-14 ~ 2019-05-07
    OF - Director → CIF 0
  • 5
    Wood, Martin Paul
    Born in November 1953
    Individual (16 offsprings)
    Officer
    (before 1992-05-28) ~ 1999-05-24
    OF - Director → CIF 0
  • 6
    Ashton, Helen Louise
    Born in June 1962
    Individual (176 offsprings)
    Officer
    2019-05-07 ~ 2026-06-12
    OF - Director → CIF 0
  • 7
    Daffern, Rodney
    Born in August 1942
    Individual (9 offsprings)
    Officer
    (before 1992-05-28) ~ 1993-02-23
    OF - Director → CIF 0
  • 8
    Douglas, John David
    Born in July 1957
    Individual (125 offsprings)
    Officer
    2012-04-03 ~ 2016-10-01
    OF - Director → CIF 0
  • 9
    Mccall, John Stewart
    Born in September 1945
    Individual (20 offsprings)
    Officer
    1994-09-21 ~ 2003-07-07
    OF - Director → CIF 0
  • 10
    Ainsworth, John Richard
    Born in December 1943
    Individual (35 offsprings)
    Officer
    1996-01-16 ~ 1997-05-16
    OF - Director → CIF 0
  • 11
    Boynton, Kirstan Sarah
    Born in March 1979
    Individual (66 offsprings)
    Officer
    2016-10-01 ~ 2018-09-14
    OF - Director → CIF 0
  • 12
    Walker, John
    Born in March 1942
    Individual (4 offsprings)
    Officer
    (before 1992-05-28) ~ 1997-06-30
    OF - Director → CIF 0
  • 13
    Wright, Alan Thomas
    Born in August 1943
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 1997-12-03
    OF - Director → CIF 0
  • 14
    Littlewood, Robert William
    Born in December 1953
    Individual (19 offsprings)
    Officer
    1994-09-21 ~ 1999-05-24
    OF - Director → CIF 0
  • 15
    Waterton-zhou, Kemi
    Individual (45 offsprings)
    Officer
    2018-05-31 ~ 2019-08-13
    OF - Secretary → CIF 0
  • 16
    Reid, Michael Alexander Walker
    Born in April 1935
    Individual (27 offsprings)
    Officer
    1994-09-21 ~ 1999-05-24
    OF - Director → CIF 0
  • 17
    Jowett, Jonathan David
    Individual (173 offsprings)
    Officer
    1997-01-28 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 18
    Sachania, Mahesh
    Born in January 1959
    Individual (6 offsprings)
    Officer
    (before 1992-05-28) ~ 1999-05-24
    OF - Director → CIF 0
    Sachania, Mahesh
    Individual (6 offsprings)
    Officer
    (before 1992-05-28) ~ 1994-09-21
    OF - Secretary → CIF 0
  • 19
    Weatherill, Kenneth William
    Born in April 1944
    Individual (6 offsprings)
    Officer
    1994-09-21 ~ 1997-12-31
    OF - Director → CIF 0
  • 20
    Magson, Andrew
    Group Finance Director born in September 1966
    Individual (78 offsprings)
    Officer
    2006-10-02 ~ 2010-03-17
    OF - Director → CIF 0
    Magson, Andrew
    Group Finance Director
    Individual (78 offsprings)
    Officer
    2006-10-02 ~ 2010-04-26
    OF - Secretary → CIF 0
  • 21
    Sowerby, David Richard
    Born in February 1945
    Individual (63 offsprings)
    Officer
    1994-09-21 ~ 2006-10-02
    OF - Director → CIF 0
    Sowerby, David Richard
    Individual (63 offsprings)
    Officer
    1994-09-21 ~ 1997-01-28
    OF - Secretary → CIF 0
    1999-03-01 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 22
    Cookman, Richard James
    Born in June 1977
    Individual (73 offsprings)
    Officer
    2010-03-16 ~ 2012-04-03
    OF - Director → CIF 0
  • 23
    Hooper, Graham Paul
    Born in March 1956
    Individual (42 offsprings)
    Officer
    2003-07-07 ~ 2018-05-31
    OF - Director → CIF 0
  • 24
    Walker, Gillian Christine
    Born in March 1942
    Individual (2 offsprings)
    Officer
    (before 1992-05-28) ~ 1994-09-21
    OF - Director → CIF 0
  • 25
    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
    Active Corporate (25 parents, 47 offsprings)
    Officer
    2010-04-14 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 26
    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 (29 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AIBP 2 LIMITED

Period: 2014-09-30 ~ now
Company number: 02056490
Registered names
AIBP 2 LIMITED - now
COURTNELL LIMITED - 2000-06-05
PENDOCK LIMITED - 1998-12-31
Standard Industrial Classification
99999 - Dormant Company

  • AIBP 2 LIMITED
    Info
    PENDOCK PROFILES LIMITED - 2014-09-30
    COURTNELL LIMITED - 2014-09-30
    ALUMASC TRADING LIMITED - 2014-09-30
    ALUMASC INTERIOR BUILDING PRODUCTS LIMITED - 2014-09-30
    PENDOCK LIMITED - 2014-09-30
    PENDOCK PROFILES LIMITED - 2014-09-30
    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 (39 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.