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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 22
  • 1
    Woodward, William Edward
    Individual (9 offsprings)
    Officer
    1992-08-06 ~ 1999-12-13
    OF - Secretary → CIF 0
  • 2
    Wigram, Edward William
    Co Director born in May 1942
    Individual (1 offspring)
    Officer
    ~ 1993-05-21
    OF - Director → CIF 0
  • 3
    Burton, Andrew James Frederick
    Chartered Accountant born in January 1974
    Individual (67 offsprings)
    Officer
    2016-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Middlemiss, Graham
    Individual (172 offsprings)
    Officer
    2012-11-23 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 5
    Jackson, Marilyn
    Co Director born in January 1945
    Individual (1 offspring)
    Officer
    ~ 1993-05-21
    OF - Director → CIF 0
  • 6
    Smith, Brian Frederick
    Company Director born in September 1937
    Individual (9 offsprings)
    Officer
    ~ 1992-05-31
    OF - Director → CIF 0
    Smith, Brian Frederick
    Individual (9 offsprings)
    Officer
    ~ 1992-05-31
    OF - Secretary → CIF 0
  • 7
    Parker, Edward Geoffrey
    Chartered Secretary born in October 1967
    Individual (209 offsprings)
    Officer
    1999-12-13 ~ 2002-08-31
    OF - Director → CIF 0
    Parker, Edward Geoffrey
    Chartered Secretary
    Individual (209 offsprings)
    Officer
    1999-12-13 ~ 2002-08-31
    OF - Secretary → CIF 0
  • 8
    Morris, Anthony Charles
    Individual (12 offsprings)
    Officer
    1992-05-31 ~ 1992-08-07
    OF - Secretary → CIF 0
  • 9
    Warrener, Michael Alan
    Company Director born in February 1947
    Individual (1 offspring)
    Officer
    1994-01-04 ~ 1999-12-13
    OF - Director → CIF 0
  • 10
    White, Mark Jonathan
    Solicitor born in June 1960
    Individual (210 offsprings)
    Officer
    2002-07-01 ~ 2007-05-31
    OF - Director → CIF 0
    White, Mark Jonathan
    Individual (210 offsprings)
    Officer
    2002-08-31 ~ 2003-01-13
    OF - Secretary → CIF 0
  • 11
    Webster, Stephen Paul
    Company Director born in November 1952
    Individual (162 offsprings)
    Officer
    1999-12-13 ~ 2010-03-31
    OF - Director → CIF 0
  • 12
    Hawkins, Michael
    Accountant born in November 1954
    Individual (4 offsprings)
    Officer
    1996-01-15 ~ 1999-12-13
    OF - Director → CIF 0
  • 13
    Buckett, Cecil John
    Company Director born in June 1940
    Individual (21 offsprings)
    Officer
    1992-12-14 ~ 1999-12-13
    OF - Director → CIF 0
  • 14
    Wardman, Peter Arthur
    Company Director born in October 1960
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 1999-12-13
    OF - Director → CIF 0
  • 15
    Drew, Alison
    Individual (142 offsprings)
    Officer
    2003-01-13 ~ 2011-08-05
    OF - Secretary → CIF 0
  • 16
    Mccormick, Katherine Mary
    Individual (102 offsprings)
    Officer
    2015-07-31 ~ now
    OF - Secretary → CIF 0
  • 17
    Smith, Robert Andrew Ross
    Accountant born in April 1970
    Individual (116 offsprings)
    Officer
    2010-04-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 18
    Brophy, Tom
    Individual (140 offsprings)
    Officer
    2011-08-05 ~ 2012-11-23
    OF - Secretary → CIF 0
  • 19
    Branson, David Anthony
    Company Director/Secretary born in June 1942
    Individual (104 offsprings)
    Officer
    1999-12-13 ~ 2002-07-01
    OF - Director → CIF 0
  • 20
    Stanton, Brian William
    Company Director born in January 1935
    Individual (8 offsprings)
    Officer
    ~ 1999-06-21
    OF - Director → CIF 0
  • 21
    BRITISH FITTINGS LIMITED
    - now 00506631
    BRITISH FITTINGS (GROUP PROPERTIES) LIMITED - 1995-01-13
    TSFB LIMITED - 1990-11-07
    G.& A.E.SLINGSBY LIMITED - 1987-06-22
    1020, Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    FERGUSON WINNERSH DIRECTORS LIMITED - now 01464447
    WOLSELEY DIRECTORS LIMITED
    - 2022-01-21 01464447 09104902
    NEWLOCK LIMITED - 2007-05-23
    1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (31 parents, 134 offsprings)
    Officer
    2007-05-31 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

BRITISH FITTINGS COMPANY (NORTH EASTERN) LIMITED

Previous names
G & A E SLINGSBY LIMITED - 1993-06-23 00982921, 00506631
ESSEXWALK LIMITED - 1987-06-30
Standard Industrial Classification
99999 - Dormant Company

  • BRITISH FITTINGS COMPANY (NORTH EASTERN) LIMITED
    Info
    G & A E SLINGSBY LIMITED - 1993-06-23
    ESSEXWALK LIMITED - 1993-06-23
    Registered number 02075954
    1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 1986-11-20 and dissolved on 2021-10-26 (34 years 11 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.