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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 13
  • 1
    Venes, Tony John
    Executive born in October 1952
    Individual (3 offsprings)
    Officer
    ~ 1995-02-28
    OF - Director → CIF 0
  • 2
    Turner, Thomas Joseph
    Executive born in November 1949
    Individual (2 offsprings)
    Officer
    ~ 1997-12-04
    OF - Director → CIF 0
  • 3
    Mccarney, Martin
    Company Director born in September 1959
    Individual (28 offsprings)
    Officer
    1997-12-04 ~ 1998-09-15
    OF - Director → CIF 0
  • 4
    Burton, Matthew Patrick
    Company Director born in September 1956
    Individual (51 offsprings)
    Officer
    1997-12-04 ~ now
    OF - Director → CIF 0
    Burton, Matthew Patrick
    Company Director
    Individual (51 offsprings)
    Officer
    1997-12-04 ~ 1998-09-15
    OF - Secretary → CIF 0
  • 5
    Nichols, Stephen George
    Individual (44 offsprings)
    Officer
    2011-03-07 ~ now
    OF - Secretary → CIF 0
  • 6
    Brummitt, David
    Individual (35 offsprings)
    Officer
    1998-09-15 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 7
    Bevan, David Alexander
    Executive born in May 1945
    Individual (6 offsprings)
    Officer
    ~ 1997-12-04
    OF - Director → CIF 0
  • 8
    Pope, John Philip
    Executive born in December 1948
    Individual (3 offsprings)
    Officer
    ~ 1997-12-04
    OF - Director → CIF 0
  • 9
    Lax, Noel Geoffrey
    Chartered Accountant born in February 1959
    Individual (57 offsprings)
    Officer
    1998-09-15 ~ 2002-06-28
    OF - Director → CIF 0
  • 10
    Wren, Suzanne
    Chartered Accountant
    Individual (47 offsprings)
    Officer
    2009-03-31 ~ 2011-03-07
    OF - Secretary → CIF 0
  • 11
    Giles, Jonathan
    Accountant born in March 1972
    Individual (45 offsprings)
    Officer
    2002-06-28 ~ now
    OF - Director → CIF 0
  • 12
    De Mora, Andrew
    Individual (10 offsprings)
    Officer
    ~ 1997-12-04
    OF - Secretary → CIF 0
  • 13
    Bryant-moate, Melanie
    Individual (46 offsprings)
    Officer
    2001-01-31 ~ 2009-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

CHANNEL GROUP PUBLIC LIMITED COMPANY

Period: 1987-08-31 ~ 2013-04-30
Company number: 02110662
Registered names
CHANNEL GROUP PUBLIC LIMITED COMPANY - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • CHANNEL GROUP PUBLIC LIMITED COMPANY
    Info
    S W NINETY TWO COMPANY LIMITED - 1987-08-31
    Registered number 02110662
    Northern House, Moor Knoll Lane East Ardsley, Wakefield, West Yorkshire WF3 2EE
    PUBLIC LIMITED COMPANY incorporated on 1987-03-13 and dissolved on 2013-04-30 (26 years 1 month). 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.