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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
    Boyd, Simon John
    Born in January 1960
    Individual (47 offsprings)
    Officer
    1998-09-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 2
    Horsfield, Philip
    Born in January 1947
    Individual (14 offsprings)
    Officer
    2001-07-31 ~ 2005-06-30
    OF - Director → CIF 0
  • 3
    Spink, Geoffrey
    Born in April 1949
    Individual (71 offsprings)
    Officer
    1992-03-02 ~ 1998-09-30
    OF - Director → CIF 0
  • 4
    Bean, Roger James
    Individual (41 offsprings)
    Officer
    1998-09-07 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 5
    Sykes, Hugh Ridley, Sir
    Born in September 1932
    Individual (42 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-03-02
    OF - Director → CIF 0
  • 6
    Bannister, Andrew Charles
    Born in August 1957
    Individual (38 offsprings)
    Officer
    2007-09-28 ~ 2007-11-29
    OF - Director → CIF 0
  • 7
    Fahy, Michael Jon
    Born in June 1954
    Individual (44 offsprings)
    Officer
    2004-03-31 ~ 2007-09-28
    OF - Director → CIF 0
    Fahy, Michael Jon
    Individual (44 offsprings)
    Officer
    2001-07-31 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 8
    Nevin, Michael Eric
    Born in December 1959
    Individual (28 offsprings)
    Officer
    2007-12-17 ~ 2012-07-02
    OF - Director → CIF 0
  • 9
    Wicks, Jonathon Neil
    Born in June 1965
    Individual (37 offsprings)
    Officer
    1998-09-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 10
    Smith, Eugene Luke
    Born in March 1961
    Individual (25 offsprings)
    Officer
    2005-07-01 ~ 2007-11-29
    OF - Director → CIF 0
    Smith, Eugene Luke
    Individual (25 offsprings)
    Officer
    2007-10-01 ~ 2007-11-29
    OF - Secretary → CIF 0
  • 11
    Culshaw, Alasdair Douglas
    Born in June 1952
    Individual (32 offsprings)
    Officer
    1992-03-02 ~ 1998-09-30
    OF - Director → CIF 0
    Culshaw, Alasdair Douglas
    Individual (32 offsprings)
    Officer
    1992-03-02 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 12
    Frith, David Frederick Alfred
    Born in October 1942
    Individual (8 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-03-02
    OF - Director → CIF 0
    Frith, David Frederick Alfred
    Individual (8 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-03-02
    OF - Secretary → CIF 0
  • 13
    Baxter, Brian Joseph
    Individual (3 offsprings)
    Officer
    1992-02-28 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 14
    Jones, Kathryn Ada
    Born in August 1974
    Individual (15 offsprings)
    Officer
    2007-12-06 ~ 2008-04-24
    OF - Director → CIF 0
  • 15
    O'connor, Christopher James
    Born in September 1966
    Individual (20 offsprings)
    Officer
    2007-11-29 ~ 2008-04-24
    OF - Director → CIF 0
  • 16
    Morton, John George
    Individual (21 offsprings)
    Officer
    2007-11-29 ~ 2007-12-06
    OF - Secretary → CIF 0
  • 17
    Pankratz, Jurgen, Dr
    Born in October 1965
    Individual (11 offsprings)
    Officer
    2012-07-02 ~ now
    OF - Director → CIF 0
  • 18
    Robson, Adam David
    Born in July 1959
    Individual (34 offsprings)
    Officer
    2007-12-06 ~ 2012-07-02
    OF - Director → CIF 0
  • 19
    Beare, Andrew James
    Individual (6 offsprings)
    Officer
    2012-07-16 ~ now
    OF - Secretary → CIF 0
  • 20
    Huddie, Robert Francis
    Born in December 1942
    Individual (6 offsprings)
    Officer
    (before 1991-12-19) ~ 1994-03-28
    OF - Director → CIF 0
  • 21
    Maybury, Peter Joseph
    Born in March 1944
    Individual (17 offsprings)
    Officer
    2001-07-31 ~ 2004-03-31
    OF - Director → CIF 0
  • 22
    CARBOLITE GERO LIMITED
    - now 01371507
    CARBOLITE LIMITED - 2015-12-11
    CARBOLITE FURNACES LIMITED - 2008-04-11
    Carbolite Gero Ltd, Parsons Lane, Hope, Hope Valley, England
    Active Corporate (35 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    JAMESTOWN INVESTMENTS LIMITED
    - now 02147480
    ALNERY NO. 593 LIMITED - 1987-10-07
    4 Felstead Gardens, Ferry Street, London
    Active Corporate (8 parents, 74 offsprings)
    Officer
    2007-12-06 ~ 2012-07-02
    OF - Secretary → CIF 0
parent relation
Company in focus

CARBOLITE OVENS LIMITED

Period: 2008-04-11 ~ 2019-01-08
Company number: 02265766
Registered names
CARBOLITE OVENS LIMITED - Dissolved
CARBOLITE PLC - 2007-11-16 01371507
Standard Industrial Classification
74990 - Non-trading Company

  • CARBOLITE OVENS LIMITED
    Info
    CARBOLITE LIMITED - 2008-04-11
    CARBOLITE PLC - 2008-04-11
    MULTITITLE PUBLIC LIMITED COMPANY - 2008-04-11
    Registered number 02265766
    Parsons Lane, Hope, Hope Valley, Derbyshire S33 6RB
    PRIVATE LIMITED COMPANY incorporated on 1988-06-08 and dissolved on 2019-01-08 (30 years 7 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.