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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 15
  • 1
    Watson, David Twells
    Chartered Accountant born in August 1940
    Individual (46 offsprings)
    Officer
    1995-07-07 ~ 1997-03-31
    OF - Director → CIF 0
  • 2
    Mccann, Edward Bryan
    Director born in September 1944
    Individual (24 offsprings)
    Officer
    1997-01-13 ~ 1998-03-06
    OF - Director → CIF 0
  • 3
    Stock, Bryan
    Finance Director born in July 1950
    Individual (70 offsprings)
    Officer
    1997-01-13 ~ 2000-04-10
    OF - Director → CIF 0
  • 4
    Macleod, Burton James
    Finance Director born in February 1966
    Individual (35 offsprings)
    Officer
    2008-12-10 ~ 2013-06-16
    OF - Director → CIF 0
  • 5
    Edwards, Valerie Margaret
    Individual (6 offsprings)
    Officer
    ~ 1995-07-07
    OF - Secretary → CIF 0
  • 6
    Griffiths, Emrys John
    Director born in October 1955
    Individual (24 offsprings)
    Officer
    1996-12-23 ~ 1997-10-31
    OF - Director → CIF 0
  • 7
    Geddes, Stuart Mair
    Born in March 1959
    Individual (2 offsprings)
    Officer
    1992-11-14 ~ 1996-06-25
    OF - Director → CIF 0
  • 8
    Mcpherson, Ian Gordon Sutherland
    Chief Executive born in March 1940
    Individual (33 offsprings)
    Officer
    1998-03-06 ~ 2001-09-07
    OF - Director → CIF 0
  • 9
    Turner, Roger
    Director born in August 1946
    Individual (15 offsprings)
    Officer
    2008-03-31 ~ 2012-12-31
    OF - Director → CIF 0
  • 10
    Willaimson, Andrew Brian
    Born in December 1969
    Individual (23 offsprings)
    Officer
    2012-12-31 ~ now
    OF - Director → CIF 0
  • 11
    Edwards, David John
    Building Material Specialist born in October 1943
    Individual (12 offsprings)
    Officer
    ~ 1996-12-24
    OF - Director → CIF 0
  • 12
    Bentley, Paul Arthur
    Director born in November 1957
    Individual (25 offsprings)
    Officer
    2000-09-01 ~ 2004-11-23
    OF - Director → CIF 0
  • 13
    Kippen, Michael Leslie
    Company Secretary born in January 1958
    Individual (44 offsprings)
    Officer
    2000-04-10 ~ 2008-12-10
    OF - Director → CIF 0
    Kippen, Michael Leslie
    Individual (44 offsprings)
    Officer
    1995-07-07 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 14
    Droogan, Christopher John
    Managing Director born in December 1958
    Individual (27 offsprings)
    Officer
    2004-11-23 ~ 2008-03-31
    OF - Director → CIF 0
  • 15
    TCSS LIMITED
    06769299
    14, Wells Road, Stiffkey, Wells-next-the-sea, Norfolk, England
    Active Corporate (2 parents, 28 offsprings)
    Equity (Company account)
    3,926 GBP2023-12-31
    Officer
    2009-01-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

PERMANITE ASPHALT LIMITED

Company number: 02353126
Registered names
PERMANITE ASPHALT LIMITED - Dissolved 02423586
PADBOW LIMITED - 1989-04-06
Standard Industrial Classification
74990 - Non-trading Company

  • PERMANITE ASPHALT LIMITED
    Info
    HILBRE LABORATORIES LIMITED - 2003-06-26
    RUBEROID SPECIALIST PRODUCTS LIMITED - 2003-06-26
    HILBRE BUILDING CHEMICALS LIMITED - 2003-06-26
    PADBOW LIMITED - 2003-06-26
    Registered number 02353126
    The Lexicon, Mount Street, Manchester M2 5NT
    PRIVATE LIMITED COMPANY incorporated on 1989-02-28 and dissolved on 2016-09-02 (27 years 6 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.