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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
    George, James Christopher Warrington
    Marketing Director born in September 1964
    Individual (10 offsprings)
    Officer
    ~ 1994-06-15
    OF - Director → CIF 0
    George, Christopher
    Director born in September 1942
    Individual (10 offsprings)
    Officer
    ~ 1994-12-22
    OF - Director → CIF 0
    George, James Christopher Warrington
    Individual (10 offsprings)
    Officer
    ~ 1994-06-15
    OF - Secretary → CIF 0
  • 2
    Harris, Michael Gerald
    Sales Director born in February 1946
    Individual (1 offspring)
    Officer
    ~ 1992-06-22
    OF - Director → CIF 0
  • 3
    Hazel, Paul Malcolm
    Director born in June 1952
    Individual (72 offsprings)
    Officer
    1995-04-03 ~ 2008-05-31
    OF - Director → CIF 0
  • 4
    Cox, Richard
    Director born in April 1934
    Individual (20 offsprings)
    Officer
    1994-06-15 ~ 2004-04-30
    OF - Director → CIF 0
  • 5
    George, Richard Warrington
    Director born in March 1963
    Individual (6 offsprings)
    Officer
    ~ 1994-06-15
    OF - Director → CIF 0
  • 6
    Townsend, John Richard
    Company Director born in March 1937
    Individual (24 offsprings)
    Officer
    1994-06-15 ~ 1996-01-31
    OF - Director → CIF 0
  • 7
    Thomas, Peter David
    Managing Director born in April 1950
    Individual (2 offsprings)
    Officer
    1993-05-17 ~ 1998-04-16
    OF - Director → CIF 0
  • 8
    Tomkinson, Patrick George
    Production Director born in July 1950
    Individual (3 offsprings)
    Officer
    1993-05-14 ~ 1994-06-15
    OF - Director → CIF 0
  • 9
    Rawson, Richard John
    Director born in September 1945
    Individual (23 offsprings)
    Officer
    1994-06-15 ~ 2006-12-31
    OF - Director → CIF 0
  • 10
    Rice, Sean Edward
    Individual (61 offsprings)
    Officer
    1994-06-15 ~ 2014-07-23
    OF - Secretary → CIF 0
  • 11
    Bednall, Jonathan Albert
    Born in March 1971
    Individual (69 offsprings)
    Officer
    2014-07-23 ~ now
    OF - Director → CIF 0
  • 12
    Hatton, John Leslie
    Financial Director born in September 1942
    Individual (3 offsprings)
    Officer
    1992-07-06 ~ 1994-06-15
    OF - Director → CIF 0
  • 13
    Rawson, Anthony James
    Director born in August 1943
    Individual (57 offsprings)
    Officer
    1994-06-15 ~ 2014-07-23
    OF - Director → CIF 0
  • 14
    WINEP 61 LIMITED
    - now 01506177 02883860... (more)
    EPWIN PROPERTY HOLDINGS LTD - 2016-09-07 01506177
    EPWIN GROUP PLC - 2001-04-03
    EPWIN LIMITED - 1987-03-27
    EUROPLAS LIMITED - 1985-01-11
    1b Stratford Court, Cranmore Boulevard, Shirley, Solihull, England
    Active Corporate (12 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 15
    EPWIN SECRETARIES LIMITED
    07983466
    Friars Gate, 1011 Stratford Road, Shirley, Solihull, West Midlands, England
    Active Corporate (5 parents, 68 offsprings)
    Officer
    2014-07-23 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PERMADOOR LIMITED

Period: 2019-05-08 ~ now
Company number: 02358855 11714098
Registered names
PERMADOOR LIMITED - now 11714098
WINEP 68 LIMITED - 2019-05-08 11714098... (more)
BRINSTRAY LIMITED - 1989-03-29
Standard Industrial Classification
99999 - Dormant Company

  • PERMADOOR LIMITED
    Info
    WINEP 68 LIMITED - 2019-05-08
    PERMADOOR LIMITED - 2019-05-08
    PERMADOOR INTERNATIONAL PLC - 2019-05-08
    BRINSTRAY LIMITED - 2019-05-08
    Registered number 02358855
    Friars Gate 1011 Friars Gate, 1011 Stratford Road, Shirley, Solihull B90 4BN
    PRIVATE LIMITED COMPANY incorporated on 1989-03-10 (37 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.