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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 26
  • 1
    Haywood, Mark Royston
    Accountant born in October 1962
    Individual (2 offsprings)
    Officer
    2000-03-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 2
    Shackell, Martin Edward
    General Manager born in March 1958
    Individual (6 offsprings)
    Officer
    1997-07-01 ~ 2000-04-20
    OF - Director → CIF 0
  • 3
    Lowe, David Howard
    Director born in March 1955
    Individual (4 offsprings)
    Officer
    1997-07-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 4
    Hopkins, Nigel Antony
    Individual (40 offsprings)
    Officer
    2001-03-02 ~ 2001-06-04
    OF - Secretary → CIF 0
  • 5
    Whale, Luke Richard John, Dr
    Structural Engineer born in June 1961
    Individual (15 offsprings)
    Officer
    (before 1991-04-27) ~ 1997-09-12
    OF - Director → CIF 0
  • 6
    Hart, Clifford Roy
    Production Director born in May 1946
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 7
    Beale, Leonard Michael
    Sales Director born in September 1940
    Individual (6 offsprings)
    Officer
    (before 1991-04-27) ~ 1997-09-12
    OF - Director → CIF 0
  • 8
    Spratling, Graham Neil
    Accountant born in April 1967
    Individual (46 offsprings)
    Officer
    2012-02-14 ~ now
    OF - Director → CIF 0
  • 9
    Gravett, Philip James
    Group Financial Controller born in July 1952
    Individual (43 offsprings)
    Officer
    1997-01-08 ~ 1997-09-12
    OF - Director → CIF 0
    Gravett, Philip James
    Individual (43 offsprings)
    Officer
    1996-04-30 ~ 1998-12-18
    OF - Secretary → CIF 0
  • 10
    Peters, Christopher John
    Director born in February 1961
    Individual (5 offsprings)
    Officer
    1997-07-01 ~ 1997-07-31
    OF - Director → CIF 0
  • 11
    Cramphorn, Terence Henry
    Director born in June 1956
    Individual (25 offsprings)
    Officer
    1998-07-10 ~ 1999-02-22
    OF - Director → CIF 0
  • 12
    Haddon, Anthony
    General Manager born in June 1954
    Individual (6 offsprings)
    Officer
    2000-09-04 ~ 2001-06-10
    OF - Director → CIF 0
  • 13
    Craven, Timothy Asgill
    Director born in August 1941
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 1998-09-07
    OF - Director → CIF 0
  • 14
    O'hara, Liam Paul
    Commercial Director born in April 1968
    Individual (2 offsprings)
    Officer
    1999-07-01 ~ 2002-11-29
    OF - Director → CIF 0
    O'hara, Liam Paul
    Commercial Sales born in April 1968
    Individual (2 offsprings)
    2006-08-02 ~ 2013-05-31
    OF - Director → CIF 0
  • 15
    Taylor, Paul James
    General Manager born in March 1965
    Individual (35 offsprings)
    Officer
    2000-04-20 ~ 2009-10-08
    OF - Director → CIF 0
  • 16
    Holdcroft, Laurence Nigel
    Individual (96 offsprings)
    Officer
    2001-06-04 ~ 2006-01-03
    OF - Secretary → CIF 0
  • 17
    Shum, Robert Jefferson
    Sales & Marketing Director born in April 1956
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2011-05-31
    OF - Director → CIF 0
  • 18
    Dannhauser, David Stephen
    Chartered Accountant born in December 1954
    Individual (69 offsprings)
    Officer
    1997-07-01 ~ 2010-07-15
    OF - Director → CIF 0
  • 19
    Ketteley, John Henry Beevor
    Company Director born in August 1939
    Individual (41 offsprings)
    Officer
    1997-07-01 ~ 2010-07-15
    OF - Director → CIF 0
  • 20
    Hanks, Patricia Ellen
    Accountant born in October 1940
    Individual (4 offsprings)
    Officer
    1994-10-01 ~ 1997-09-12
    OF - Director → CIF 0
    Hanks, Patricia Ellen
    Individual (4 offsprings)
    Officer
    (before 1991-04-27) ~ 1996-04-30
    OF - Secretary → CIF 0
  • 21
    Newby, Frederick Edward
    Managing Director born in July 1947
    Individual (11 offsprings)
    Officer
    2009-10-29 ~ 2010-10-21
    OF - Director → CIF 0
  • 22
    Shuttle, Alan Peter
    Managing Director born in December 1949
    Individual (5 offsprings)
    Officer
    (before 1991-04-27) ~ 1994-09-20
    OF - Director → CIF 0
  • 23
    Tsappis, Neil John Alfred
    Individual (65 offsprings)
    Officer
    1999-09-07 ~ 2001-03-02
    OF - Secretary → CIF 0
  • 24
    Slater, Richard Craig Alan
    Company Director born in June 1963
    Individual (75 offsprings)
    Officer
    2011-05-26 ~ 2011-08-31
    OF - Director → CIF 0
  • 25
    Turner, Matthew Lloyd
    Chartered Accountant born in April 1966
    Individual (16 offsprings)
    Officer
    2011-05-26 ~ 2013-10-02
    OF - Director → CIF 0
  • 26
    Barton, Ivor Ashley
    Chartered Secretary born in September 1959
    Individual (52 offsprings)
    Officer
    2012-02-14 ~ 2012-09-24
    OF - Director → CIF 0
    Barton, Ivor Ashley
    Individual (52 offsprings)
    Officer
    2006-01-03 ~ now
    OF - Secretary → CIF 0
    2006-01-03 ~ 2012-09-24
    OF - Secretary → CIF 0
parent relation
Company in focus

YAXLEY SD LIMITED

Period: 2014-03-07 ~ 2024-01-18
Company number: 02376693
Registered names
YAXLEY SD LIMITED - Dissolved
ELECO (SD) LIMITED - 2014-03-07
Standard Industrial Classification
99999 - Dormant Company
25110 - Manufacture Of Metal Structures And Parts Of Structures

  • YAXLEY SD LIMITED
    Info
    ELECO (SD) LIMITED - 2014-03-07
    SPEEDDECK BUILDING SYSTEMS LIMITED - 2014-03-07
    GANG - NAIL SYSTEMS UK LIMITED - 2014-03-07
    Registered number 02376693
    66 Clifton Street, London EC2A 4HB
    PRIVATE LIMITED COMPANY incorporated on 1989-04-27 and dissolved on 2024-01-18 (34 years 8 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 22 March 2026 and licensed under the Open Government Licence v3.0.