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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
10
- 1
Mr Alan David Walker
Born in February 1958Individual (5 offsprings)Person with significant control2018-08-01 ~ nowPE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0 - 2
Hamilton, John Brian
Management Consultant born in December 1931Individual (4 offsprings)Officer~ 1999-09-13OF - Director → CIF 0 - 3
Cann, Stephen James
Born in January 1965Individual (31 offsprings)Officer~ nowOF - Director → CIF 0Cann, Stephen James
Individual (31 offsprings)Officer2017-12-31 ~ nowOF - Secretary → CIF 0Cann, Stephen James
DirectorIndividual (31 offsprings)1994-06-28 ~ 2015-07-07OF - Secretary → CIF 0 - 4
Walmsley, David Loynds
Chartered Secretary/Certified born in January 1943Individual (19 offsprings)Officer~ 2004-09-11OF - Director → CIF 0Walmsley, David Loynds
Individual (19 offsprings)Officer~ 1994-04-18OF - Secretary → CIF 0 - 5
Mrs Carole Fahy
Born in January 1960Individual (15 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0 - 6
Bickerstaffe, Ian Michael
Individual (26 offsprings)Officer2015-07-07 ~ 2017-12-31OF - Secretary → CIF 0 - 7
Berryman, Beverly John
Group Chief Executive born in March 1944Individual (25 offsprings)Officer1993-09-27 ~ 2015-07-07OF - Director → CIF 0Mr Beverly John Berryman
Born in March 1944Individual (25 offsprings)Person with significant control2016-04-06 ~ 2018-07-04PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0 - 8
Hastings, Clive Charles
Sales Director born in June 1939Individual (1 offspring)Officer~ 2007-03-27OF - Director → CIF 0 - 9
Mr Hugh David Turner
Born in December 1949Individual (21 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0 - 10
Cann, Herbert Anthony
Born in January 1939Individual (44 offsprings)Officer~ nowOF - Director → CIF 0Mr Herbert Anthony Cann
Born in January 1939Individual (44 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
Company in focus
BOLLIN GROUP LIMITED
Period: 2007-01-24 ~ now
Company number: 02404333
Registered names
BOLLIN GROUP LIMITED - now
SWISS CUTLERY (UK) LIMITED - 2007-01-24
BUTCHERS SUPPLIES (LONDON) LIMITED - 1992-03-27
LINETAN LIMITED - 1990-05-18
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
BOLLIN GROUP LIMITED
InfoSWISS CUTLERY (UK) LIMITED - 2007-01-24BUTCHERS SUPPLIES (LONDON) LIMITED - 2007-01-24LINETAN LIMITED - 2007-01-24Registered number 02404333Bailey Court, Green Street, Macclesfield, Cheshire SK10 1JQPRIVATE LIMITED COMPANY incorporated on 1989-07-14 (36 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-01-08CIF 0BOLLIN GROUP LIMITED
SRegistered number 02404334 Bailey Court, Green Street, Macclesfield, Cheshire, England, SK10 1JQCompany Limited By Shares in Register Of Companies England & Wales, England & WalesCIF 1BOLLIN GROUP LIMITED
SRegistered number 24043334 Bailey Court, Green Street, Macclesfield, Cheshire, England, SK10 1JQCompany Limited By Shares in Register Of Companies England & Wales, England And WalesCIF 2BOLLIN GROUP LIMITED
SRegistered number 024043334 Bailey Court, Green Street, Macclesfield, England, SK10 1JQCompany Limited By Shares in England & Wales, EnglandCIF 3
Offspring entities and appointments
16
- 1THE SOCK EXCHANGE LIMITED - 2000-01-203 Bailey Court, Green Street, Macclesfield, EnglandActive Corporate (12 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 2
BURTON MCCALL (INDUSTRIAL) LIMITED
00993149Bailey Court, Green Street, Macclesfield, CheshireActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OE - 3G.D. IMPORTS LIMITED - 1996-01-24FIRSTKEEN LIMITED - 1987-10-153 Bailey Court, Green Street, Macclesfield, EnglandActive Corporate (17 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
- 4PLAINSIGN LIMITED - 1988-11-043 Bailey Court, Green Street, Macclesfield, EnglandActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
- 5
GO GAS LIMITED
05947126Bailey Court, Green Street, Macclesfield, CheshireActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE - 6HILLY CLOTHING LIMITED - 2010-03-263 Bailey Court, Green Street, Macclesfield, EnglandActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
- 7MAGLITE (U.K.) LIMITED - 2015-10-27FRIARPARK LIMITED - 1987-07-213 Bailey Court, Green Street, Macclesfield, EnglandActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 8MONTGOMERY OUTDOOR LIMITED - 2015-10-27CASTLEGATE 266 LIMITED - 2003-07-013 Bailey Court, Green Street, Macclesfield, EnglandActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
- 9ROGASKA CRYSTAL (UK) LIMITED - 2010-02-03ROGASKA (UK) LIMITED - 2002-12-20SWISS CUTLERY (LONDON) LIMITED - 2001-05-163 Bailey Court, Green Street, Macclesfield, EnglandActive Corporate (11 parents)Person with significant control2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
- 10ENSCO 992 LIMITED - 2013-07-263 Bailey Court, Green Street, Macclesfield, EnglandActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 11HAMSARD 2028 LIMITED - 1999-04-16Bailey Court, Green Street, Macclesfield, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
- 12ELECTURE LIMITED - 2004-04-27Bailey Court, Green Street, Macclesfield, Macclesfield, CheshireActive Corporate (9 parents)Person with significant control2016-04-06 ~ 2020-08-24CIF 6 - Ownership of shares – 75% or more → OE
- 13
1000 MILE SPORTSWEAR LIMITED
- 2022-03-23 03225405TWEEDBRIAR LIMITED - 1996-08-14Landmark, St Peter's Square, 1 Oxford Street, ManchesterDissolved Corporate (11 parents)Person with significant control2020-03-10 ~ dissolvedCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OE - 14
SATMAP SYSTEMS LIMITED
055971953 Bailey Court, Green Street, Macclesfield, Cheshire, United KingdomActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE
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