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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 28
  • 1
    Campbell, Roger Dennis
    Director born in April 1946
    Individual (1 offspring)
    Officer
    (before 1992-06-17) ~ 1993-06-17
    OF - Director → CIF 0
  • 2
    Hunt, Julian Taylor
    Company Director born in May 1948
    Individual (8 offsprings)
    Officer
    1994-01-26 ~ 1993-12-18
    OF - Director → CIF 0
  • 3
    Watson, David Twells
    Director born in August 1940
    Individual (47 offsprings)
    Officer
    1993-10-28 ~ 1997-03-31
    OF - Director → CIF 0
  • 4
    Hooton, Alan Dennis
    Production Manager born in September 1942
    Individual (2 offsprings)
    Officer
    1996-02-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 5
    Turner, Roger
    Director born in August 1946
    Individual (15 offsprings)
    Officer
    2008-03-31 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    Droogan, Christopher John
    Managing Director born in December 1958
    Individual (27 offsprings)
    Officer
    2004-11-23 ~ 2008-03-31
    OF - Director → CIF 0
  • 7
    Tim Alan Askham
    Individual (495 offsprings)
    Insolvency
    2015-07-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Staples, Brian Lynn
    Engineer born in April 1945
    Individual (108 offsprings)
    Officer
    (before 1992-06-17) ~ 1993-10-28
    OF - Director → CIF 0
  • 9
    Kippen, Michael Leslie
    Company Secretary born in January 1958
    Individual (44 offsprings)
    Officer
    2004-03-10 ~ 2008-12-10
    OF - Director → CIF 0
    Kippen, Michael Leslie
    Individual (44 offsprings)
    Officer
    1994-01-26 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 10
    Mccann, Edward Bryan
    Director born in September 1944
    Individual (26 offsprings)
    Officer
    1997-01-13 ~ 1998-03-06
    OF - Director → CIF 0
    Mccann, Edward Bryan
    Director
    Individual (26 offsprings)
    Officer
    1995-08-17 ~ 1995-08-18
    OF - Secretary → CIF 0
  • 11
    Udell, Denzil Oliver
    Director born in September 1945
    Individual (1 offspring)
    Officer
    1996-02-01 ~ 2008-01-04
    OF - Director → CIF 0
  • 12
    Bentley, Paul Arthur
    Director born in November 1957
    Individual (25 offsprings)
    Officer
    1994-01-26 ~ 1997-07-18
    OF - Director → CIF 0
    2000-09-01 ~ 2004-11-23
    OF - Director → CIF 0
  • 13
    Mcpherson, Ian Gordon Sutherland
    Chief Executive born in March 1940
    Individual (34 offsprings)
    Officer
    1993-10-28 ~ 1994-01-26
    OF - Director → CIF 0
  • 14
    Westwood, Graham John
    Accountant born in February 1938
    Individual (16 offsprings)
    Officer
    (before 1992-06-17) ~ 1993-10-28
    OF - Director → CIF 0
  • 15
    Mccormack, James Joseph
    Individual (90 offsprings)
    Officer
    (before 1992-06-17) ~ 1994-01-26
    OF - Secretary → CIF 0
  • 16
    Doyle, Lawrence
    Director born in January 1946
    Individual (2 offsprings)
    Officer
    1996-02-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 17
    Macleod, Burton James
    Finance Director born in February 1966
    Individual (41 offsprings)
    Officer
    2008-12-10 ~ 2013-06-16
    OF - Director → CIF 0
  • 18
    Koschitzky, Hartley Michael
    Director born in February 1965
    Individual (10 offsprings)
    Officer
    2000-04-10 ~ 2014-12-01
    OF - Director → CIF 0
  • 19
    Conrad Alexander Pearson
    Individual (292 offsprings)
    Insolvency
    2015-07-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Hopper, Raymond David
    Director born in January 1938
    Individual (11 offsprings)
    Officer
    1995-02-02 ~ 1999-11-05
    OF - Director → CIF 0
  • 21
    Stock, Bryan
    Finance Director born in July 1950
    Individual (71 offsprings)
    Officer
    1997-01-13 ~ 2000-04-10
    OF - Director → CIF 0
  • 22
    Fitzhugh, Dirk Olaf
    Solicitor born in November 1941
    Individual (63 offsprings)
    Officer
    (before 1992-06-17) ~ 1993-10-28
    OF - Director → CIF 0
  • 23
    Race, Peter
    Director born in July 1938
    Individual (13 offsprings)
    Officer
    1993-10-28 ~ 1995-06-17
    OF - Director → CIF 0
  • 24
    Willaimson, Andrew Brian
    Born in December 1969
    Individual (23 offsprings)
    Officer
    2012-12-31 ~ now
    OF - Director → CIF 0
  • 25
    Cowley, John Calcutt
    Director born in April 1968
    Individual (38 offsprings)
    Officer
    1999-10-01 ~ 2000-10-15
    OF - Director → CIF 0
  • 26
    Owen, Christopher
    Director born in December 1961
    Individual (2 offsprings)
    Officer
    1999-10-01 ~ 2001-11-02
    OF - Director → CIF 0
  • 27
    Haymes, Brian
    Director born in December 1949
    Individual (3 offsprings)
    Officer
    1996-02-01 ~ 2002-03-01
    OF - Director → CIF 0
  • 28
    TCSS LIMITED
    06769299
    14, Wells Road, Stiffkey, Wells-next-the-sea, Norfolk, England
    Active Corporate (2 parents, 28 offsprings)
    Officer
    2009-01-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

PERMANITE LIMITED

Period: 1999-08-02 ~ 2016-09-02
Company number: 02423586 00611530
Registered names
PERMANITE LIMITED - Dissolved 00611530
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-28
Dissolved on 2016-09-02
Standard Industrial Classification
99999 - Dormant Company

  • PERMANITE LIMITED
    Info
    PERMANITE ASPHALT LIMITED - 1999-08-02
    T C OPERATING SERVICES LIMITED - 1999-08-02
    TARMAC DELMARVA OPERATING SERVICES LIMITED - 1999-08-02
    Registered number 02423586
    The Lexicon, Mount Street, Manchester M2 5NT
    PRIVATE LIMITED COMPANY incorporated on 1989-09-18 and dissolved on 2016-09-02 (26 years 11 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 April 2026 and licensed under the Open Government Licence v3.0.