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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 16
  • 1
    Fuller, Colin Eric
    Finance Director born in July 1943
    Individual (34 offsprings)
    Officer
    2003-11-21 ~ 2005-06-30
    OF - Director → CIF 0
    Fuller, Colin Eric
    Finance Director
    Individual (34 offsprings)
    Officer
    2004-12-15 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 2
    Metliss, Jonathan Alexander
    Solicitor born in June 1949
    Individual (18 offsprings)
    Officer
    (before 1991-06-06) ~ 1998-03-09
    OF - Director → CIF 0
  • 3
    Johnston, Wilfred Mark
    Finance Director born in December 1958
    Individual (43 offsprings)
    Officer
    2005-06-27 ~ 2010-10-31
    OF - Director → CIF 0
    Johnston, Wilfred Mark
    Individual (43 offsprings)
    Officer
    2005-06-30 ~ 2010-10-31
    OF - Secretary → CIF 0
  • 4
    Martin, Richard Joseph Fitzgerald
    Director born in September 1957
    Individual (46 offsprings)
    Officer
    2007-06-06 ~ 2009-10-06
    OF - Director → CIF 0
  • 5
    Gale, Andrew Peter
    Group Finance Director born in January 1970
    Individual (65 offsprings)
    Officer
    2010-10-31 ~ now
    OF - Director → CIF 0
    Gale, Andrew Peter
    Individual (65 offsprings)
    Officer
    2010-10-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Barclay, Alan
    Director born in March 1957
    Individual (25 offsprings)
    Officer
    1999-09-22 ~ 2004-06-01
    OF - Director → CIF 0
    Barclay, Alan
    Chief Executive born in March 1957
    Individual (25 offsprings)
    2004-12-15 ~ 2007-06-06
    OF - Director → CIF 0
  • 7
    Thalheimer, Louis Blaustein
    Company Director born in January 1944
    Individual (4 offsprings)
    Officer
    (before 1991-06-06) ~ 1998-03-09
    OF - Director → CIF 0
  • 8
    Forster, John Henry Knight
    Company Executive born in February 1941
    Individual (41 offsprings)
    Officer
    1999-09-30 ~ 2004-12-15
    OF - Director → CIF 0
    Forster, John Henry Knight
    Individual (41 offsprings)
    Officer
    1999-09-30 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 9
    Prentis, Jonathan Paul
    Company Executive born in August 1961
    Individual (81 offsprings)
    Officer
    1999-09-30 ~ 2001-04-30
    OF - Director → CIF 0
  • 10
    Mason, Peter David
    Company Director born in January 1950
    Individual (4 offsprings)
    Officer
    (before 1991-06-06) ~ 2000-02-29
    OF - Director → CIF 0
    Mason, Peter David
    Individual (4 offsprings)
    Officer
    (before 1991-06-06) ~ 1999-09-30
    OF - Secretary → CIF 0
  • 11
    Blyth, Terence Edwin
    Company Director born in November 1941
    Individual (7 offsprings)
    Officer
    (before 1991-06-06) ~ 1999-03-09
    OF - Director → CIF 0
  • 12
    Lindley, Richard Malcolm
    Company Director born in November 1953
    Individual (48 offsprings)
    Officer
    1998-03-09 ~ 1998-10-31
    OF - Director → CIF 0
  • 13
    Hickman, Alan Trevor
    Company Executive born in March 1946
    Individual (11 offsprings)
    Officer
    1999-09-30 ~ 2001-12-31
    OF - Director → CIF 0
  • 14
    Stevens, Geoffrey Robert
    Company Director born in November 1953
    Individual (62 offsprings)
    Officer
    1998-03-09 ~ 1999-09-20
    OF - Director → CIF 0
  • 15
    Zimet, Irvin Melvin
    Company Director born in May 1925
    Individual (2 offsprings)
    Officer
    (before 1991-06-06) ~ 1994-12-22
    OF - Director → CIF 0
  • 16
    Williams, Ian Paul
    Company Executive born in May 1945
    Individual (36 offsprings)
    Officer
    1999-09-30 ~ 2004-12-15
    OF - Director → CIF 0
parent relation
Company in focus

LIQUICO JHHL LIMITED

Period: 2015-04-28 ~ 2016-12-09
Company number: 02508979 02456204... (more)
Registered names
LIQUICO JHHL LIMITED - Dissolved 02456204... (more)
STEPEARLY LIMITED - 1990-10-16
Standard Industrial Classification
74990 - Non-trading Company

  • LIQUICO JHHL LIMITED
    Info
    JOHN HEATH (HOLDINGS) LIMITED - 2015-04-28
    ATAPCO (U.K.) LIMITED - 2015-04-28
    STEPEARLY LIMITED - 2015-04-28
    Registered number 02508979
    1 City Square, Leeds, West Yorkshire LS1 2AL
    PRIVATE LIMITED COMPANY incorporated on 1990-06-06 and dissolved on 2016-12-09 (26 years 6 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 5 April 2026 and licensed under the Open Government Licence v3.0.