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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 14
  • 1
    Smith, David
    Director born in April 1951
    Individual (331 offsprings)
    Officer
    2006-06-13 ~ 2018-01-18
    OF - Director → CIF 0
  • 2
    Haworth, Martin John
    Chartered Accountant born in June 1962
    Individual (14 offsprings)
    Officer
    2010-06-16 ~ 2011-10-28
    OF - Director → CIF 0
    Haworth, Martin John
    Chartered Accountant
    Individual (14 offsprings)
    Officer
    2005-09-15 ~ 2011-10-28
    OF - Secretary → CIF 0
  • 3
    Bossuyt, Curt
    Company Director born in November 1959
    Individual (5 offsprings)
    Officer
    2016-01-22 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Woodworth, Marshall
    Accountant born in March 1958
    Individual (9 offsprings)
    Officer
    2003-04-29 ~ 2005-09-15
    OF - Director → CIF 0
    Woodworth, Marshall
    Accountant
    Individual (9 offsprings)
    Officer
    2003-04-29 ~ 2005-09-15
    OF - Secretary → CIF 0
  • 5
    Simonis, Marc
    Company Director born in April 1951
    Individual (5 offsprings)
    Officer
    2016-01-22 ~ 2018-01-18
    OF - Director → CIF 0
  • 6
    Kettell, Duncan
    Born in July 1965
    Individual (6 offsprings)
    Officer
    2011-10-28 ~ now
    OF - Director → CIF 0
  • 7
    Prance, Gregory
    Born in August 1984
    Individual (7 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
    Prance, Gregory
    Individual (7 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Jeanes, Clive Frederick
    Business Executive born in July 1933
    Individual (12 offsprings)
    Officer
    ~ 1996-03-27
    OF - Director → CIF 0
  • 9
    Phillips, Alan
    Company Director born in December 1951
    Individual (6 offsprings)
    Officer
    2016-01-22 ~ 2018-01-18
    OF - Director → CIF 0
  • 10
    Hamilton, Ewen Maitland
    Director born in November 1965
    Individual (5 offsprings)
    Officer
    2019-01-01 ~ 2025-05-30
    OF - Director → CIF 0
    Hamilton, Ewen Maitland
    Individual (5 offsprings)
    Officer
    2013-06-24 ~ 2025-05-30
    OF - Secretary → CIF 0
  • 11
    Hess, Werner Klaus
    Managing Director born in April 1941
    Individual (4 offsprings)
    Officer
    1996-03-27 ~ 2006-04-30
    OF - Director → CIF 0
  • 12
    Fallows, Malcolm Allen
    Director born in November 1955
    Individual (7 offsprings)
    Officer
    2011-10-28 ~ 2018-12-31
    OF - Director → CIF 0
  • 13
    Banks, Peter
    Chartered Accountant born in May 1939
    Individual (18 offsprings)
    Officer
    ~ 2003-07-13
    OF - Director → CIF 0
    Banks, Peter
    Individual (18 offsprings)
    Officer
    ~ 2003-07-13
    OF - Secretary → CIF 0
  • 14
    WSP TEXTILES LIMITED
    - now 07759993
    BROOMCO (4244) LIMITED - 2011-10-03
    Lodgemore Mills, Lodgemore Lane, Stroud, Gloucestershire, England
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WILLIAM PLAYNE & COMPANY LIMITED

Period: 1990-07-23 ~ now
Company number: 02511265
Registered names
WILLIAM PLAYNE & COMPANY LIMITED - now
FLEETNESS 125 LIMITED - 1990-07-23 03141013... (more)
Standard Industrial Classification
99999 - Dormant Company

  • WILLIAM PLAYNE & COMPANY LIMITED
    Info
    FLEETNESS 125 LIMITED - 1990-07-23
    Registered number 02511265
    Lodgemore Mills, Stroud, Gloucestershire GL5 3EJ
    PRIVATE LIMITED COMPANY incorporated on 1990-06-13 (35 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-05
    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.