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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
Active 5
  • 1
    Maginnis, David Patrick
    Born in September 1963
    Individual (6 offsprings)
    Officer
    2001-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Matthew Anthony Francis
    Born in June 1981
    Individual (3 offsprings)
    Officer
    2019-04-12 ~ now
    OF - Director → CIF 0
  • 3
    THE SPECIALIST WATERPROOFING GROUP LIMITED - now
    HAMSARD 2355 LIMITED - 2001-11-09
    14, Wells Road, Stiffkey, Wells-next-the-sea, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    IKO HOLDINGS LIMITED - now
    IKO HOLDINGS PLC
    - 2024-12-16
    RUBEROID PUBLIC LIMITED COMPANY - 2005-10-19
    QUESTQUICK LIMITED - 1992-10-19
    Iko, Appley Lane North, Appley Bridge, Wigan, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    14, Wells Road, Stiffkey, Wells-next-the-sea, Norfolk, England
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    3,926 GBP2023-12-31
    Officer
    2009-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Jackson, Peter Godfrey Eyre
    Chartered Civil Engineer born in August 1935
    Individual
    Officer
    ~ 1993-10-28
    OF - Director → CIF 0
  • 2
    Caseby, Cyril Mcfarlane
    Company Director born in October 1930
    Individual
    Officer
    1994-01-26 ~ 1995-05-31
    OF - Director → CIF 0
  • 3
    Kippen, Michael Leslie
    Company Secretary born in January 1958
    Individual (2 offsprings)
    Officer
    1998-03-05 ~ 1998-06-02
    OF - Director → CIF 0
    2001-09-07 ~ 2008-12-10
    OF - Director → CIF 0
    Kippen, Michael Leslie
    Company Secretary
    Individual (2 offsprings)
    Officer
    1994-06-01 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 4
    Westwood, Graham John
    Accountant born in February 1938
    Individual
    Officer
    ~ 1993-10-28
    OF - Director → CIF 0
  • 5
    Hoare, David Reginald
    Civil Engineer born in September 1944
    Individual
    Officer
    ~ 1993-10-28
    OF - Director → CIF 0
  • 6
    Clough, Michael Anthony
    Company Director born in February 1953
    Individual (1 offspring)
    Officer
    1994-01-26 ~ 1997-02-07
    OF - Director → CIF 0
  • 7
    Dyson, Barrie Brian
    Director born in October 1949
    Individual
    Officer
    1995-10-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 8
    Mcpherson, Ian Gordon Sutherland
    Chief Executive born in March 1940
    Individual
    Officer
    1993-10-28 ~ 1994-01-26
    OF - Director → CIF 0
  • 9
    Bentley, Paul Arthur
    Director born in November 1957
    Individual (6 offsprings)
    Officer
    2000-09-01 ~ 2001-11-26
    OF - Director → CIF 0
  • 10
    Smith, Andrew John
    Director born in February 1959
    Individual (1 offspring)
    Officer
    2001-03-05 ~ 2019-04-12
    OF - Director → CIF 0
  • 11
    Shields, Peter
    Director born in January 1946
    Individual
    Officer
    2001-11-26 ~ 2003-12-31
    OF - Director → CIF 0
  • 12
    Stock, Bryan
    Finance Director born in July 1950
    Individual
    Officer
    1997-01-13 ~ 2000-04-10
    OF - Director → CIF 0
  • 13
    Mccormack, James Joseph
    Individual (2 offsprings)
    Officer
    ~ 1994-01-26
    OF - Secretary → CIF 0
  • 14
    Lynch, Francis Degan
    Director born in March 1954
    Individual
    Officer
    2001-11-26 ~ 2011-12-30
    OF - Director → CIF 0
  • 15
    Purkis, William Richard
    Company Director born in March 1945
    Individual
    Officer
    1994-01-26 ~ 1995-10-01
    OF - Director → CIF 0
  • 16
    Fuller, Frederick Thomas
    Managing Director born in January 1944
    Individual (1 offspring)
    Officer
    1995-11-16 ~ 1998-03-27
    OF - Director → CIF 0
  • 17
    Mccann, Edward Bryan
    Company Director born in September 1944
    Individual
    Officer
    1994-01-26 ~ 1998-03-06
    OF - Director → CIF 0
  • 18
    Race, Peter
    Company Director born in July 1938
    Individual
    Officer
    1993-10-28 ~ 1994-01-26
    OF - Director → CIF 0
  • 19
    Edge, Derek John
    Company Director born in June 1945
    Individual
    Officer
    1994-01-26 ~ 1996-09-09
    OF - Director → CIF 0
  • 20
    Bown, Julian Lemuel
    Individual
    Officer
    1994-01-26 ~ 1994-06-01
    OF - Secretary → CIF 0
  • 21
    Watson, David Twells
    Director born in August 1940
    Individual (3 offsprings)
    Officer
    1993-10-28 ~ 1997-03-31
    OF - Director → CIF 0
  • 22
    Staples, Brian Lynn
    Engineer born in April 1945
    Individual (6 offsprings)
    Officer
    ~ 1993-10-28
    OF - Director → CIF 0
parent relation
Company in focus

WILLIAM BRIGGS & SONS LIMITED

Previous names
HOUSEPLAN LIMITED - 2004-08-09
BRIGGS ROOFING AND CLADDING LTD - 1998-06-30
BRIGGS AMASCO LIMITED - 1994-03-25
HALFBOND LIMITED - 1993-11-03
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • WILLIAM BRIGGS & SONS LIMITED
    Info
    HOUSEPLAN LIMITED - 2004-08-09
    BRIGGS ROOFING AND CLADDING LTD - 2004-08-09
    BRIGGS AMASCO LIMITED - 2004-08-09
    HALFBOND LIMITED - 2004-08-09
    Registered number 02548605
    Amasco House, 101 Powke Lane, Cradley Heath, West Midlands B64 5PX
    PRIVATE LIMITED COMPANY incorporated on 1990-10-15 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • WILLIAM BRIGGS & SONS LIMITED
    S
    Registered number 2548605
    Amasco House, 101 Powke Lane, Cradley Heath, England, B64 5PX
    Limited Company in England
    CIF 1
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BRIGGS ROOFING AND CLADDING LIMITED - 2007-02-01
    HOUSEPLAN LIMITED - 1998-06-30
    Amasco House, 101 Powke Lane, Cradley Heath, West Midlands
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Iko Appley Lane North, Appley Bridge, Wigan, England
    Active Corporate (4 parents)
    Person with significant control
    2018-12-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.