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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
    Jones, Matthew Anthony Francis
    Born in June 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-12 ~ now
    OF - Director → CIF 0
  • 2
    Maginnis, David Patrick
    Born in September 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-11-26 ~ now
    OF - Director → CIF 0
  • 3
    icon of address14, Wells Road, Stiffkey, Wells-next-the-sea, Norfolk, England
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    3,926 GBP2023-12-31
    Officer
    icon of calendar 2009-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    IKO HOLDINGS LIMITED - now
    QUESTQUICK LIMITED - 1992-10-19
    RUBEROID PUBLIC LIMITED COMPANY - 2005-10-19
    IKO HOLDINGS PLC
    - 2024-12-16
    icon of addressIko, Appley Lane North, Appley Bridge, Wigan, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    THE SPECIALIST WATERPROOFING GROUP LIMITED - now
    HAMSARD 2355 LIMITED - 2001-11-09
    icon of address14, Wells Road, Stiffkey, Wells-next-the-sea, England
    Active Corporate (13 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 22
  • 1
    Bentley, Paul Arthur
    Director born in November 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2001-11-26
    OF - Director → CIF 0
  • 2
    Caseby, Cyril Mcfarlane
    Company Director born in October 1930
    Individual
    Officer
    icon of calendar 1994-01-26 ~ 1995-05-31
    OF - Director → CIF 0
  • 3
    Mcpherson, Ian Gordon Sutherland
    Chief Executive born in March 1940
    Individual
    Officer
    icon of calendar 1993-10-28 ~ 1994-01-26
    OF - Director → CIF 0
  • 4
    Clough, Michael Anthony
    Company Director born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-26 ~ 1997-02-07
    OF - Director → CIF 0
  • 5
    Race, Peter
    Company Director born in July 1938
    Individual
    Officer
    icon of calendar 1993-10-28 ~ 1994-01-26
    OF - Director → CIF 0
  • 6
    Bown, Julian Lemuel
    Individual
    Officer
    icon of calendar 1994-01-26 ~ 1994-06-01
    OF - Secretary → CIF 0
  • 7
    Jackson, Peter Godfrey Eyre
    Chartered Civil Engineer born in August 1935
    Individual
    Officer
    icon of calendar ~ 1993-10-28
    OF - Director → CIF 0
  • 8
    Kippen, Michael Leslie
    Company Secretary born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-05 ~ 1998-06-02
    OF - Director → CIF 0
    icon of calendar 2001-09-07 ~ 2008-12-10
    OF - Director → CIF 0
    Kippen, Michael Leslie
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-06-01 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 9
    Shields, Peter
    Director born in January 1946
    Individual
    Officer
    icon of calendar 2001-11-26 ~ 2003-12-31
    OF - Director → CIF 0
  • 10
    Edge, Derek John
    Company Director born in June 1945
    Individual
    Officer
    icon of calendar 1994-01-26 ~ 1996-09-09
    OF - Director → CIF 0
  • 11
    Fuller, Frederick Thomas
    Managing Director born in January 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-16 ~ 1998-03-27
    OF - Director → CIF 0
  • 12
    Staples, Brian Lynn
    Engineer born in April 1945
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1993-10-28
    OF - Director → CIF 0
  • 13
    Mccann, Edward Bryan
    Company Director born in September 1944
    Individual
    Officer
    icon of calendar 1994-01-26 ~ 1998-03-06
    OF - Director → CIF 0
  • 14
    Mccormack, James Joseph
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-01-26
    OF - Secretary → CIF 0
  • 15
    Stock, Bryan
    Finance Director born in July 1950
    Individual
    Officer
    icon of calendar 1997-01-13 ~ 2000-04-10
    OF - Director → CIF 0
  • 16
    Lynch, Francis Degan
    Director born in March 1954
    Individual
    Officer
    icon of calendar 2001-11-26 ~ 2011-12-30
    OF - Director → CIF 0
  • 17
    Purkis, William Richard
    Company Director born in March 1945
    Individual
    Officer
    icon of calendar 1994-01-26 ~ 1995-10-01
    OF - Director → CIF 0
  • 18
    Watson, David Twells
    Director born in August 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-10-28 ~ 1997-03-31
    OF - Director → CIF 0
  • 19
    Smith, Andrew John
    Director born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-05 ~ 2019-04-12
    OF - Director → CIF 0
  • 20
    Hoare, David Reginald
    Civil Engineer born in September 1944
    Individual
    Officer
    icon of calendar ~ 1993-10-28
    OF - Director → CIF 0
  • 21
    Dyson, Barrie Brian
    Director born in October 1949
    Individual
    Officer
    icon of calendar 1995-10-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 22
    Westwood, Graham John
    Accountant born in February 1938
    Individual
    Officer
    icon of calendar ~ 1993-10-28
    OF - Director → CIF 0
parent relation
Company in focus

WILLIAM BRIGGS & SONS LIMITED

Previous names
HOUSEPLAN LIMITED - 2004-08-09
HALFBOND LIMITED - 1993-11-03
BRIGGS AMASCO LIMITED - 1994-03-25
BRIGGS ROOFING AND CLADDING LTD - 1998-06-30
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
    HALFBOND LIMITED - 2004-08-09
    BRIGGS AMASCO LIMITED - 2004-08-09
    BRIGGS ROOFING AND CLADDING LTD - 2004-08-09
    Registered number 02548605
    icon of addressAmasco House, 101 Powke Lane, Cradley Heath, West Midlands B64 5PX
    PRIVATE LIMITED COMPANY incorporated on 1990-10-15 (35 years 2 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
    icon of addressAmasco 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
    HOUSEPLAN LIMITED - 1998-06-30
    BRIGGS ROOFING AND CLADDING LIMITED - 2007-02-01
    icon of addressAmasco House, 101 Powke Lane, Cradley Heath, West Midlands
    Active Corporate (12 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressIko Appley Lane North, Appley Bridge, Wigan, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-12-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.