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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 34
  • 1
    Sykes, Richard Ian
    Born in December 1970
    Individual (116 offsprings)
    Officer
    2010-12-15 ~ 2012-02-29
    OF - Director → CIF 0
  • 2
    Harris, Rodney Hewer
    Born in May 1961
    Individual (91 offsprings)
    Officer
    2005-03-21 ~ 2010-09-28
    OF - Director → CIF 0
  • 3
    Kenny, Thomas Donald
    Born in November 1954
    Individual (72 offsprings)
    Officer
    2005-01-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 4
    Perrot, John
    Individual (23 offsprings)
    Officer
    1996-02-05 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 5
    Huidobro, Francis
    Born in January 1966
    Individual (4 offsprings)
    Officer
    2008-01-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 6
    Chapman, Terence
    Born in September 1954
    Individual (12 offsprings)
    Officer
    2003-12-15 ~ 2005-03-31
    OF - Director → CIF 0
  • 7
    Mills, Lee James
    Born in July 1958
    Individual (408 offsprings)
    Officer
    2017-10-20 ~ 2018-06-18
    OF - Director → CIF 0
  • 8
    Tapp, Richard Francis
    Individual (144 offsprings)
    Officer
    2001-12-01 ~ 2018-06-25
    OF - Secretary → CIF 0
  • 9
    Smout, Martin John
    Born in February 1953
    Individual (51 offsprings)
    Officer
    2001-10-10 ~ 2003-07-18
    OF - Director → CIF 0
  • 10
    Dunn, Michael Edward
    Born in June 1968
    Individual (212 offsprings)
    Officer
    2001-10-02 ~ 2004-06-30
    OF - Director → CIF 0
  • 11
    Reeder, Paul Frederick
    Born in July 1944
    Individual (6 offsprings)
    Officer
    2000-05-10 ~ 2005-04-29
    OF - Director → CIF 0
  • 12
    Stallard, Matthew John
    Born in June 1977
    Individual (7 offsprings)
    Officer
    2012-02-29 ~ 2013-02-18
    OF - Director → CIF 0
  • 13
    Bairstow, Malcolm
    Born in April 1957
    Individual (8 offsprings)
    Officer
    1997-01-21 ~ 2000-05-10
    OF - Director → CIF 0
  • 14
    Fettes, David Charles Raffaelo
    Born in May 1962
    Individual (4 offsprings)
    Officer
    2010-12-15 ~ 2015-08-10
    OF - Director → CIF 0
  • 15
    Green, Adam Richard
    Born in July 1969
    Individual (21 offsprings)
    Officer
    2013-02-18 ~ 2017-09-18
    OF - Director → CIF 0
  • 16
    Douglas, Robert Granville
    Born in June 1955
    Individual (157 offsprings)
    Officer
    1993-11-22 ~ 1994-07-27
    OF - Director → CIF 0
  • 17
    Foskett, Steven Robert
    Born in February 1955
    Individual (4 offsprings)
    Officer
    2005-04-29 ~ 2006-06-09
    OF - Director → CIF 0
  • 18
    Carter, Shaun Edward
    Born in April 1968
    Individual (9 offsprings)
    Officer
    2006-06-09 ~ 2008-01-01
    OF - Director → CIF 0
  • 19
    Mccormack, James Joseph
    Individual (91 offsprings)
    Officer
    (before 1992-09-18) ~ 1996-02-05
    OF - Secretary → CIF 0
  • 20
    Simons, David Thomas
    Born in May 1952
    Individual (46 offsprings)
    Officer
    1994-07-27 ~ 1996-07-25
    OF - Director → CIF 0
  • 21
    Ewen, Robert John Tuch
    Born in February 1960
    Individual (19 offsprings)
    Officer
    1996-07-25 ~ 1997-12-23
    OF - Director → CIF 0
  • 22
    Fitzhugh, Dirk Olaf
    Individual (65 offsprings)
    Officer
    2000-09-05 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 23
    Reding, Stephen John
    Born in May 1946
    Individual (19 offsprings)
    Officer
    (before 1992-09-18) ~ 1996-06-22
    OF - Director → CIF 0
  • 24
    Murray, Joan Patricia
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ 2018-02-22
    OF - Director → CIF 0
  • 25
    Cooper, Geoffrey Arthur
    Born in June 1942
    Individual (23 offsprings)
    Officer
    (before 1992-09-18) ~ 1993-11-22
    OF - Director → CIF 0
  • 26
    Kennard, Martin Robert
    Born in July 1946
    Individual (15 offsprings)
    Officer
    (before 1992-09-18) ~ 1997-02-28
    OF - Director → CIF 0
  • 27
    Engstrom, Bertil Staffan
    Born in April 1963
    Individual (25 offsprings)
    Officer
    1998-05-26 ~ 2001-10-10
    OF - Director → CIF 0
  • 28
    Pellard, Brian
    Born in April 1942
    Individual (61 offsprings)
    Officer
    1998-03-09 ~ 1998-05-26
    OF - Director → CIF 0
  • 29
    Turner, Gary Harold
    Born in March 1959
    Individual (5 offsprings)
    Officer
    2003-07-18 ~ 2005-01-01
    OF - Director → CIF 0
  • 30
    Ross, Robert Smillie
    Born in October 1951
    Individual (11 offsprings)
    Officer
    2005-01-01 ~ 2005-03-21
    OF - Director → CIF 0
  • 31
    Danks, Robert Arthur
    Born in June 1946
    Individual (2 offsprings)
    Officer
    (before 1992-09-18) ~ 1992-11-20
    OF - Director → CIF 0
  • 32
    Pearson, Geoffrey
    Born in August 1959
    Individual (48 offsprings)
    Officer
    1998-09-28 ~ 2001-01-10
    OF - Director → CIF 0
  • 33
    Barnes, Ian Sinclair
    Born in November 1966
    Individual (13 offsprings)
    Officer
    2001-01-10 ~ 2001-10-02
    OF - Director → CIF 0
  • 34
    Carillion House, 84 Salop Street, Wolverhampton, England
    Liquidation Corporate (31 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SCHAL INTERNATIONAL MANAGEMENT LIMITED

Period: 1991-09-18 ~ now
Company number: 02646690
Registered name
SCHAL INTERNATIONAL MANAGEMENT LIMITED - now
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SCHAL INTERNATIONAL MANAGEMENT LIMITED
    Info
    Registered number 02646690
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1991-09-18 (34 years 11 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2017-06-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.