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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 55
  • 1
    Rowell, William
    Born in February 1946
    Individual (12 offsprings)
    Officer
    1994-12-30 ~ 1998-12-31
    OF - Director → CIF 0
  • 2
    Bourke, Patrick Francis John O'donnell
    Born in March 1957
    Individual (33 offsprings)
    Officer
    2020-11-03 ~ now
    OF - Director → CIF 0
  • 3
    Hickson, Peter Charles Fletcher
    Born in May 1945
    Individual (40 offsprings)
    Officer
    2011-07-01 ~ 2016-04-26
    OF - Director → CIF 0
  • 4
    Buckland, Ross, Sir
    Born in December 1942
    Individual (13 offsprings)
    Officer
    1995-05-01 ~ 1999-10-01
    OF - Director → CIF 0
  • 5
    Kirkman, Andrew Michael David
    Born in July 1972
    Individual (258 offsprings)
    Officer
    2016-01-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 6
    Heller, Keith Louis
    Born in April 1948
    Individual (28 offsprings)
    Officer
    2011-04-19 ~ 2012-12-07
    OF - Director → CIF 0
  • 7
    O'brien, Patrick Sampson
    Born in November 1942
    Individual (9 offsprings)
    Officer
    (before 1992-09-27) ~ 1993-02-22
    OF - Director → CIF 0
    1995-12-01 ~ 2005-11-28
    OF - Director → CIF 0
  • 8
    Cooke, Ruth Margaret
    Director born in April 1975
    Individual (35 offsprings)
    Officer
    2019-03-19 ~ 2025-05-19
    OF - Director → CIF 0
  • 9
    Mawe, Christopher
    Born in January 1962
    Individual (115 offsprings)
    Officer
    2004-03-01 ~ 2007-09-17
    OF - Director → CIF 0
  • 10
    Underwood, Steven Keith
    Born in March 1974
    Individual (481 offsprings)
    Officer
    2010-08-02 ~ 2024-12-31
    OF - Director → CIF 0
  • 11
    Lyons, Alastair David
    Born in October 1953
    Individual (111 offsprings)
    Officer
    2018-03-07 ~ now
    OF - Director → CIF 0
  • 12
    Butler, Graham Frederick
    Born in June 1934
    Individual (8 offsprings)
    Officer
    (before 1992-09-27) ~ 1993-05-19
    OF - Director → CIF 0
  • 13
    Cox, Jonson
    Born in October 1956
    Individual (52 offsprings)
    Officer
    2010-11-15 ~ 2018-03-31
    OF - Director → CIF 0
  • 14
    Moulton, Jonathan Paul
    Born in October 1950
    Individual (161 offsprings)
    Officer
    (before 1992-09-27) ~ 1994-06-24
    OF - Director → CIF 0
  • 15
    Chilver, Amos Henry, Lord
    Born in October 1926
    Individual (10 offsprings)
    Officer
    1993-01-26 ~ 1997-10-01
    OF - Director → CIF 0
  • 16
    Binder, Alan Naismith
    Born in August 1931
    Individual (10 offsprings)
    Officer
    1995-12-19 ~ 2000-05-16
    OF - Director → CIF 0
  • 17
    Mcphie, Gordon Allister
    Born in February 1952
    Individual (37 offsprings)
    Officer
    (before 1992-09-27) ~ 2004-10-01
    OF - Director → CIF 0
  • 18
    Scenna, Lisa
    Born in April 1968
    Individual (83 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 19
    Hazell, Peter Frank
    Born in August 1948
    Individual (93 offsprings)
    Officer
    2003-09-22 ~ 2011-12-31
    OF - Director → CIF 0
  • 20
    Spindler, Garold Ralph
    Born in November 1947
    Individual (32 offsprings)
    Officer
    2001-10-23 ~ 2007-09-01
    OF - Director → CIF 0
  • 21
    Masterson, Christopher Mary
    Born in October 1956
    Individual (65 offsprings)
    Officer
    (before 1992-09-27) ~ 1992-10-01
    OF - Director → CIF 0
    1992-10-16 ~ 1993-09-27
    OF - Director → CIF 0
  • 22
    Zafar, Marzia
    Born in October 1972
    Individual (1 offspring)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 23
    Bromfield, Angela Claire
    Born in November 1962
    Individual (8 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 24
    Toms, Michael Rodney
    Born in July 1953
    Individual (22 offsprings)
    Officer
    2006-05-03 ~ 2011-06-30
    OF - Director → CIF 0
  • 25
    Rhodes, Jeremy
    Individual (64 offsprings)
    Officer
    2012-05-31 ~ 2012-08-08
    OF - Secretary → CIF 0
  • 26
    Cole, Richard Andrew
    Individual (54 offsprings)
    Officer
    2005-03-29 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 27
    Shrager, Robert Neil
    Born in May 1948
    Individual (20 offsprings)
    Officer
    1994-06-24 ~ 2004-04-27
    OF - Director → CIF 0
  • 28
    Jarrett, George William
    Born in August 1934
    Individual (9 offsprings)
    Officer
    (before 1992-09-27) ~ 1999-09-01
    OF - Director → CIF 0
  • 29
    Quinlan, Anthony James
    Born in July 1965
    Individual (49 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 30
    Redding, Philip Anthony
    Born in December 1968
    Individual (269 offsprings)
    Officer
    2025-09-10 ~ now
    OF - Director → CIF 0
  • 31
    Jones, David Harold
    Born in May 1942
    Individual (32 offsprings)
    Officer
    2003-01-01 ~ 2010-11-15
    OF - Director → CIF 0
  • 32
    Birch, Christopher Michael
    Individual (67 offsprings)
    Officer
    2016-06-06 ~ now
    OF - Secretary → CIF 0
  • 33
    Menzies, Graham Reid
    Born in January 1948
    Individual (45 offsprings)
    Officer
    2004-06-01 ~ 2006-03-09
    OF - Director → CIF 0
  • 34
    Brocksom, David Graham
    Born in November 1960
    Individual (105 offsprings)
    Officer
    2007-09-18 ~ 2012-12-31
    OF - Director → CIF 0
  • 35
    Whiteman, Kevin Ian
    Born in December 1956
    Individual (28 offsprings)
    Officer
    2007-06-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 36
    Heath, Roger Anthony Frederick
    Born in January 1943
    Individual (22 offsprings)
    Officer
    1992-10-01 ~ 1993-05-19
    OF - Director → CIF 0
  • 37
    Shillaw, Lynda Margaret
    Born in March 1965
    Individual (152 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 38
    Staples, Brian Lynn
    Born in April 1945
    Individual (111 offsprings)
    Officer
    1999-09-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 39
    Casey, Theresa
    Individual (5 offsprings)
    Officer
    2013-07-03 ~ 2014-06-17
    OF - Secretary → CIF 0
  • 40
    Murray, James Ian Keith
    Born in June 1946
    Individual (13 offsprings)
    Officer
    2003-09-22 ~ 2006-04-30
    OF - Director → CIF 0
  • 41
    Bowes, Paul Martyn
    Born in June 1964
    Individual (50 offsprings)
    Officer
    2015-03-24 ~ now
    OF - Director → CIF 0
  • 42
    Michaelson, Richard Owen
    Born in October 1966
    Individual (112 offsprings)
    Officer
    2007-10-02 ~ 2012-12-07
    OF - Director → CIF 0
    2015-03-24 ~ 2020-10-31
    OF - Director → CIF 0
  • 43
    Garness, Melvin
    Born in May 1945
    Individual (37 offsprings)
    Officer
    1994-12-30 ~ 2004-10-28
    OF - Director → CIF 0
    Garness, Melvin
    Individual (37 offsprings)
    Officer
    (before 1992-09-27) ~ 2005-03-29
    OF - Secretary → CIF 0
  • 44
    Clement, Lisa Jane
    Born in September 1967
    Individual (12 offsprings)
    Officer
    2011-12-15 ~ 2020-10-31
    OF - Director → CIF 0
  • 45
    Donnelly, Anthony
    Born in October 1964
    Individual (142 offsprings)
    Officer
    2015-03-24 ~ 2019-09-30
    OF - Director → CIF 0
  • 46
    Budge, Richard John
    Born in April 1947
    Individual (32 offsprings)
    Officer
    (before 1992-09-27) ~ 2001-02-27
    OF - Director → CIF 0
  • 47
    Parkin, Peter Wheeldon
    Born in May 1946
    Individual (28 offsprings)
    Officer
    1993-03-03 ~ 1996-05-21
    OF - Director → CIF 0
  • 48
    Williams, Gareth John
    Born in August 1966
    Individual (7 offsprings)
    Officer
    2010-02-15 ~ 2012-12-07
    OF - Director → CIF 0
  • 49
    Cunningham, Andrew Rolland
    Born in July 1956
    Individual (252 offsprings)
    Officer
    2016-04-26 ~ 2020-10-31
    OF - Director → CIF 0
  • 50
    Mason, Geoffrey Keith Howard
    Individual (272 offsprings)
    Officer
    2012-08-08 ~ 2013-07-12
    OF - Secretary → CIF 0
    Mason, Geoffrey Keith Howard
    Individual (272 offsprings)
    Officer
    2014-06-18 ~ 2016-06-06
    OF - Secretary → CIF 0
  • 51
    Richardson, Michael
    Born in February 1963
    Individual (16 offsprings)
    Officer
    2015-03-24 ~ 2016-02-29
    OF - Director → CIF 0
  • 52
    Lloyd, Jonathan Simon
    Born in May 1956
    Individual (62 offsprings)
    Officer
    2006-07-03 ~ 2010-11-15
    OF - Director → CIF 0
  • 53
    Patmore, Katerina Jane
    Born in May 1985
    Individual (70 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 54
    Hague, Jeremy Richard
    Born in May 1964
    Individual (31 offsprings)
    Officer
    2013-01-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 55
    Robinson, John Harris
    Born in December 1940
    Individual (53 offsprings)
    Officer
    1997-10-01 ~ 2003-04-29
    OF - Director → CIF 0
parent relation
Company in focus

HARWORTH GROUP PLC

Period: 2015-03-24 ~ now
Company number: 02649340 04380757... (more)
Registered names
HARWORTH GROUP PLC - now 04380757... (more)
UK COAL PLC - 2012-12-10 03020652
ELKINDRIVE LIMITED - 1991-12-10
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HARWORTH GROUP PLC
    Info
    COALFIELD RESOURCES PLC - 2015-03-24
    UK COAL PLC - 2015-03-24
    RJB MINING PLC. - 2015-03-24
    R.J. BUDGE (HOLDINGS) LIMITED - 2015-03-24
    ELKINDRIVE LIMITED - 2015-03-24
    Registered number 02649340
    1 Harworth Way, Unit 1, Harworth Way, Rotherham S60 5GR
    PUBLIC LIMITED COMPANY incorporated on 1991-09-27 (34 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-27
    CIF 0
  • HARWORTH GROUP PLC
    S
    Registered number 02649340
    1 Harworth Way, Unit 1, Harworth Way, Rotherham, United Kingdom, S60 5GR
    Company in England
    CIF 1
  • HARWORTH GROUP PLC
    S
    Registered number 2649340
    Advanced Manufacturing Technology Centre, Brunel Way, Catcliffe, Rotherham, England, S60 5WG
    Company in England
    CIF 2 CIF 3
  • HARWORTH GROUP PLC
    S
    Registered number 02649340
    Advantage House, Poplar Way, Catcliffe, Rotherham, England, S60 5TR
    Company in England
    CIF 4 CIF 5
child relation
Offspring entities and appointments 5
  • 1
    COALFIELD ESTATES LIMITED
    - now 04380665
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-10-08 during the appointment or period of control
    Dissolved on 2023-01-04 during the appointment or period of control
    UK COAL HOLDINGS LTD - 2013-07-02
    PLANTBRIDGE LIMITED - 2002-04-12
    C/o Teneo Restructuring 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    HARWORTH ESTATES PROPERTY GROUP LIMITED
    08232459
    1 Harworth Way, Unit 1, Harworth Way, Rotherham, United Kingdom
    Active Corporate (19 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    HARWORTH GUARANTEE CO. LIMITED
    - now 04297836
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-10-08 during the appointment or period of control
    Dissolved on 2023-01-05 during the appointment or period of control
    TOPMISSION LIMITED - 2002-04-04
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    HARWORTH SECRETARIAT SERVICES LIMITED
    - now 08223049
    UK COAL SECRETARIAT SERVICES LIMITED - 2013-04-17
    Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
    Dissolved Corporate (11 parents, 69 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 5
    HARWORTH TRUSTEES LTD
    - now 02974489
    RJB TRUSTEES LIMITED - 2001-05-22
    LAMPCHOICE LIMITED - 1994-11-21
    Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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