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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 54
  • 1
    Patmore, Katerina Jane
    Born in May 1985
    Individual (70 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Mason, Geoffrey Keith Howard
    Individual (224 offsprings)
    Officer
    2012-08-08 ~ 2013-07-12
    OF - Secretary → CIF 0
    Mason, Geoffrey Keith Howard
    Individual (224 offsprings)
    Officer
    2014-06-18 ~ 2016-06-06
    OF - Secretary → CIF 0
  • 3
    Robinson, John Harris
    Company Director born in December 1940
    Individual (52 offsprings)
    Officer
    1997-10-01 ~ 2003-04-29
    OF - Director → CIF 0
  • 4
    Jarrett, George William
    Company Director born in August 1934
    Individual (9 offsprings)
    Officer
    ~ 1999-09-01
    OF - Director → CIF 0
  • 5
    O'brien, Patrick Sampson
    Company Director born in November 1942
    Individual (9 offsprings)
    Officer
    ~ 1993-02-22
    OF - Director → CIF 0
    1995-12-01 ~ 2005-11-28
    OF - Director → CIF 0
  • 6
    Cox, Jonson
    Executive Chairman born in October 1956
    Individual (48 offsprings)
    Officer
    2010-11-15 ~ 2018-03-31
    OF - Director → CIF 0
  • 7
    Kirkman, Andrew Michael David
    Chartered Accountant born in July 1972
    Individual (244 offsprings)
    Officer
    2016-01-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 8
    Bromfield, Angela Claire
    Born in November 1962
    Individual (8 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Buckland, Ross, Sir
    Company Director born in December 1942
    Individual (13 offsprings)
    Officer
    1995-05-01 ~ 1999-10-01
    OF - Director → CIF 0
  • 10
    Mcphie, Gordon Allister
    Company Director born in February 1952
    Individual (37 offsprings)
    Officer
    ~ 2004-10-01
    OF - Director → CIF 0
  • 11
    Cunningham, Andrew Rolland
    Chartered Accountant born in July 1956
    Individual (207 offsprings)
    Officer
    2016-04-26 ~ 2020-10-31
    OF - Director → CIF 0
  • 12
    Heath, Roger Anthony Frederick
    Company Director born in January 1943
    Individual (21 offsprings)
    Officer
    1992-10-01 ~ 1993-05-19
    OF - Director → CIF 0
  • 13
    Heller, Keith Louis
    Company Director born in April 1948
    Individual (28 offsprings)
    Officer
    2011-04-19 ~ 2012-12-07
    OF - Director → CIF 0
  • 14
    Shillaw, Lynda Margaret
    Born in March 1965
    Individual (152 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 15
    Lloyd, Jonathan Simon
    Chartered Surveyor born in May 1956
    Individual (56 offsprings)
    Officer
    2006-07-03 ~ 2010-11-15
    OF - Director → CIF 0
  • 16
    Michaelson, Richard Owen
    Company Director born in October 1966
    Individual (109 offsprings)
    Officer
    2007-10-02 ~ 2012-12-07
    OF - Director → CIF 0
    2015-03-24 ~ 2020-10-31
    OF - Director → CIF 0
  • 17
    Redding, Philip Anthony
    Born in December 1968
    Individual (208 offsprings)
    Officer
    2025-09-10 ~ now
    OF - Director → CIF 0
  • 18
    Underwood, Steven Keith
    United Kingdom born in March 1974
    Individual (476 offsprings)
    Officer
    2010-08-02 ~ 2024-12-31
    OF - Director → CIF 0
  • 19
    Parkin, Peter Wheeldon
    Company Director born in May 1946
    Individual (25 offsprings)
    Officer
    1993-03-03 ~ 1996-05-21
    OF - Director → CIF 0
  • 20
    Shrager, Robert Neil
    Company Director born in May 1948
    Individual (17 offsprings)
    Officer
    1994-06-24 ~ 2004-04-27
    OF - Director → CIF 0
  • 21
    Menzies, Graham Reid
    Company Director born in January 1948
    Individual (42 offsprings)
    Officer
    2004-06-01 ~ 2006-03-09
    OF - Director → CIF 0
  • 22
    Garness, Melvin
    Company Director born in May 1945
    Individual (37 offsprings)
    Officer
    1994-12-30 ~ 2004-10-28
    OF - Director → CIF 0
    Garness, Melvin
    Individual (37 offsprings)
    Officer
    ~ 2005-03-29
    OF - Secretary → CIF 0
  • 23
    Williams, Gareth John
    Director Of Mining born in August 1966
    Individual (7 offsprings)
    Officer
    2010-02-15 ~ 2012-12-07
    OF - Director → CIF 0
  • 24
    Brocksom, David Graham
    Accountant born in November 1960
    Individual (103 offsprings)
    Officer
    2007-09-18 ~ 2012-12-31
    OF - Director → CIF 0
  • 25
    Jones, David Harold
    Company Director born in May 1942
    Individual (30 offsprings)
    Officer
    2003-01-01 ~ 2010-11-15
    OF - Director → CIF 0
  • 26
    Zafar, Marzia
    Born in October 1972
    Individual (1 offspring)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 27
    Scenna, Lisa
    Born in April 1968
    Individual (82 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 28
    Mawe, Christopher
    Finance Director born in January 1962
    Individual (115 offsprings)
    Officer
    2004-03-01 ~ 2007-09-17
    OF - Director → CIF 0
  • 29
    Moulton, Jonathan Paul
    Managing Partner born in October 1950
    Individual (149 offsprings)
    Officer
    ~ 1994-06-24
    OF - Director → CIF 0
  • 30
    Binder, Alan Naismith
    Company Director born in August 1931
    Individual (10 offsprings)
    Officer
    1995-12-19 ~ 2000-05-16
    OF - Director → CIF 0
  • 31
    Hazell, Peter Frank
    Company Director born in August 1948
    Individual (91 offsprings)
    Officer
    2003-09-22 ~ 2011-12-31
    OF - Director → CIF 0
  • 32
    Clement, Lisa Jane
    Company Director born in September 1967
    Individual (10 offsprings)
    Officer
    2011-12-15 ~ 2020-10-31
    OF - Director → CIF 0
  • 33
    Masterson, Christopher Mary
    Company Director born in October 1956
    Individual (63 offsprings)
    Officer
    ~ 1992-10-01
    OF - Director → CIF 0
    1992-10-16 ~ 1993-09-27
    OF - Director → CIF 0
  • 34
    Staples, Brian Lynn
    Company Director born in April 1945
    Individual (102 offsprings)
    Officer
    1999-09-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 35
    Hickson, Peter Charles Fletcher
    Company Director born in May 1945
    Individual (38 offsprings)
    Officer
    2011-07-01 ~ 2016-04-26
    OF - Director → CIF 0
  • 36
    Donnelly, Anthony
    Director born in October 1964
    Individual (113 offsprings)
    Officer
    2015-03-24 ~ 2019-09-30
    OF - Director → CIF 0
  • 37
    Whiteman, Kevin Ian
    Mining Engineer born in December 1956
    Individual (28 offsprings)
    Officer
    2007-06-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 38
    Rowell, William
    Company Director born in February 1946
    Individual (12 offsprings)
    Officer
    1994-12-30 ~ 1998-12-31
    OF - Director → CIF 0
  • 39
    Budge, Richard John
    Company Director born in April 1947
    Individual (30 offsprings)
    Officer
    ~ 2001-02-27
    OF - Director → CIF 0
  • 40
    Hague, Jeremy Richard
    Accountant born in May 1964
    Individual (31 offsprings)
    Officer
    2013-01-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 41
    Lyons, Alastair David
    Born in October 1953
    Individual (98 offsprings)
    Officer
    2018-03-07 ~ now
    OF - Director → CIF 0
  • 42
    Butler, Graham Frederick
    Company Director born in June 1934
    Individual (8 offsprings)
    Officer
    ~ 1993-05-19
    OF - Director → CIF 0
  • 43
    Cooke, Ruth Margaret
    Director born in April 1975
    Individual (35 offsprings)
    Officer
    2019-03-19 ~ 2025-05-19
    OF - Director → CIF 0
  • 44
    Birch, Christopher Michael
    Individual (67 offsprings)
    Officer
    2016-06-06 ~ now
    OF - Secretary → CIF 0
  • 45
    Casey, Theresa
    Individual (5 offsprings)
    Officer
    2013-07-03 ~ 2014-06-17
    OF - Secretary → CIF 0
  • 46
    Bourke, Patrick Francis John O'donnell
    Born in March 1957
    Individual (31 offsprings)
    Officer
    2020-11-03 ~ now
    OF - Director → CIF 0
  • 47
    Spindler, Garold Ralph
    Mining Engineer born in November 1947
    Individual (32 offsprings)
    Officer
    2001-10-23 ~ 2007-09-01
    OF - Director → CIF 0
  • 48
    Cole, Richard Andrew
    Individual (54 offsprings)
    Officer
    2005-03-29 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 49
    Rhodes, Jeremy
    Individual (39 offsprings)
    Officer
    2012-05-31 ~ 2012-08-08
    OF - Secretary → CIF 0
  • 50
    Toms, Michael Rodney
    Company Director born in July 1953
    Individual (19 offsprings)
    Officer
    2006-05-03 ~ 2011-06-30
    OF - Director → CIF 0
  • 51
    Chilver, Amos Henry, Lord
    Company Director born in October 1926
    Individual (10 offsprings)
    Officer
    1993-01-26 ~ 1997-10-01
    OF - Director → CIF 0
  • 52
    Murray, James Ian Keith
    Company Director born in June 1946
    Individual (12 offsprings)
    Officer
    2003-09-22 ~ 2006-04-30
    OF - Director → CIF 0
  • 53
    Richardson, Michael
    Finance Director born in February 1963
    Individual (16 offsprings)
    Officer
    2015-03-24 ~ 2016-02-29
    OF - Director → CIF 0
  • 54
    Bowes, Paul Martyn
    Born in June 1964
    Individual (45 offsprings)
    Officer
    2015-03-24 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HARWORTH GROUP PLC

Period: 2015-03-24 ~ now
Company number: 02649340
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
    Advantage House Poplar Way, Catcliffe, Rotherham S60 5TR
    PUBLIC LIMITED COMPANY incorporated on 1991-09-27 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • HARWORTH GROUP PLC
    S
    Registered number 2649340
    Advanced Manufacturing Technology Centre, Brunel Way, Catcliffe, Rotherham, England, S60 5WG
    Company in England
    CIF 1 CIF 2
  • HARWORTH GROUP PLC
    S
    Registered number 02649340
    Advantage House, Poplar Way, Catcliffe, Rotherham, England, S60 5TR
    Company in England
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    COALFIELD ESTATES LIMITED
    - now 04380665
    UK COAL HOLDINGS LTD - 2013-07-02
    PLANTBRIDGE LIMITED - 2002-04-12
    C/o Teneo Restructuring 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    HARWORTH ESTATES PROPERTY GROUP LIMITED
    08232459
    Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
    Active Corporate (19 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 3
    HARWORTH GUARANTEE CO. LIMITED
    - now 04297836
    TOPMISSION LIMITED - 2002-04-04
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (22 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
  • 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 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 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 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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