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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 10
  • 1
    Zafar, Marzia
    Born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Lyons, Alastair David
    Born in October 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Scenna, Lisa
    Born in April 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Bromfield, Angela Claire
    Born in November 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Redding, Philip Anthony
    Born in December 1968
    Individual (53 offsprings)
    Officer
    icon of calendar 2025-09-10 ~ now
    OF - Director → CIF 0
  • 6
    Patmore, Katerina Jane
    Born in May 1985
    Individual (62 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Bourke, Patrick Francis John O'donnell
    Born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-03 ~ now
    OF - Director → CIF 0
  • 8
    Bowes, Paul Martyn
    Born in June 1964
    Individual (30 offsprings)
    Officer
    icon of calendar 2015-03-24 ~ now
    OF - Director → CIF 0
  • 9
    Shillaw, Lynda Margaret
    Born in March 1965
    Individual (62 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ now
    OF - Director → CIF 0
  • 10
    Birch, Christopher Michael
    Individual (64 offsprings)
    Officer
    icon of calendar 2016-06-06 ~ now
    OF - Secretary → CIF 0
Ceased 44
  • 1
    Williams, Gareth John
    Director Of Mining born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-15 ~ 2012-12-07
    OF - Director → CIF 0
  • 2
    Chilver, Amos Henry, Lord
    Company Director born in October 1926
    Individual
    Officer
    icon of calendar 1993-01-26 ~ 1997-10-01
    OF - Director → CIF 0
  • 3
    Binder, Alan Naismith
    Company Director born in August 1931
    Individual
    Officer
    icon of calendar 1995-12-19 ~ 2000-05-16
    OF - Director → CIF 0
  • 4
    Cole, Richard Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-29 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 5
    Donnelly, Anthony
    Director born in October 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-03-24 ~ 2019-09-30
    OF - Director → CIF 0
  • 6
    Parkin, Peter Wheeldon
    Company Director born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-03-03 ~ 1996-05-21
    OF - Director → CIF 0
  • 7
    Mawe, Christopher
    Finance Director born in January 1962
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2007-09-17
    OF - Director → CIF 0
  • 8
    Murray, James Ian Keith
    Company Director born in June 1946
    Individual
    Officer
    icon of calendar 2003-09-22 ~ 2006-04-30
    OF - Director → CIF 0
  • 9
    Moulton, Jonathan Paul
    Managing Partner born in October 1950
    Individual (47 offsprings)
    Officer
    icon of calendar ~ 1994-06-24
    OF - Director → CIF 0
  • 10
    Hague, Jeremy Richard
    Accountant born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 11
    Kirkman, Andrew Michael David
    Chartered Accountant born in July 1972
    Individual (98 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 12
    Spindler, Garold Ralph
    Mining Engineer born in November 1947
    Individual
    Officer
    icon of calendar 2001-10-23 ~ 2007-09-01
    OF - Director → CIF 0
  • 13
    Toms, Michael Rodney
    Company Director born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-03 ~ 2011-06-30
    OF - Director → CIF 0
  • 14
    Garness, Melvin
    Company Director born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-30 ~ 2004-10-28
    OF - Director → CIF 0
    Garness, Melvin
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-03-29
    OF - Secretary → CIF 0
  • 15
    Whiteman, Kevin Ian
    Mining Engineer born in December 1956
    Individual
    Officer
    icon of calendar 2007-06-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 16
    Shrager, Robert Neil
    Company Director born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-24 ~ 2004-04-27
    OF - Director → CIF 0
  • 17
    Jarrett, George William
    Company Director born in August 1934
    Individual
    Officer
    icon of calendar ~ 1999-09-01
    OF - Director → CIF 0
  • 18
    Mason, Geoffrey Keith Howard
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-08 ~ 2013-07-12
    OF - Secretary → CIF 0
    Mason, Geoffrey Keith Howard
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-18 ~ 2016-06-06
    OF - Secretary → CIF 0
  • 19
    Lloyd, Jonathan Simon
    Chartered Surveyor born in May 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-03 ~ 2010-11-15
    OF - Director → CIF 0
  • 20
    Menzies, Graham Reid
    Company Director born in January 1948
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2006-03-09
    OF - Director → CIF 0
  • 21
    Butler, Graham Frederick
    Company Director born in June 1934
    Individual
    Officer
    icon of calendar ~ 1993-05-19
    OF - Director → CIF 0
  • 22
    Mcphie, Gordon Allister
    Company Director born in February 1952
    Individual
    Officer
    icon of calendar ~ 2004-10-01
    OF - Director → CIF 0
  • 23
    Heller, Keith Louis
    Company Director born in April 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-19 ~ 2012-12-07
    OF - Director → CIF 0
  • 24
    Masterson, Christopher Mary
    Company Director born in October 1956
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 1992-10-01
    OF - Director → CIF 0
    icon of calendar 1992-10-16 ~ 1993-09-27
    OF - Director → CIF 0
  • 25
    Underwood, Steven Keith
    United Kingdom born in March 1974
    Individual (346 offsprings)
    Officer
    icon of calendar 2010-08-02 ~ 2024-12-31
    OF - Director → CIF 0
  • 26
    Budge, Richard John
    Company Director born in April 1947
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2001-02-27
    OF - Director → CIF 0
  • 27
    Cox, Jonson
    Executive Chairman born in October 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-11-15 ~ 2018-03-31
    OF - Director → CIF 0
  • 28
    Brocksom, David Graham
    Accountant born in November 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-09-18 ~ 2012-12-31
    OF - Director → CIF 0
  • 29
    Jones, David Harold
    Company Director born in May 1942
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2010-11-15
    OF - Director → CIF 0
  • 30
    Clement, Lisa Jane
    Company Director born in September 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-12-15 ~ 2020-10-31
    OF - Director → CIF 0
  • 31
    Hazell, Peter Frank
    Company Director born in August 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-22 ~ 2011-12-31
    OF - Director → CIF 0
  • 32
    Robinson, John Harris
    Company Director born in December 1940
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-10-01 ~ 2003-04-29
    OF - Director → CIF 0
  • 33
    Cunningham, Andrew Rolland
    Chartered Accountant born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-26 ~ 2020-10-31
    OF - Director → CIF 0
  • 34
    Richardson, Michael
    Finance Director born in February 1963
    Individual
    Officer
    icon of calendar 2015-03-24 ~ 2016-02-29
    OF - Director → CIF 0
  • 35
    Michaelson, Richard Owen
    Company Director born in October 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-10-02 ~ 2012-12-07
    OF - Director → CIF 0
    icon of calendar 2015-03-24 ~ 2020-10-31
    OF - Director → CIF 0
  • 36
    Casey, Theresa
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-03 ~ 2014-06-17
    OF - Secretary → CIF 0
  • 37
    Rhodes, Jeremy
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-31 ~ 2012-08-08
    OF - Secretary → CIF 0
  • 38
    Staples, Brian Lynn
    Company Director born in April 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-09-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 39
    O'brien, Patrick Sampson
    Company Director born in November 1942
    Individual
    Officer
    icon of calendar ~ 1993-02-22
    OF - Director → CIF 0
    icon of calendar 1995-12-01 ~ 2005-11-28
    OF - Director → CIF 0
  • 40
    Rowell, William
    Company Director born in February 1946
    Individual
    Officer
    icon of calendar 1994-12-30 ~ 1998-12-31
    OF - Director → CIF 0
  • 41
    Buckland, Ross, Sir
    Company Director born in December 1942
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 1999-10-01
    OF - Director → CIF 0
  • 42
    Hickson, Peter Charles Fletcher
    Company Director born in May 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2016-04-26
    OF - Director → CIF 0
  • 43
    Cooke, Ruth Margaret
    Director born in April 1975
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-03-19 ~ 2025-05-19
    OF - Director → CIF 0
  • 44
    Heath, Roger Anthony Frederick
    Company Director born in January 1943
    Individual
    Officer
    icon of calendar 1992-10-01 ~ 1993-05-19
    OF - Director → CIF 0
parent relation
Company in focus

HARWORTH GROUP PLC

Previous names
R.J. BUDGE (HOLDINGS) LIMITED - 1993-02-25
RJB MINING PLC. - 2001-05-25
UK COAL PLC - 2012-12-10
COALFIELD RESOURCES PLC - 2015-03-24
ELKINDRIVE LIMITED - 1991-12-10
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HARWORTH GROUP PLC
    Info
    R.J. BUDGE (HOLDINGS) LIMITED - 1993-02-25
    RJB MINING PLC. - 1993-02-25
    UK COAL PLC - 1993-02-25
    COALFIELD RESOURCES PLC - 1993-02-25
    ELKINDRIVE LIMITED - 1993-02-25
    Registered number 02649340
    icon of addressAdvantage House Poplar Way, Catcliffe, Rotherham S60 5TR
    PUBLIC LIMITED COMPANY incorporated on 1991-09-27 (34 years 2 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
    icon of addressAdvanced Manufacturing Technology Centre, Brunel Way, Catcliffe, Rotherham, England, S60 5WG
    Company in England
    CIF 1 CIF 2
  • HARWORTH GROUP PLC
    S
    Registered number 02649340
    icon of addressAdvantage House, Poplar Way, Catcliffe, Rotherham, England, S60 5TR
    Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    PLANTBRIDGE LIMITED - 2002-04-12
    UK COAL HOLDINGS LTD - 2013-07-02
    icon of addressC/o Teneo Restructuring 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressAdvantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 3
    TOPMISSION LIMITED - 2002-04-04
    icon of addressC/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    UK COAL SECRETARIAT SERVICES LIMITED - 2013-04-17
    icon of addressAdvantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
    Dissolved Corporate (4 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 5
    RJB TRUSTEES LIMITED - 2001-05-22
    LAMPCHOICE LIMITED - 1994-11-21
    icon of addressAdvantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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