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 3
  • 1
    Braithwaite, Lee Craig
    Company Director born in November 1970
    Individual (3 offsprings)
    Officer
    2008-02-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Scholten, Roger K
    Secretary
    Individual (4 offsprings)
    Officer
    2009-01-20 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Wightman, Stephen John
    Business Development Director born in November 1964
    Individual (4 offsprings)
    Officer
    1998-07-01 ~ dissolved
    OF - Director → CIF 0
Ceased 25
  • 1
    Braithwaite, Lee Craig
    Company Director
    Individual (3 offsprings)
    Officer
    2008-02-29 ~ 2008-05-07
    OF - Secretary → CIF 0
  • 2
    Griffiths, William C
    Director born in September 1951
    Individual (2 offsprings)
    Officer
    2008-02-29 ~ 2010-06-11
    OF - Director → CIF 0
  • 3
    Rowan, John Michael
    Chairman born in January 1944
    Individual
    Officer
    1992-03-10 ~ 1993-03-10
    OF - Director → CIF 0
    Rowen, John Michael
    Chairman born in January 1944
    Individual
    Officer
    ~ 2002-04-15
    OF - Director → CIF 0
  • 4
    Godwin, James Richard
    Technical Director born in October 1964
    Individual (7 offsprings)
    Officer
    1998-07-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 5
    Hevelhorst, Richard P
    Director born in October 1947
    Individual
    Officer
    2009-01-20 ~ 2013-03-14
    OF - Director → CIF 0
  • 6
    Basham, John Leslie
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2000-11-03
    OF - Secretary → CIF 0
  • 7
    Knight, Phyllis A
    Director born in May 1962
    Individual
    Officer
    2008-02-29 ~ 2013-11-26
    OF - Director → CIF 0
  • 8
    Yost, Mark Jason
    Cfo born in June 1972
    Individual (2 offsprings)
    Officer
    2013-11-26 ~ 2015-07-07
    OF - Director → CIF 0
  • 9
    Scholten, Roger K
    Director born in January 1955
    Individual (4 offsprings)
    Officer
    2008-02-29 ~ 2015-07-07
    OF - Director → CIF 0
  • 10
    Bragg, Victor Roger
    Company Director born in June 1946
    Individual
    Officer
    1993-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 11
    Greene, Brian Caird
    Project Management born in March 1946
    Individual (1 offspring)
    Officer
    1992-03-10 ~ 1993-03-10
    OF - Director → CIF 0
    ~ 1998-10-31
    OF - Director → CIF 0
    Greene, Brian Caird
    Project Management
    Individual (1 offspring)
    Officer
    1992-03-10 ~ 1996-09-01
    OF - Secretary → CIF 0
  • 12
    Gawtrey, Roger
    Finance Director born in August 1966
    Individual
    Officer
    2000-11-03 ~ 2008-02-29
    OF - Director → CIF 0
    Gawtrey, Roger
    Finance Director
    Individual
    Officer
    2000-11-03 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 13
    Hudson, Paul Stephen
    Managing Director born in September 1967
    Individual
    Officer
    2010-05-05 ~ 2015-09-07
    OF - Director → CIF 0
  • 14
    Nugent, Jeffrey L
    Director born in March 1946
    Individual
    Officer
    2008-02-29 ~ 2009-01-20
    OF - Director → CIF 0
    Nugent, Jeffrey L
    Director
    Individual
    Officer
    2008-02-29 ~ 2009-01-20
    OF - Secretary → CIF 0
  • 15
    Cunningham, Malcolm James
    Company Director born in December 1939
    Individual
    Officer
    1993-01-01 ~ 2000-01-01
    OF - Director → CIF 0
  • 16
    Turnbull, David John
    Company Director born in February 1963
    Individual (3 offsprings)
    Officer
    2008-02-29 ~ 2010-05-05
    OF - Director → CIF 0
  • 17
    Coates, Paul Raymond
    Contracts Director born in February 1969
    Individual (4 offsprings)
    Officer
    1998-07-01 ~ 2004-12-30
    OF - Director → CIF 0
  • 18
    Hough, Laurie Mitchell
    Vp & Controller born in February 1970
    Individual
    Officer
    2013-03-14 ~ 2015-07-07
    OF - Director → CIF 0
  • 19
    Cunningham, John
    Chartered Accountant born in October 1947
    Individual (1 offspring)
    Officer
    1996-09-01 ~ 1998-06-22
    OF - Director → CIF 0
    Cunningham, John
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1996-09-01 ~ 1998-06-22
    OF - Secretary → CIF 0
  • 20
    Ives, Antony William
    Director born in February 1952
    Individual (1 offspring)
    Officer
    1995-12-01 ~ 1997-11-17
    OF - Director → CIF 0
  • 21
    Trinder, Peter
    Sales & Marketing born in April 1947
    Individual
    Officer
    1992-03-10 ~ 1993-05-16
    OF - Director → CIF 0
  • 22
    Hunter, Paul Steven
    Technical Director born in May 1964
    Individual
    Officer
    2005-04-01 ~ 2006-06-09
    OF - Director → CIF 0
  • 23
    Bielby, Bernard
    Company Director born in September 1944
    Individual
    Officer
    1999-09-30 ~ 2008-02-29
    OF - Director → CIF 0
  • 24
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-03-10 ~ 1992-03-10
    PE - Nominee Director → CIF 0
  • 25
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-03-10 ~ 1992-03-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MODULARUK BUILDING SYSTEMS LIMITED

Previous names
PYRAMID BUILDING SYSTEMS LIMITED - 2005-09-09
MODULEX LIMITED - 1994-05-01
Standard Industrial Classification
99999 - Dormant Company

  • MODULARUK BUILDING SYSTEMS LIMITED
    Info
    PYRAMID BUILDING SYSTEMS LIMITED - 2005-09-09
    MODULEX LIMITED - 1994-05-01
    Registered number 02695547
    Carlton Works, Ossington Road, Carlton-on-trent Newark, Nottinghamshire NG23 6NT
    Private Limited Company incorporated on 1992-03-10 and dissolved on 2016-08-10 (24 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.