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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 26
  • 1
    Nugent, Jeffrey L
    Director born in March 1946
    Individual (6 offsprings)
    Officer
    2008-02-29 ~ 2009-01-20
    OF - Director → CIF 0
    Nugent, Jeffrey L
    Director
    Individual (6 offsprings)
    Officer
    2008-02-29 ~ 2009-01-20
    OF - Secretary → CIF 0
  • 2
    Wightman, Stephen John
    Business Development Director born in November 1964
    Individual (12 offsprings)
    Officer
    1998-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Scholten, Roger K
    Director born in January 1955
    Individual (6 offsprings)
    Officer
    2008-02-29 ~ 2015-07-07
    OF - Director → CIF 0
    Scholten, Roger K
    Secretary
    Individual (6 offsprings)
    Officer
    2009-01-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Greene, Brian Caird
    Project Management born in March 1946
    Individual (2 offsprings)
    Officer
    1992-03-10 ~ 1993-03-10
    OF - Director → CIF 0
    (before 1994-03-10) ~ 1998-10-31
    OF - Director → CIF 0
    Greene, Brian Caird
    Project Management
    Individual (2 offsprings)
    Officer
    1992-03-10 ~ 1996-09-01
    OF - Secretary → CIF 0
  • 5
    Rowan, John Michael
    Chairman born in January 1944
    Individual (7 offsprings)
    Officer
    1992-03-10 ~ 1993-03-10
    OF - Director → CIF 0
    Rowen, John Michael
    Chairman born in January 1944
    Individual (7 offsprings)
    Officer
    (before 1994-03-10) ~ 2002-04-15
    OF - Director → CIF 0
  • 6
    Turnbull, David John
    Company Director born in February 1963
    Individual (10 offsprings)
    Officer
    2008-02-29 ~ 2010-05-05
    OF - Director → CIF 0
  • 7
    Cunningham, John
    Chartered Accountant born in October 1947
    Individual (3 offsprings)
    Officer
    1996-09-01 ~ 1998-06-22
    OF - Director → CIF 0
    Cunningham, John
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    1996-09-01 ~ 1998-06-22
    OF - Secretary → CIF 0
  • 8
    Godwin, James Richard
    Technical Director born in October 1964
    Individual (13 offsprings)
    Officer
    1998-07-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 9
    Hevelhorst, Richard P
    Director born in October 1947
    Individual (3 offsprings)
    Officer
    2009-01-20 ~ 2013-03-14
    OF - Director → CIF 0
  • 10
    Hudson, Paul Stephen
    Managing Director born in September 1967
    Individual (3 offsprings)
    Officer
    2010-05-05 ~ 2015-09-07
    OF - Director → CIF 0
  • 11
    Hunter, Paul Steven
    Technical Director born in May 1964
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ 2006-06-09
    OF - Director → CIF 0
  • 12
    Braithwaite, Lee Craig
    Company Director born in November 1970
    Individual (7 offsprings)
    Officer
    2008-02-29 ~ now
    OF - Director → CIF 0
    Braithwaite, Lee Craig
    Company Director
    Individual (7 offsprings)
    Officer
    2008-02-29 ~ 2008-05-07
    OF - Secretary → CIF 0
  • 13
    Gawtrey, Roger
    Finance Director born in August 1966
    Individual (2 offsprings)
    Officer
    2000-11-03 ~ 2008-02-29
    OF - Director → CIF 0
    Gawtrey, Roger
    Finance Director
    Individual (2 offsprings)
    Officer
    2000-11-03 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 14
    Bielby, Bernard
    Company Director born in September 1944
    Individual (1 offspring)
    Officer
    1999-09-30 ~ 2008-02-29
    OF - Director → CIF 0
  • 15
    Ives, Antony William
    Director born in February 1952
    Individual (2 offsprings)
    Officer
    1995-12-01 ~ 1997-11-17
    OF - Director → CIF 0
  • 16
    Basham, John Leslie
    Individual (11 offsprings)
    Officer
    1998-07-01 ~ 2000-11-03
    OF - Secretary → CIF 0
  • 17
    Trinder, Peter
    Sales & Marketing born in April 1947
    Individual (3 offsprings)
    Officer
    1992-03-10 ~ 1993-05-16
    OF - Director → CIF 0
  • 18
    Yost, Mark Jason
    Cfo born in June 1972
    Individual (6 offsprings)
    Officer
    2013-11-26 ~ 2015-07-07
    OF - Director → CIF 0
  • 19
    Bragg, Victor Roger
    Company Director born in June 1946
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 20
    Knight, Phyllis A
    Director born in May 1962
    Individual (6 offsprings)
    Officer
    2008-02-29 ~ 2013-11-26
    OF - Director → CIF 0
  • 21
    Griffiths, William C
    Director born in September 1951
    Individual (8 offsprings)
    Officer
    2008-02-29 ~ 2010-06-11
    OF - Director → CIF 0
  • 22
    Coates, Paul Raymond
    Contracts Director born in February 1969
    Individual (5 offsprings)
    Officer
    1998-07-01 ~ 2004-12-30
    OF - Director → CIF 0
  • 23
    Hough, Laurie Mitchell
    Vp & Controller born in February 1970
    Individual (2 offsprings)
    Officer
    2013-03-14 ~ 2015-07-07
    OF - Director → CIF 0
  • 24
    Cunningham, Malcolm James
    Company Director born in December 1939
    Individual (8 offsprings)
    Officer
    1993-01-01 ~ 2000-01-01
    OF - Director → CIF 0
  • 25
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1992-03-10 ~ 1992-03-10
    OF - Nominee Secretary → CIF 0
  • 26
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    1992-03-10 ~ 1992-03-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MODULARUK BUILDING SYSTEMS LIMITED

Period: 2005-09-09 ~ 2016-08-10
Company number: 02695547
Registered names
MODULARUK BUILDING SYSTEMS LIMITED - Dissolved
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 - 2005-09-09
    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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.