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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 4
  • 1
    Gray, Simon
    Born in August 1967
    Individual (68 offsprings)
    Officer
    icon of calendar 2019-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Randle, Nicky Paul
    Born in February 1984
    Individual (45 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
    Randle, Nicky Paul
    Individual (45 offsprings)
    Officer
    icon of calendar 2022-06-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Thomas, Nicola
    Born in January 1976
    Individual (29 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    WOLSELEY-HUGHES MERCHANTS LIMITED - 1986-05-05
    WOLSELEY CENTERS LIMITED - 2004-03-31
    icon of address2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Active Corporate (4 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2019-08-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Burton, Peter Michael
    Director born in October 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-09-27 ~ 2019-08-20
    OF - Director → CIF 0
    Mr Peter Michael Burton
    Born in October 1965
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Green, Ernest Joseph
    Commercial Manager born in November 1947
    Individual
    Officer
    icon of calendar 1995-03-02 ~ 2005-11-08
    OF - Director → CIF 0
  • 3
    Hollyoak, Nicholas
    Director born in November 1967
    Individual
    Officer
    icon of calendar 2008-06-24 ~ 2019-08-20
    OF - Director → CIF 0
  • 4
    Bowring, Richard
    Born in December 1974
    Individual (30 offsprings)
    Officer
    icon of calendar 2019-11-26 ~ 2022-06-08
    OF - Director → CIF 0
  • 5
    Burton, John
    Company Director born in December 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 2019-08-20
    OF - Director → CIF 0
    Mr John Burton
    Born in December 1960
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 6
    Littlewort, David Michael
    Accountant born in December 1953
    Individual
    Officer
    icon of calendar 1995-03-02 ~ 2008-10-16
    OF - Director → CIF 0
    Littlewort, David Michael
    Individual
    Officer
    icon of calendar 1994-03-04 ~ 2008-10-16
    OF - Secretary → CIF 0
  • 7
    Godwin, Peter Norman Edwin
    Company Director born in April 1944
    Individual
    Officer
    icon of calendar 1992-03-25 ~ 1994-05-02
    OF - Director → CIF 0
    Godwin, Peter Norman Edwin
    Individual
    Officer
    icon of calendar 1992-03-25 ~ 1992-07-01
    OF - Secretary → CIF 0
  • 8
    Loynes, Adrian Neil
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-01 ~ 1992-06-02
    OF - Secretary → CIF 0
  • 9
    Taylor, Phillip
    Individual
    Officer
    icon of calendar 2008-12-04 ~ 2017-03-14
    OF - Secretary → CIF 0
  • 10
    Dix, Christopher John
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-02 ~ 1994-03-04
    OF - Secretary → CIF 0
  • 11
    Calland, Robert Adrian
    Individual
    Officer
    icon of calendar 1992-03-25 ~ 1992-03-26
    OF - Secretary → CIF 0
  • 12
    Garrod, William
    Sales Manager born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-13 ~ 2006-05-31
    OF - Director → CIF 0
  • 13
    Burton, Rita Barbara
    Company Secretary born in March 1930
    Individual
    Officer
    icon of calendar 1994-09-19 ~ 1995-03-20
    OF - Director → CIF 0
  • 14
    Burton, Henry William
    Company Director born in May 1926
    Individual
    Officer
    icon of calendar 1992-03-25 ~ 2004-10-25
    OF - Director → CIF 0
  • 15
    Price, Luke Peter
    Director born in May 1972
    Individual
    Officer
    icon of calendar 2008-06-24 ~ 2019-08-20
    OF - Director → CIF 0
  • 16
    FHI LEASING LIMITED - now
    GAS ENERGY SYSTEMS LIMITED - 1995-01-13
    DELTAHEATH LIMITED - 1985-06-13
    icon of addressProspect House, Loddon Industrial Park, Little Money Road, Loddon, Norwich, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,451,016 GBP2024-03-30
    Person with significant control
    2016-04-06 ~ 2019-08-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    WOLSELEY UK DIRECTORS LIMITED - 2022-02-04
    icon of address2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents, 27 offsprings)
    Officer
    2019-08-20 ~ 2023-12-31
    PE - Director → CIF 0
parent relation
Company in focus

CONTINENTAL PRODUCT ENGINEERING LIMITED

Previous name
CONTINENTAL PRODUCTS LIMITED - 1994-10-17
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • CONTINENTAL PRODUCT ENGINEERING LIMITED
    Info
    CONTINENTAL PRODUCTS LIMITED - 1994-10-17
    Registered number 02700257
    icon of address2 Kingmaker Court Warwick Technology Park, Gallows Hill, Warwick, Warwickshire CV34 6DY
    PRIVATE LIMITED COMPANY incorporated on 1992-03-25 (33 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.