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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 31
  • 1
    Jacuzzi, Roy A
    Director born in June 1943
    Individual (8 offsprings)
    Officer
    2000-09-21 ~ 2002-09-27
    OF - Director → CIF 0
  • 2
    Towers, Martin George
    Company Director born in October 1952
    Individual (61 offsprings)
    Officer
    1993-09-01 ~ 1998-07-03
    OF - Director → CIF 0
  • 3
    Pitt, Matthew
    Director born in February 1964
    Individual (1 offspring)
    Officer
    1995-01-09 ~ 1999-02-26
    OF - Director → CIF 0
  • 4
    Weaver, Paul
    Company Secretary born in April 1962
    Individual (53 offsprings)
    Officer
    1993-09-09 ~ 1994-09-05
    OF - Director → CIF 0
    Weaver, Paul
    Company Secretary
    Individual (53 offsprings)
    Officer
    1993-09-02 ~ 1994-09-05
    OF - Secretary → CIF 0
  • 5
    Park, Jeffrey Bryan
    Chief Financial Officer born in November 1951
    Individual (12 offsprings)
    Officer
    2002-09-27 ~ 2007-02-09
    OF - Director → CIF 0
  • 6
    Mackenzie, Andrew Macgregor
    Company Director born in January 1960
    Individual (92 offsprings)
    Officer
    1994-05-11 ~ 1995-12-08
    OF - Director → CIF 0
  • 7
    Stewart, Robert William
    Director born in August 1955
    Individual (4 offsprings)
    Officer
    1993-07-01 ~ 1999-11-18
    OF - Director → CIF 0
  • 8
    Herrmann, Paul Alan
    Director born in December 1948
    Individual (9 offsprings)
    Officer
    2000-09-21 ~ 2002-06-12
    OF - Director → CIF 0
  • 9
    Flannery, Lisa
    Finance Director born in January 1965
    Individual (41 offsprings)
    Officer
    2008-09-30 ~ 2010-12-13
    OF - Director → CIF 0
  • 10
    Mackinnon, David Stuart
    Individual (42 offsprings)
    Officer
    1999-07-02 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 11
    Greenwood, Stuart Alan
    Finance Director born in September 1947
    Individual (36 offsprings)
    Officer
    1992-08-28 ~ 1993-03-31
    OF - Director → CIF 0
  • 12
    White, Philip Charles
    Finance Director born in November 1958
    Individual (53 offsprings)
    Officer
    2010-12-13 ~ 2012-12-20
    OF - Director → CIF 0
  • 13
    Wilson, Andrew George Richard
    Director born in February 1955
    Individual (57 offsprings)
    Officer
    1998-08-04 ~ 2000-02-25
    OF - Director → CIF 0
  • 14
    Devine, Donald Charles
    Chief Executive Officer born in September 1959
    Individual (8 offsprings)
    Officer
    2002-09-27 ~ 2005-08-10
    OF - Director → CIF 0
  • 15
    Rowe, Scott Lynn
    Tax Director born in August 1972
    Individual (16 offsprings)
    Officer
    2007-06-11 ~ 2008-10-30
    OF - Director → CIF 0
  • 16
    Rooney, William Thomas
    Director born in November 1940
    Individual (19 offsprings)
    Officer
    1992-08-28 ~ 1993-09-22
    OF - Director → CIF 0
  • 17
    Prince, Mark Bramley
    Director born in December 1960
    Individual (34 offsprings)
    Officer
    1999-05-24 ~ 2011-08-17
    OF - Director → CIF 0
  • 18
    Wild, Philip Anthony
    Director born in September 1957
    Individual (2 offsprings)
    Officer
    1995-01-09 ~ 2008-09-30
    OF - Director → CIF 0
  • 19
    Bower, Duncan
    Director born in May 1949
    Individual (1 offspring)
    Officer
    1992-08-28 ~ 1993-08-26
    OF - Director → CIF 0
  • 20
    Farr, Ronald
    Company Director born in September 1942
    Individual (8 offsprings)
    Officer
    1992-08-28 ~ 1993-11-08
    OF - Director → CIF 0
  • 21
    Brown, Stephen John
    Director born in January 1949
    Individual (45 offsprings)
    Officer
    1998-03-05 ~ 2000-04-07
    OF - Director → CIF 0
  • 22
    Cochrane, James David
    Director born in April 1961
    Individual (6 offsprings)
    Officer
    1992-08-28 ~ 2000-07-04
    OF - Director → CIF 0
  • 23
    Saxton, Philip Anthony
    Company Secretary And Director born in November 1958
    Individual (11 offsprings)
    Officer
    1992-08-28 ~ 1997-05-14
    OF - Director → CIF 0
    Saxton, Philip Anthony
    Company Secretary And Director
    Individual (11 offsprings)
    Officer
    1992-08-28 ~ 1993-09-02
    OF - Secretary → CIF 0
  • 24
    Pearson, Christopher
    Director born in May 1971
    Individual (45 offsprings)
    Officer
    2012-12-20 ~ 2014-11-26
    OF - Director → CIF 0
  • 25
    Trotter, Robin Hudson
    Company Director born in December 1953
    Individual (13 offsprings)
    Officer
    1992-08-28 ~ 1998-11-02
    OF - Director → CIF 0
  • 26
    Bell, Alan Wilfred
    Company Director born in March 1948
    Individual (8 offsprings)
    Officer
    1994-04-01 ~ 1994-06-07
    OF - Director → CIF 0
  • 27
    Baxendale, Christopher John
    Company Director born in March 1947
    Individual (5 offsprings)
    Officer
    1992-08-28 ~ 1994-03-31
    OF - Director → CIF 0
  • 28
    Baxandall, Catherine Elizabeth
    Company Secretary born in June 1958
    Individual (154 offsprings)
    Officer
    1994-09-05 ~ 1999-06-09
    OF - Director → CIF 0
    Baxandall, Catherine Elizabeth
    Company Secretary
    Individual (154 offsprings)
    Officer
    1994-09-05 ~ 1999-07-02
    OF - Secretary → CIF 0
  • 29
    SIMCO DIRECTOR B LIMITED
    PINSENT MASONS DIRECTOR LIMITED - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01 02318925
    41 Park Square, Leeds, West Yorkshire, England
    Active Corporate (148 parents, 1492 offsprings)
    Officer
    1992-08-26 ~ 1992-08-28
    OF - Nominee Director → CIF 0
    OF - Nominee Director → CIF 0
  • 30
    CRS OLD LIMITED
    - now 01398977
    THE SPRING RAM CORPORATION LIMITED - 2014-02-06 01398977
    SPRING RAM CORPORATION PLC(THE) - 2013-03-22 01398977
    RAM SECURITIES LIMITED(THE) - 1982-11-24
    21, 572, Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, England
    Dissolved Corporate (33 parents, 25 offsprings)
    Officer
    2012-12-20 ~ 2014-07-28
    OF - Director → CIF 0
  • 31
    PINSENT MASONS SECRETARIAL LIMITED - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED
    - 1996-01-01 02318923
    41 Park Square, Leeds, West Yorkshire
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    1992-08-26 ~ 1992-08-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WXYZ LIMITED

Period: 2014-02-06 ~ 2015-07-14
Company number: 02744335
Registered names
WXYZ LIMITED - Dissolved
ASTZ PLC - 1992-09-14
Standard Industrial Classification
74990 - Non-trading Company

  • WXYZ LIMITED
    Info
    ASTRACAST SERVICES LIMITED - 2014-02-06
    ASTRACAST PLC - 2014-02-06
    ASTZ PLC - 2014-02-06
    Registered number 02744335
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire BD4 6SE
    PRIVATE LIMITED COMPANY incorporated on 1992-08-26 and dissolved on 2015-07-14 (22 years 10 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.