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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 33
  • 1
    Mckinnon, Ian Bannochie
    Chairman born in September 1946
    Individual (16 offsprings)
    Officer
    2004-01-19 ~ 2005-10-31
    OF - Director → CIF 0
  • 2
    Stanton, Keith
    Purchasing Director born in July 1960
    Individual (7 offsprings)
    Officer
    2005-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Yardley, Gordon John
    Company Director born in August 1931
    Individual (5 offsprings)
    Officer
    1993-05-06 ~ 1995-06-01
    OF - Director → CIF 0
  • 4
    Ogilvie, Kenneth David Buchanan
    Business Development Executive born in April 1948
    Individual (9 offsprings)
    Officer
    1997-05-08 ~ now
    OF - Director → CIF 0
    Ogilvie, Kenneth David Buchanan
    Company Director
    Individual (9 offsprings)
    Officer
    2001-09-12 ~ now
    OF - Secretary → CIF 0
  • 5
    Anthony Victor Lomas
    Individual (2 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Downes, Paul William Edwin
    Chartered Accountant/Investmen born in April 1954
    Individual (36 offsprings)
    Officer
    2004-01-20 ~ 2006-09-01
    OF - Director → CIF 0
  • 7
    Amey, Allan William
    Managing Director & Chief Exec born in May 1946
    Individual (5 offsprings)
    Officer
    1993-04-24 ~ now
    OF - Director → CIF 0
  • 8
    Dwyer, Daniel John
    Born in April 1941
    Individual (4411 offsprings)
    Officer
    1992-12-17 ~ 1993-01-07
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (4411 offsprings)
    Officer
    1992-12-17 ~ 1993-01-07
    OF - Nominee Secretary → CIF 0
  • 9
    Jefferies, Malcolm William
    Marketing And Business Plannin born in December 1949
    Individual (3 offsprings)
    Officer
    1993-04-24 ~ 1994-08-01
    OF - Director → CIF 0
  • 10
    Roberts, Ian David
    Solicitor born in April 1964
    Individual (64 offsprings)
    Officer
    1993-01-07 ~ 1993-04-24
    OF - Director → CIF 0
    Roberts, Ian David
    Solicitor
    Individual (64 offsprings)
    Officer
    1993-04-20 ~ 1993-04-24
    OF - Secretary → CIF 0
  • 11
    Griffiths, Clive Alan
    Mnfg Director born in December 1948
    Individual (4 offsprings)
    Officer
    1997-05-06 ~ 2003-03-31
    OF - Director → CIF 0
  • 12
    Sergeant, Anthony Arthur William
    Manufactururing Director born in May 1939
    Individual (2 offsprings)
    Officer
    1993-04-24 ~ 1997-12-31
    OF - Director → CIF 0
  • 13
    Maddrell, Geoffrey Keggen
    Company Chairman born in July 1936
    Individual (16 offsprings)
    Officer
    1995-06-01 ~ now
    OF - Director → CIF 0
  • 14
    Mark David Charles Hopkins
    Individual (39 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Arrowsmith, James Vaughan
    Investment Director born in March 1968
    Individual (34 offsprings)
    Officer
    2004-03-12 ~ 2005-09-30
    OF - Director → CIF 0
  • 16
    Doyle, Betty June
    Born in June 1936
    Individual (1908 offsprings)
    Officer
    1992-12-17 ~ 1993-01-07
    OF - Nominee Director → CIF 0
  • 17
    Bradley, John
    Company Director born in October 1952
    Individual (8 offsprings)
    Officer
    1997-12-31 ~ 1998-12-16
    OF - Director → CIF 0
  • 18
    Rae, John
    Technical Director born in March 1954
    Individual (1 offspring)
    Officer
    1993-04-24 ~ 1998-06-30
    OF - Director → CIF 0
  • 19
    Fell, Nicholas Hugh
    Engineering Director born in December 1959
    Individual (4 offsprings)
    Officer
    2005-04-01 ~ now
    OF - Director → CIF 0
  • 20
    Robert Jonathan Hunt
    Individual (186 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Cho, Young Kab
    Director born in March 1949
    Individual (1 offspring)
    Officer
    1999-01-27 ~ 2000-12-31
    OF - Director → CIF 0
  • 22
    Lewis, Antony James
    Sales And Marketing Director born in May 1962
    Individual (6 offsprings)
    Officer
    1999-01-01 ~ now
    OF - Director → CIF 0
  • 23
    Moloney, Maria Victoria, Dr
    General Manager,Marketing Bus born in April 1951
    Individual (2 offsprings)
    Officer
    1996-02-01 ~ 2001-01-31
    OF - Director → CIF 0
  • 24
    Barker, Jack
    Solicitors Clerk born in February 1932
    Individual (118 offsprings)
    Officer
    1993-01-07 ~ 1993-04-20
    OF - Director → CIF 0
    Barker, Jack
    Solicitors Clerk
    Individual (118 offsprings)
    Officer
    1993-01-07 ~ 1993-04-20
    OF - Secretary → CIF 0
  • 25
    Gardner, David Paul
    Marketing & Business Planning born in June 1954
    Individual (12 offsprings)
    Officer
    1996-07-22 ~ 1999-11-12
    OF - Director → CIF 0
  • 26
    Parks, James
    Commercial Operations Director born in January 1946
    Individual (1 offspring)
    Officer
    1993-04-24 ~ 1997-12-31
    OF - Director → CIF 0
  • 27
    Ellis, John
    Finance Director born in April 1959
    Individual (11 offsprings)
    Officer
    2004-08-31 ~ 2005-12-16
    OF - Director → CIF 0
  • 28
    Johnson, Robin Stuart Craig
    Solicitor born in February 1963
    Individual (35 offsprings)
    Officer
    1993-01-07 ~ 1993-04-20
    OF - Director → CIF 0
  • 29
    Cable, Roger Ernest
    Financial Director born in February 1946
    Individual (9 offsprings)
    Officer
    1993-04-24 ~ 2004-01-19
    OF - Director → CIF 0
    Cable, Roger Ernest
    Financial Director
    Individual (9 offsprings)
    Officer
    1993-04-24 ~ 2001-09-12
    OF - Secretary → CIF 0
  • 30
    Richardson, Ian Ashley
    Solicitor born in April 1959
    Individual (108 offsprings)
    Officer
    1993-04-20 ~ 1993-04-24
    OF - Director → CIF 0
  • 31
    Bonner, Trevor Courtnay
    Company Director born in August 1943
    Individual (13 offsprings)
    Officer
    1998-10-01 ~ 2004-01-19
    OF - Director → CIF 0
  • 32
    Grimes, Michael Leonard Julian
    Solicitor born in April 1965
    Individual (27 offsprings)
    Officer
    1993-04-20 ~ 1993-04-24
    OF - Director → CIF 0
  • 33
    Lines, Alan Edward
    Executive Manufacturing born in May 1958
    Individual (11 offsprings)
    Officer
    2005-08-08 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

02774680 LIMITED

Period: 1994-05-23 ~ 2014-01-21
Company number: 02774680
Registered names
02774680 LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2005-12-16
Administration ended on 2007-09-17
PRAINSITE LIMITED - 1993-04-26
Standard Industrial Classification
3410 - Manufacture Of Motor Vehicles

  • 02774680 LIMITED
    Info
    LEYLAND DAF VANS LIMITED - 1994-05-23
    PRAINSITE LIMITED - 1994-05-23
    Registered number 02774680
    Pricewaterhousecoopers Llp, Benson House 33 Wellington, Street Leeds, West Yorkshire LS1 4JP
    PRIVATE LIMITED COMPANY incorporated on 1992-12-17 and dissolved on 2014-01-21 (21 years 1 month). The status of the company number is Active.
    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 April 2026 and licensed under the Open Government Licence v3.0.