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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 15
  • 1
    Landless, David Farrington
    Finance Director born in January 1960
    Individual (46 offsprings)
    Officer
    1999-12-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 2
    Sheldon, Melanie
    Individual (20 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Rickinson, Bernard Alan
    Company Director born in January 1950
    Individual (17 offsprings)
    Officer
    1993-04-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 4
    Griffiths, Clair
    Individual (30 offsprings)
    Officer
    (before 1994-01-13) ~ 1997-03-27
    OF - Secretary → CIF 0
  • 5
    Fidler, Benjamin Philip
    Born in November 1970
    Individual (27 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
  • 6
    Chesworth, John
    Chief Executive born in June 1937
    Individual (27 offsprings)
    Officer
    (before 1994-01-13) ~ 2001-12-31
    OF - Director → CIF 0
  • 7
    Harkcom, Michael John
    Born in February 1975
    Individual (39 offsprings)
    Officer
    2013-02-21 ~ now
    OF - Director → CIF 0
  • 8
    Ball, Ute Suse
    Company Secretary born in January 1961
    Individual (98 offsprings)
    Officer
    2013-02-21 ~ 2023-11-16
    OF - Director → CIF 0
    Ball, Ute Suse
    Individual (98 offsprings)
    Officer
    2011-03-17 ~ 2023-11-16
    OF - Secretary → CIF 0
  • 9
    Stokoe, Christopher Arton
    Chartered Accountant born in August 1940
    Individual (6 offsprings)
    Officer
    1993-04-01 ~ 1999-12-01
    OF - Director → CIF 0
  • 10
    Fletcher, Stephen George
    Financial Controller born in January 1957
    Individual (21 offsprings)
    Officer
    1999-12-01 ~ 2000-05-01
    OF - Director → CIF 0
  • 11
    Grime, John Roland
    Sol & Sec born in November 1952
    Individual (74 offsprings)
    Officer
    1999-12-01 ~ 2011-03-17
    OF - Director → CIF 0
    Grime, John Roland
    Individual (74 offsprings)
    Officer
    1997-03-27 ~ 2011-03-17
    OF - Secretary → CIF 0
  • 12
    Yates, Dominique
    Accountant born in June 1967
    Individual (26 offsprings)
    Officer
    2017-01-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 13
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1993-01-27 ~ 1994-01-13
    OF - Nominee Secretary → CIF 0
  • 14
    BODYCOTE PLC
    - now 00519057 01271392
    BODYCOTE INTERNATIONAL P L C - 2008-04-30
    Springwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, United Kingdom
    Active Corporate (43 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    1993-01-27 ~ 1994-01-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BODYCOTE NOMINEES NO. 1 LIMITED

Period: 1999-12-30 ~ now
Company number: 02783947 00454209
Registered names
BODYCOTE NOMINEES NO. 1 LIMITED - now 00454209
LEANSPUR LIMITED - 1994-09-27
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BODYCOTE NOMINEES NO. 1 LIMITED
    Info
    DELTA COATINGS (UK) LIMITED - 1999-12-30
    LEANSPUR LIMITED - 1999-12-30
    Registered number 02783947
    Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire SK10 2XF
    PRIVATE LIMITED COMPANY incorporated on 1993-01-27 (33 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • BODYCOTE NOMINEES NO 1 LIMITED
    S
    Registered number missing
    Hulley Road, Hurdsfield, Macclesfield, Cheshire, SK10 2SG
    CIF 1
  • BODYCOTE NOMINEES NO 1 LIMITED
    S
    Registered number missing
    Springwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF
    CIF 2 CIF 3
child relation
Offspring entities and appointments 23
  • 1
    AEROGISTICS TREATMENTS LIMITED - now
    KING AND FOWLER LIMITED
    - 2010-02-22 00385755
    D T E House, Hollins Lane, Bury, Lancashire
    Dissolved Corporate (20 parents)
    Officer
    2003-01-01 ~ 2005-02-28
    CIF 1 - Director → ME
  • 2
    BERSTAR PROPERTIES LIMITED
    01081721
    Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
    Dissolved Corporate (13 parents)
    Officer
    2000-04-30 ~ 2009-09-28
    CIF 5 - Director → ME
  • 3
    BODYCOTE (CHELTENHAM) LIMITED
    - now 01760832
    BLANDBURGH NEMO (CHELTENHAM) LIMITED - 1993-08-01
    DAVIS METALLURGICAL HEAT TREATMENTS LIMITED - 1984-08-15
    CATCHWAVE LIMITED - 1984-01-30
    Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
    Dissolved Corporate (15 parents)
    Officer
    1999-12-17 ~ 2009-09-28
    CIF 7 - Director → ME
  • 4
    BODYCOTE (SOMERSET) LIMITED
    - now 02541943
    BLANDBURGH NEMO (SOMERSET) LIMITED - 1993-08-01
    MALTFARE LIMITED - 1990-10-11
    Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
    Dissolved Corporate (13 parents)
    Officer
    1999-12-17 ~ 2009-09-28
    CIF 9 - Director → ME
  • 5
    BODYCOTE (STOCKPORT) LIMITED
    - now 00786592
    NEMO HEAT TREATMENTS LIMITED - 1993-08-01
    Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
    Dissolved Corporate (15 parents)
    Officer
    1999-12-17 ~ 2009-09-28
    CIF 6 - Director → ME
  • 6
    BODYCOTE DEVELOPMENTS LIMITED
    - now 00299018
    WILLIAM DENBY & SONS,LIMITED - 1981-12-31
    Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
    Active Corporate (17 parents)
    Officer
    2004-08-31 ~ 2009-09-28
    CIF 2 - Director → ME
  • 7
    BODYCOTE FURNACES LIMITED
    - now 01201903
    TORVAC FURNACES LIMITED - 1998-02-20
    TORVAC LIMITED - 1987-06-18
    WASTEWISE LIMITED - 1977-12-31
    Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
    Dissolved Corporate (9 parents)
    Officer
    1999-12-01 ~ dissolved
    CIF 18 - Director → ME
  • 8
    BODYCOTE K-TECH LIMITED
    - now 02677293
    K-TECH CERAMIC COATINGS LIMITED - 1999-07-12
    DIBBCO N0. 4 LIMITED - 1992-06-10
    Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
    Active Corporate (20 parents)
    Officer
    2003-01-01 ~ 2009-09-28
    CIF 3 - Director → ME
  • 9
    BODYCOTE PROCESSING (SKELMERSDALE) LIMITED
    - now 00986358
    TORVAC PROCESSING (SKELMERSDALE) LIMITED - 1998-02-20
    TORVAC PROCESSING LIMITED - 1987-06-18
    Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
    Active Corporate (16 parents)
    Officer
    1999-12-01 ~ 2009-09-28
    CIF 16 - Director → ME
  • 10
    BODYCOTE THERMAL PROCESSING LIMITED
    - now 01271392
    BODYCOTE LIMITED
    - 2008-04-30 01271392 00519057
    REID COMMODITY DEALERS LIMITED
    - 2007-11-20 01271392
    Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
    Active Corporate (13 parents)
    Officer
    1999-12-01 ~ 2009-10-01
    CIF 19 - Director → ME
  • 11
    JAMES BARLOW & SONS,LIMITED
    00598363
    Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    1999-12-01 ~ dissolved
    CIF 12 - Director → ME
  • 12
    JOYCE FABRICS OF LONDON LIMITED
    - now 00651104
    JOYCE FABRICS OF NEW YORK LIMITED - 1978-12-31
    Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    1999-12-01 ~ dissolved
    CIF 13 - Director → ME
  • 13
    KINGSWAY PACKAGING LIMITED
    - now 02048975
    BICKERSTAFFE PACKAGING LIMITED - 1992-12-22
    CHESHIRE CORRUGATED CONTAINERS LIMITED - 1991-10-23
    CHECKLAVISH LIMITED - 1986-11-19
    Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    1999-12-17 ~ dissolved
    CIF 8 - Director → ME
  • 14
    LEONARD SHERATON (HOLDINGS) LIMITED
    00711337
    Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    1999-12-01 ~ dissolved
    CIF 14 - Director → ME
  • 15
    LONDON HEAT TREATMENTS LIMITED
    - now 02055490 01176340
    FIRTH METAL PROCESSING LIMITED - 1991-01-15
    JOHN FIRTH LIMITED - 1987-01-15
    Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
    Dissolved Corporate (8 parents)
    Officer
    1999-12-01 ~ dissolved
    CIF 22 - Director → ME
  • 16
    METALLURGICAL TESTING SERVICES (HEAT TREATMENTS) LIMITED
    - now SC110147
    DUNWILCO (102) LIMITED - 1988-05-09
    Coalescene Limited, 9-10 St. Andrew Square, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    1999-12-01 ~ dissolved
    CIF 23 - Director → ME
  • 17
    NEMO HEAT TREATMENTS (SOUTHERN) LIMITED
    - now 01176340
    LONDON HEAT TREATMENTS LIMITED - 1991-01-15
    NEMO HEAT TREATMENTS (SOUTHERN) LIMITED - 1989-02-22
    Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
    Dissolved Corporate (8 parents)
    Officer
    1999-12-01 ~ dissolved
    CIF 17 - Director → ME
  • 18
    NEW DIMENSION HEAT TREATMENT LIMITED
    - now 00907595
    PROGRESSIVE HEAT TREATMENT LIMITED - 1989-07-28
    Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    1999-12-01 ~ dissolved
    CIF 15 - Director → ME
  • 19
    NEWCROFT LIMITED
    01515262
    Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
    Dissolved Corporate (12 parents)
    Officer
    1999-12-01 ~ 2009-09-28
    CIF 21 - Director → ME
  • 20
    PENNINE RENTALS LIMITED
    - now 00594181
    BODYCOTE HAZARD CLOTHING COMPANY LIMITED - 1990-12-20
    PDG CAREERWEAR LIMITED - 1990-10-05
    PENNINE RENTALS LIMITED - 1990-06-22
    TAYLOR & HARTLEY(FOURGATES)LIMITED - 1986-10-27
    Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    1999-12-01 ~ dissolved
    CIF 11 - Director → ME
  • 21
    TARLETON BOX COMPANY LIMITED
    - now 01423521
    S.H.W. CONTAINERS (NORTH-WEST) LIMITED - 1983-02-02
    Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
    Dissolved Corporate (9 parents)
    Officer
    1999-12-01 ~ dissolved
    CIF 20 - Director → ME
  • 22
    TAYLOR & HARTLEY FABRICS LIMITED
    00028319
    Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
    Active Corporate (14 parents)
    Officer
    1999-12-01 ~ 2009-09-28
    CIF 10 - Director → ME
  • 23
    THERMAL PROCESSING GROUP LIMITED
    - now 00630309
    TORVAC HOLDINGS LIMITED - 1987-06-18
    TORVAC LIMITED - 1977-12-31
    Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2000-12-31 ~ 2009-09-28
    CIF 4 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.