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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
    Chesworth, John
    Chief Executive born in June 1937
    Individual (21 offsprings)
    Officer
    (before 1994-01-13) ~ 2001-12-31
    OF - Director → CIF 0
  • 2
    Grime, John Roland
    Sol & Sec born in November 1952
    Individual (51 offsprings)
    Officer
    1999-12-01 ~ 2011-03-17
    OF - Director → CIF 0
    Grime, John Roland
    Individual (51 offsprings)
    Officer
    1997-03-27 ~ 2011-03-17
    OF - Secretary → CIF 0
  • 3
    Stokoe, Christopher Arton
    Chartered Accountant born in August 1940
    Individual (5 offsprings)
    Officer
    1993-04-01 ~ 1999-12-01
    OF - Director → CIF 0
  • 4
    Landless, David Farrington
    Finance Director born in January 1960
    Individual (46 offsprings)
    Officer
    1999-12-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 5
    Sheldon, Melanie
    Individual (20 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Secretary → CIF 0
  • 6
    Fidler, Benjamin Philip
    Born in November 1970
    Individual (27 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
  • 7
    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
  • 8
    Rickinson, Bernard Alan
    Company Director born in January 1950
    Individual (16 offsprings)
    Officer
    1993-04-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 9
    Yates, Dominique
    Accountant born in June 1967
    Individual (26 offsprings)
    Officer
    2017-01-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 10
    Harkcom, Michael John
    Born in February 1975
    Individual (39 offsprings)
    Officer
    2013-02-21 ~ now
    OF - Director → CIF 0
  • 11
    Fletcher, Stephen George
    Financial Controller born in January 1957
    Individual (15 offsprings)
    Officer
    1999-12-01 ~ 2000-05-01
    OF - Director → CIF 0
  • 12
    Griffiths, Clair
    Individual (21 offsprings)
    Officer
    (before 1994-01-13) ~ 1997-03-27
    OF - Secretary → CIF 0
  • 13
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21272 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 12
  • 1
    AEROGISTICS TREATMENTS LIMITED - now
    KING AND FOWLER LIMITED
    - 2010-02-22 00385755
    D T E House, Hollins Lane, Bury, Lancashire
    Dissolved Corporate (18 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 8 - 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 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
  • 8
    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 10 - Director → ME
  • 9
    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 11 - Director → ME
  • 10
    NEWCROFT LIMITED
    01515262
    Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
    Dissolved Corporate (12 parents)
    Officer
    1999-12-01 ~ 2009-09-28
    CIF 12 - Director → ME
  • 11
    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 9 - Director → ME
  • 12
    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 5 April 2026 and licensed under the Open Government Licence v3.0.