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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 7
  • 1
    Aalstad, Regi
    Born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Strickland, Mark William
    Born in February 1962
    Individual (40 offsprings)
    Officer
    icon of calendar 2021-01-04 ~ now
    OF - Director → CIF 0
  • 3
    Nodland, Jeffrey Mark
    Born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-26 ~ now
    OF - Director → CIF 0
  • 4
    Murray, Alastair Sholto Neil
    Born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-02 ~ now
    OF - Director → CIF 0
  • 5
    Mcmeikan, Elizabeth
    Born in March 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-11-14 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Christopher Ian Charles
    Born in January 1964
    Individual (32 offsprings)
    Officer
    icon of calendar 2015-01-07 ~ now
    OF - Director → CIF 0
  • 7
    Henry, Robert Peter
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-10 ~ now
    OF - Secretary → CIF 0
Ceased 35
  • 1
    Beveridge, Robert James
    Chartered Accountant born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-10 ~ 2008-05-29
    OF - Director → CIF 0
    Beveridge, Robert James
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-10 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 2
    De Mot, Ludwig Leo Emiel
    Director born in November 1963
    Individual
    Officer
    icon of calendar 2019-11-01 ~ 2020-06-11
    OF - Director → CIF 0
  • 3
    Vandeputte, Johan Frans Gustaaf
    Managing Director(Pylon)Eng born in July 1949
    Individual
    Officer
    icon of calendar 1995-05-31 ~ 1999-06-28
    OF - Director → CIF 0
  • 4
    Johnson, Adrian
    Company Director born in July 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-05-28 ~ 1995-06-06
    OF - Director → CIF 0
  • 5
    Kendrick, John Alderson
    Planning Dir born in April 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-05-31 ~ 1997-07-31
    OF - Director → CIF 0
  • 6
    Monks, Terence John
    Director And Secretary born in March 1949
    Individual
    Officer
    icon of calendar 1993-11-29 ~ 2001-09-28
    OF - Director → CIF 0
    Monks, Terence John
    Individual
    Officer
    icon of calendar 1993-11-29 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 7
    Coleman, John
    Director born in June 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-22 ~ 2019-10-22
    OF - Director → CIF 0
  • 8
    Kuzniar, Igor Tadeusz
    Asset Manager born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-03 ~ 2023-05-31
    OF - Director → CIF 0
  • 9
    Sheppard, Allen John George, The Right Honourable Lord
    Company Chairman And Director born in December 1932
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-17 ~ 2007-07-01
    OF - Director → CIF 0
  • 10
    Millet, Jean-pierre Rene
    Non-Executive Dir born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-12 ~ 1997-07-31
    OF - Director → CIF 0
  • 11
    Budsworth, John Philip
    Chemical Engineer born in May 1939
    Individual
    Officer
    icon of calendar 1996-12-16 ~ 2000-11-20
    OF - Director → CIF 0
  • 12
    Durrance, Philip Walter
    Solicitor born in June 1941
    Individual (11 offsprings)
    Officer
    icon of calendar 1993-05-17 ~ 1993-05-17
    OF - Director → CIF 0
    Durrance, Philip Walter
    Individual (11 offsprings)
    Officer
    icon of calendar 1993-05-17 ~ 1993-05-26
    OF - Secretary → CIF 0
  • 13
    Harrington, Neil Simon
    Accountant born in August 1963
    Individual
    Officer
    icon of calendar 2012-01-03 ~ 2021-10-19
    OF - Director → CIF 0
  • 14
    Napier, Iain John Grant
    Non Exec Chairman born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 15
    Macgeekie, Glenda Anne
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-09 ~ 2024-02-23
    OF - Secretary → CIF 0
  • 16
    Peal, Charles Peter
    Managing Director born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-05-28 ~ 1995-06-07
    OF - Director → CIF 0
  • 17
    De Vos, Rik
    Director born in December 1960
    Individual
    Officer
    icon of calendar 2015-02-02 ~ 2019-07-19
    OF - Director → CIF 0
  • 18
    Lee, Robert Anthony
    Chemical Technology born in July 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2013-10-14
    OF - Director → CIF 0
  • 19
    Strickland, Mark William
    Individual (40 offsprings)
    Officer
    icon of calendar 2024-02-23 ~ 2024-07-10
    OF - Secretary → CIF 0
  • 20
    Handley, Michael
    Chief Executive born in October 1946
    Individual
    Officer
    icon of calendar 1993-05-17 ~ 2005-07-12
    OF - Director → CIF 0
    Handley, Michael
    Individual
    Officer
    icon of calendar 1993-05-26 ~ 1993-11-29
    OF - Secretary → CIF 0
  • 21
    Johnson, Ian Roderick
    Accountant born in July 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-08-18 ~ 2009-04-30
    OF - Director → CIF 0
  • 22
    Armitage, Richard James
    Accountant born in October 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-11-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 23
    Williams, Carol
    Individual
    Officer
    icon of calendar 2018-01-15 ~ 2020-01-09
    OF - Secretary → CIF 0
  • 24
    Talerman, Henri
    Investment Banker born in March 1957
    Individual
    Officer
    icon of calendar 1993-05-28 ~ 2008-10-27
    OF - Director → CIF 0
  • 25
    Turner, Sandra
    Director born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-01 ~ 2020-10-20
    OF - Director → CIF 0
  • 26
    Taylor, Timothy John
    Solicitor born in March 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 1993-05-17 ~ 1993-05-17
    OF - Director → CIF 0
    Taylor, Timothy John
    Individual (13 offsprings)
    Officer
    icon of calendar 1993-03-11 ~ 1993-05-17
    OF - Secretary → CIF 0
  • 27
    Bull, Christopher Derek
    Director born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-05-04 ~ 2014-12-18
    OF - Director → CIF 0
  • 28
    Carr, Jeffrey
    Director born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2011-10-24
    OF - Director → CIF 0
  • 29
    Hannam, Stephen John
    Director born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-04 ~ 2022-11-16
    OF - Director → CIF 0
  • 30
    Barnet, Carole Ann
    Individual
    Officer
    icon of calendar 2001-09-28 ~ 2002-04-16
    OF - Secretary → CIF 0
    icon of calendar 2010-10-01 ~ 2018-01-15
    OF - Secretary → CIF 0
  • 31
    Butler, Andrew John
    Non-Executive Dir born in March 1934
    Individual
    Officer
    icon of calendar 1995-06-12 ~ 2001-02-28
    OF - Director → CIF 0
  • 32
    Roberts, Miles William
    Chartered Accountant born in February 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-01-02 ~ 2010-04-30
    OF - Director → CIF 0
    Roberts, Miles William
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-04-16 ~ 2006-05-10
    OF - Secretary → CIF 0
  • 33
    Bogdanowicz Bindert, Christine Anne
    Consultant born in September 1951
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 34
    Smith, Colin Deverell
    Chartered Accountant born in May 1947
    Individual
    Officer
    icon of calendar 2002-04-04 ~ 2011-10-24
    OF - Director → CIF 0
  • 35
    Washkowitz, Alan
    Investment Banker born in December 1940
    Individual
    Officer
    icon of calendar ~ 2001-12-13
    OF - Director → CIF 0
parent relation
Company in focus

MCBRIDE PLC

Previous name
TEMPLECO SIXTEEN LIMITED - 1994-06-08
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MCBRIDE PLC
    Info
    TEMPLECO SIXTEEN LIMITED - 1994-06-08
    Registered number 02798634
    icon of addressMiddleton Way, Middleton, Manchester M24 4DP
    PUBLIC LIMITED COMPANY incorporated on 1993-03-11 (32 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • MCBRIDE PLC
    S
    Registered number 2798634
    icon of addressMcbride, Middleton Way, Middleton, Manchester, England, M24 4DP
    Public Limited Company in Companies House, Uk
    CIF 1
    Public Limited Company in Uk Companies House, Uk
    CIF 2
  • MCBRIDE PLC
    S
    Registered number 2798634
    icon of addressRobert Mcbride, Middleton Way, Middleton, Manchester, England, M24 4DP
    Public Limited Company in Uk Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    TRADEL LIMITED - 1990-10-19
    GLOBOL CHEMICALS (U.K.) LIMITED - 1990-10-10
    DACEVILLE LIMITED - 1977-12-31
    icon of addressMiddleton Way, Middleton, Manchester
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    TRADEL LIMITED - 1990-10-10
    GLOBOL CHEMICALS (UK) LIMITED - 2002-01-17
    icon of addressMiddleton Way, Middleton, Manchester
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    APARTDIRECT TRADING LIMITED - 1994-09-02
    icon of addressMcbride Holdings Limited Middleton Way, Middleton, Manchester
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    icon of addressMiddleton Way, Middleton, Manchester
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • ROBERT MCBRIDE (MIDDLETON) LIMITED - 1985-07-01
    ROBERT MCBRIDE GROUP LIMITED(THE) - 1994-03-17
    ROBERT MCBRIDE (HOLDINGS) LIMITED. - 1987-01-30
    icon of addressMiddleton Way, Middleton, Manchester
    Active Corporate (4 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-25
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.