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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 42
  • 1
    Johnson, Ian Roderick
    Accountant born in July 1965
    Individual (34 offsprings)
    Officer
    2008-08-18 ~ 2009-04-30
    OF - Director → CIF 0
  • 2
    Kendrick, John Alderson
    Planning Dir born in April 1944
    Individual (28 offsprings)
    Officer
    1995-05-31 ~ 1997-07-31
    OF - Director → CIF 0
  • 3
    Durrance, Philip Walter
    Solicitor born in June 1941
    Individual (67 offsprings)
    Officer
    1993-05-17 ~ 1993-05-17
    OF - Director → CIF 0
    Durrance, Philip Walter
    Individual (67 offsprings)
    Officer
    1993-05-17 ~ 1993-05-26
    OF - Secretary → CIF 0
  • 4
    Vandeputte, Johan Frans Gustaaf
    Managing Director(Pylon)Eng born in July 1949
    Individual (1 offspring)
    Officer
    1995-05-31 ~ 1999-06-28
    OF - Director → CIF 0
  • 5
    Lee, Robert Anthony
    Chemical Technology born in July 1947
    Individual (7 offsprings)
    Officer
    2003-09-01 ~ 2013-10-14
    OF - Director → CIF 0
  • 6
    Smith, Christopher Ian Charles
    Born in January 1964
    Individual (44 offsprings)
    Officer
    2015-01-07 ~ now
    OF - Director → CIF 0
  • 7
    Beveridge, Robert James
    Chartered Accountant born in March 1956
    Individual (151 offsprings)
    Officer
    2006-05-10 ~ 2008-05-29
    OF - Director → CIF 0
    Beveridge, Robert James
    Chartered Accountant
    Individual (151 offsprings)
    Officer
    2006-05-10 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 8
    Napier, Iain John Grant
    Non Exec Chairman born in April 1949
    Individual (50 offsprings)
    Officer
    2007-07-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 9
    Handley, Michael
    Chief Executive born in October 1946
    Individual (37 offsprings)
    Officer
    1993-05-17 ~ 2005-07-12
    OF - Director → CIF 0
    Handley, Michael
    Individual (37 offsprings)
    Officer
    1993-05-26 ~ 1993-11-29
    OF - Secretary → CIF 0
  • 10
    Kuzniar, Igor Tadeusz
    Asset Manager born in December 1978
    Individual (2 offsprings)
    Officer
    2019-06-03 ~ 2023-05-31
    OF - Director → CIF 0
  • 11
    Aalstad, Regi
    Born in January 1964
    Individual (1 offspring)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
  • 12
    Peal, Charles Peter
    Managing Director born in December 1954
    Individual (17 offsprings)
    Officer
    1993-05-28 ~ 1995-06-07
    OF - Director → CIF 0
  • 13
    Murray, Alastair Sholto Neil
    Born in December 1960
    Individual (27 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
  • 14
    Monks, Terence John
    Director And Secretary born in March 1949
    Individual (95 offsprings)
    Officer
    1993-11-29 ~ 2001-09-28
    OF - Director → CIF 0
    Monks, Terence John
    Individual (95 offsprings)
    Officer
    1993-11-29 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 15
    Henry, Robert Peter
    Individual (1 offspring)
    Officer
    2024-07-10 ~ now
    OF - Secretary → CIF 0
  • 16
    Hannam, Stephen John
    Director born in April 1949
    Individual (13 offsprings)
    Officer
    2013-02-04 ~ 2022-11-16
    OF - Director → CIF 0
  • 17
    Sheppard, Allen John George, The Right Honourable Lord
    Company Chairman And Director born in December 1932
    Individual (25 offsprings)
    Officer
    1993-05-17 ~ 2007-07-01
    OF - Director → CIF 0
  • 18
    Roberts, Miles William
    Chartered Accountant born in March 1964
    Individual (102 offsprings)
    Officer
    2002-01-02 ~ 2010-04-30
    OF - Director → CIF 0
    Roberts, Miles William
    Individual (102 offsprings)
    Officer
    2002-04-16 ~ 2006-05-10
    OF - Secretary → CIF 0
  • 19
    De Mot, Ludwig Leo Emiel
    Director born in November 1963
    Individual (8 offsprings)
    Officer
    2019-11-01 ~ 2020-06-11
    OF - Director → CIF 0
  • 20
    Coleman, John
    Director born in June 1952
    Individual (31 offsprings)
    Officer
    2016-04-22 ~ 2019-10-22
    OF - Director → CIF 0
  • 21
    Meijer, Casper Theodorus Hendrikus
    Born in March 1964
    Individual (1 offspring)
    Officer
    2026-03-10 ~ now
    OF - Director → CIF 0
  • 22
    Budsworth, John Philip
    Chemical Engineer born in May 1939
    Individual (8 offsprings)
    Officer
    1996-12-16 ~ 2000-11-20
    OF - Director → CIF 0
  • 23
    Talerman, Henri
    Investment Banker born in March 1957
    Individual (2 offsprings)
    Officer
    1993-05-28 ~ 2008-10-27
    OF - Director → CIF 0
  • 24
    Williams, Carol
    Individual (5 offsprings)
    Officer
    2018-01-15 ~ 2020-01-09
    OF - Secretary → CIF 0
  • 25
    Butler, Andrew John
    Non-Executive Dir born in March 1934
    Individual (1 offspring)
    Officer
    1995-06-12 ~ 2001-02-28
    OF - Director → CIF 0
  • 26
    Harrington, Neil Simon
    Accountant born in August 1963
    Individual (42 offsprings)
    Officer
    2012-01-03 ~ 2021-10-19
    OF - Director → CIF 0
  • 27
    Millet, Jean-pierre Rene
    Non-Executive Dir born in December 1957
    Individual (6 offsprings)
    Officer
    1995-06-12 ~ 1997-07-31
    OF - Director → CIF 0
  • 28
    Carr, Jeffrey
    Director born in September 1961
    Individual (33 offsprings)
    Officer
    2011-02-01 ~ 2011-10-24
    OF - Director → CIF 0
  • 29
    Turner, Sandra
    Director born in August 1952
    Individual (10 offsprings)
    Officer
    2011-08-01 ~ 2020-10-20
    OF - Director → CIF 0
  • 30
    Johnson, Adrian
    Company Director born in July 1953
    Individual (26 offsprings)
    Officer
    1993-05-28 ~ 1995-06-06
    OF - Director → CIF 0
  • 31
    De Vos, Rik
    Director born in December 1960
    Individual (9 offsprings)
    Officer
    2015-02-02 ~ 2019-07-19
    OF - Director → CIF 0
  • 32
    Nodland, Jeffrey Mark
    Born in May 1955
    Individual (2 offsprings)
    Officer
    2019-06-26 ~ now
    OF - Director → CIF 0
  • 33
    Armitage, Richard James
    Accountant born in October 1965
    Individual (49 offsprings)
    Officer
    2009-11-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 34
    Barnet, Carole Ann
    Individual (33 offsprings)
    Officer
    2001-09-28 ~ 2002-04-16
    OF - Secretary → CIF 0
    2010-10-01 ~ 2018-01-15
    OF - Secretary → CIF 0
  • 35
    Washkowitz, Alan
    Investment Banker born in December 1940
    Individual (2 offsprings)
    Officer
    ~ 2001-12-13
    OF - Director → CIF 0
  • 36
    Smith, Colin Deverell
    Chartered Accountant born in May 1947
    Individual (61 offsprings)
    Officer
    2002-04-04 ~ 2011-10-24
    OF - Director → CIF 0
  • 37
    Mcmeikan, Elizabeth
    Born in March 1962
    Individual (17 offsprings)
    Officer
    2019-11-14 ~ now
    OF - Director → CIF 0
  • 38
    Taylor, Timothy John
    Solicitor born in March 1961
    Individual (89 offsprings)
    Officer
    1993-05-17 ~ 1993-05-17
    OF - Director → CIF 0
    Taylor, Timothy John
    Individual (89 offsprings)
    Officer
    1993-03-11 ~ 1993-05-17
    OF - Secretary → CIF 0
  • 39
    Bogdanowicz Bindert, Christine Anne
    Consultant born in September 1951
    Individual (2 offsprings)
    Officer
    2003-09-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 40
    Strickland, Mark William
    Born in March 1962
    Individual (82 offsprings)
    Officer
    2021-01-04 ~ now
    OF - Director → CIF 0
    Strickland, Mark William
    Individual (82 offsprings)
    Officer
    2024-02-23 ~ 2024-07-10
    OF - Secretary → CIF 0
  • 41
    Macgeekie, Glenda Anne
    Individual (5 offsprings)
    Officer
    2020-01-09 ~ 2024-02-23
    OF - Secretary → CIF 0
  • 42
    Bull, Christopher Derek
    Director born in December 1960
    Individual (11 offsprings)
    Officer
    2010-05-04 ~ 2014-12-18
    OF - Director → CIF 0
parent relation
Company in focus

MCBRIDE PLC

Period: 1994-06-08 ~ now
Company number: 02798634
Registered names
MCBRIDE PLC - now 00940848
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
    Middleton Way, Middleton, Manchester M24 4DP
    PUBLIC LIMITED COMPANY incorporated on 1993-03-11 (33 years). 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
    Mcbride, 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
    Robert Mcbride, Middleton Way, Middleton, Manchester, England, M24 4DP
    Public Limited Company in Uk Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    GLOBOL PROPERTIES (UK) LIMITED
    - now 01308540
    TRADEL LIMITED - 1990-10-19
    GLOBOL CHEMICALS (U.K.) LIMITED - 1990-10-10
    DACEVILLE LIMITED - 1977-12-31
    Middleton Way, Middleton, Manchester
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    MCBRIDE AIRCARE LIMITED
    - now 02495721
    GLOBOL CHEMICALS (UK) LIMITED - 2002-01-17
    TRADEL LIMITED - 1990-10-10
    Middleton Way, Middleton, Manchester
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    MCBRIDE HOLDINGS LIMITED
    - now 02805339 04597179
    APARTDIRECT TRADING LIMITED - 1994-09-02
    Mcbride Holdings Limited Middleton Way, Middleton, Manchester
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    MILSTOCK LIMITED
    00994148
    Middleton Way, Middleton, Manchester
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 5
    ROBERT MCBRIDE LTD
    - now 00220175
    ROBERT MCBRIDE GROUP LIMITED(THE) - 1994-03-17
    ROBERT MCBRIDE (HOLDINGS) LIMITED. - 1987-01-30
    ROBERT MCBRIDE (MIDDLETON) LIMITED - 1985-07-01
    Middleton Way, Middleton, Manchester
    Active Corporate (38 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-25
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE

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