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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 4
  • 1
    Mcfarlane, Wendy Hannah
    Born in September 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 2
    O’sullivan, Anthony
    Born in August 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 3
    GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY - now
    GRAFTON GROUP (UK) LIMITED - 1999-05-05
    CLASSALL LIMITED - 1995-12-29
    icon of addressOak Green House, 250-256 High Street, Dorking, Surrey, England
    Active Corporate (6 parents, 122 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    icon of addressGrafton Group Plc, The Hive, Carmanhall Road, Sandyford Business Park, Dublin, 18, Ireland
    Corporate (192 offsprings)
    Officer
    icon of calendar 1997-09-01 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Chadwick, Michael
    Director born in May 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-07-08 ~ 2010-02-15
    OF - Director → CIF 0
  • 2
    O'donovan, Colin
    Chartered Accountant born in June 1974
    Individual
    Officer
    icon of calendar 2011-11-07 ~ 2014-06-18
    OF - Director → CIF 0
  • 3
    Wilkinson, Garrett
    Accountant born in February 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-05-02 ~ 2025-07-31
    OF - Director → CIF 0
  • 4
    Rinn, Charles Anthony
    Accountant born in June 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-05-28 ~ 2004-05-31
    OF - Director → CIF 0
  • 5
    Malone, Fergus
    Company Director born in April 1942
    Individual
    Officer
    icon of calendar 1998-08-24 ~ 2010-09-30
    OF - Director → CIF 0
  • 6
    Martin, Leo James
    Company Director born in August 1951
    Individual
    Officer
    icon of calendar 2008-05-30 ~ 2011-10-12
    OF - Director → CIF 0
  • 7
    Middleton, Kevin Paul
    Company Director born in May 1956
    Individual
    Officer
    icon of calendar 1993-07-12 ~ 2011-09-30
    OF - Director → CIF 0
  • 8
    O'nuallain, Colm
    Company Director born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-07-08 ~ 2013-09-09
    OF - Director → CIF 0
    O'nuallain, Colm
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-07-08 ~ 1997-09-01
    OF - Secretary → CIF 0
  • 9
    Mccabe, Michael Francis
    Director born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-21 ~ 2005-06-28
    OF - Director → CIF 0
  • 10
    Sowton, Jonathon Paul
    Director born in July 1962
    Individual (26 offsprings)
    Officer
    icon of calendar 2004-05-21 ~ 2004-05-31
    OF - Director → CIF 0
    icon of calendar 2005-06-21 ~ 2005-06-28
    OF - Director → CIF 0
  • 11
    Findlay, Jim
    Company Director born in January 1947
    Individual
    Officer
    icon of calendar 2002-07-05 ~ 2010-06-30
    OF - Director → CIF 0
  • 12
    O'hara, Brian
    Accountant born in December 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2004-05-26 ~ 2004-05-28
    OF - Director → CIF 0
    O'hara, Brian
    Director born in December 1967
    Individual (34 offsprings)
    icon of calendar 2004-11-28 ~ 2004-12-03
    OF - Director → CIF 0
    O'hara, Brian
    Accountant born in December 1967
    Individual (34 offsprings)
    icon of calendar 2011-10-12 ~ 2025-07-31
    OF - Director → CIF 0
  • 13
    Pares, Michael
    Director born in December 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-21 ~ 2004-05-26
    OF - Director → CIF 0
  • 14
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-06-14 ~ 1993-07-08
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-06-14 ~ 1993-07-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CPI MORTARS (NORTH) LIMITED

Previous names
CPI MORTARS LIMITED - 1997-05-27
CPI MORTARS (SCOTLAND) LIMITED - 1998-08-21
BRISTOL TILE COMPANY LIMITED - 1995-11-29
MODELMONEY ENTERPRISES LIMITED - 1993-07-15
Standard Industrial Classification
23640 - Manufacture Of Mortars

  • CPI MORTARS (NORTH) LIMITED
    Info
    CPI MORTARS LIMITED - 1997-05-27
    CPI MORTARS (SCOTLAND) LIMITED - 1997-05-27
    BRISTOL TILE COMPANY LIMITED - 1997-05-27
    MODELMONEY ENTERPRISES LIMITED - 1997-05-27
    Registered number 02826699
    icon of addressGround Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham B47 6LW
    PRIVATE LIMITED COMPANY incorporated on 1993-06-14 (32 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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