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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 24
  • 1
    Venn, Anthony Bryan
    Company Director born in February 1942
    Individual (1 offspring)
    Officer
    1993-09-28 ~ 2002-08-30
    OF - Director → CIF 0
  • 2
    Holmes, Ian
    Company Secretary
    Individual (1 offspring)
    Officer
    1995-07-03 ~ 1995-08-21
    OF - Secretary → CIF 0
  • 3
    Bowen, Patricia Margaret, Mrs.
    Individual (3 offsprings)
    Officer
    1997-04-15 ~ 1999-11-10
    OF - Secretary → CIF 0
  • 4
    Bales, Michael Howard
    Finance Director born in July 1954
    Individual (53 offsprings)
    Officer
    2002-07-01 ~ 2016-04-29
    OF - Director → CIF 0
    Bales, Michael Howard
    Finance Director
    Individual (53 offsprings)
    Officer
    2002-07-26 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 5
    Wilson, Alan
    Finance Director born in September 1959
    Individual (109 offsprings)
    Officer
    1999-11-10 ~ 2002-07-26
    OF - Director → CIF 0
    Wilson, Alan
    Group Financial Controller
    Individual (109 offsprings)
    Officer
    1999-11-10 ~ 2002-07-26
    OF - Secretary → CIF 0
  • 6
    Butcher, Roy
    Group Chief Executive born in July 1948
    Individual (58 offsprings)
    Officer
    1999-11-10 ~ 2007-03-30
    OF - Director → CIF 0
  • 7
    Clugston, John Westland Antony
    Chairman born in May 1938
    Individual (45 offsprings)
    Officer
    1999-11-10 ~ 2002-02-04
    OF - Director → CIF 0
  • 8
    Burnett, John Martin
    Company Director born in October 1952
    Individual (12 offsprings)
    Officer
    2000-06-12 ~ 2008-03-14
    OF - Director → CIF 0
  • 9
    Heffernan, Daniel Edward
    Civil Engineer born in May 1955
    Individual (1 offspring)
    Officer
    1998-10-16 ~ 1999-11-10
    OF - Director → CIF 0
    Heffernan, Daniel Edward
    Divisional Director born in May 1955
    Individual (1 offspring)
    2002-09-02 ~ 2011-05-06
    OF - Director → CIF 0
  • 10
    Vickers, Robert John
    Chief Executive Officer born in November 1956
    Individual (19 offsprings)
    Officer
    2017-02-06 ~ 2019-06-28
    OF - Director → CIF 0
  • 11
    Adams, David
    Company Director born in January 1946
    Individual (1 offspring)
    Officer
    1993-10-29 ~ 1999-11-10
    OF - Director → CIF 0
  • 12
    Farrell, Susan Mary
    Individual (2 offsprings)
    Officer
    1995-08-21 ~ 1996-04-04
    OF - Secretary → CIF 0
  • 13
    Tankard, Roger Piers
    Civil Engineer born in May 1944
    Individual (1 offspring)
    Officer
    1995-02-28 ~ 1999-11-10
    OF - Director → CIF 0
    Tankard, Roger Piers
    Divisional Director born in May 1944
    Individual (1 offspring)
    2002-09-02 ~ 2003-08-11
    OF - Director → CIF 0
  • 14
    Wilkinson, John Barry
    Individual (1 offspring)
    Officer
    1993-09-28 ~ 1995-07-03
    OF - Secretary → CIF 0
  • 15
    Venn, Andrew Michael
    Factory Manager born in January 1968
    Individual (1 offspring)
    Officer
    1995-06-12 ~ 1997-06-02
    OF - Director → CIF 0
    Venn, Andrew Michael
    Director born in January 1968
    Individual (1 offspring)
    2002-02-25 ~ 2005-07-29
    OF - Director → CIF 0
    Venn, Andrew Michael
    Individual (1 offspring)
    Officer
    1996-04-15 ~ 1997-04-15
    OF - Secretary → CIF 0
  • 16
    Pattison, Ian
    Finance Director born in June 1969
    Individual (47 offsprings)
    Officer
    2016-04-29 ~ now
    OF - Director → CIF 0
    Pattison, Ian
    Individual (47 offsprings)
    Officer
    2016-04-29 ~ now
    OF - Secretary → CIF 0
  • 17
    Radcliffe, Stephen John
    Director born in July 1955
    Individual (19 offsprings)
    Officer
    2007-12-03 ~ now
    OF - Director → CIF 0
  • 18
    Tilley, Stewart Arthur
    Company Director born in August 1946
    Individual (10 offsprings)
    Officer
    1999-11-10 ~ 2000-06-22
    OF - Director → CIF 0
  • 19
    Cusworth, Kay Jenna
    Finance Director born in October 1961
    Individual (1 offspring)
    Officer
    2006-03-01 ~ 2016-01-29
    OF - Director → CIF 0
  • 20
    Martin, Stephen Frederick
    Director born in February 1966
    Individual (17 offsprings)
    Officer
    2007-01-26 ~ 2017-01-31
    OF - Director → CIF 0
  • 21
    Tudor, Patrick
    Education Advisor born in June 1945
    Individual (4 offsprings)
    Officer
    1994-01-05 ~ 1999-11-10
    OF - Director → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1993-09-06 ~ 1993-09-28
    OF - Nominee Secretary → CIF 0
  • 23
    CLUGSTON GROUP LIMITED
    00333188
    St Vincent House, Normanby Road, Scunthorpe, North Lincolnshire, England
    Liquidation Corporate (23 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    PE - Has significant influence or controlCIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1993-09-06 ~ 1993-09-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FERRO MONK SYSTEMS LTD

Period: 1995-05-05 ~ 2020-01-07
Company number: 02850619
Registered names
FERRO MONK SYSTEMS LTD - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • FERRO MONK SYSTEMS LTD
    Info
    HALLGARTH CONSTRUCTION LIMITED - 1995-05-05
    STREETBUSY ENTERPRISES LIMITED - 1995-05-05
    Registered number 02850619
    Saint Vincent House, Normanby Road, Scunthorpe, North Lincolnshire DN15 8QT
    PRIVATE LIMITED COMPANY incorporated on 1993-09-06 and dissolved on 2020-01-07 (26 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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