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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 22
  • 1
    Charlton, Peter John
    Born in December 1955
    Individual (678 offsprings)
    Officer
    1993-11-22 ~ 1994-01-11
    OF - Nominee Director → CIF 0
  • 2
    Bager, Preben
    Company Director born in December 1948
    Individual (24 offsprings)
    Officer
    2004-10-26 ~ 2010-10-06
    OF - Director → CIF 0
  • 3
    Lee, Paul Allan
    Director Of Corporate Control born in September 1963
    Individual (51 offsprings)
    Officer
    2000-06-12 ~ 2001-06-14
    OF - Director → CIF 0
  • 4
    O'connor, Patrick Finbarr
    Born in June 1943
    Individual (51 offsprings)
    Officer
    1994-01-11 ~ 1996-04-30
    OF - Nominee Director → CIF 0
  • 5
    Mulhall, Denis Joseph
    Chief Operating Officer born in September 1951
    Individual (40 offsprings)
    Officer
    1994-07-21 ~ 1999-12-08
    OF - Director → CIF 0
  • 6
    Bowkett, Alan John
    Chief Executive born in January 1951
    Individual (37 offsprings)
    Officer
    1996-04-30 ~ 1999-05-13
    OF - Director → CIF 0
  • 7
    Kane, Peter
    Managing Director born in January 1965
    Individual (30 offsprings)
    Officer
    2010-03-31 ~ now
    OF - Director → CIF 0
  • 8
    Saunders, Roy
    Chief Executive Officer born in December 1958
    Individual (54 offsprings)
    Officer
    2008-03-03 ~ 2010-03-31
    OF - Director → CIF 0
  • 9
    Hooper, David Ross
    Solicitor
    Individual (105 offsprings)
    Officer
    1994-01-11 ~ 2001-06-14
    OF - Secretary → CIF 0
  • 10
    Favell, Gary Alan
    Executive born in August 1956
    Individual (74 offsprings)
    Officer
    2001-06-14 ~ 2004-10-26
    OF - Director → CIF 0
  • 11
    Findler, Jonathan Paul
    Finance Director born in August 1952
    Individual (43 offsprings)
    Officer
    1998-03-24 ~ 2000-07-03
    OF - Director → CIF 0
  • 12
    Cuthbertson, George Brian
    Corporate Treasurer born in February 1954
    Individual (53 offsprings)
    Officer
    1994-01-11 ~ 2000-06-12
    OF - Director → CIF 0
  • 13
    Gratton, Gordon Cameron Paul
    Executive
    Individual (53 offsprings)
    Officer
    2001-06-14 ~ 2002-08-28
    OF - Secretary → CIF 0
  • 14
    Ahmed, Anjum
    Director born in November 1970
    Individual (14 offsprings)
    Officer
    2010-03-31 ~ now
    OF - Director → CIF 0
  • 15
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1993-11-22 ~ 1994-01-11
    OF - Nominee Director → CIF 0
  • 16
    Gordon, Alastair Neil
    Chartered Accountant born in February 1951
    Individual (29 offsprings)
    Officer
    1994-01-11 ~ 1994-07-21
    OF - Director → CIF 0
  • 17
    Hardcastle, Nicola Jane
    Company Secretary born in December 1965
    Individual (45 offsprings)
    Officer
    2013-09-27 ~ now
    OF - Director → CIF 0
    Hardcastle, Nicola Jane
    Individual (45 offsprings)
    Officer
    2002-08-28 ~ now
    OF - Secretary → CIF 0
  • 18
    Carr, Daniel Arthur Edward
    Director born in April 1975
    Individual (30 offsprings)
    Officer
    2016-04-05 ~ now
    OF - Director → CIF 0
  • 19
    MANITOWOC HOLDINGS (UK) LIMITED - now
    BERISFORD (OVERSEAS) LIMITED
    - 2016-02-25 00331247
    S. & W. BERISFORD (OVERSEAS) LIMITED - 1989-04-10
    KARNIS LIMITED - 1983-08-16
    Washington House, 40-41 Conduit Street, London
    Active Corporate (24 parents, 61 offsprings)
    Officer
    1999-12-08 ~ 2001-06-14
    OF - Director → CIF 0
  • 20
    MANITOWOC (UK) LIMITED - now
    S & W BERISFORD LIMITED - 2016-02-25 01803796
    BERISFORD NOMINEES LIMITED - 1992-09-14
    S. & W. BERISFORD (NOMINEES) LIMITED - 1989-05-08
    FINCHVOTE LIMITED - 1984-05-03
    Washington House, 40-41 Conduit Street, London
    Dissolved Corporate (27 parents, 60 offsprings)
    Officer
    1999-12-08 ~ 2001-06-14
    OF - Director → CIF 0
  • 21
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    1993-11-22 ~ 1994-01-11
    OF - Nominee Secretary → CIF 0
  • 22
    NOBIA HOLDINGS UK LIMITED
    - now 04184676
    INHOCO 2297 LIMITED - 2001-06-20
    3, Allington Way, Darlington, England
    Active Corporate (27 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LARKFLAME LIMITED

Period: 1993-11-22 ~ 2019-01-08
Company number: 02874197
Registered name
LARKFLAME LIMITED - Dissolved
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • LARKFLAME LIMITED
    Info
    Registered number 02874197
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham DL1 4XT
    PRIVATE LIMITED COMPANY incorporated on 1993-11-22 and dissolved on 2019-01-08 (25 years 1 month). 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 5 April 2026 and licensed under the Open Government Licence v3.0.