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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 27
  • 1
    Evans, Gary
    Born in September 1966
    Individual (3 offsprings)
    Officer
    1994-06-30 ~ 1999-03-10
    OF - Director → CIF 0
    Evans, Gary
    Individual (3 offsprings)
    Officer
    1994-06-30 ~ 1999-03-10
    OF - Secretary → CIF 0
  • 2
    Fitton, Graham
    Born in March 1959
    Individual (18 offsprings)
    Officer
    2007-03-01 ~ 2008-11-14
    OF - Director → CIF 0
  • 3
    Stock, Bryan
    Born in July 1950
    Individual (72 offsprings)
    Officer
    1999-03-10 ~ 2000-04-10
    OF - Director → CIF 0
  • 4
    Kippen, Michael Leslie
    Born in January 1958
    Individual (51 offsprings)
    Officer
    2005-10-26 ~ 2008-12-10
    OF - Director → CIF 0
    Kippen, Michael Leslie
    Individual (51 offsprings)
    Officer
    1999-03-10 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 5
    Cowley, John Calcutt
    Born in April 1968
    Individual (38 offsprings)
    Officer
    1999-03-10 ~ 2000-10-15
    OF - Director → CIF 0
  • 6
    Robert Schneiderman
    Individual (2 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Douglas Colquhoun Macdonald
    Individual (41 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Peek, Trevor
    Born in January 1950
    Individual (1 offspring)
    Officer
    1994-06-30 ~ 1999-04-08
    OF - Director → CIF 0
  • 9
    Doyle, Lawrence
    Born in January 1946
    Individual (2 offsprings)
    Officer
    2000-10-15 ~ 2002-09-30
    OF - Director → CIF 0
  • 10
    Sumner, Nicholas James
    Born in March 1956
    Individual (2 offsprings)
    Officer
    2002-10-11 ~ 2008-03-31
    OF - Director → CIF 0
  • 11
    Saxton, Mark
    Born in December 1953
    Individual (8 offsprings)
    Officer
    1999-03-10 ~ 2000-08-31
    OF - Director → CIF 0
  • 12
    Bentley, Paul Arthur
    Born in November 1957
    Individual (25 offsprings)
    Officer
    1999-03-10 ~ 2000-03-15
    OF - Director → CIF 0
    2000-10-15 ~ 2004-11-23
    OF - Director → CIF 0
  • 13
    Tim Alan Askham
    Individual (495 offsprings)
    Insolvency
    2015-07-28 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 14
    Droogan, Christopher John
    Born in December 1958
    Individual (27 offsprings)
    Officer
    2004-09-15 ~ 2008-03-31
    OF - Director → CIF 0
  • 15
    Mcpherson, Ian Gordon Sutherland
    Born in March 1940
    Individual (34 offsprings)
    Officer
    1999-03-10 ~ 2001-09-07
    OF - Director → CIF 0
  • 16
    Turner, Roger
    Born in August 1946
    Individual (15 offsprings)
    Officer
    2008-03-31 ~ 2012-12-31
    OF - Director → CIF 0
  • 17
    Macleod, Burton James
    Born in February 1966
    Individual (41 offsprings)
    Officer
    2008-11-14 ~ 2013-06-16
    OF - Director → CIF 0
  • 18
    Flynn, Michael Kevin
    Born in March 1946
    Individual (2 offsprings)
    Officer
    1994-06-30 ~ 1999-03-10
    OF - Director → CIF 0
  • 19
    Conrad Alexander Pearson
    Individual (293 offsprings)
    Insolvency
    2015-07-28 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 20
    Koschitzky, Hartley Michael
    Born in February 1965
    Individual (10 offsprings)
    Officer
    2000-03-21 ~ 2014-12-01
    OF - Director → CIF 0
  • 21
    Williamson, Andrew Brian
    Born in December 1969
    Individual (23 offsprings)
    Officer
    2012-12-31 ~ now
    OF - Director → CIF 0
  • 22
    Marshall, Stuart James
    Born in February 1948
    Individual (1 offspring)
    Officer
    1944-06-30 ~ 1999-03-10
    OF - Director → CIF 0
  • 23
    Baxter, Craig
    Born in January 1970
    Individual (38 offsprings)
    Officer
    2006-11-03 ~ 2007-03-01
    OF - Director → CIF 0
  • 24
    Smith, Brian Edward
    Born in November 1946
    Individual (4 offsprings)
    Officer
    1994-06-30 ~ 1999-03-10
    OF - Director → CIF 0
  • 25
    TCSS LIMITED
    06769299
    14, Wells Road, Stiffkey, Wells-next-the-sea, Norfolk, England
    Active Corporate (2 parents, 28 offsprings)
    Officer
    2009-01-01 ~ dissolved
    OF - Secretary → CIF 0
  • 26
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01 02318923
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    1994-03-03 ~ 1994-06-30
    OF - Director → CIF 0
    1994-03-03 ~ 1994-06-30
    OF - Secretary → CIF 0
  • 27
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01 02318925
    1 Park Row, Leeds
    Active Corporate (148 parents, 1876 offsprings)
    Officer
    1994-03-03 ~ 1994-06-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RUBEROID LIMITED

Period: 2005-10-19 ~ 2016-09-02
Company number: 02904444
Registered names
RUBEROID LIMITED - Dissolved
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2015-07-28
Dissolved on 2016-09-02
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1997-01-17
Date of completion or termination of CVA on 2000-03-01
KALED LIMITED - 1994-06-20
Standard Industrial Classification
74990 - Non-trading Company

  • RUBEROID LIMITED
    Info
    IKO LIMITED - 2005-10-19
    KINGSNORTH BITUMEN PRODUCTS LIMITED - 2005-10-19
    KALED LIMITED - 2005-10-19
    Registered number 02904444
    The Lexicon, Mount Street, Manchester M2 5NT
    PRIVATE LIMITED COMPANY incorporated on 1994-03-03 and dissolved on 2016-09-02 (22 years 5 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 14 July 2026 and licensed under the Open Government Licence v3.0.