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 2
  • 1
    Williamson, Andrew Brian
    Born in December 1969
    Individual (11 offsprings)
    Officer
    2012-12-31 ~ dissolved
    OF - director → CIF 0
  • 2
    14, Wells Road, Stiffkey, Wells-next-the-sea, Norfolk, England
    Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    3,926 GBP2023-12-31
    Officer
    2009-01-01 ~ dissolved
    OF - secretary → CIF 0
Ceased 21
  • 1
    Marshall, Stuart James
    Operations Director born in February 1948
    Individual
    Officer
    1944-06-30 ~ 1999-03-10
    OF - director → CIF 0
  • 2
    Droogan, Christopher John
    Managing Director born in December 1958
    Individual
    Officer
    2004-09-15 ~ 2008-03-31
    OF - director → CIF 0
  • 3
    Turner, Roger
    Director born in August 1946
    Individual
    Officer
    2008-03-31 ~ 2012-12-31
    OF - director → CIF 0
  • 4
    Doyle, Lawrence
    Director born in January 1946
    Individual
    Officer
    2000-10-15 ~ 2002-09-30
    OF - director → CIF 0
  • 5
    Bentley, Paul Arthur
    Director born in November 1957
    Individual (6 offsprings)
    Officer
    1999-03-10 ~ 2000-03-15
    OF - director → CIF 0
    2000-10-15 ~ 2004-11-23
    OF - director → CIF 0
  • 6
    Mcpherson, Ian Gordon Sutherland
    Director born in March 1940
    Individual
    Officer
    1999-03-10 ~ 2001-09-07
    OF - director → CIF 0
  • 7
    Baxter, Craig
    Chief Financial Officer born in January 1970
    Individual (3 offsprings)
    Officer
    2006-11-03 ~ 2007-03-01
    OF - director → CIF 0
  • 8
    Flynn, Michael Kevin
    Sales Director born in March 1946
    Individual (1 offspring)
    Officer
    1994-06-30 ~ 1999-03-10
    OF - director → CIF 0
  • 9
    Sumner, Nicholas James
    Director born in March 1956
    Individual
    Officer
    2002-10-11 ~ 2008-03-31
    OF - director → CIF 0
  • 10
    Stock, Bryan
    Director born in July 1950
    Individual
    Officer
    1999-03-10 ~ 2000-04-10
    OF - director → CIF 0
  • 11
    Peek, Trevor
    Technical And Marketing Direct born in January 1950
    Individual
    Officer
    1994-06-30 ~ 1999-04-08
    OF - director → CIF 0
  • 12
    Kippen, Michael Leslie
    Company Secretary born in January 1958
    Individual (3 offsprings)
    Officer
    2005-10-26 ~ 2008-12-10
    OF - director → CIF 0
    Kippen, Michael Leslie
    Company Secretary
    Individual (3 offsprings)
    Officer
    1999-03-10 ~ 2009-01-01
    OF - secretary → CIF 0
  • 13
    Smith, Brian Edward
    Chairman And Managing Director born in November 1946
    Individual (1 offspring)
    Officer
    1994-06-30 ~ 1999-03-10
    OF - director → CIF 0
  • 14
    Macleod, Burton James
    Finance Director born in February 1966
    Individual (5 offsprings)
    Officer
    2008-11-14 ~ 2013-06-16
    OF - director → CIF 0
  • 15
    Evans, Gary
    Financial Director And Company born in September 1966
    Individual (1 offspring)
    Officer
    1994-06-30 ~ 1999-03-10
    OF - director → CIF 0
    Evans, Gary
    Financial Director And Company
    Individual (1 offspring)
    Officer
    1994-06-30 ~ 1999-03-10
    OF - secretary → CIF 0
  • 16
    Koschitzky, Hartley Michael
    Director born in February 1965
    Individual (7 offsprings)
    Officer
    2000-03-21 ~ 2014-12-01
    OF - director → CIF 0
  • 17
    Fitton, Graham
    Chief Financial Officer Accoun born in March 1959
    Individual (5 offsprings)
    Officer
    2007-03-01 ~ 2008-11-14
    OF - director → CIF 0
  • 18
    Cowley, John Calcutt
    Director born in April 1968
    Individual (22 offsprings)
    Officer
    1999-03-10 ~ 2000-10-15
    OF - director → CIF 0
  • 19
    Saxton, Mark
    Director born in December 1953
    Individual
    Officer
    1999-03-10 ~ 2000-08-31
    OF - director → CIF 0
  • 20
    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
    1 Park Row, Leeds, West Yorkshire
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1994-03-03 ~ 1994-06-30
    PE - director → CIF 0
    1994-03-03 ~ 1994-06-30
    PE - secretary → CIF 0
  • 21
    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
    1 Park Row, Leeds
    Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1994-03-03 ~ 1994-06-30
    PE - nominee-director → CIF 0
parent relation
Company in focus

RUBEROID LIMITED

Previous names
IKO LIMITED - 2005-10-19
KINGSNORTH BITUMEN PRODUCTS LIMITED - 2005-10-12
KALED LIMITED - 1994-06-20
Standard Industrial Classification
74990 - Non-trading Company

  • RUBEROID LIMITED
    Info
    IKO LIMITED - 2005-10-19
    KINGSNORTH BITUMEN PRODUCTS LIMITED - 2005-10-12
    KALED LIMITED - 1994-06-20
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.