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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 21
  • 1
    Halford, Mark Jeremy
    Company Director born in April 1965
    Individual (8 offsprings)
    Officer
    2007-01-18 ~ 2014-10-09
    OF - Director → CIF 0
  • 2
    Newman, James Henry
    Company Director born in February 1950
    Individual (68 offsprings)
    Officer
    2003-10-17 ~ 2014-08-11
    OF - Director → CIF 0
  • 3
    Dalton, Patrick Joseph
    Company Executive born in September 1965
    Individual (125 offsprings)
    Officer
    2014-08-11 ~ 2020-05-13
    OF - Director → CIF 0
  • 4
    Mcconnell, Kerry
    Cfo born in March 1972
    Individual (17 offsprings)
    Officer
    2020-12-11 ~ 2022-09-14
    OF - Director → CIF 0
  • 5
    Holburn, Susan
    Individual (41 offsprings)
    Officer
    2014-08-11 ~ 2019-01-14
    OF - Secretary → CIF 0
  • 6
    Glass, Colin
    Company Director born in June 1943
    Individual (77 offsprings)
    Officer
    2003-10-17 ~ 2014-08-11
    OF - Director → CIF 0
    Glass, Colin
    Company Director
    Individual (77 offsprings)
    Officer
    2003-10-17 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 7
    Walsh, Alan
    Company Executive born in November 1976
    Individual (47 offsprings)
    Officer
    2014-08-11 ~ now
    OF - Director → CIF 0
  • 8
    Murdoch, Paul Raymond
    Financial Controller born in September 1966
    Individual (41 offsprings)
    Officer
    2014-08-11 ~ 2015-12-31
    OF - Director → CIF 0
  • 9
    Gay, Elliot
    Individual (2 offsprings)
    Officer
    1994-04-29 ~ 1994-06-02
    OF - Secretary → CIF 0
  • 10
    Straight, Jonathan Michael
    Entrepeneur born in March 1965
    Individual (24 offsprings)
    Officer
    1994-04-29 ~ 2014-08-11
    OF - Director → CIF 0
  • 11
    Lusher, David Andrew
    General Manager born in February 1966
    Individual (55 offsprings)
    Officer
    2015-12-31 ~ 2017-04-25
    OF - Director → CIF 0
  • 12
    Marcoux, Christian
    Individual (19 offsprings)
    Officer
    2019-01-14 ~ 2020-12-11
    OF - Secretary → CIF 0
  • 13
    Gay, Monica
    Individual (1 offspring)
    Officer
    1994-06-02 ~ 2000-05-16
    OF - Secretary → CIF 0
  • 14
    Mellor, James David
    Chartered Accountant born in July 1970
    Individual (55 offsprings)
    Officer
    2004-04-20 ~ 2014-09-29
    OF - Director → CIF 0
    Mellor, James David
    Chartered Accountant
    Individual (55 offsprings)
    Officer
    2004-04-20 ~ 2014-08-11
    OF - Secretary → CIF 0
  • 15
    Musgrove, Thomas Edwin
    Operations Director born in June 1974
    Individual (1 offspring)
    Officer
    2001-11-16 ~ 2007-03-26
    OF - Director → CIF 0
    Musgrove, Thomas Edwin
    Individual (1 offspring)
    Officer
    2000-05-16 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 16
    Browne, Patrick James
    Chartered Accountant born in June 1974
    Individual (21 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
    2020-05-13 ~ 2020-12-11
    OF - Director → CIF 0
    Browne, Patrick James
    Individual (21 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Secretary → CIF 0
  • 17
    Green, Roger Michael
    Chartered Accountant born in June 1943
    Individual (25 offsprings)
    Officer
    2003-10-17 ~ 2008-06-30
    OF - Director → CIF 0
  • 18
    IPL PLASTICS (UK) LIMITED
    - now 06094735
    ONE51 ES PLASTICS (UK) LIMITED - 2023-05-31 06094735 06180818
    HALLCO 1438 LIMITED - 2009-07-13 03383722, 05585342, 03162309... (more)
    Denis House, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, United Kingdom
    Active Corporate (19 parents, 5 offsprings)
    Person with significant control
    2020-10-12 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16 04427397
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    1994-04-26 ~ 1994-04-29
    OF - Nominee Secretary → CIF 0
  • 20
    One51 Holdings Limited, Huguenot House, 35-38 St. Stephen's Green, Dublin 2, Ireland
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24728 offsprings)
    Officer
    1994-04-26 ~ 1994-04-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

STRAIGHT LIMITED

Previous names
STRAIGHT PLC - 2014-08-11
STRAIGHT LIMITED - 2003-10-13
STRAIGHT RECYCLING SYSTEMS LIMITED - 2000-05-31
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • STRAIGHT LIMITED
    Info
    STRAIGHT PLC - 2014-08-11
    STRAIGHT LIMITED - 2014-08-11
    STRAIGHT RECYCLING SYSTEMS LIMITED - 2014-08-11
    Registered number 02923140
    Straight Limited, Somerden Road, Hull HU9 5PE
    PRIVATE LIMITED COMPANY incorporated on 1994-04-26 and dissolved on 2025-01-07 (30 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
  • STRAIGHT LIMITED
    S
    Registered number 02923140
    Somerden Road, Somerden Road, Hull, England, HU9 5PE
    Private Limited Company in England & Wales
    CIF 1
  • STRAIGHT LIMITED
    S
    Registered number 02923140
    Straight Limited, Somerden Road, Hull, England, HU9 5PE
    Private Limited Company in England & Wales
    CIF 2
    Private Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BLACKWALL LIMITED
    02925067
    Straight Ltd, Somerden Road, Hull, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    STRAIGHT MANUFACTURING LIMITED
    - now 01618165
    DYRO HOLDINGS LIMITED - 2011-09-07
    RIDEWIDE LIMITED - 1982-04-22
    Straight Limited, Somerden Road, Hull, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    TAPMAGIC LIMITED
    - now 03552870 11910372
    SWIPECODE LIMITED - 1998-05-14
    Straight Ltd, Somerden Road, Hull, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.