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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 20
  • 1
    Harris, Rodney Hewer
    Finance Director born in May 1961
    Individual (80 offsprings)
    Officer
    2012-05-25 ~ 2013-01-25
    OF - Director → CIF 0
  • 2
    Foreman, Thomas Lee
    Director born in July 1976
    Individual (94 offsprings)
    Officer
    2016-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Rayner, Paul Adrian
    Group Finance Director born in November 1961
    Individual (199 offsprings)
    Officer
    2013-01-31 ~ 2015-06-08
    OF - Director → CIF 0
  • 4
    Melges, Bethan Anne Elizabeth
    Company Secretary born in May 1975
    Individual (234 offsprings)
    Officer
    2016-02-26 ~ now
    OF - Director → CIF 0
  • 5
    Tomlinson, David
    Chartered Engineer born in June 1953
    Individual (13 offsprings)
    Officer
    1994-10-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 6
    Boyle, Stephen
    Chartered Engineer born in March 1952
    Individual (2 offsprings)
    Officer
    1994-10-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 7
    Deigman, Patrick
    Building Surveyor born in February 1952
    Individual (110 offsprings)
    Officer
    1994-06-27 ~ 1994-10-01
    OF - Director → CIF 0
  • 8
    Pearson, Giles Stewart
    Chartered Accountant born in December 1968
    Individual (49 offsprings)
    Officer
    2013-08-08 ~ 2016-02-26
    OF - Director → CIF 0
  • 9
    Preece, Richard Alec
    Chartered Engineer born in December 1946
    Individual (33 offsprings)
    Officer
    2005-01-14 ~ 2007-02-05
    OF - Director → CIF 0
    Preece, Richard Alec
    Individual (33 offsprings)
    Officer
    1994-10-01 ~ 2004-12-08
    OF - Secretary → CIF 0
  • 10
    Massie, Amanda Jane Emilia
    Company Secretary born in February 1970
    Individual (129 offsprings)
    Officer
    2005-01-14 ~ 2013-03-08
    OF - Director → CIF 0
    Massie, Amanda Jane Emilia
    Individual (129 offsprings)
    Officer
    2004-10-18 ~ 2013-03-08
    OF - Secretary → CIF 0
  • 11
    England, Paul David
    Director born in February 1970
    Individual (102 offsprings)
    Officer
    2010-09-20 ~ 2013-08-08
    OF - Director → CIF 0
  • 12
    Young, Kevin Andrew
    Chartered Accountant born in April 1959
    Individual (53 offsprings)
    Officer
    2005-01-14 ~ 2010-08-31
    OF - Director → CIF 0
  • 13
    Kang, Anoop
    Director born in November 1974
    Individual (142 offsprings)
    Officer
    2016-02-26 ~ 2016-12-22
    OF - Director → CIF 0
  • 14
    Ferguson, Iain Donald
    Chartered Accountant
    Individual (144 offsprings)
    Officer
    1994-06-27 ~ 1994-10-01
    OF - Secretary → CIF 0
  • 15
    Norris, Raymond Harold
    Construction Director born in October 1927
    Individual (7 offsprings)
    Officer
    1994-06-27 ~ 1994-10-01
    OF - Director → CIF 0
  • 16
    Seaton, Stuart Neil
    Born in March 1956
    Individual (119 offsprings)
    Officer
    1994-06-22 ~ 1994-06-27
    OF - Nominee Director → CIF 0
  • 17
    Carey, Harry Neill, Doctor
    Highway Engineer born in June 1928
    Individual (2 offsprings)
    Officer
    1994-06-27 ~ 1994-10-01
    OF - Director → CIF 0
  • 18
    Hames, Victoria Elizabeth
    Individual (104 offsprings)
    Officer
    2005-01-14 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 19
    Meenaghan, Evelyn Maria
    Individual (124 offsprings)
    Officer
    1994-06-22 ~ 1994-06-27
    OF - Nominee Secretary → CIF 0
  • 20
    PARKMAN HOLDINGS LIMITED
    - now 02946586 01151001
    PARKMAN LIMITED - 2001-04-02
    AGENTMID LIMITED - 1994-09-07
    Tempsford Hall, Sandy, Bedfordshire, England
    Dissolved Corporate (46 parents, 7 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
parent relation
Company in focus

2020 OLDHAM LIMITED

Period: 2005-03-10 ~ 2017-09-19
Company number: 02941327
Registered names
2020 OLDHAM LIMITED - Dissolved
GOULDITAR NO. 369 LIMITED - 1994-06-30 02941308... (more)
Standard Industrial Classification
99999 - Dormant Company

  • 2020 OLDHAM LIMITED
    Info
    CAREY LANE ASSOCIATES LIMITED - 2005-03-10
    GOULDITAR NO. 369 LIMITED - 2005-03-10
    Registered number 02941327
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire SG19 2BD
    PRIVATE LIMITED COMPANY incorporated on 1994-06-22 and dissolved on 2017-09-19 (23 years 2 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 5 April 2026 and licensed under the Open Government Licence v3.0.