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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 23
  • 1
    Haworth, Christopher Charles
    Born in December 1957
    Individual (4 offsprings)
    Officer
    1994-07-14 ~ 2009-01-05
    OF - Director → CIF 0
  • 2
    Willis, Helen Margaret
    Born in January 1964
    Individual (93 offsprings)
    Officer
    2016-04-29 ~ 2017-01-31
    OF - Director → CIF 0
  • 3
    Hodgson-silke, Gavin Peter
    Born in November 1983
    Individual (15 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Duckett, Richard Arnold Keith
    Born in April 1938
    Individual (2 offsprings)
    Officer
    1994-07-14 ~ 1995-05-26
    OF - Director → CIF 0
  • 5
    Ross, Nicholas Peter Gilbert
    Born in October 1947
    Individual (7 offsprings)
    Officer
    1995-05-26 ~ 2002-01-24
    OF - Director → CIF 0
  • 6
    Webb, Steven John
    Born in April 1963
    Individual (73 offsprings)
    Officer
    2009-05-13 ~ 2017-01-31
    OF - Director → CIF 0
    Webb, Steven John
    Individual (73 offsprings)
    Officer
    2001-01-05 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 7
    Manson, Gavin
    Born in February 1966
    Individual (90 offsprings)
    Officer
    2009-01-05 ~ 2013-03-08
    OF - Director → CIF 0
  • 8
    Woodford, Harvey
    Born in September 1963
    Individual (32 offsprings)
    Officer
    2018-04-03 ~ 2019-04-30
    OF - Director → CIF 0
  • 9
    Dwyer, Daniel John
    Born in April 1941
    Individual (4715 offsprings)
    Officer
    1994-07-04 ~ 1994-07-14
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (4715 offsprings)
    Officer
    1994-07-04 ~ 1994-07-14
    OF - Nominee Secretary → CIF 0
  • 10
    Gaskin, David John
    Born in January 1965
    Individual (16 offsprings)
    Officer
    2002-01-24 ~ 2015-04-20
    OF - Director → CIF 0
  • 11
    Heffernan, Liam
    Born in April 1972
    Individual (46 offsprings)
    Officer
    2018-04-03 ~ 2019-02-15
    OF - Director → CIF 0
  • 12
    Eden, Richard
    Born in June 1965
    Individual (26 offsprings)
    Officer
    2019-02-23 ~ 2021-03-01
    OF - Director → CIF 0
  • 13
    Crowell, William Read
    Born in September 1959
    Individual (25 offsprings)
    Officer
    2017-01-31 ~ 2018-03-30
    OF - Director → CIF 0
  • 14
    Pemberton, Eileen Mary
    Individual (2 offsprings)
    Officer
    1994-07-14 ~ 1995-07-27
    OF - Secretary → CIF 0
  • 15
    Mccoy, Michael Ryan, Mr.
    Born in January 1976
    Individual (49 offsprings)
    Officer
    2017-01-31 ~ 2018-05-04
    OF - Director → CIF 0
    Mccoy, Michael Ryan, Mr.
    Individual (49 offsprings)
    Officer
    2017-01-31 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 16
    Jackson, Darrel Scott
    Born in July 1965
    Individual (30 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 17
    Mullen, Kenneth John
    Individual (150 offsprings)
    Officer
    1995-07-27 ~ 2000-07-28
    OF - Secretary → CIF 0
  • 18
    Doyle, Betty June
    Born in June 1936
    Individual (1921 offsprings)
    Officer
    1994-07-04 ~ 1994-07-14
    OF - Nominee Director → CIF 0
  • 19
    Priest, Mark Richard
    Born in October 1966
    Individual (39 offsprings)
    Officer
    2015-04-20 ~ 2016-04-29
    OF - Director → CIF 0
  • 20
    Cooke, Christopher Edward Cobden
    Born in April 1944
    Individual (23 offsprings)
    Officer
    1994-07-14 ~ 1995-05-26
    OF - Director → CIF 0
  • 21
    Whiteling, Mark Argent
    Born in March 1963
    Individual (96 offsprings)
    Officer
    2013-03-08 ~ 2016-06-14
    OF - Director → CIF 0
  • 22
    Higgins, Caroline Patricia
    Individual (18 offsprings)
    Officer
    2000-07-28 ~ 2001-01-05
    OF - Secretary → CIF 0
  • 23
    INONE HOLDINGS LIMITED
    - now 03145903
    DIALOGUE DISTRIBUTION LIMITED - 2003-09-16
    JAUNTEX LIMITED - 1996-02-15
    Farnell House, Forge Lane, Leeds, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ELEMENT 14 LIMITED

Period: 2009-08-26 ~ now
Company number: 02945221 01403810... (more)
Registered names
ELEMENT 14 LIMITED - now 01403810... (more)
MELADELL LIMITED - 2009-08-26
Recent Standard Industrial Classification
74990 - Non-trading Company

  • ELEMENT 14 LIMITED
    Info
    MELADELL LIMITED - 2009-08-26
    Registered number 02945221
    150 Armley Road, Leeds LS12 2QQ
    PRIVATE LIMITED COMPANY incorporated on 1994-07-04 (32 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-16
    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.