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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
    Lloyd, Jonathan Simon
    Chartered Surveyor born in May 1956
    Individual (56 offsprings)
    Officer
    2007-07-09 ~ 2010-11-15
    OF - Director → CIF 0
  • 2
    Spindler, Garold Ralph
    Mining Engineer born in November 1947
    Individual (32 offsprings)
    Officer
    2005-03-29 ~ 2007-07-09
    OF - Director → CIF 0
  • 3
    Cole, Richard Andrew
    Company Secretary born in February 1965
    Individual (54 offsprings)
    Officer
    2010-11-15 ~ 2012-05-31
    OF - Director → CIF 0
    Cole, Richard Andrew
    Individual (54 offsprings)
    Officer
    2005-03-29 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 4
    Staples, Brian Lynn
    Company Director born in April 1945
    Individual (102 offsprings)
    Officer
    2000-02-29 ~ 2004-01-01
    OF - Director → CIF 0
  • 5
    Garness, Melvin
    Company Director born in May 1945
    Individual (37 offsprings)
    Officer
    1995-09-01 ~ 1996-10-09
    OF - Director → CIF 0
    Garness, Melvin
    Company Director
    Individual (37 offsprings)
    Officer
    1995-09-01 ~ 2005-03-29
    OF - Secretary → CIF 0
  • 6
    Mason, Geoffrey Keith Howard
    Chartered Secretary born in February 1954
    Individual (224 offsprings)
    Officer
    2012-10-31 ~ 2013-07-12
    OF - Director → CIF 0
    Mason, Geoffrey Keith Howard
    Company Secretary born in February 1954
    Individual (224 offsprings)
    2015-04-30 ~ 2016-07-08
    OF - Director → CIF 0
  • 7
    Hague, Jeremy Richard
    Accountant born in May 1964
    Individual (31 offsprings)
    Officer
    2013-01-02 ~ 2015-04-30
    OF - Director → CIF 0
  • 8
    Odonnell, Benjamin John Fletcher
    Trainee Solicitor born in November 1969
    Individual (2 offsprings)
    Officer
    1994-11-11 ~ 1995-09-01
    OF - Director → CIF 0
    Odonnell, Benjamin John Fletcher
    Trainee Solicitor
    Individual (2 offsprings)
    Officer
    1994-11-11 ~ 1995-09-01
    OF - Secretary → CIF 0
  • 9
    Michaelson, Richard Owen
    Company Director born in October 1966
    Individual (109 offsprings)
    Officer
    2018-11-13 ~ 2020-12-31
    OF - Director → CIF 0
  • 10
    Richardson, Michael
    Finance Director born in February 1963
    Individual (16 offsprings)
    Officer
    2015-04-30 ~ 2016-02-29
    OF - Director → CIF 0
  • 11
    Ball, Ian Richard
    Surveyor born in November 1971
    Individual (80 offsprings)
    Officer
    2019-06-30 ~ 2021-09-08
    OF - Director → CIF 0
  • 12
    Binder, Alan Naismith
    Director born in August 1931
    Individual (10 offsprings)
    Officer
    1996-10-02 ~ 2000-05-16
    OF - Director → CIF 0
  • 13
    Brocksom, David Graham
    Accountant born in November 1960
    Individual (103 offsprings)
    Officer
    2007-09-18 ~ 2012-12-31
    OF - Director → CIF 0
  • 14
    Shrager, Robert Neil
    Company Director born in May 1948
    Individual (17 offsprings)
    Officer
    1996-06-13 ~ 2004-05-14
    OF - Director → CIF 0
  • 15
    Shillaw, Lynda Margaret
    Chief Executive Officer born in March 1965
    Individual (152 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 16
    Birch, Christopher Michael
    Group General Counsel And Company Secretary born in July 1981
    Individual (67 offsprings)
    Officer
    2021-09-08 ~ now
    OF - Director → CIF 0
    2016-06-09 ~ 2018-11-30
    OF - Director → CIF 0
  • 17
    Evans, Simon John Morton
    Solicitor born in June 1957
    Individual (10 offsprings)
    Officer
    1994-11-11 ~ 1995-10-06
    OF - Director → CIF 0
  • 18
    Mawe, Christopher
    Finance Director born in January 1962
    Individual (115 offsprings)
    Officer
    2004-07-20 ~ 2007-09-17
    OF - Director → CIF 0
  • 19
    Buckland, Ross, Sir
    Director born in December 1942
    Individual (13 offsprings)
    Officer
    1996-10-02 ~ 1999-10-01
    OF - Director → CIF 0
  • 20
    Mcphie, Gordon Allister
    Company Director born in February 1952
    Individual (37 offsprings)
    Officer
    1995-09-01 ~ 1996-10-09
    OF - Director → CIF 0
    2004-07-20 ~ 2004-10-01
    OF - Director → CIF 0
  • 21
    Kirkman, Andrew Michael David
    Chartered Accountant born in July 1972
    Individual (258 offsprings)
    Officer
    2016-01-19 ~ 2019-06-30
    OF - Director → CIF 0
  • 22
    Rhodes, Jeremy
    Company Director born in January 1958
    Individual (60 offsprings)
    Officer
    2012-05-23 ~ 2012-08-15
    OF - Director → CIF 0
    Rhodes, Jeremy
    Individual (60 offsprings)
    Officer
    2012-05-31 ~ 2012-08-15
    OF - Secretary → CIF 0
  • 23
    Patmore, Katerina Jane
    Chief Financial Office born in May 1985
    Individual (70 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 24
    HARWORTH SECRETARIAT SERVICES LIMITED
    - now 08223049
    UK COAL SECRETARIAT SERVICES LIMITED - 2013-04-17 08223049
    Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom
    Dissolved Corporate (11 parents, 69 offsprings)
    Officer
    2012-10-31 ~ 2021-09-08
    OF - Secretary → CIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1994-10-06 ~ 1994-11-11
    OF - Nominee Director → CIF 0
  • 26
    HARWORTH GROUP PLC
    - now 02649340 04380757... (more)
    COALFIELD RESOURCES PLC - 2015-03-24
    UK COAL PLC - 2012-12-10
    RJB MINING PLC. - 2001-05-25
    R.J. BUDGE (HOLDINGS) LIMITED - 1993-02-25
    ELKINDRIVE LIMITED - 1991-12-10
    Advanced Manufacturing Technology Centre, Brunel Way, Catcliffe, Rotherham, England
    Active Corporate (54 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1994-10-06 ~ 1994-11-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HARWORTH TRUSTEES LTD

Period: 2001-05-22 ~ 2022-01-11
Company number: 02974489
Registered names
HARWORTH TRUSTEES LTD - Dissolved
LAMPCHOICE LIMITED - 1994-11-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HARWORTH TRUSTEES LTD
    Info
    RJB TRUSTEES LIMITED - 2001-05-22
    LAMPCHOICE LIMITED - 2001-05-22
    Registered number 02974489
    Advantage House Poplar Way, Catcliffe, Rotherham S60 5TR
    PRIVATE LIMITED COMPANY incorporated on 1994-10-06 and dissolved on 2022-01-11 (27 years 3 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.