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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
Active 4
  • 1
    Landry, Dawn Renee
    Born in January 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ now
    OF - Director → CIF 0
    Landry, Dawn Renee
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Burke, Lee Philip
    Born in August 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Whatling, Mark
    Born in November 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address50, Longbridge Lane, Allenton, Derby, Derbyshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Phennah, Alun
    Supply Chain Director born in January 1968
    Individual
    Officer
    icon of calendar 2016-01-14 ~ 2019-06-11
    OF - Director → CIF 0
  • 2
    Capell, Graham
    Director born in June 1963
    Individual
    Officer
    icon of calendar 2012-06-01 ~ 2015-10-02
    OF - Director → CIF 0
  • 3
    Austerberry, Neal Raymond
    Director born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-15 ~ 2024-01-15
    OF - Director → CIF 0
  • 4
    Hess, George
    Accountant born in December 1948
    Individual
    Officer
    icon of calendar 1994-12-08 ~ 2012-06-01
    OF - Director → CIF 0
    Hess, George
    Individual
    Officer
    icon of calendar 1994-12-08 ~ 2012-06-01
    OF - Secretary → CIF 0
  • 5
    Murray, Alex
    Executive born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-09 ~ 2012-06-01
    OF - Director → CIF 0
    Murray, Alexander
    Director born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-14 ~ 2019-06-11
    OF - Director → CIF 0
  • 6
    Hollinshead, Wayne Richard
    Director born in May 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-11-23 ~ 2020-11-23
    OF - Director → CIF 0
    Hollinshead, Wayne Richard
    Chief Operating Officer born in May 1966
    Individual (9 offsprings)
    icon of calendar 2020-12-01 ~ 2025-08-29
    OF - Director → CIF 0
  • 7
    Beck, Michael
    Company Director born in May 1961
    Individual
    Officer
    icon of calendar 1994-12-08 ~ 2003-03-31
    OF - Director → CIF 0
  • 8
    Snyder, Randy
    Company Director born in September 1949
    Individual
    Officer
    icon of calendar 1994-12-08 ~ 2015-01-14
    OF - Director → CIF 0
  • 9
    Renehan, Thomas Scott
    Director born in December 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-04-15 ~ 2020-11-23
    OF - Director → CIF 0
    Renehan, Thomas
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-04-15 ~ 2020-11-23
    OF - Secretary → CIF 0
  • 10
    Dobrucki, Jan Alexander
    Finance Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-01 ~ 2020-05-15
    OF - Director → CIF 0
  • 11
    Holland, John Gerald
    Director And Company Secretary born in February 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-14 ~ 2019-06-11
    OF - Director → CIF 0
    Holland, John
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2020-04-15
    OF - Secretary → CIF 0
  • 12
    Hann, Greg Alan
    Director born in August 1954
    Individual
    Officer
    icon of calendar 2012-06-01 ~ 2015-01-14
    OF - Director → CIF 0
  • 13
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1994-12-06 ~ 1994-12-08
    PE - Nominee Director → CIF 0
  • 14
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1994-12-06 ~ 1994-12-08
    PE - Nominee Secretary → CIF 0
  • 15
    icon of addressValencia, California, Usa, 24911 Avenue Stanford, Valencia, California, United States
    Corporate
    Person with significant control
    2016-10-01 ~ 2017-03-01
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FLINTBROOK LIMITED

Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft

Related profiles found in government register
  • FLINTBROOK LIMITED
    Info
    Registered number 02998771
    icon of address50 Longbridge Lane, Allenton, Derby, Derbyshire DE24 8UJ
    PRIVATE LIMITED COMPANY incorporated on 1994-12-06 (31 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • FLINTBROOK LIMITED
    S
    Registered number 02998771
    icon of addressLawrence House, Riverside Drive, Cleckheaton, West Yorkshire, United Kingdom, BD19 4DH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • U.S. AEROSPACE SUPPLY LIMITED - 1993-09-09
    WESCO AIRCRAFT UNITED KINGDOM LIMITED - 2003-06-18
    WESCO (U.K.) LIMITED - 2000-05-17
    icon of address50 Longbridge Lane, Allenton, Derby, Derbyshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-12
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.