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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 25
  • 1
    Duncan, Ian Alexander
    Company Director born in April 1946
    Individual (76 offsprings)
    Officer
    1998-10-07 ~ 1999-07-12
    OF - Director → CIF 0
  • 2
    Stansfield, Neil Andrew
    Company Director born in February 1958
    Individual (6 offsprings)
    Officer
    1997-08-01 ~ 1998-10-07
    OF - Director → CIF 0
  • 3
    Hazard, George Anthony
    Director born in May 1939
    Individual (12 offsprings)
    Officer
    1998-10-07 ~ 1999-05-28
    OF - Director → CIF 0
  • 4
    Burton, Denise Patricia
    Director born in September 1959
    Individual (137 offsprings)
    Officer
    2002-05-15 ~ 2011-01-01
    OF - Director → CIF 0
    Burton, Denise Patricia
    Director
    Individual (137 offsprings)
    Officer
    1998-10-07 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 5
    Porter, Norman Charles
    Company Secretary born in November 1951
    Individual (146 offsprings)
    Officer
    2002-08-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 6
    Wiegman, Albert Edward Bernard
    Banker born in March 1952
    Individual (38 offsprings)
    Officer
    1995-05-31 ~ 1998-10-07
    OF - Director → CIF 0
  • 7
    Lau, Cheong Koon
    Company Secretary
    Individual (8 offsprings)
    Officer
    1995-04-16 ~ 1995-07-21
    OF - Secretary → CIF 0
  • 8
    Flanagan, Paul Edward
    Chartered Secretary born in June 1963
    Individual (67 offsprings)
    Officer
    2007-11-30 ~ 2011-04-08
    OF - Director → CIF 0
  • 9
    Farrell, William Michael
    Director born in November 1942
    Individual (2 offsprings)
    Officer
    1998-10-07 ~ 2001-03-30
    OF - Director → CIF 0
  • 10
    Reeve, Thomas C.
    Corporate born in June 1957
    Individual (73 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
  • 11
    Jackson, Pearse
    Director born in January 1955
    Individual (2 offsprings)
    Officer
    1998-10-07 ~ 2002-05-05
    OF - Director → CIF 0
  • 12
    Lees, Peter Bryce
    Director born in June 1948
    Individual (3 offsprings)
    Officer
    1998-10-07 ~ 2002-05-15
    OF - Director → CIF 0
  • 13
    Wilkinson, Nicolas Paul
    Company Director born in September 1960
    Individual (80 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
  • 14
    Moulds, Peter John
    Operations Director born in February 1955
    Individual (1 offspring)
    Officer
    1995-06-05 ~ 1998-06-26
    OF - Director → CIF 0
  • 15
    Marchant, Richard Norman
    Company Secretary/Director born in June 1946
    Individual (118 offsprings)
    Officer
    1999-07-12 ~ 2002-07-31
    OF - Director → CIF 0
  • 16
    Hopster, Michael John
    Chartered Secretary born in January 1974
    Individual (79 offsprings)
    Officer
    2007-11-30 ~ 2011-12-15
    OF - Director → CIF 0
    Hopster, Michael John
    Individual (79 offsprings)
    Officer
    2011-01-01 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 17
    Houghton, Paul David
    Operations Director born in March 1952
    Individual (12 offsprings)
    Officer
    1999-05-28 ~ 2002-07-31
    OF - Director → CIF 0
  • 18
    Robb, Kenneth
    Director born in April 1955
    Individual (7 offsprings)
    Officer
    1998-10-07 ~ 2002-05-05
    OF - Director → CIF 0
  • 19
    Owen, David Evan Penrhyn
    Director born in July 1934
    Individual (3 offsprings)
    Officer
    1998-10-07 ~ 2002-05-15
    OF - Director → CIF 0
  • 20
    Paul, Simon George
    Finance Director born in September 1959
    Individual (15 offsprings)
    Officer
    1995-07-21 ~ 1998-10-07
    OF - Director → CIF 0
    Paul, Simon George
    Finance Director
    Individual (15 offsprings)
    Officer
    1995-07-21 ~ 1998-10-07
    OF - Secretary → CIF 0
  • 21
    Persson, Jan Allan
    Managing Director born in February 1940
    Individual (3 offsprings)
    Officer
    1995-06-05 ~ 1997-08-01
    OF - Director → CIF 0
  • 22
    Sack, Adam David
    Company Director born in May 1964
    Individual (2 offsprings)
    Officer
    1995-05-16 ~ 1997-04-30
    OF - Director → CIF 0
  • 23
    Lewzey, Elizabeth Honor
    Accountant born in November 1955
    Individual (84 offsprings)
    Officer
    2011-04-08 ~ now
    OF - Director → CIF 0
    Lewzey, Elizabeth Honor
    Individual (84 offsprings)
    Officer
    2011-12-15 ~ now
    OF - Secretary → CIF 0
  • 24
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 05781027, 04685868, 03455236... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6235 offsprings)
    Profit/Loss (Company account)
    -230,107 GBP2023-04-01 ~ 2024-03-31
    Officer
    1995-04-04 ~ 1995-05-16
    OF - Nominee Director → CIF 0
  • 25
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Profit/Loss (Company account)
    594,040 GBP2023-07-01 ~ 2024-06-30
    Officer
    1995-04-04 ~ 1995-05-16
    OF - Nominee Director → CIF 0
    1995-04-04 ~ 1995-05-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GRIPPERRODS LIMITED

Company number: 03041925
Registered names
GRIPPERRODS LIMITED - Dissolved
ARLESHAW LIMITED - 1995-06-07
Standard Industrial Classification
74990 - Non-trading Company

  • GRIPPERRODS LIMITED
    Info
    ARLESHAW LIMITED - 1995-06-07
    Registered number 03041925
    Pearl Assurance House, 319 Ballards Lane, London N12 8LY
    PRIVATE LIMITED COMPANY incorporated on 1995-04-04 and dissolved on 2016-02-06 (20 years 10 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.