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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 7
  • 1
    Younger, Norman
    Born in July 1967
    Individual (700 offsprings)
    Officer
    1996-03-11 ~ 1996-05-02
    OF - Nominee Director → CIF 0
  • 2
    Firman, Angela June
    Individual (31 offsprings)
    Officer
    1996-05-02 ~ 2002-09-18
    OF - Secretary → CIF 0
  • 3
    Harrison, Mark Quentin
    Managing Director born in October 1947
    Individual (27 offsprings)
    Officer
    1996-05-02 ~ 2007-12-31
    OF - Director → CIF 0
  • 4
    Rowlands, Gareth
    Director born in March 1955
    Individual (32 offsprings)
    Officer
    2008-01-01 ~ 2008-12-16
    OF - Director → CIF 0
  • 5
    Parker, Christopher Andrew
    Director born in January 1962
    Individual (21 offsprings)
    Officer
    1996-05-02 ~ now
    OF - Director → CIF 0
    Parker, Christopher Andrew
    Individual (21 offsprings)
    Officer
    2002-09-18 ~ now
    OF - Secretary → CIF 0
  • 6
    Younger, Miriam
    Individual (446 offsprings)
    Officer
    1996-03-11 ~ 1996-05-02
    OF - Nominee Secretary → CIF 0
  • 7
    TEX GROUP LIMITED - now 00405838 00798028
    TEX HOLDINGS PLC
    - 2021-11-08
    TEX GROUP PLC - 2021-11-08 00405838 00798028
    TEX ABRASIVES PUBLIC LIMITED COMPANY - 1985-08-14
    Unit 25, Claydon Business Park, Great Blakenham, Ipswich, Suffolk, England
    Active Corporate (24 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TEX INDUSTRIALISED CONSTRUCTION SYSTEMS LTD

Period: 1996-05-14 ~ 2020-10-27
Company number: 03170346
Registered names
TEX INDUSTRIALISED CONSTRUCTION SYSTEMS LTD - Dissolved
DONGARDEN LTD - 1996-05-14
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • TEX INDUSTRIALISED CONSTRUCTION SYSTEMS LTD
    Info
    DONGARDEN LTD - 1996-05-14
    Registered number 03170346
    Claydon Business Park Gipping, Road Great Blakenham, Ipswich, Suffolk IP6 0NL
    PRIVATE LIMITED COMPANY incorporated on 1996-03-11 and dissolved on 2020-10-27 (24 years 7 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 22 March 2026 and licensed under the Open Government Licence v3.0.