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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 16
  • 1
    Bourhis, Marc L
    Cfo born in May 1962
    Individual (8 offsprings)
    Officer
    2007-01-01 ~ 2008-12-17
    OF - Director → CIF 0
    Bourhis, Marc L
    Individual (8 offsprings)
    Officer
    2008-03-07 ~ 2008-12-08
    OF - Secretary → CIF 0
  • 2
    Brooks, Chad
    Company President born in August 1973
    Individual (8 offsprings)
    Officer
    2011-10-20 ~ 2013-06-20
    OF - Director → CIF 0
  • 3
    Hayes, Charles Albert
    Chairman And Chief Executive born in December 1934
    Individual (3 offsprings)
    Officer
    1996-09-27 ~ 2002-07-22
    OF - Director → CIF 0
  • 4
    Turner, David
    Vp Manufacturing born in October 1962
    Individual (11 offsprings)
    Officer
    2009-02-01 ~ 2011-07-08
    OF - Director → CIF 0
  • 5
    Suarez, Omar
    Financial Director born in March 1974
    Individual (9 offsprings)
    Officer
    2011-10-24 ~ 2015-07-01
    OF - Director → CIF 0
  • 6
    Rabone, Robert James
    Chartered Accountant
    Individual (39 offsprings)
    Officer
    2008-12-08 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 7
    Mackinnon, Alan Robertson
    Director born in December 1940
    Individual (12 offsprings)
    Officer
    2001-04-03 ~ 2008-12-31
    OF - Director → CIF 0
  • 8
    Henningsen, Martin
    Associate General Counsel born in September 1967
    Individual (12 offsprings)
    Officer
    2013-06-20 ~ now
    OF - Director → CIF 0
  • 9
    Wilson, Anthony Joseph
    Managing Director born in February 1948
    Individual (16 offsprings)
    Officer
    1996-09-27 ~ 2001-04-03
    OF - Director → CIF 0
  • 10
    Hooper, Robert Charles
    Chartered Accountant born in April 1953
    Individual (14 offsprings)
    Officer
    2013-06-20 ~ 2013-06-20
    OF - Director → CIF 0
    Hooper, Robert Chalders
    Chartered Accountant born in April 1953
    Individual (14 offsprings)
    Officer
    2013-06-20 ~ 2019-04-30
    OF - Director → CIF 0
  • 11
    Brown, Michael Stewart
    Accountant
    Individual (31 offsprings)
    Officer
    2007-01-01 ~ 2008-05-29
    OF - Secretary → CIF 0
  • 12
    White, Shannon Marlow
    Ceo born in July 1964
    Individual (12 offsprings)
    Officer
    2007-01-01 ~ 2011-10-20
    OF - Director → CIF 0
  • 13
    Millington, Anthony Geoffrey
    Chartered Accountant born in April 1964
    Individual (31 offsprings)
    Officer
    1996-09-27 ~ 2007-01-01
    OF - Director → CIF 0
    Millington, Anthony Geoffrey
    Chartered Accountant
    Individual (31 offsprings)
    Officer
    1996-09-27 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 14
    Hickman, Ian Douglas
    Chartered Accountant born in March 1968
    Individual (8 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 15
    1 Victoria Square, Birmingham, West Midlands
    Corporate (42 offsprings)
    Officer
    1996-05-17 ~ 1996-09-27
    OF - Director → CIF 0
    1996-05-17 ~ 1996-09-27
    OF - Secretary → CIF 0
  • 16
    1 Victoria Square, Birmingham, West Midlands
    Corporate (34 offsprings)
    Officer
    1996-05-17 ~ 1996-09-27
    OF - Director → CIF 0
parent relation
Company in focus

GUILFORD MILLS LIMITED

Period: 1996-10-21 ~ 2021-04-22
Company number: 03200288
Registered names
GUILFORD MILLS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GUILFORD MILLS LIMITED
    Info
    27 VSQ LIMITED - 1996-10-21
    Registered number 03200288
    C/o Bdo Llp Two Snowhill, Snow Hill Queensway, Birmingham B4 6GA
    PRIVATE LIMITED COMPANY incorporated on 1996-05-17 and dissolved on 2021-04-22 (24 years 11 months). The company status is Dissolved.
    CIF 0
  • GUILFORD MILLS LIMITED
    S
    Registered number 03200288
    Cotes Park, Somercotes, Derbyshire, United Kingdom, DE55 4NJ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GUILFORD EUROPE LIMITED
    - now 00385595 01545414
    GUILFORD KAPWOOD LIMITED - 1988-08-24
    CARRINGTON VIYELLA KNITTING LIMITED - 1981-12-31
    FIR TREE MILLS LIMITED - 1979-12-31
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (24 parents, 1 offspring)
    Person with significant control
    2019-06-24 ~ 2019-06-26
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    GUILFORD MILLS EUROPE LIMITED
    - now 01545414 00385595
    SATSHIRE LIMITED - 1981-12-31
    C/o Bdo Llp Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-24
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.