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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 5
  • 1
    Hunt, Neil John
    Individual (58 offsprings)
    Officer
    icon of calendar 2017-09-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Rayner, Paul Adrian
    Born in November 1961
    Individual (50 offsprings)
    Officer
    icon of calendar 2022-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Evans, Daniel John
    Born in September 1985
    Individual (47 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
  • 4
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2006-06-13 ~ now
    OF - Secretary → CIF 0
  • 5
    ALLEN HOLDINGS (UK) LIMITED - 1989-05-31
    ALLEN BROTHERS (LANCASHIRE) LIMITED - 1984-07-20
    ALLEN PLC - 2001-09-03
    icon of addressChase House, 16 The Parks, Newton-le-willows, Merseyside, United Kingdom
    Active Corporate (8 parents, 41 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 21
  • 1
    Rogerson, Mark
    Chief Operating Officer born in February 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-12-02 ~ 2015-06-30
    OF - Director → CIF 0
  • 2
    Down, Russell
    Chief Executive born in May 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-06-19 ~ 2022-09-30
    OF - Director → CIF 0
  • 3
    Sexton, Gary Martin
    Company Director born in September 1966
    Individual
    Officer
    icon of calendar 1997-09-02 ~ 1998-03-16
    OF - Director → CIF 0
    Sexton, Gary Martin
    Company Director
    Individual
    Officer
    icon of calendar 1997-09-02 ~ 1998-03-16
    OF - Secretary → CIF 0
  • 4
    Atkin, Tracey Maria
    Group Assets & Information Director born in November 1969
    Individual
    Officer
    icon of calendar 2014-10-15 ~ 2016-01-31
    OF - Director → CIF 0
  • 5
    Mcgrath, Michael Andrew
    Company Director born in January 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-09-08 ~ 2013-12-05
    OF - Director → CIF 0
    Mcgrath, Michael Andrew
    Director
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ 2007-01-02
    OF - Secretary → CIF 0
  • 6
    Corcoran, Steven James
    Managing Director born in July 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-09-02 ~ 2014-04-14
    OF - Director → CIF 0
  • 7
    O'brien, Neil Christopher
    Director born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-02 ~ 2008-05-31
    OF - Director → CIF 0
    O'brien, Neil Christopher
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-26 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 8
    Krige, Lynette Gillian
    Director born in September 1966
    Individual (53 offsprings)
    Officer
    icon of calendar 2011-09-29 ~ 2014-10-15
    OF - Director → CIF 0
  • 9
    Brown, John Ernest
    Director born in June 1944
    Individual
    Officer
    icon of calendar 2001-03-02 ~ 2005-07-20
    OF - Director → CIF 0
  • 10
    Read, Justin Richard
    Company Director born in May 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2011-08-27
    OF - Director → CIF 0
  • 11
    Bunn, James Richard
    Chief Financial Officer born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-18 ~ 2022-12-09
    OF - Director → CIF 0
  • 12
    Blair, James Edward
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2017-03-30
    OF - Secretary → CIF 0
  • 13
    Morgan, Thomas Christopher
    Director born in October 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 14
    Veritiero, Claudio
    Company Director born in September 1973
    Individual (51 offsprings)
    Officer
    icon of calendar 2008-09-08 ~ 2010-10-31
    OF - Director → CIF 0
  • 15
    Hall-roberts, Richard
    Financial Director born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-05-27 ~ 2003-09-26
    OF - Director → CIF 0
    Hall-roberts, Richard
    Financial Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-05-27 ~ 2003-09-26
    OF - Secretary → CIF 0
  • 16
    Rawnsley, Patrick James
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-02 ~ 2009-07-22
    OF - Secretary → CIF 0
  • 17
    Bennett, Antony
    Corporate Development Officer born in July 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-10-15 ~ 2015-06-19
    OF - Director → CIF 0
  • 18
    Koncarevic, Suzana
    Individual
    Officer
    icon of calendar 2009-07-22 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 19
    Evans, Daniel John
    Chief Operating Officer born in September 1985
    Individual (47 offsprings)
    Officer
    icon of calendar 2020-07-31 ~ 2020-09-18
    OF - Director → CIF 0
  • 20
    ASB SECRETARIAL SERVICES LIMITED - now
    STARHEAVEN LIMITED - 2003-04-13
    icon of address100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    1996-09-02 ~ 1997-09-02
    PE - Nominee Secretary → CIF 0
  • 21
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 15 offsprings)
    Officer
    1996-09-02 ~ 1997-09-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SPEEDYLOO LIMITED

Previous name
INHOCO 542 LIMITED - 1996-09-13
Standard Industrial Classification
74990 - Non-trading Company

  • SPEEDYLOO LIMITED
    Info
    INHOCO 542 LIMITED - 1996-09-13
    Registered number 03244814
    icon of addressChase House 16 The Parks, Newton Le Willows, Merseyside WA12 0JQ
    PRIVATE LIMITED COMPANY incorporated on 1996-09-02 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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