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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
12
- 1
Mr Keith Leslie Peters
Born in February 1953Individual (21 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0 - 2
Stafford, Graham
Director born in June 1944Individual (3 offsprings)Officer2009-02-10 ~ 2009-06-23OF - Director → CIF 0 - 3
Hudson, Samantha Jane
Administrator born in January 1969Individual (3 offsprings)Officer1996-10-24 ~ 1997-05-29OF - Director → CIF 0Hudson, Samantha Jane
Individual (3 offsprings)Officer1996-10-24 ~ 1997-03-07OF - Secretary → CIF 0 - 4
Holcroft, John Anthony
Born in July 1966Individual (10 offsprings)Officer1997-05-17 ~ nowOF - Director → CIF 0Mr John Anthony Holcroft
Born in July 1966Individual (10 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0 - 5
Mrs Jacqueline Sandra Hudson
Born in June 1967Individual (8 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0 - 6
Hudson, Charles William
Company Director born in May 1936Individual (4 offsprings)Officer1996-10-24 ~ 2008-10-10OF - Director → CIF 0 - 7
Shorrock, Mark Andrew
Born in July 1964Individual (10 offsprings)Officer2023-10-01 ~ nowOF - Director → CIF 0 - 8
Elston, Elizabeth
Born in June 1992Individual (6 offsprings)Officer2023-05-01 ~ nowOF - Director → CIF 0Mrs Elizabeth Elston
Born in June 1992Individual (6 offsprings)Person with significant control2023-05-01 ~ nowPE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0 - 9
Butcher, Paul Francis
Director born in May 1959Individual (6 offsprings)Officer2009-02-10 ~ 2023-05-15OF - Director → CIF 0 - 10
Boniface, Timothy John
Finance Director born in March 1962Individual (9 offsprings)Officer2009-02-10 ~ 2023-09-30OF - Director → CIF 0 - 12
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 100356 offsprings)Officer1996-10-24 ~ 1996-10-24OF - Nominee Secretary → CIF 0
Company in focus
INSTARMAC HOLDINGS LIMITED
Period: 1998-10-21 ~ now
Company number: 03268498
Registered names
INSTARMAC HOLDINGS LIMITED - now
INSTARMAC GROUP LIMITED - 1998-10-21 01324925
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
INSTARMAC HOLDINGS LIMITED
InfoINSTARMAC GROUP LIMITED - 1998-10-21Registered number 03268498Danny Morson Way, Birch Coppice Business Park, Dordon, Tamworth, Staffs B78 1SEPRIVATE LIMITED COMPANY incorporated on 1996-10-24 (29 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-24CIF 0INSTARMAC HOLDINGS LIMITED
SRegistered number 03268498Instarmac Holdings, Danny Morson Way, Dordon, Tamworth, Staffordshire, England, B78 1SECompany Limited By Shares in Companies House, EnglandCIF 1INSTARMAC HOLDINGS LIMITED
SRegistered number 03268498Instarmac Holdings Ltd, Danny Morson Way, Dordon, Tamworth, Staffordshire, England, B78 1SECompany Limited By Shares in Companies House, EnglandCIF 2INSTARMAC HOLDINGS LTD
SRegistered number 03268498Unit W3a, Danny Morson Way, Birch Coppice Business Park, Dordon, Tamworth, Staffordshire, United Kingdom, B78 1SEPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
3
- 1M & R THOMAS (AEROSOL PACKERS) LIMITED - 1996-03-01K. & S. CLARKE LIMITED - 1986-02-20Quakers Coppice Quakers Coppice, Gateway, Crewe, EnglandActive Corporate (13 parents)Person with significant control2017-09-07 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2INSTARMAC LIMITED - 1998-10-21INSTARMAC REPAIR SERVICES LIMITED - 1996-10-22Danny Morson Way, Birch Coppice Business Park, Dordon, Tamworth, StaffsActive Corporate (16 parents)Person with significant control2024-02-08 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Has significant influence or control as a member of a firm → OE
- 3
WONDERTEX LIMITED
15952518Wilberforce House, Station Road, London, Greater London, EnglandActive Corporate (7 parents)Person with significant control2024-09-12 ~ 2025-06-06CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
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