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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 4
  • 1
    Oren, Ran
    Born in August 1978
    Individual (27 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Poonia, Parminder Kaur
    Born in January 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Walsh, John Anthony Meade
    Born in October 1964
    Individual (43 offsprings)
    Officer
    icon of calendar 2022-02-22 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressDrayton Hall, Church Road, West Drayton, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 31
  • 1
    Hooper, Mark
    Company Director born in December 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-12-03 ~ 2018-05-25
    OF - Director → CIF 0
  • 2
    Cartwright, Paul Ian
    Chartered Accountant born in March 1961
    Individual (25 offsprings)
    Officer
    icon of calendar 1997-01-24 ~ 1998-12-31
    OF - Director → CIF 0
  • 3
    Gartside, Jeremy Peter
    Company Director born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-29 ~ 2008-08-05
    OF - Director → CIF 0
  • 4
    May, Martin Keith
    Director born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-21 ~ 2008-11-04
    OF - Director → CIF 0
  • 5
    Ainley, Paul Raymond
    Company Director born in September 1945
    Individual
    Officer
    icon of calendar 1997-12-29 ~ 2006-05-25
    OF - Director → CIF 0
  • 6
    Bingham, Richard Keith
    Accountant born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-01 ~ 2008-10-10
    OF - Director → CIF 0
  • 7
    Gratton, Gordon Cameron Paul
    Chartered Accountant born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-29 ~ 1998-11-01
    OF - Director → CIF 0
  • 8
    Gillespie, Andrew James
    Chartered Accountant born in May 1969
    Individual (57 offsprings)
    Officer
    icon of calendar 2005-05-24 ~ 2008-06-30
    OF - Director → CIF 0
  • 9
    Amey, Rachel Nancye
    Chartered Accountant born in July 1978
    Individual (30 offsprings)
    Officer
    icon of calendar 2008-10-10 ~ 2013-03-08
    OF - Director → CIF 0
  • 10
    Allan, Richard Friend
    Company Secretary born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-12-03 ~ 2018-03-29
    OF - Director → CIF 0
    Allan, Richard Friend
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2018-03-29
    OF - Secretary → CIF 0
  • 11
    Pitt-payne, Michael George
    Chartered Accountant born in April 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-24 ~ 2000-04-30
    OF - Director → CIF 0
    Pitt-payne, Michael George
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-24 ~ 1999-05-13
    OF - Secretary → CIF 0
  • 12
    Dowling, Christopher Bruce
    Chartered Accountant born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-12-29 ~ 1998-08-01
    OF - Director → CIF 0
  • 13
    Alcock, Richard Michael
    Company Director born in January 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-29 ~ 2022-02-22
    OF - Director → CIF 0
  • 14
    Gorman, Jeremy Philip
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2012-05-23
    OF - Secretary → CIF 0
  • 15
    Judd, Christopher Francis
    Individual (28 offsprings)
    Officer
    icon of calendar 2012-05-23 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 16
    Somers, Padraig
    Director born in August 1977
    Individual (24 offsprings)
    Officer
    icon of calendar 2020-10-29 ~ 2023-06-13
    OF - Director → CIF 0
  • 17
    Huetz, Louis Marie Maurice Roger
    Company Director born in October 1970
    Individual
    Officer
    icon of calendar 2018-03-29 ~ 2020-09-01
    OF - Director → CIF 0
  • 18
    George, Victoria Anne
    Chartered Tax Adviser born in May 1977
    Individual (33 offsprings)
    Officer
    icon of calendar 2008-10-10 ~ 2018-01-15
    OF - Director → CIF 0
  • 19
    Turner, Lucy Finch
    Individual
    Officer
    icon of calendar 2008-10-06 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 20
    Rhodes, Jeremy
    Individual
    Officer
    icon of calendar 2008-07-31 ~ 2008-10-06
    OF - Secretary → CIF 0
  • 21
    Whitworth, Benjamin Warwick
    Solicitor born in August 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 2005-05-24 ~ 2008-04-11
    OF - Director → CIF 0
  • 22
    Craigie, Claire Louise
    Individual (21 offsprings)
    Officer
    icon of calendar 2003-04-30 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 23
    Smith, Stephen Harry
    Company Secretary born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-13 ~ 2003-04-30
    OF - Director → CIF 0
    Smith, Stephen Harry
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-13 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 24
    Skipp, Richard John
    Company Director born in December 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-03-08 ~ 2013-12-03
    OF - Director → CIF 0
  • 25
    Widdowson, Ian Richard
    Chartered Accountant born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-31 ~ 2003-04-30
    OF - Director → CIF 0
  • 26
    Reynolds, Michael Thomas
    Chartered Accountant born in November 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-12-29 ~ 2008-05-30
    OF - Director → CIF 0
  • 27
    Altrad, Mohamed
    Company Director born in January 1948
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-03-29 ~ 2020-10-29
    OF - Director → CIF 0
  • 28
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-01-07 ~ 1997-01-24
    PE - Nominee Secretary → CIF 0
  • 29
    icon of addressBuilding 2, Fields End Business Park, Davey Road, Goldthorpe, Rotherham, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2015-05-13 ~ 2019-05-17
    PE - Director → CIF 0
  • 30
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-01-07 ~ 1997-01-24
    PE - Nominee Director → CIF 0
  • 31
    icon of addressCape House, 3, Red Hall Avenue, Wakefield, West Yorkshire, United Kingdom
    Corporate
    Officer
    2008-06-01 ~ 2008-10-10
    PE - Director → CIF 0
parent relation
Company in focus

CAPE INDUSTRIAL SERVICES GROUP LIMITED

Previous name
ALLSHOP LIMITED - 1998-01-01
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • CAPE INDUSTRIAL SERVICES GROUP LIMITED
    Info
    ALLSHOP LIMITED - 1998-01-01
    Registered number 03299544
    icon of address6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington WA4 4ST
    PRIVATE LIMITED COMPANY incorporated on 1997-01-07 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • CAPE INDUSTRIAL SERVICES GROUP LIMITED
    S
    Registered number 3299544
    icon of addressDrayton Hall, Church Road, West Drayton, Middlesex, England, England, UB7 7PS
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    CAPE ENGINEERING SERVICES LIMITED - 2021-06-01
    REDHALL ENGINEERING SOLUTIONS LIMITED - 2015-07-21
    R. BLACKETT CHARLTON LIMITED - 2010-01-07
    ASHRANGE LIMITED - 1994-06-14
    icon of address6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 2
    MOTHERWELL BRIDGE LIMITED - 2021-06-01
    ELYDALE LIMITED - 2008-09-11
    icon of address6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressBuilding 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressBuilding 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 5
    icon of addressBuilding 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 6
    CAPE MANUFACTURING GROUP LIMITED - 1998-06-12
    PYROK LIMITED - 1998-04-02
    BATCHDETAIL LIMITED - 1994-06-24
    icon of address6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,372,000 GBP2021-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    CAPE INVESTMENT TRUSTEES LIMITED - 1992-11-20
    icon of addressBuilding 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    ASPECTALLOW LIMITED - 2005-08-15
    icon of address6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-12-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 9
    icon of address6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    CAPE INDUSTRIES OVERSEAS LIMITED - 1990-11-21
    icon of addressBuilding 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 11
    CAPE INDUSTRIES STAFF PENSION TRUSTEES LIMITED - 1983-02-18
    icon of address6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 12
    icon of address15 Canada Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 13
    CAPE UK TRADING LIMITED - 2017-03-24
    ALTRAD SERVICES LIMITED - 2021-05-28
    CAPE U.K. LIMITED - 2019-02-01
    icon of address6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-08-31 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 14
    BROOMCO (4096) LIMITED - 2007-09-21
    icon of address6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 15
    CAPE UK TRADING LIMITED - 2016-08-31
    icon of addressBuilding 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 16
    icon of addressBuilding 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of addressBuilding 2, Fields End Business Park, Davey Road, Thurnscoe, Goldthorpe, Rotherham, England
    Dissolved Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-07-28 ~ dissolved
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-10-28 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE

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