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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 27
  • 1
    Walley, John
    Born in January 1954
    Individual (2 offsprings)
    Officer
    2000-04-03 ~ 2002-08-21
    OF - Director → CIF 0
  • 2
    Holmes, Robert Charles
    Born in September 1949
    Individual (2 offsprings)
    Officer
    2007-08-24 ~ now
    OF - Director → CIF 0
    Holmes, Robert Charles
    Individual (2 offsprings)
    Officer
    2007-08-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Dockray, John Michael
    Born in February 1940
    Individual (1 offspring)
    Officer
    1997-10-15 ~ 2002-12-05
    OF - Director → CIF 0
  • 4
    Curran, Hugh Anthony
    Born in January 1954
    Individual (9 offsprings)
    Officer
    2005-09-20 ~ 2006-08-31
    OF - Director → CIF 0
  • 5
    Walford, John Graham
    Born in December 1950
    Individual (7 offsprings)
    Officer
    1999-04-01 ~ 2001-12-17
    OF - Director → CIF 0
  • 6
    David John Whitehouse
    Individual (173 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Hill, Stephen Richard
    Born in August 1946
    Individual (42 offsprings)
    Officer
    1997-10-15 ~ 2002-05-17
    OF - Director → CIF 0
  • 8
    Norris, Michael John
    Born in January 1952
    Individual (52 offsprings)
    Officer
    2002-01-02 ~ 2002-10-25
    OF - Director → CIF 0
  • 9
    Wilson, Kevin
    Born in April 1947
    Individual (40 offsprings)
    Officer
    2002-10-29 ~ 2005-12-07
    OF - Director → CIF 0
  • 10
    Dickson, Robert
    Born in April 1950
    Individual (2 offsprings)
    Officer
    2007-08-24 ~ now
    OF - Director → CIF 0
  • 11
    Luckett, Nigel Frederick
    Born in August 1942
    Individual (43 offsprings)
    Officer
    1997-10-15 ~ 2001-10-31
    OF - Director → CIF 0
  • 12
    Wright, Craig Richard
    Born in December 1968
    Individual (53 offsprings)
    Officer
    1997-10-15 ~ 2002-10-29
    OF - Director → CIF 0
  • 13
    Blood, Geoffrey
    Born in October 1944
    Individual (5 offsprings)
    Officer
    1997-10-15 ~ 1998-12-14
    OF - Director → CIF 0
  • 14
    Mcquaide, Martin
    Born in February 1959
    Individual (5 offsprings)
    Officer
    2002-01-02 ~ 2003-01-25
    OF - Director → CIF 0
  • 15
    Bennett, Raymond Paul
    Born in February 1974
    Individual (7 offsprings)
    Officer
    2007-08-24 ~ now
    OF - Director → CIF 0
    2002-10-09 ~ 2007-08-23
    OF - Director → CIF 0
  • 16
    Scott, Colin
    Born in September 1938
    Individual (11 offsprings)
    Officer
    1997-10-15 ~ 2001-11-22
    OF - Director → CIF 0
  • 17
    Urquhart, Graham Kenneth
    Individual (348 offsprings)
    Officer
    1997-10-15 ~ 2007-08-24
    OF - Secretary → CIF 0
  • 18
    Andrews, Peter Joseph
    Born in March 1947
    Individual (30 offsprings)
    Officer
    2005-12-07 ~ 2007-08-24
    OF - Director → CIF 0
  • 19
    Phillip Francis Duffy
    Individual (309 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Strzala, Karl Warren
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2007-03-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 21
    Littler, Kevin Alan
    Born in October 1966
    Individual (5 offsprings)
    Officer
    2005-04-01 ~ now
    OF - Director → CIF 0
  • 22
    Blood, Neil
    Born in June 1971
    Individual (4 offsprings)
    Officer
    1998-04-01 ~ 2000-02-29
    OF - Director → CIF 0
  • 23
    Gouldingay, David Charles
    Born in June 1952
    Individual (18 offsprings)
    Officer
    1998-11-11 ~ 2007-08-24
    OF - Director → CIF 0
  • 24
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 6162 offsprings)
    Officer
    1997-07-09 ~ 1997-09-10
    OF - Nominee Director → CIF 0
  • 25
    MH DIRECTORS LIMITED
    02957299 02957293
    12 Great James Street, London
    Dissolved Corporate (16 parents, 240 offsprings)
    Officer
    1997-09-10 ~ 1997-10-15
    OF - Director → CIF 0
  • 26
    MH SECRETARIES LIMITED
    - now 02893220
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staples Court, 11 Staple Inn Buildings, London
    Active Corporate (33 parents, 546 offsprings)
    Officer
    1997-09-10 ~ 1997-10-15
    OF - Secretary → CIF 0
  • 27
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 6671 offsprings)
    Officer
    1997-07-09 ~ 1997-09-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RABEN BD LIMITED

Period: 2007-08-28 ~ 2011-05-14
Company number: 03401004
Registered names
RABEN BD LIMITED - Dissolved
ACCURA BD LIMITED - 2007-08-28
CORKHAVEN LIMITED - 1997-10-06
Standard Industrial Classification
2811 - Manufacture Metal Structures & Parts

  • RABEN BD LIMITED
    Info
    ACCURA BD LIMITED - 2007-08-28
    B D ENGINEERING COMPANY LIMITED - 2007-08-28
    B D DIAMETRIC LIMITED - 2007-08-28
    CORKHAVEN LIMITED - 2007-08-28
    Registered number 03401004
    The Chancery, 58 Spring Gardens, Manchester M2 1EW
    PRIVATE LIMITED COMPANY incorporated on 1997-07-09 and dissolved on 2011-05-14 (13 years 10 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.