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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 15
  • 1
    Hart, John Neil
    Individual (29 offsprings)
    Officer
    1997-07-11 ~ 2014-06-03
    OF - Secretary → CIF 0
  • 2
    Gallagher, Anthony James
    Individual (44 offsprings)
    Officer
    2016-03-31 ~ 2020-05-05
    OF - Secretary → CIF 0
  • 3
    Orr, Lauren
    Head Of Tax born in November 1979
    Individual (39 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Hunt, John Raymond
    Company Director born in November 1958
    Individual (13 offsprings)
    Officer
    2014-06-03 ~ 2022-03-31
    OF - Director → CIF 0
    Hunt, John Raymond
    Individual (13 offsprings)
    Officer
    2014-06-03 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 5
    Morrison, John
    Company Secretary/Director born in October 1984
    Individual (85 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
    Morrison, John
    Individual (85 offsprings)
    Officer
    2020-05-05 ~ now
    OF - Secretary → CIF 0
  • 6
    Clapp, Karen Jayne
    Company Director born in July 1961
    Individual (16 offsprings)
    Officer
    2014-06-03 ~ 2015-12-10
    OF - Director → CIF 0
  • 7
    Lingwood, Nigel Peter
    Director born in March 1959
    Individual (56 offsprings)
    Officer
    2018-07-02 ~ 2020-06-22
    OF - Director → CIF 0
  • 8
    Bell, Stuart Graham
    Director born in March 1982
    Individual (30 offsprings)
    Officer
    2016-03-31 ~ 2018-07-02
    OF - Director → CIF 0
  • 9
    Boote, Peter
    Company Director born in September 1952
    Individual (5 offsprings)
    Officer
    1997-07-11 ~ 2014-06-03
    OF - Director → CIF 0
  • 10
    Gibbes, Barbara
    Chief Financial Officer born in July 1975
    Individual (256 offsprings)
    Officer
    2020-06-22 ~ 2022-09-30
    OF - Director → CIF 0
  • 11
    Yazdani, Neil
    Director born in March 1980
    Individual (27 offsprings)
    Officer
    2019-09-26 ~ 2022-09-30
    OF - Director → CIF 0
  • 12
    Sanders, Paul Mark
    Managing Director born in July 1979
    Individual (6 offsprings)
    Officer
    2022-03-31 ~ 2022-09-30
    OF - Director → CIF 0
  • 13
    CLARENDON SPECIALTY FASTENERS LIMITED
    - now 02666902 04517063
    SPECIALTY FASTENERS LIMITED - 2017-01-06 02666902 04517063
    SPECIALTY FASTENERS AND COMPONENTS LIMITED - 2014-11-12
    12, Charterhouse Square, London, England
    Active Corporate (19 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    1997-07-11 ~ 1997-07-11
    OF - Nominee Director → CIF 0
  • 15
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    1997-07-11 ~ 1997-07-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SPECIALTY FASTENERS AND COMPONENTS LIMITED

Period: 2014-11-12 ~ 2023-06-13
Company number: 03402253 02666902
Registered names
SPECIALTY FASTENERS AND COMPONENTS LIMITED - Dissolved 02666902
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • SPECIALTY FASTENERS AND COMPONENTS LIMITED
    Info
    SPECIALTY HARDWARE LIMITED - 2014-11-12
    Registered number 03402253
    10-11 Charterhouse Square, London EC1M 6EE
    PRIVATE LIMITED COMPANY incorporated on 1997-07-11 and dissolved on 2023-06-13 (25 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • SPECIALTY FASTENERS AND COMPONENTS LIMITED
    S
    Registered number 3402253
    12, Charterhouse Square, London, England, EC1M 6AX
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SPECIALTY FASTENERS LIMITED - now
    CLARENDON SPECIALTY FASTENERS LIMITED - 2017-01-06
    HYMEC AEROSPACE FASTENERS LIMITED
    - 2016-10-04 04517063
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.