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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 19
  • 1
    Gibbon, Robert Mervyn
    Born in July 1957
    Individual (25 offsprings)
    Officer
    1999-02-26 ~ 2000-11-06
    OF - Director → CIF 0
  • 2
    Mann, Brian Vincent
    Born in November 1945
    Individual (5 offsprings)
    Officer
    2008-03-18 ~ 2012-06-25
    OF - Director → CIF 0
  • 3
    Mcdonald, Ross Edward
    Chartered Secretary born in May 1961
    Individual (194 offsprings)
    Officer
    2000-10-16 ~ 2006-03-09
    OF - Director → CIF 0
    Mcdonald, Ross Edward
    Individual (194 offsprings)
    Officer
    1999-02-26 ~ 2006-03-09
    OF - Secretary → CIF 0
  • 4
    Peckham, Simon Antony
    Born in August 1962
    Individual (116 offsprings)
    Officer
    2005-05-26 ~ 2014-12-15
    OF - Director → CIF 0
  • 5
    Sturgess, Michael
    Born in July 1948
    Individual (2 offsprings)
    Officer
    2010-03-31 ~ 2012-06-25
    OF - Director → CIF 0
  • 6
    Hanratty, Derek
    Born in October 1943
    Individual (21 offsprings)
    Officer
    1999-02-26 ~ 2001-10-19
    OF - Director → CIF 0
  • 7
    Stark, Raymond
    Born in September 1953
    Individual (10 offsprings)
    Officer
    2006-05-05 ~ 2007-04-30
    OF - Director → CIF 0
  • 8
    Barnes, Garry Elliot, Mr.
    Accountant born in August 1970
    Individual (287 offsprings)
    Officer
    2006-03-09 ~ 2025-02-06
    OF - Director → CIF 0
    Barnes, Garry Elliot, Mr.
    Individual (287 offsprings)
    Officer
    2006-03-09 ~ 2013-10-07
    OF - Secretary → CIF 0
  • 9
    Moberley, Stuart Greville
    Born in June 1942
    Individual (30 offsprings)
    Officer
    1999-02-26 ~ 2005-05-26
    OF - Director → CIF 0
  • 10
    Walker, Andrew John
    Born in September 1951
    Individual (59 offsprings)
    Officer
    1999-02-26 ~ 2001-09-13
    OF - Director → CIF 0
  • 11
    Martin, Geoffrey Peter
    Born in October 1967
    Individual (135 offsprings)
    Officer
    2005-07-20 ~ 2023-02-20
    OF - Director → CIF 0
  • 12
    Roderick Graham Butcher
    Individual (10 offsprings)
    Insolvency
    2016-01-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Shepherd, Peter David
    Born in July 1956
    Individual (83 offsprings)
    Officer
    2002-02-19 ~ 2005-07-29
    OF - Director → CIF 0
  • 14
    Peart, Alistair Garfield
    Born in February 1959
    Individual (35 offsprings)
    Officer
    2005-05-26 ~ 2014-12-15
    OF - Director → CIF 0
  • 15
    Westley, Adam David Christopher
    Individual (211 offsprings)
    Officer
    2013-10-07 ~ now
    OF - Secretary → CIF 0
  • 16
    Keen, Richard
    Born in September 1968
    Individual (225 offsprings)
    Officer
    2008-03-18 ~ 2009-06-09
    OF - Director → CIF 0
  • 17
    Richards, Matthew John
    Director born in January 1975
    Individual (128 offsprings)
    Officer
    2008-03-18 ~ 2024-06-01
    OF - Director → CIF 0
  • 18
    PHILSEC LIMITED
    02543577
    St Philips House, St Philips Place, Birmingham, West Midlands
    Active Corporate (23 parents, 652 offsprings)
    Officer
    1999-02-26 ~ 1999-02-26
    OF - Nominee Secretary → CIF 0
  • 19
    MEAUJO INCORPORATIONS LIMITED
    02543583
    St Philips House, St Philips Place, Birmingham, West Midlands
    Active Corporate (22 parents, 599 offsprings)
    Officer
    1999-02-26 ~ 1999-02-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PRELOK SPECIALIST PRODUCTS LIMITED

Period: 2012-10-10 ~ 2016-12-16
Company number: 03724689
Registered names
PRELOK SPECIALIST PRODUCTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-20
Dissolved on 2016-12-16
Standard Industrial Classification
74990 - Non-trading Company

  • PRELOK SPECIALIST PRODUCTS LIMITED
    Info
    MCKECHNIE SPECIALIST PRODUCTS LIMITED - 2012-10-10
    Registered number 03724689
    79 Caroline Street, Birmingham B3 1UP
    PRIVATE LIMITED COMPANY incorporated on 1999-02-26 and dissolved on 2016-12-16 (17 years 9 months). The status of the company number is Liquidation.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.