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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 21
  • 1
    Martin, Geoffrey Peter
    Director born in October 1967
    Individual (120 offsprings)
    Officer
    2005-07-20 ~ 2019-11-28
    OF - Director → CIF 0
  • 2
    Murphy, Adrian David
    Director born in May 1960
    Individual (9 offsprings)
    Officer
    2006-11-28 ~ 2011-07-20
    OF - Director → CIF 0
  • 3
    Barnes, Garry Elliot, Mr.
    Accountant born in August 1970
    Individual (273 offsprings)
    Officer
    2006-11-01 ~ now
    OF - Director → CIF 0
    Barnes, Garry Elliot, Mr.
    Accountant
    Individual (273 offsprings)
    Officer
    2006-03-09 ~ 2013-10-07
    OF - Secretary → CIF 0
  • 4
    Gillespie, Graham Richard William
    Director born in December 1953
    Individual (58 offsprings)
    Officer
    2000-01-01 ~ 2002-12-03
    OF - Director → CIF 0
  • 5
    Roderick Graham Butcher
    Individual (9 offsprings)
    Insolvency
    2019-12-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Peart, Alistair Garfield
    Chartered Accountant born in March 1959
    Individual (27 offsprings)
    Officer
    2005-05-25 ~ 2018-05-31
    OF - Director → CIF 0
  • 7
    Miller, James Christopher
    Director born in September 1951
    Individual (43 offsprings)
    Officer
    2005-07-15 ~ 2019-11-28
    OF - Director → CIF 0
  • 8
    Crawford, Jonathon Colin Fyfe
    Individual (155 offsprings)
    Officer
    2016-10-10 ~ now
    OF - Secretary → CIF 0
  • 9
    Westley, Adam David Christopher
    Individual (205 offsprings)
    Officer
    2013-10-07 ~ 2016-10-10
    OF - Secretary → CIF 0
  • 10
    Speirs, David Leslie, Dr
    Chartered Engineer born in September 1943
    Individual (9 offsprings)
    Officer
    1999-05-21 ~ 2000-01-31
    OF - Director → CIF 0
  • 11
    Munton, Richard James
    Company Director born in March 1956
    Individual (70 offsprings)
    Officer
    1999-03-05 ~ 1999-05-21
    OF - Director → CIF 0
  • 12
    Roper, David Alexander
    Director born in November 1950
    Individual (37 offsprings)
    Officer
    2005-07-15 ~ 2019-11-28
    OF - Director → CIF 0
  • 13
    Linden, Brian Andrew
    Company Director born in December 1956
    Individual (79 offsprings)
    Officer
    1999-03-05 ~ 1999-05-21
    OF - Director → CIF 0
    Linden, Brian Andrew
    Company Director
    Individual (79 offsprings)
    Officer
    1999-03-05 ~ 1999-05-21
    OF - Secretary → CIF 0
  • 14
    Newman, Simon
    Director born in January 1962
    Individual (8 offsprings)
    Officer
    2002-12-03 ~ 2005-05-25
    OF - Director → CIF 0
    Newman, Simon James
    Director born in January 1962
    Individual (8 offsprings)
    Officer
    2006-11-21 ~ 2011-07-20
    OF - Director → CIF 0
  • 15
    Mcdonald, Ross Edward
    Director
    Individual (190 offsprings)
    Officer
    2005-05-26 ~ 2006-03-09
    OF - Secretary → CIF 0
  • 16
    Mclean, James Peter
    Accountant born in May 1945
    Individual (7 offsprings)
    Officer
    1999-05-21 ~ 2000-03-15
    OF - Director → CIF 0
  • 17
    Koral, Gregory David
    Accountant born in March 1964
    Individual (73 offsprings)
    Officer
    2000-03-06 ~ 2005-08-04
    OF - Director → CIF 0
    Koral, Gregory David
    Chartered Accountant
    Individual (73 offsprings)
    Officer
    1999-05-21 ~ 2005-05-26
    OF - Secretary → CIF 0
  • 18
    Peckham, Simon Antony
    Company Director born in August 1962
    Individual (105 offsprings)
    Officer
    2005-05-25 ~ 2019-11-28
    OF - Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1999-03-05 ~ 1999-03-05
    OF - Nominee Secretary → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1999-03-05 ~ 1999-03-05
    OF - Nominee Director → CIF 0
  • 21
    MELROSE UK HOLDINGS LIMITED
    - now 05420060 08243706... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-04 during the appointment or period of control
    Dissolved on 2020-11-19 during the appointment or period of control
    BANDGRANGE LIMITED - 2005-05-11
    11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-19 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MELROSE UK 4 LIMITED

Period: 2011-05-23 ~ 2020-11-19
Company number: 03729689 03716334
Registered names
MELROSE UK 4 LIMITED - Dissolved 03716334
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-04
Dissolved on 2020-11-19
Standard Industrial Classification
70100 - Activities Of Head Offices

  • MELROSE UK 4 LIMITED
    Info
    DYNACAST INVESTMENTS LIMITED - 2011-05-23
    PETCIN (2) LIMITED - 2011-05-23
    Registered number 03729689
    79 Caroline Street, Birmingham B3 1UP
    PRIVATE LIMITED COMPANY incorporated on 1999-03-05 and dissolved on 2020-11-19 (21 years 8 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.