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 3
  • 1
    Barnes, Garry Elliot, Mr.
    Accountant born in August 1970
    Individual (58 offsprings)
    Officer
    2006-11-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Crawford, Jonathon Colin Fyfe
    Individual (20 offsprings)
    Officer
    2016-10-10 ~ dissolved
    OF - secretary → CIF 0
  • 3
    BANDGRANGE LIMITED - 2005-05-11
    11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-19 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Martin, Geoffrey Peter
    Director born in October 1967
    Individual (38 offsprings)
    Officer
    2005-07-20 ~ 2019-11-28
    OF - director → CIF 0
  • 2
    Newman, Simon
    Director born in January 1962
    Individual
    Officer
    2002-12-03 ~ 2005-05-25
    OF - director → CIF 0
    Newman, Simon James
    Director born in January 1962
    Individual
    Officer
    2006-11-21 ~ 2011-07-20
    OF - director → CIF 0
  • 3
    Koral, Gregory David
    Accountant born in March 1964
    Individual (7 offsprings)
    Officer
    2000-03-06 ~ 2005-08-04
    OF - director → CIF 0
    Koral, Gregory David
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    1999-05-21 ~ 2005-05-26
    OF - secretary → CIF 0
  • 4
    Miller, James Christopher
    Director born in September 1951
    Individual (3 offsprings)
    Officer
    2005-07-15 ~ 2019-11-28
    OF - director → CIF 0
  • 5
    Speirs, David Leslie, Dr
    Chartered Engineer born in September 1943
    Individual
    Officer
    1999-05-21 ~ 2000-01-31
    OF - director → CIF 0
  • 6
    Barnes, Garry Elliot, Mr.
    Accountant
    Individual (58 offsprings)
    Officer
    2006-03-09 ~ 2013-10-07
    OF - secretary → CIF 0
  • 7
    Linden, Brian Andrew
    Company Director born in December 1956
    Individual (22 offsprings)
    Officer
    1999-03-05 ~ 1999-05-21
    OF - director → CIF 0
    Linden, Brian Andrew
    Company Director
    Individual (22 offsprings)
    Officer
    1999-03-05 ~ 1999-05-21
    OF - secretary → CIF 0
  • 8
    Westley, Adam David Christopher
    Individual (53 offsprings)
    Officer
    2013-10-07 ~ 2016-10-10
    OF - secretary → CIF 0
  • 9
    Mcdonald, Ross Edward
    Director
    Individual (7 offsprings)
    Officer
    2005-05-26 ~ 2006-03-09
    OF - secretary → CIF 0
  • 10
    Mclean, James Peter
    Accountant born in May 1945
    Individual
    Officer
    1999-05-21 ~ 2000-03-15
    OF - director → CIF 0
  • 11
    Peckham, Simon Antony
    Company Director born in August 1962
    Individual (24 offsprings)
    Officer
    2005-05-25 ~ 2019-11-28
    OF - director → CIF 0
  • 12
    Roper, David Alexander
    Director born in November 1950
    Individual (2 offsprings)
    Officer
    2005-07-15 ~ 2019-11-28
    OF - director → CIF 0
  • 13
    Peart, Alistair Garfield
    Chartered Accountant born in February 1959
    Individual (5 offsprings)
    Officer
    2005-05-25 ~ 2018-05-31
    OF - director → CIF 0
  • 14
    Munton, Richard James
    Company Director born in March 1956
    Individual (2 offsprings)
    Officer
    1999-03-05 ~ 1999-05-21
    OF - director → CIF 0
  • 15
    Gillespie, Graham Richard William
    Director born in December 1953
    Individual (7 offsprings)
    Officer
    2000-01-01 ~ 2002-12-03
    OF - director → CIF 0
  • 16
    Murphy, Adrian David
    Director born in May 1960
    Individual
    Officer
    2006-11-28 ~ 2011-07-20
    OF - director → CIF 0
  • 17
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-03-05 ~ 1999-03-05
    PE - nominee-secretary → CIF 0
  • 18
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-03-05 ~ 1999-03-05
    PE - nominee-director → CIF 0
parent relation
Company in focus

MELROSE UK 4 LIMITED

Previous names
DYNACAST INVESTMENTS LIMITED - 2011-05-23
PETCIN (2) LIMITED - 1999-09-10
Standard Industrial Classification
70100 - Activities Of Head Offices

  • MELROSE UK 4 LIMITED
    Info
    DYNACAST INVESTMENTS LIMITED - 2011-05-23
    PETCIN (2) LIMITED - 1999-09-10
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.