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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 22
  • 1
    Jones, Graham Wynn
    Born in December 1959
    Individual (4 offsprings)
    Officer
    1999-05-24 ~ 1999-12-22
    OF - Director → CIF 0
  • 2
    Dray, Simon John
    Born in February 1969
    Individual (97 offsprings)
    Officer
    2026-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Southall, Philip Anthony
    Born in May 1966
    Individual (6 offsprings)
    Officer
    1999-05-24 ~ 2001-03-20
    OF - Director → CIF 0
  • 4
    Lee, Sarah
    Born in September 1979
    Individual (61 offsprings)
    Officer
    2018-09-14 ~ 2019-05-07
    OF - Director → CIF 0
  • 5
    Wood, Martin Paul
    Born in November 1953
    Individual (16 offsprings)
    Officer
    1999-05-24 ~ 2000-08-31
    OF - Director → CIF 0
  • 6
    Bailie, William Henry Mccracken
    Born in August 1942
    Individual (54 offsprings)
    Officer
    1999-05-24 ~ 2003-08-29
    OF - Director → CIF 0
  • 7
    Ashton, Helen Louise
    Born in June 1962
    Individual (176 offsprings)
    Officer
    2019-05-07 ~ 2026-06-12
    OF - Director → CIF 0
  • 8
    Hetherington, Paul Robert
    Born in October 1966
    Individual (18 offsprings)
    Officer
    2001-03-20 ~ 2014-01-31
    OF - Director → CIF 0
  • 9
    Naylor, David
    Born in April 1972
    Individual (10 offsprings)
    Officer
    2008-03-10 ~ 2008-12-15
    OF - Director → CIF 0
  • 10
    Mccall, John Stewart
    Born in September 1945
    Individual (20 offsprings)
    Officer
    2000-08-31 ~ 2001-05-15
    OF - Director → CIF 0
  • 11
    Boynton, Kirstan Sarah
    Born in March 1979
    Individual (66 offsprings)
    Officer
    2018-05-31 ~ 2018-09-14
    OF - Director → CIF 0
  • 12
    Waterton-zhou, Kemi
    Individual (45 offsprings)
    Officer
    2018-05-31 ~ 2019-08-13
    OF - Secretary → CIF 0
  • 13
    Hession, Antony
    Born in November 1947
    Individual (3 offsprings)
    Officer
    1999-11-01 ~ 2001-02-28
    OF - Director → CIF 0
  • 14
    Sachania, Mahesh
    Born in January 1959
    Individual (6 offsprings)
    Officer
    1999-05-24 ~ 2001-06-01
    OF - Director → CIF 0
  • 15
    Magson, Andrew
    Group Finance Director born in September 1966
    Individual (78 offsprings)
    Officer
    2006-10-02 ~ 2018-05-31
    OF - Director → CIF 0
    Magson, Andrew
    Group Finance Director
    Individual (78 offsprings)
    Officer
    2006-10-02 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 16
    Sowerby, David Richard
    Individual (63 offsprings)
    Officer
    1999-04-30 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 17
    Taylor, Martin Richard
    Born in October 1968
    Individual (10 offsprings)
    Officer
    2005-06-17 ~ 2007-07-27
    OF - Director → CIF 0
  • 18
    Hooper, Graham Paul
    Born in March 1956
    Individual (42 offsprings)
    Officer
    2001-05-15 ~ 2018-05-31
    OF - Director → CIF 0
  • 19
    Cooke, Richard Martin
    Born in July 1967
    Individual (13 offsprings)
    Officer
    2001-08-08 ~ 2007-08-22
    OF - Director → CIF 0
  • 20
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham
    Active Corporate (42 parents, 1126 offsprings)
    Officer
    1999-04-23 ~ 1999-04-30
    OF - Nominee Secretary → CIF 0
  • 21
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (49 parents, 893 offsprings)
    Officer
    1999-04-23 ~ 1999-04-30
    OF - Nominee Director → CIF 0
  • 22
    THE ALUMASC GROUP PLC
    - now 01767387
    INGAL LIMITED - 1986-03-17
    PRECIS (246) LIMITED - 1984-05-29
    Station Road, Burton Latimer, Kettering, England
    Active Corporate (29 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ALUMASC INTERIOR BUILDING PRODUCTS LIMITED

Period: 1999-06-29 ~ now
Company number: 03758186 02056490... (more)
Registered names
ALUMASC INTERIOR BUILDING PRODUCTS LIMITED - now 02056490... (more)
INGLEBY (1191) LIMITED - 1999-06-15 03591426... (more)
Standard Industrial Classification
99999 - Dormant Company

  • ALUMASC INTERIOR BUILDING PRODUCTS LIMITED
    Info
    ALUMASC TRADING LIMITED - 1999-06-29
    INGLEBY (1191) LIMITED - 1999-06-29
    Registered number 03758186
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire NN15 5JP
    PRIVATE LIMITED COMPANY incorporated on 1999-04-23 (27 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-23
    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.