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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
Active 4
  • 1
    Knowles, Peter Charles
    Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Elms, Jayne
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-24 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Faulkner, John Aylmer
    Company Director born in September 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Boardman, Wilfrid Anthony
    Consulting Engineer born in August 1940
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-07-19 ~ dissolved
    OF - Director → CIF 0
    Mr Wilfrid Anthony Boardman
    Born in August 1940
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    O'grady, James Anthony
    Company Director born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-30 ~ 2017-04-21
    OF - Director → CIF 0
  • 2
    Parkinson, Robert Anthony
    Company Director born in November 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-08-31 ~ 2013-05-24
    OF - Director → CIF 0
    Parkinson, Robert Anthony
    Business Adviser
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-07-19 ~ 2013-05-24
    OF - Secretary → CIF 0
  • 3
    Shaw, Russell Wareing
    Company Director born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-04 ~ 2017-01-16
    OF - Director → CIF 0
  • 4
    Farrah, Mabruk
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-31 ~ 2017-12-06
    OF - Director → CIF 0
  • 5
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-07-08 ~ 1999-07-16
    PE - Nominee Director → CIF 0
  • 6
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-07-08 ~ 1999-07-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MANDICON LIMITED

Previous names
MECHAN CONTROLS PLC - 2017-06-05
MECHAN CONTROLS LIMITED - 2003-08-08
SPARKPRIME LIMITED - 1999-09-13
MANDICON PLC - 2018-05-25
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

Related profiles found in government register
  • MANDICON LIMITED
    Info
    MECHAN CONTROLS PLC - 2017-06-05
    MECHAN CONTROLS LIMITED - 2017-06-05
    SPARKPRIME LIMITED - 2017-06-05
    MANDICON PLC - 2017-06-05
    Registered number 03802853
    icon of addressFrp Advisory Llp, Derby House 12 Winckley Square, Preston PR1 3JJ
    PRIVATE LIMITED COMPANY incorporated on 1999-07-08 and dissolved on 2021-07-01 (21 years 11 months). The company status is Dissolved.
    CIF 0
  • MANDICON LIMITED
    S
    Registered number missing
    icon of addressDerby House, Winckley Square, Preston, England, PR1 3JJ
    Private Company
    CIF 1
  • MECHAN CONTROLS PLC
    S
    Registered number 3802853
    icon of address14, Seddon Place, Skelmersdale, England, WN8 8EB
    Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • FLOWROUND (U.K.) LIMITED - 2007-04-13
    icon of address14-16 Seddon Place, Stanley Industrial Estate, Skelmersdale, Lancashire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • GATEGUY LIMITED - 1986-08-29
    icon of addressOffice Block Brocton Business Park, Cannock Road, Brocton, Stafford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    712,665 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-31
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.