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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
    Poulton, Adrian Roger
    Born in December 1953
    Individual (12 offsprings)
    Officer
    1999-09-07 ~ 2017-09-01
    OF - Director → CIF 0
    Mr Adrian Roger Poulton
    Born in December 1953
    Individual (12 offsprings)
    Person with significant control
    2016-08-12 ~ 2017-09-01
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Mallak, James Adam, Mr.
    Born in April 1955
    Individual (6 offsprings)
    Officer
    2017-09-01 ~ 2018-09-28
    OF - Director → CIF 0
  • 3
    Mckinlay, Duncan Alexander
    Born in August 1959
    Individual (10 offsprings)
    Officer
    2014-07-01 ~ 2017-09-01
    OF - Director → CIF 0
  • 4
    Jones, Carl Edward, Mr.
    Born in February 1964
    Individual (10 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Parkinson, James William
    Born in December 1944
    Individual (2 offsprings)
    Officer
    2000-09-25 ~ 2009-12-22
    OF - Director → CIF 0
  • 6
    Gibson, Ian David
    Born in March 1955
    Individual (6 offsprings)
    Officer
    2000-05-22 ~ 2017-09-01
    OF - Director → CIF 0
  • 7
    Waltz, William Edwin
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
  • 8
    Fisher, Jacqueline
    Born in March 1952
    Individual (261 offsprings)
    Officer
    1999-08-12 ~ 1999-09-07
    OF - Nominee Director → CIF 0
  • 9
    Kelly, Daniel, Mr.
    Individual (2 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Clarke, Joanna Lindsey
    Born in May 1971
    Individual (108 offsprings)
    Officer
    1999-08-12 ~ 1999-09-07
    OF - Director → CIF 0
    Clarke, Joanna Lindsey
    Individual (108 offsprings)
    Officer
    1999-08-12 ~ 1999-09-07
    OF - Secretary → CIF 0
  • 11
    Dale, Stephen Bernard
    Individual (6 offsprings)
    Officer
    2000-10-31 ~ 2017-09-01
    OF - Secretary → CIF 0
  • 12
    Williamson, John Patrick, Mr.
    Born in March 1961
    Individual (10 offsprings)
    Officer
    2017-09-01 ~ 2018-09-28
    OF - Director → CIF 0
  • 13
    Shorthouse, Andrew William Joseph
    Born in August 1962
    Individual (2 offsprings)
    Officer
    2008-11-10 ~ 2017-09-01
    OF - Director → CIF 0
  • 14
    Johnson, David Paul
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2018-09-28 ~ 2024-08-09
    OF - Director → CIF 0
  • 15
    Poulton, Nigel James
    Individual (6 offsprings)
    Officer
    1999-09-07 ~ 2000-10-31
    OF - Secretary → CIF 0
  • 16
    Creedon, Tim
    Born in November 1962
    Individual (2 offsprings)
    Officer
    2010-10-21 ~ 2017-09-01
    OF - Director → CIF 0
  • 17
    Poulton, Christopher
    Born in October 1979
    Individual (2 offsprings)
    Officer
    2012-02-22 ~ 2017-09-01
    OF - Director → CIF 0
  • 18
    Merrick, Paul Graham
    Born in October 1972
    Individual (10 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 19
    Walton, Stephen Julian
    Born in December 1968
    Individual (4 offsprings)
    Officer
    2007-03-27 ~ 2008-11-10
    OF - Director → CIF 0
  • 20
    Deitzer, John Michael
    Born in November 1982
    Individual (3 offsprings)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
  • 21
    UNISTRUT LIMITED
    - now 01050870
    HALFEN UNISTRUT LIMITED - 1996-11-08
    UNISTRUT (UK) LIMITED - 1993-08-02
    GTE UNISTRUT LIMITED - 1986-04-07
    Delta Point, Greets Green Road, West Bromwich, United Kingdom
    Active Corporate (49 parents, 4 offsprings)
    Person with significant control
    2017-09-01 ~ now
    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
parent relation
Company in focus

FLEXICON LIMITED

Period: 2000-07-25 ~ now
Company number: 03824181
Registered names
FLEXICON LIMITED - now
FORAY 1240 LIMITED - 2000-05-18 03824184... (more)
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • FLEXICON LIMITED
    Info
    TEKFLEX LIMITED - 2000-07-25
    FORAY 1240 LIMITED - 2000-07-25
    Registered number 03824181
    Delta Point, Greets Green Road, West Bromwich B70 9PL
    PRIVATE LIMITED COMPANY incorporated on 1999-08-12 (26 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-19
    CIF 0
  • FLEXICON LIMITED
    S
    Registered number 03824181
    Delta Point, Greets Green Road, West Bromwich, United Kingdom, B70 9PL
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TEKFLEX LIMITED
    - now 06395496 03824181... (more)
    GRIFLEX LIMITED - 2007-12-14
    Delta Point, Greets Green Road, West Bromwich, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.