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 6
  • 1
    Deitzer, John Michael
    Director born in November 1982
    Individual (3 offsprings)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Waltz, William Edwin
    Chief Executive Officer born in March 1964
    Individual (3 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Carl Edward
    General Manager born in February 1964
    Individual (10 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Kelly, Daniel
    Individual (5 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Merrick, Paul Graham
    Chairman born in October 1972
    Individual (10 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 6
    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 (6 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
Ceased 15
  • 1
    Poulton, Nigel James
    Individual
    Officer
    1999-09-07 ~ 2000-10-31
    OF - Secretary → CIF 0
  • 2
    Mckinlay, Duncan Alexander
    Born in August 1959
    Individual
    Officer
    2014-07-01 ~ 2017-09-01
    OF - Director → CIF 0
  • 3
    Williamson, John Patrick
    Executive (Ceo & President, Atkore International) born in March 1961
    Individual (4 offsprings)
    Officer
    2017-09-01 ~ 2018-09-28
    OF - Director → CIF 0
  • 4
    Mallak, James Adam
    General Management born in April 1955
    Individual (2 offsprings)
    Officer
    2017-09-01 ~ 2018-09-28
    OF - Director → CIF 0
  • 5
    Poulton, Adrian Roger
    Managing Director born in December 1953
    Individual (5 offsprings)
    Officer
    1999-09-07 ~ 2017-09-01
    OF - Director → CIF 0
    Mr Adrian Roger Poulton
    Born in December 1953
    Individual (5 offsprings)
    Person with significant control
    2016-08-12 ~ 2017-09-01
    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
  • 6
    Poulton, Christopher
    Export Sales born in October 1979
    Individual (1 offspring)
    Officer
    2012-02-22 ~ 2017-09-01
    OF - Director → CIF 0
  • 7
    Gibson, Ian David
    Technical Director born in March 1955
    Individual (1 offspring)
    Officer
    2000-05-22 ~ 2017-09-01
    OF - Director → CIF 0
  • 8
    Creedon, Tim
    Sales Director born in November 1962
    Individual
    Officer
    2010-10-21 ~ 2017-09-01
    OF - Director → CIF 0
  • 9
    Parkinson, James William
    Sales Director born in December 1944
    Individual
    Officer
    2000-09-25 ~ 2009-12-22
    OF - Director → CIF 0
  • 10
    Shorthouse, Andrew William Joseph
    Works Director born in August 1962
    Individual
    Officer
    2008-11-10 ~ 2017-09-01
    OF - Director → CIF 0
  • 11
    Fisher, Jacqueline
    Born in March 1952
    Individual
    Officer
    1999-08-12 ~ 1999-09-07
    OF - Nominee Director → CIF 0
  • 12
    Clarke, Joanna Lindsey
    Solicitor born in May 1971
    Individual
    Officer
    1999-08-12 ~ 1999-09-07
    OF - Director → CIF 0
    Clarke, Joanna Lindsey
    Individual
    Officer
    1999-08-12 ~ 1999-09-07
    OF - Secretary → CIF 0
  • 13
    Johnson, David Paul
    Chief Financial Officer born in January 1967
    Individual
    Officer
    2018-09-28 ~ 2024-08-09
    OF - Director → CIF 0
  • 14
    Walton, Stephen Julian
    Works Director born in December 1968
    Individual (1 offspring)
    Officer
    2007-03-27 ~ 2008-11-10
    OF - Director → CIF 0
  • 15
    Dale, Stephen Bernard
    Individual
    Officer
    2000-10-31 ~ 2017-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

FLEXICON LIMITED

Previous names
TEKFLEX LIMITED - 2000-07-25
FORAY 1240 LIMITED - 2000-05-18
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 - 2000-05-18
    Registered number 03824181
    Delta Point, Greets Green Road, West Bromwich B70 9PL
    Private Limited Company incorporated on 1999-08-12 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    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
Active 1
  • GRIFLEX LIMITED - 2007-12-14
    Delta Point, Greets Green Road, West Bromwich, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.