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
    Marcely, Michael G.
    Finance Director born in December 1967
    Individual (2 offsprings)
    Officer
    2023-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Thesing, William Joseph
    Individual (2 offsprings)
    Officer
    2023-09-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Mcintosh, Gaynor
    Finance Director born in January 1971
    Individual (2 offsprings)
    Officer
    2017-02-13 ~ now
    OF - Director → CIF 0
  • 4
    Boocock, Simon John
    Company Director born in November 1973
    Individual (2 offsprings)
    Officer
    2005-01-07 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Hodgen, John
    Accountant born in December 1943
    Individual (2 offsprings)
    Officer
    1999-12-10 ~ 2005-01-07
    OF - Director → CIF 0
    Hodgen, John
    Accountant
    Individual (2 offsprings)
    Officer
    1999-12-10 ~ 2004-09-24
    OF - Secretary → CIF 0
  • 2
    Ball, Andrew Derek
    Venture Capitalist born in November 1962
    Individual (13 offsprings)
    Officer
    2000-02-02 ~ 2000-08-01
    OF - Director → CIF 0
  • 3
    Boocock, Stephen John
    Accountant born in July 1950
    Individual
    Officer
    1999-12-10 ~ 2019-04-07
    OF - Director → CIF 0
  • 4
    Creech, Nathan Bradley
    Company Director born in August 1975
    Individual
    Officer
    2018-10-01 ~ 2021-12-10
    OF - Director → CIF 0
  • 5
    Whiteley, Jonathan Walton
    Accountant born in March 1956
    Individual (2 offsprings)
    Officer
    2001-04-30 ~ 2009-03-02
    OF - Director → CIF 0
    Whiteley, Jonathan Walton
    Accountant
    Individual (2 offsprings)
    Officer
    2004-09-24 ~ 2009-03-02
    OF - Secretary → CIF 0
    Whiteley, Jonathan Walton
    Individual (2 offsprings)
    2009-03-17 ~ 2009-12-17
    OF - Secretary → CIF 0
  • 6
    Haggerty, Elizabeth
    Company Director born in May 1967
    Individual
    Officer
    2022-01-31 ~ 2022-10-03
    OF - Director → CIF 0
  • 7
    Beckett, David
    Sales Director born in January 1958
    Individual
    Officer
    2005-01-07 ~ 2009-03-02
    OF - Director → CIF 0
  • 8
    Mcintosh, Gaynor
    Individual (2 offsprings)
    Officer
    2022-04-29 ~ 2023-09-14
    OF - Secretary → CIF 0
  • 9
    Wivell, Robert Frederick Banks
    Management Consultant born in July 1940
    Individual (1 offspring)
    Officer
    2001-01-12 ~ 2009-03-02
    OF - Director → CIF 0
  • 10
    Feles, Aristedes
    Cfo born in September 1967
    Individual
    Officer
    2017-01-17 ~ 2023-06-28
    OF - Director → CIF 0
  • 11
    Rhodes, Stuart
    Venture Capital born in March 1948
    Individual (1 offspring)
    Officer
    2000-08-01 ~ 2002-07-01
    OF - Director → CIF 0
  • 12
    Hathaway, Edwin
    Ceo born in June 1955
    Individual
    Officer
    2017-01-17 ~ 2018-03-01
    OF - Director → CIF 0
  • 13
    Friese, Donald
    Company Director born in October 1940
    Individual (1 offspring)
    Officer
    2009-03-02 ~ 2018-09-18
    OF - Director → CIF 0
  • 14
    Tosh, Robert William James
    Company Director born in May 1945
    Individual
    Officer
    2000-02-01 ~ 2001-07-13
    OF - Director → CIF 0
  • 15
    Boocock, Simon John
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ 2017-01-17
    OF - Secretary → CIF 0
  • 16
    Talbert, Lloyd W
    Company Director born in February 1960
    Individual
    Officer
    2009-03-02 ~ 2022-01-20
    OF - Director → CIF 0
  • 17
    Hickman, Gary
    Individual (10 offsprings)
    Officer
    2017-01-17 ~ 2022-04-29
    OF - Secretary → CIF 0
  • 18
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HL SECRETARIES LIMITED - 2006-06-08
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    1999-11-16 ~ 1999-12-10
    PE - Nominee Secretary → CIF 0
  • 19
    CRH (UK) LIMITED - now
    CEMENT-ROADSTONE (UK) LIMITED - 1987-06-23
    Porland House, Bickenhill Lane, Birmingham, England
    Active Corporate (5 parents, 32 offsprings)
    Person with significant control
    2016-09-08 ~ 2022-07-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HL DIRECTORS LIMITED - 2006-06-08
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents)
    Officer
    1999-11-16 ~ 1999-12-10
    PE - Nominee Director → CIF 0
  • 21
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2009-03-02 ~ 2009-03-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

C.R. LAURENCE UK, LTD

Previous names
C.R. LAURENCE EUROPE, LTD - 2009-06-02
EBOR GROUP HOLDINGS LIMITED - 2009-04-22
HALLCO 362 LIMITED - 2000-04-20
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • C.R. LAURENCE UK, LTD
    Info
    C.R. LAURENCE EUROPE, LTD - 2009-06-02
    EBOR GROUP HOLDINGS LIMITED - 2009-04-22
    HALLCO 362 LIMITED - 2000-04-20
    Registered number 03877687
    Cr Laurence Uk Ltd Charles Babbage Avenue, Kingsway Business Park, Rochdale, Lancashire OL16 4NW
    Private Limited Company incorporated on 1999-11-16 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    CIF 0
  • C.R. LAURENCE UK, LTD
    S
    Registered number 03877687
    Charles Babbage Avenue, Charles Babbage Avenue, Kingsway Business Park, Rochdale, England, OL16 4NW
    Limited Company in England & Wales, England
    CIF 1
  • C.R. LAURENCE UK, LTD
    S
    Registered number 03877687
    European Head Office, Charles Babbage Avenue, Kingsway Business Park, Rochdale, Lancashire, England, OL16 4NW
    Private Limited Company in Companies House (United Kingdom), England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • C.R. LAURENCE EUROPE, LTD. - 2009-07-23
    EBOR EQUIPMENT LIMITED - 2009-06-02
    EBOR GLASS EQUIPMENT LIMITED - 1998-05-14
    EBOR ENGINEERING (MACHINE SALES) LIMITED - 1979-12-31
    Cr Laurence Of Europe, Ltd Charles Babbage Avenue, Kingsway Business Park, Rochdale, Lancashire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • INSAD LIMITED - 1989-01-27
    13/14 Cofferidge Close, Stony Stratford, Milton Keynes
    Active Corporate (2 parents)
    Equity (Company account)
    -279,003 GBP2024-03-31
    Person with significant control
    2017-01-19 ~ 2020-12-24
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.