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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
    Boocock, Simon John
    Born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-07 ~ now
    OF - Director → CIF 0
  • 2
    Henderson, Craig
    Born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-17 ~ now
    OF - Director → CIF 0
  • 3
    Mcintosh, Gaynor
    Born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-13 ~ now
    OF - Director → CIF 0
  • 4
    Thesing, William Joseph
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-14 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Ball, Andrew Derek
    Venture Capitalist born in November 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-02-02 ~ 2000-08-01
    OF - Director → CIF 0
  • 2
    Hodgen, John
    Accountant born in December 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-10 ~ 2005-01-07
    OF - Director → CIF 0
    Hodgen, John
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-10 ~ 2004-09-24
    OF - Secretary → CIF 0
  • 3
    Haggerty, Elizabeth
    Company Director born in May 1967
    Individual
    Officer
    icon of calendar 2022-01-31 ~ 2022-10-03
    OF - Director → CIF 0
  • 4
    Hickman, Gary
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-01-17 ~ 2022-04-29
    OF - Secretary → CIF 0
  • 5
    Boocock, Simon John
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2017-01-17
    OF - Secretary → CIF 0
  • 6
    Boocock, Stephen John
    Accountant born in July 1950
    Individual
    Officer
    icon of calendar 1999-12-10 ~ 2019-04-07
    OF - Director → CIF 0
  • 7
    Rhodes, Stuart
    Venture Capital born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-01 ~ 2002-07-01
    OF - Director → CIF 0
  • 8
    Friese, Donald
    Company Director born in October 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-02 ~ 2018-09-18
    OF - Director → CIF 0
  • 9
    Tosh, Robert William James
    Company Director born in May 1945
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2001-07-13
    OF - Director → CIF 0
  • 10
    Hathaway, Edwin
    Ceo born in June 1955
    Individual
    Officer
    icon of calendar 2017-01-17 ~ 2018-03-01
    OF - Director → CIF 0
  • 11
    Whiteley, Jonathan Walton
    Accountant born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-30 ~ 2009-03-02
    OF - Director → CIF 0
    Whiteley, Jonathan Walton
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-24 ~ 2009-03-02
    OF - Secretary → CIF 0
    Whiteley, Jonathan Walton
    Individual (2 offsprings)
    icon of calendar 2009-03-17 ~ 2009-12-17
    OF - Secretary → CIF 0
  • 12
    Mcintosh, Gaynor
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-29 ~ 2023-09-14
    OF - Secretary → CIF 0
  • 13
    Beckett, David
    Sales Director born in January 1958
    Individual
    Officer
    icon of calendar 2005-01-07 ~ 2009-03-02
    OF - Director → CIF 0
  • 14
    Wivell, Robert Frederick Banks
    Management Consultant born in July 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-12 ~ 2009-03-02
    OF - Director → CIF 0
  • 15
    Talbert, Lloyd W
    Company Director born in February 1960
    Individual
    Officer
    icon of calendar 2009-03-02 ~ 2022-01-20
    OF - Director → CIF 0
  • 16
    Marcely, Michael G.
    Finance Director born in December 1967
    Individual
    Officer
    icon of calendar 2023-09-14 ~ 2024-11-14
    OF - Director → CIF 0
  • 17
    Feles, Aristedes
    Cfo born in September 1967
    Individual
    Officer
    icon of calendar 2017-01-17 ~ 2023-06-28
    OF - Director → CIF 0
  • 18
    Creech, Nathan Bradley
    Company Director born in August 1975
    Individual
    Officer
    icon of calendar 2018-10-01 ~ 2021-12-10
    OF - Director → CIF 0
  • 19
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HL SECRETARIES LIMITED - 2006-06-08
    icon of addressSt 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
  • 20
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HL DIRECTORS LIMITED - 2006-06-08
    icon of addressSt 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
    CRH (UK) LIMITED - now
    CEMENT-ROADSTONE (UK) LIMITED - 1987-06-23
    icon of addressPorland 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
  • 22
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 36 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
EBOR GROUP HOLDINGS LIMITED - 2009-04-22
C.R. LAURENCE EUROPE, LTD - 2009-06-02
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
    EBOR GROUP HOLDINGS LIMITED - 2009-04-22
    C.R. LAURENCE EUROPE, LTD - 2009-04-22
    HALLCO 362 LIMITED - 2009-04-22
    Registered number 03877687
    icon of addressCr Laurence Uk Ltd Charles Babbage Avenue, Kingsway Business Park, Rochdale, Lancashire OL16 4NW
    PRIVATE LIMITED COMPANY incorporated on 1999-11-16 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • C.R. LAURENCE UK, LTD
    S
    Registered number 03877687
    icon of addressCharles 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
    icon of addressEuropean 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
  • EBOR GLASS EQUIPMENT LIMITED - 1998-05-14
    EBOR ENGINEERING (MACHINE SALES) LIMITED - 1979-12-31
    C.R. LAURENCE EUROPE, LTD. - 2009-07-23
    EBOR EQUIPMENT LIMITED - 2009-06-02
    icon of addressCr Laurence Of Europe, Ltd Charles Babbage Avenue, Kingsway Business Park, Rochdale, Lancashire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • INSAD LIMITED - 1989-01-27
    icon of address13/14 Cofferidge Close, Stony Stratford, Milton Keynes
    Active Corporate (2 parents)
    Equity (Company account)
    -279,003 GBP2024-03-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.