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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 17
  • 1
    Weston, David
    Born in March 1959
    Individual (1 offspring)
    Officer
    2002-02-18 ~ now
    OF - Director → CIF 0
  • 2
    Lawson, Gary
    Born in August 1967
    Individual (7 offsprings)
    Officer
    2006-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Mcleod, Eric Malcolm
    Born in April 1946
    Individual (3 offsprings)
    Officer
    2001-10-09 ~ 2008-07-31
    OF - Director → CIF 0
  • 4
    Rush, David Bernard
    Born in September 1950
    Individual (10 offsprings)
    Officer
    1999-12-22 ~ now
    OF - Director → CIF 0
    Mr David Bernard Rush
    Born in September 1950
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Mcbride, Robert Paul Anthony
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2012-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Rush, Brenda
    Born in July 1952
    Individual (7 offsprings)
    Officer
    2001-10-09 ~ now
    OF - Director → CIF 0
    Rush, Brenda
    Individual (7 offsprings)
    Officer
    1999-12-22 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 7
    Thomas, Howard
    Individual (7951 offsprings)
    Officer
    1999-12-22 ~ 1999-12-22
    OF - Nominee Secretary → CIF 0
  • 8
    Fotheringham, George Andrew, Mr.
    Born in June 1957
    Individual (67 offsprings)
    Officer
    2001-10-09 ~ now
    OF - Director → CIF 0
  • 9
    Falcus, Gordon
    Born in May 1942
    Individual (6 offsprings)
    Officer
    2001-10-09 ~ 2008-07-31
    OF - Director → CIF 0
  • 10
    Lee Van Lockwood
    Individual (92 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Brown, Alan Richard
    Born in April 1960
    Individual (1 offspring)
    Officer
    2006-03-01 ~ 2006-12-27
    OF - Director → CIF 0
  • 12
    Mcmillan, Colin James
    Born in June 1947
    Individual (2 offsprings)
    Officer
    2002-02-18 ~ 2004-10-29
    OF - Director → CIF 0
  • 13
    Robert Alexander Henry Maxwell
    Individual (426 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Hanson, Neal Adrian
    Born in October 1958
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 15
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (6499 offsprings)
    Officer
    1999-12-22 ~ 1999-12-22
    OF - Nominee Director → CIF 0
  • 16
    Hampton, John James
    Born in May 1943
    Individual (1 offspring)
    Officer
    2001-10-09 ~ 2006-02-09
    OF - Director → CIF 0
  • 17
    Park, Nigel Gordon
    Born in August 1956
    Individual (15 offsprings)
    Officer
    2012-05-01 ~ 2017-02-22
    OF - Director → CIF 0
    Park, Nigel Gordon
    Individual (15 offsprings)
    Officer
    2010-12-01 ~ 2017-02-22
    OF - Secretary → CIF 0
parent relation
Company in focus

CORDELL GROUP LIMITED

Period: 1999-12-22 ~ 2021-05-04
Company number: 03898452
Registered name
CORDELL GROUP LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2017-02-23
Administration ended on 2021-02-04
Recent Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • CORDELL GROUP LIMITED
    Info
    Registered number 03898452
    Fourth Floor Toronto Square, Toronto Street, Leeds LS1 2HJ
    PRIVATE LIMITED COMPANY incorporated on 1999-12-22 and dissolved on 2021-05-04 (21 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • CORDELL GROUP LIMITED
    S
    Registered number 3898452
    15/160, High Street, Stockton-on-tees, Cleveland, England, TS18 1PL
    Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • CORDELL GROUP LIMITED
    S
    Registered number 3898452
    159/160, High Street, Stockton-on-tees, England, TS18 1PL
    Company Limited By Shares in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CORDELL ASR TECHNOLOGY LIMITED
    - now 06641804
    TIMEC 1178 LIMITED - 2008-08-05
    159-160 High Street, Stockton-on-tees, Cleveland
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    CORDELL ENGINEERING SERVICES SCOTLAND LIMITED
    - now SC336561
    MACROCOM (991) LIMITED - 2008-04-02
    Bto Solicitors, 48 St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    CORDELL SOUTHERN TECHNICAL SERVICES LIMITED
    07859750
    Insolvency (Case 1) In administration
    Administration started on 2017-02-23 during the appointment or period of control
    Administration ended on 2019-08-22 during the appointment or period of control
    Fourth Floor Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.