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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 15
  • 1
    Mcmillan, Colin James
    Director born in July 1947
    Individual (2 offsprings)
    Officer
    2002-02-18 ~ 2004-10-29
    OF - Director → CIF 0
  • 2
    Mcbride, Robert Paul Anthony
    Executive Director born in January 1965
    Individual (2 offsprings)
    Officer
    2012-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Fotheringham, George Andrew, Mr.
    Chartered Accountant born in July 1957
    Individual (64 offsprings)
    Officer
    2001-10-09 ~ now
    OF - Director → CIF 0
  • 4
    Rush, Brenda
    Administrator born in July 1952
    Individual (6 offsprings)
    Officer
    2001-10-09 ~ now
    OF - Director → CIF 0
    Rush, Brenda
    Individual (6 offsprings)
    Officer
    1999-12-22 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 5
    Falcus, Gordon
    Engineer born in May 1942
    Individual (5 offsprings)
    Officer
    2001-10-09 ~ 2008-07-31
    OF - Director → CIF 0
  • 6
    Brown, Alan Richard
    Mech Eng born in May 1960
    Individual (1 offspring)
    Officer
    2006-03-01 ~ 2006-12-27
    OF - Director → CIF 0
  • 7
    Lawson, Gary
    Elect Eng born in August 1967
    Individual (7 offsprings)
    Officer
    2006-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Mcleod, Eric Malcolm
    Engineer born in May 1946
    Individual (2 offsprings)
    Officer
    2001-10-09 ~ 2008-07-31
    OF - Director → CIF 0
  • 9
    Hanson, Neal Adrian
    Company Director born in October 1958
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Thomas, Howard
    Individual (5481 offsprings)
    Officer
    1999-12-22 ~ 1999-12-22
    OF - Nominee Secretary → CIF 0
  • 11
    Park, Nigel Gordon
    Chartered Accountant 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
  • 12
    Hampton, John James
    Engineer born in May 1943
    Individual (1 offspring)
    Officer
    2001-10-09 ~ 2006-02-09
    OF - Director → CIF 0
  • 13
    Tester, William Andrew Joseph
    Born in July 1962
    Individual (5598 offsprings)
    Officer
    1999-12-22 ~ 1999-12-22
    OF - Nominee Director → CIF 0
  • 14
    Rush, David Bernard
    Company Director born in October 1950
    Individual (9 offsprings)
    Officer
    1999-12-22 ~ now
    OF - Director → CIF 0
    Mr David Bernard Rush
    Born in October 1950
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    Weston, David
    Director born in March 1959
    Individual (1 offspring)
    Officer
    2002-02-18 ~ now
    OF - Director → 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
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 company status 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 voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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
    Fourth Floor Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (6 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 22 March 2026 and licensed under the Open Government Licence v3.0.