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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 13
  • 1
    Gray, Tracey Louise
    Individual (13 offsprings)
    Officer
    2005-04-22 ~ 2008-06-12
    OF - Secretary → CIF 0
  • 2
    Hayes, Stephen Hedley
    Director born in January 1955
    Individual (93 offsprings)
    Officer
    2002-02-08 ~ 2004-03-10
    OF - Director → CIF 0
  • 3
    Rodger, Alan Mcintosh
    Director born in December 1957
    Individual (89 offsprings)
    Officer
    2002-02-08 ~ now
    OF - Director → CIF 0
    Rodger, Alan Mcintosh
    Individual (89 offsprings)
    Officer
    2004-03-31 ~ 2005-04-22
    OF - Secretary → CIF 0
  • 4
    Simcox, Helen
    Individual (2 offsprings)
    Officer
    2000-08-31 ~ 2002-02-08
    OF - Secretary → CIF 0
  • 5
    Miles, Tracy
    Co Secretary
    Individual (63 offsprings)
    Officer
    2002-02-08 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 6
    Macpherson, Duncan Campbell Neil
    Director born in September 1937
    Individual (31 offsprings)
    Officer
    2002-02-08 ~ 2004-09-13
    OF - Director → CIF 0
  • 7
    Wain, Stephen Gerrard
    Director born in December 1955
    Individual (85 offsprings)
    Officer
    2002-02-08 ~ 2004-03-31
    OF - Director → CIF 0
  • 8
    Penman, Mark Anderson
    Director born in September 1970
    Individual (57 offsprings)
    Officer
    2012-04-25 ~ now
    OF - Director → CIF 0
  • 9
    Mohsen, Yaseen Mohamed Jaafar Mohamed
    Director born in December 1960
    Individual (18 offsprings)
    Officer
    2005-04-22 ~ 2011-03-31
    OF - Director → CIF 0
  • 10
    Ayres, Jared
    Cd Salesman born in December 1967
    Individual (29 offsprings)
    Officer
    2000-08-31 ~ 2005-06-10
    OF - Director → CIF 0
  • 11
    Mcdougall, Duncan Dargie
    Group Operational Director born in July 1963
    Individual (69 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
  • 12
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 4354 offsprings)
    Officer
    2000-04-03 ~ 2000-04-13
    OF - Nominee Secretary → CIF 0
  • 13
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    2000-04-03 ~ 2000-04-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MELLOWVALE LIMITED

Period: 2000-04-03 ~ 2014-03-25
Company number: 03962993
Registered name
MELLOWVALE LIMITED - Dissolved
Standard Industrial Classification
25500 - Forging, Pressing, Stamping And Roll-forming Of Metal; Powder Metallurgy

  • MELLOWVALE LIMITED
    Info
    Registered number 03962993
    Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry CV2 2LD
    PRIVATE LIMITED COMPANY incorporated on 2000-04-03 and dissolved on 2014-03-25 (13 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.