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 3
  • 1
    Penman, Mark Anderson
    Director born in September 1970
    Individual (18 offsprings)
    Officer
    2012-04-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rodger, Alan Mcintosh
    Director born in December 1957
    Individual (37 offsprings)
    Officer
    2002-02-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mcdougall, Duncan Dargie
    Group Operational Director born in July 1963
    Individual (33 offsprings)
    Officer
    2011-04-01 ~ dissolved
    OF - Director → CIF 0
Ceased 11
  • 1
    Rodger, Alan Mcintosh
    Individual (37 offsprings)
    Officer
    2004-03-31 ~ 2005-04-22
    OF - Secretary → CIF 0
  • 2
    Gray, Tracey Louise
    Individual
    Officer
    2005-04-22 ~ 2008-06-12
    OF - Secretary → CIF 0
  • 3
    Simcox, Helen
    Individual
    Officer
    2000-08-31 ~ 2002-02-08
    OF - Secretary → CIF 0
  • 4
    Mohsen, Yaseen Mohamed Jaafar Mohamed
    Director born in December 1960
    Individual (15 offsprings)
    Officer
    2005-04-22 ~ 2011-03-31
    OF - Director → CIF 0
  • 5
    Miles, Tracy
    Co Secretary
    Individual
    Officer
    2002-02-08 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 6
    Wain, Stephen Gerrard
    Director born in December 1955
    Individual (9 offsprings)
    Officer
    2002-02-08 ~ 2004-03-31
    OF - Director → CIF 0
  • 7
    Ayres, Jared
    Cd Salesman born in December 1967
    Individual (25 offsprings)
    Officer
    2000-08-31 ~ 2005-06-10
    OF - Director → CIF 0
  • 8
    Macpherson, Duncan Campbell Neil
    Director born in September 1937
    Individual
    Officer
    2002-02-08 ~ 2004-09-13
    OF - Director → CIF 0
  • 9
    Hayes, Stephen Hedley
    Director born in January 1955
    Individual (16 offsprings)
    Officer
    2002-02-08 ~ 2004-03-10
    OF - Director → CIF 0
  • 10
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-04-03 ~ 2000-04-13
    PE - Nominee Secretary → CIF 0
  • 11
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2000-04-03 ~ 2000-04-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MELLOWVALE LIMITED

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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.