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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 22
  • 1
    Kayser, Michael Arthur
    Born in June 1955
    Individual (162 offsprings)
    Officer
    2002-05-03 ~ 2002-09-08
    OF - Director → CIF 0
  • 2
    Martle, Simon David
    Chief Financial Officer born in May 1970
    Individual (200 offsprings)
    Officer
    2020-09-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 3
    Lewis, Eric James
    Born in September 1947
    Individual (80 offsprings)
    Officer
    2001-08-17 ~ 2009-03-31
    OF - Director → CIF 0
  • 4
    Jackson, Howard Watson
    Born in December 1951
    Individual (60 offsprings)
    Officer
    2002-05-03 ~ 2011-10-20
    OF - Director → CIF 0
    Jackson, Howard Watson
    Individual (60 offsprings)
    Officer
    2002-02-04 ~ 2011-10-20
    OF - Secretary → CIF 0
  • 5
    Barrett-hague, Helen
    Born in May 1969
    Individual (209 offsprings)
    Officer
    2021-09-28 ~ now
    OF - Director → CIF 0
    Barrett-hague, Helen
    Individual (209 offsprings)
    Officer
    2021-09-28 ~ now
    OF - Secretary → CIF 0
  • 6
    Aston, Stephen Mark
    Finance Director born in October 1963
    Individual (65 offsprings)
    Officer
    2002-11-11 ~ 2004-12-06
    OF - Director → CIF 0
  • 7
    Holland, William George
    Born in November 1949
    Individual (10 offsprings)
    Officer
    2001-04-25 ~ 2004-07-21
    OF - Director → CIF 0
  • 8
    Bull, George
    Born in July 1949
    Individual (44 offsprings)
    Officer
    2001-08-17 ~ 2001-12-06
    OF - Director → CIF 0
  • 9
    Oxnard, Lisa Marie
    Born in January 1981
    Individual (53 offsprings)
    Officer
    2018-12-17 ~ 2020-03-13
    OF - Director → CIF 0
  • 10
    Quinn, Michael Joseph
    Born in September 1968
    Individual (56 offsprings)
    Officer
    2020-03-13 ~ now
    OF - Director → CIF 0
  • 11
    Tilley, Michael John
    Born in January 1943
    Individual (64 offsprings)
    Officer
    2001-08-17 ~ 2001-12-06
    OF - Director → CIF 0
    Tilley, Michael John
    Individual (64 offsprings)
    Officer
    2001-06-28 ~ 2002-02-04
    OF - Secretary → CIF 0
  • 12
    Schurch, Michael John
    Born in September 1957
    Individual (123 offsprings)
    Officer
    2004-12-06 ~ 2016-03-23
    OF - Director → CIF 0
  • 13
    Drury, Phillip Michael
    Born in May 1954
    Individual (12 offsprings)
    Officer
    2001-04-25 ~ 2001-11-13
    OF - Director → CIF 0
  • 14
    Hinks, Duncan Andrew
    Born in December 1975
    Individual (54 offsprings)
    Officer
    2011-10-31 ~ 2019-03-27
    OF - Director → CIF 0
  • 15
    Bundred, David George
    Born in December 1948
    Individual (30 offsprings)
    Officer
    2000-12-30 ~ 2001-06-28
    OF - Director → CIF 0
    Bundred, David George
    Individual (30 offsprings)
    Officer
    2000-12-30 ~ 2001-06-28
    OF - Secretary → CIF 0
  • 16
    Smith, Peter John
    Born in April 1949
    Individual (50 offsprings)
    Officer
    2000-12-30 ~ 2001-08-17
    OF - Director → CIF 0
  • 17
    Schofield, Alistair John
    Born in March 1966
    Individual (20 offsprings)
    Officer
    2001-06-18 ~ 2001-10-29
    OF - Director → CIF 0
  • 18
    Ellis, William Michael
    Born in December 1961
    Individual (40 offsprings)
    Officer
    2009-03-31 ~ 2011-10-31
    OF - Director → CIF 0
  • 19
    Molyneux, Ian
    Born in February 1964
    Individual (105 offsprings)
    Officer
    2016-03-23 ~ 2021-09-28
    OF - Director → CIF 0
    Molyneux, Ian
    Individual (105 offsprings)
    Officer
    2011-10-20 ~ 2021-09-28
    OF - Secretary → CIF 0
  • 20
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham
    Active Corporate (42 parents, 1126 offsprings)
    Officer
    2000-10-24 ~ 2000-12-30
    OF - Nominee Secretary → CIF 0
  • 21
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (49 parents, 893 offsprings)
    Officer
    2000-10-24 ~ 2000-12-30
    OF - Nominee Director → CIF 0
  • 22
    ROSS CATHERALL GROUP LIMITED
    - now 04081354 00285519
    INGLEBY (1360) LIMITED - 2001-03-29
    Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, England
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ROSS CATHERALL (HOLDINGS) LIMITED

Period: 2001-04-06 ~ 2024-02-20
Company number: 04095400 04110910... (more)
Registered names
ROSS CATHERALL (HOLDINGS) LIMITED - Dissolved 04110910... (more)
INGLEBY (1361) LIMITED - 2001-04-06 03870480... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ROSS CATHERALL (HOLDINGS) LIMITED
    Info
    INGLEBY (1361) LIMITED - 2001-04-06
    Registered number 04095400
    Forge Lane, Killamarsh, Sheffield S21 1BA
    PRIVATE LIMITED COMPANY incorporated on 2000-10-24 and dissolved on 2024-02-20 (23 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • ROSS CATHERALL (HOLDINGS) LIMITED
    S
    Registered number 04095400
    Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, England, DE15 0YZ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ROSS CATHERALL (US HOLDINGS) LIMITED
    - now 04110910 04095400... (more)
    INGLEBY (1389) LIMITED - 2001-04-06
    Forge Lane, Killamarsh, Sheffield, England
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    ROSS CATHERALL METALS (HOLDINGS) LIMITED
    - now 04095365 04110910... (more)
    INGLEBY (1362) LIMITED - 2001-04-06
    Forge Lane, Killamarsh, Sheffield, England
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - 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.