logo
explain how to read the page

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 23
  • 1
    Linsdell, John
    Manager born in March 1950
    Individual (2 offsprings)
    Officer
    2007-12-19 ~ 2018-12-14
    OF - Director → CIF 0
  • 2
    Turner, Neil Stuart
    Born in July 1986
    Individual (1 offspring)
    Officer
    2019-07-26 ~ now
    OF - Director → CIF 0
  • 3
    Kippen, Michael Leslie
    Company Secretary born in January 1958
    Individual (44 offsprings)
    Officer
    2001-11-09 ~ 2008-12-10
    OF - Director → CIF 0
    Kippen, Michael Leslie
    Company Secretary
    Individual (44 offsprings)
    Officer
    2001-11-09 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 4
    Dyson, Barrie Brian
    Managing Director born in October 1949
    Individual (8 offsprings)
    Officer
    2001-11-09 ~ 2002-11-29
    OF - Director → CIF 0
  • 5
    Koschitzky, Hartley Michael
    Born in February 1965
    Individual (10 offsprings)
    Officer
    2008-12-10 ~ now
    OF - Director → CIF 0
  • 6
    Ferri, Anthony James
    Born in January 1968
    Individual (3 offsprings)
    Officer
    2007-12-29 ~ now
    OF - Director → CIF 0
  • 7
    Lawther, Anthony
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2007-12-19 ~ now
    OF - Director → CIF 0
  • 8
    Philbin, Michael
    Manager born in January 1954
    Individual (2 offsprings)
    Officer
    2007-12-19 ~ 2018-12-14
    OF - Director → CIF 0
  • 9
    Kane, Matthew
    Born in October 1979
    Individual (1 offspring)
    Officer
    2019-07-26 ~ now
    OF - Director → CIF 0
  • 10
    Lynch, Francis Degan
    Director born in March 1954
    Individual (2 offsprings)
    Officer
    2001-11-09 ~ 2011-12-30
    OF - Director → CIF 0
  • 11
    Shields, Peter
    Director born in January 1946
    Individual (3 offsprings)
    Officer
    2001-11-09 ~ 2003-12-31
    OF - Director → CIF 0
  • 12
    Harrison, Neil Robert
    Born in January 1973
    Individual (3 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 13
    Melling, Keith
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 14
    Maginnis, David Patrick
    Born in September 1963
    Individual (15 offsprings)
    Officer
    2001-11-09 ~ now
    OF - Director → CIF 0
  • 15
    Jones, Matthew Anthony Francis
    Born in June 1981
    Individual (3 offsprings)
    Officer
    2019-07-26 ~ now
    OF - Director → CIF 0
  • 16
    Kershaw, Nicholas
    Manager born in April 1966
    Individual (4 offsprings)
    Officer
    2007-12-19 ~ 2021-08-29
    OF - Director → CIF 0
  • 17
    Adams, Steven Peter
    Born in August 1972
    Individual (1 offspring)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 18
    Virgin, Lee Jon
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 19
    Smith, Andrew John
    Finance Director born in February 1959
    Individual (8 offsprings)
    Officer
    2001-11-09 ~ 2019-04-12
    OF - Director → CIF 0
  • 20
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED
    - 2003-01-20 02806507
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1774 offsprings)
    Officer
    2001-07-05 ~ 2001-11-09
    OF - Secretary → CIF 0
  • 21
    IKO HOLDINGS LIMITED
    - now 02446447
    IKO HOLDINGS PLC - 2024-12-16 02446447
    RUBEROID PUBLIC LIMITED COMPANY - 2005-10-19
    QUESTQUICK LIMITED - 1992-10-19
    Iko, Appley Lane North, Appley Bridge, Wigan, England
    Active Corporate (28 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 22
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED
    - 2003-01-20 02806502
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London, England
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2001-07-05 ~ 2001-11-09
    OF - Director → CIF 0
  • 23
    TCSS LIMITED
    06769299
    The Old Townshend Arms, 14 Wells Road, Stiffkey, Wells-next-the-sea, Norfolk, England
    Active Corporate (2 parents, 28 offsprings)
    Officer
    2009-01-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THE SPECIALIST WATERPROOFING GROUP LIMITED

Period: 2001-11-09 ~ now
Company number: 04246517 04278415
Registered names
THE SPECIALIST WATERPROOFING GROUP LIMITED - now 04278415
HAMSARD 2355 LIMITED - 2001-11-09 03966107... (more)
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • THE SPECIALIST WATERPROOFING GROUP LIMITED
    Info
    HAMSARD 2355 LIMITED - 2001-11-09
    Registered number 04246517
    Iko Appley Lane North, Appley Bridge, Wigan WN6 9AB
    PRIVATE LIMITED COMPANY incorporated on 2001-07-05 (24 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • THE SPECIALIST WATERPROOFING GROUP LIMTED
    S
    Registered number 4246517
    14, Wells Road, Stiffkey, Wells-next-the-sea, England, NR23 1AJ
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WILLIAM BRIGGS & SONS LIMITED
    - now 02548605 SC048162... (more)
    HOUSEPLAN LIMITED - 2004-08-09
    BRIGGS ROOFING AND CLADDING LTD - 1998-06-30
    BRIGGS AMASCO LIMITED - 1994-03-25
    HALFBOND LIMITED - 1993-11-03
    Amasco House, 101 Powke Lane, Cradley Heath, West Midlands
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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