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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
    Rachlin, James Benjamin
    Born in January 1966
    Individual (1 offspring)
    Officer
    2012-07-10 ~ 2014-07-21
    OF - Director → CIF 0
  • 2
    Norgrove, Steven Anthony
    Born in January 1960
    Individual (6 offsprings)
    Officer
    2007-05-01 ~ 2015-02-23
    OF - Director → CIF 0
  • 3
    La Rochelle, Paul
    Born in February 1955
    Individual (1 offspring)
    Officer
    2002-07-29 ~ 2009-03-13
    OF - Director → CIF 0
  • 4
    Aretos Quintero, Pericles
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2010-03-08 ~ 2012-07-10
    OF - Director → CIF 0
  • 5
    Maidment, Michael Edwin Walter
    Born in June 1948
    Individual (32 offsprings)
    Officer
    2003-10-13 ~ 2010-03-08
    OF - Director → CIF 0
  • 6
    Alejo Cantu, Jose Manuel
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2010-03-08 ~ now
    OF - Director → CIF 0
  • 7
    Bond, David
    Born in April 1954
    Individual (5 offsprings)
    Officer
    2002-07-29 ~ 2007-05-15
    OF - Director → CIF 0
    Bond, David
    Individual (5 offsprings)
    Officer
    2001-07-31 ~ 2002-07-29
    OF - Secretary → CIF 0
  • 8
    Gonzalez, Jorge Eloy
    Born in April 1968
    Individual (1 offspring)
    Officer
    2014-07-21 ~ now
    OF - Director → CIF 0
  • 9
    Butcher, D Bruce
    Born in August 1950
    Individual (2 offsprings)
    Officer
    2002-07-29 ~ 2003-10-13
    OF - Director → CIF 0
    Butcher, Bruce David
    Born in August 1950
    Individual (2 offsprings)
    Officer
    2009-03-13 ~ 2010-03-08
    OF - Director → CIF 0
  • 10
    Saunders, Robert Henry
    Born in January 1953
    Individual (10 offsprings)
    Officer
    2001-07-31 ~ 2003-02-25
    OF - Director → CIF 0
  • 11
    Pragg, Neil Michael
    Born in February 1970
    Individual (42 offsprings)
    Officer
    2007-09-03 ~ now
    OF - Director → CIF 0
    Pragg, Neil Michael
    Individual (42 offsprings)
    Officer
    2012-07-10 ~ now
    OF - Secretary → CIF 0
    2002-07-29 ~ 2008-04-24
    OF - Secretary → CIF 0
  • 12
    Varnes, Duncan Alan
    Born in July 1964
    Individual (6 offsprings)
    Officer
    2015-02-23 ~ 2018-03-13
    OF - Director → CIF 0
  • 13
    Essex, Richard Ian
    Born in January 1947
    Individual (5 offsprings)
    Officer
    2005-04-18 ~ 2007-04-30
    OF - Director → CIF 0
  • 14
    Timothy Frank Corfield
    Individual (1 offspring)
    Insolvency
    2018-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Brindley, Ian Michael
    Individual (4 offsprings)
    Officer
    2008-04-25 ~ 2012-07-10
    OF - Secretary → CIF 0
  • 16
    Smith, Tim
    Born in December 1947
    Individual (4 offsprings)
    Officer
    2003-02-25 ~ 2004-10-18
    OF - Director → CIF 0
  • 17
    Allen, Robert Michael
    Born in June 1964
    Individual (74 offsprings)
    Officer
    2004-10-18 ~ 2005-04-18
    OF - Director → CIF 0
  • 18
    Pritchard, Matthew Rees
    Born in June 1984
    Individual (5 offsprings)
    Officer
    2018-03-13 ~ now
    OF - Director → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2001-07-10 ~ 2001-07-31
    OF - Nominee Director → CIF 0
  • 20
    AUTOSTRUCTURES UK LIMITED - now 00600230
    Insolvency (Case 1) In administration
    Administration started on 2026-03-26 during the appointment or period of control
    GKN AUTOSTRUCTURES LIMITED
    - 2022-06-06 00600230
    GKN SOCKET SCREWS LIMITED - 1999-08-18
    ALEXANDER SOCKET SCREWS LIMITED - 1982-01-01
    Hadley Castle Works, Telford, Shropshire, England
    In Administration Corporate (43 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2001-07-10 ~ 2001-07-31
    OF - Nominee Secretary → CIF 0
  • 22
    METALSA UK LIMITED
    - now 03151333
    DANA CHASSIS SYSTEMS LIMITED - 2010-06-24
    T.J. FILTERS LIMITED - 2002-07-05
    5th Floor, 6 St Andrew Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CHASSIS SYSTEMS LIMITED

Period: 2001-08-30 ~ 2020-02-07
Company number: 04249275
Registered names
CHASSIS SYSTEMS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2020-02-07
YARDBRICK LIMITED - 2001-08-30
Recent Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures

  • CHASSIS SYSTEMS LIMITED
    Info
    YARDBRICK LIMITED - 2001-08-30
    Registered number 04249275
    26-28 Goodall Street, Walsall, West Midlands WS1 1QL
    PRIVATE LIMITED COMPANY incorporated on 2001-07-10 and dissolved on 2020-02-07 (18 years 6 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.