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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 31
  • 1
    Bridge, Gordon Wilson
    Company Director born in October 1944
    Individual (24 offsprings)
    Officer
    2005-10-04 ~ 2008-10-07
    OF - Director → CIF 0
  • 2
    Howell, Martin Graham
    Company Director born in April 1949
    Individual (12 offsprings)
    Officer
    2006-10-03 ~ 2009-10-06
    OF - Director → CIF 0
  • 3
    Kilburn, George Andrew
    Individual (2 offsprings)
    Officer
    2010-05-28 ~ 2020-05-26
    OF - Secretary → CIF 0
  • 4
    Mckay, Craig
    Businessman born in February 1970
    Individual (11 offsprings)
    Officer
    2014-10-07 ~ 2018-05-24
    OF - Director → CIF 0
  • 5
    Gardner, Peter David
    Individual (2 offsprings)
    Officer
    2001-09-28 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 6
    Bramah, John Clive
    Engineer born in September 1947
    Individual (17 offsprings)
    Officer
    2001-09-28 ~ 2003-10-06
    OF - Director → CIF 0
  • 7
    Rodrigo, Philip Paul
    Born in May 1967
    Individual (6 offsprings)
    Officer
    2022-10-05 ~ now
    OF - Director → CIF 0
  • 8
    Speirs, William Blake, Professor
    Company Director born in February 1946
    Individual (21 offsprings)
    Officer
    2008-10-07 ~ 2013-10-01
    OF - Director → CIF 0
  • 9
    Macdonald, Neil Andrew
    Born in July 1956
    Individual (144 offsprings)
    Officer
    2011-12-12 ~ 2015-10-07
    OF - Director → CIF 0
  • 10
    Cooke, Kenneth
    Managing Director born in December 1949
    Individual (15 offsprings)
    Officer
    2015-10-07 ~ 2021-07-19
    OF - Director → CIF 0
    Mr Kenneth Cooke
    Born in December 1949
    Individual (15 offsprings)
    Person with significant control
    2017-10-03 ~ 2019-10-01
    PE - Has significant influence or controlCIF 0
  • 11
    Reed, Timothy Henry
    Company Director born in July 1940
    Individual (14 offsprings)
    Officer
    2003-10-07 ~ 2006-10-03
    OF - Director → CIF 0
  • 12
    Liversidge, Pamela Edwards
    Company Director born in December 1949
    Individual (20 offsprings)
    Officer
    2009-10-06 ~ 2014-10-07
    OF - Director → CIF 0
  • 13
    Newman, James Henry
    Director born in February 1950
    Individual (72 offsprings)
    Officer
    2007-10-02 ~ 2011-12-12
    OF - Director → CIF 0
  • 14
    Nicholls, Ian Robert
    Born in July 1963
    Individual (5 offsprings)
    Officer
    2024-09-05 ~ now
    OF - Director → CIF 0
  • 15
    Reid, Alan David Bedford
    Company Director born in June 1946
    Individual (4 offsprings)
    Officer
    2004-10-05 ~ 2007-10-02
    OF - Director → CIF 0
  • 16
    Turner, Charles James
    Company Director born in May 1966
    Individual (17 offsprings)
    Officer
    2021-11-26 ~ 2024-09-05
    OF - Director → CIF 0
  • 17
    Grey, David
    Managing Director born in December 1956
    Individual (43 offsprings)
    Officer
    2013-10-07 ~ 2017-10-03
    OF - Director → CIF 0
  • 18
    Jackson, Keith Robert, Professor
    Born in November 1966
    Individual (12 offsprings)
    Officer
    2023-10-03 ~ now
    OF - Director → CIF 0
  • 19
    Cragg, Nicholas Peter
    Consultant born in August 1959
    Individual (8 offsprings)
    Officer
    2017-10-03 ~ 2021-09-28
    OF - Director → CIF 0
  • 20
    Turner, Edward Neil, The Hon
    Company Chairman born in January 1941
    Individual (12 offsprings)
    Officer
    2001-09-28 ~ 2004-10-05
    OF - Director → CIF 0
  • 21
    Kenny, Julie Ann, Dame
    Chair Person born in August 1957
    Individual (44 offsprings)
    Officer
    2021-09-29 ~ 2023-10-03
    OF - Director → CIF 0
  • 22
    Tissiman, John Joseph
    Director born in November 1937
    Individual (10 offsprings)
    Officer
    2002-10-01 ~ 2005-10-04
    OF - Director → CIF 0
  • 23
    Tear, James Andrew
    Managing Director born in May 1968
    Individual (18 offsprings)
    Officer
    2019-10-01 ~ 2022-10-05
    OF - Director → CIF 0
    Mr James Andrew Tear
    Born in May 1968
    Individual (18 offsprings)
    Person with significant control
    2021-10-05 ~ 2022-10-05
    PE - Has significant influence or controlCIF 0
  • 24
    Van Kan, Martin
    Individual (2 offsprings)
    Officer
    2024-09-05 ~ now
    OF - Secretary → CIF 0
  • 25
    Edwards, John Richard
    Businessman born in September 1963
    Individual (10 offsprings)
    Officer
    2014-10-07 ~ 2019-10-01
    OF - Director → CIF 0
    Mr John Richard Edwards
    Born in September 1963
    Individual (10 offsprings)
    Person with significant control
    2016-09-05 ~ 2017-10-03
    PE - Has significant influence or controlCIF 0
  • 26
    Prest, Richard Jullion
    Chartered Engineer born in May 1946
    Individual (20 offsprings)
    Officer
    2001-09-28 ~ 2002-10-01
    OF - Director → CIF 0
  • 27
    Williams, Nicholas David Oliver
    Businessman born in March 1949
    Individual (14 offsprings)
    Officer
    2018-05-24 ~ 2021-10-05
    OF - Director → CIF 0
    Mr Nicholas David Oliver Williams
    Born in March 1949
    Individual (14 offsprings)
    Person with significant control
    2019-10-01 ~ 2021-10-05
    PE - Has significant influence or controlCIF 0
  • 28
    Bates, Philip John, Colonel
    Individual (2 offsprings)
    Officer
    2020-05-26 ~ 2024-08-06
    OF - Secretary → CIF 0
  • 29
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2001-09-28 ~ 2001-09-28
    OF - Nominee Secretary → CIF 0
  • 30
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2001-09-28 ~ 2001-09-28
    OF - Nominee Director → CIF 0
  • 31
    Cutlers' Hall, Church Street, Sheffield, England
    Corporate (1 offspring)
    Person with significant control
    2023-10-03 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

THE MASTER CUTLER LIMITED

Period: 2001-09-28 ~ now
Company number: 04295615
Registered name
THE MASTER CUTLER LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-09-30
1 GBP2023-09-30
Net Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
1 GBP2024-09-30
1 GBP2023-09-30

  • THE MASTER CUTLER LIMITED
    Info
    Registered number 04295615
    Cutlers Hall Church Street, Sheffield S1 1HG
    PRIVATE LIMITED COMPANY incorporated on 2001-09-28 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    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 April 2026 and licensed under the Open Government Licence v3.0.