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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
Active 4
  • 1
    Patmore, Katerina Jane
    Chief Financial Office born in May 1985
    Individual (62 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Shillaw, Lynda Margaret
    Chief Executive Officer born in March 1965
    Individual (62 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Birch, Christopher Michael
    Group General Counsel And Company Secretary born in July 1981
    Individual (64 offsprings)
    Officer
    icon of calendar 2021-09-08 ~ dissolved
    OF - Director → CIF 0
  • 4
    R.J. BUDGE (HOLDINGS) LIMITED - 1993-02-25
    RJB MINING PLC. - 2001-05-25
    UK COAL PLC - 2012-12-10
    COALFIELD RESOURCES PLC - 2015-03-24
    ELKINDRIVE LIMITED - 1991-12-10
    icon of addressAdvanced Manufacturing Technology Centre, Brunel Way, Catcliffe, Rotherham, England
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Cole, Richard Andrew
    Company Secretary born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-15 ~ 2012-05-31
    OF - Director → CIF 0
    Cole, Richard Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-29 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 2
    Mawe, Christopher
    Finance Director born in January 1962
    Individual
    Officer
    icon of calendar 2004-07-08 ~ 2007-09-17
    OF - Director → CIF 0
  • 3
    Hague, Jeremy Richard
    Accountant born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-01-02 ~ 2015-04-30
    OF - Director → CIF 0
  • 4
    Kirkman, Andrew Michael David
    Chartered Accountant born in July 1972
    Individual (98 offsprings)
    Officer
    icon of calendar 2016-01-19 ~ 2019-06-30
    OF - Director → CIF 0
  • 5
    Spindler, Garold Ralph
    Mining Engineer born in November 1947
    Individual
    Officer
    icon of calendar 2004-10-28 ~ 2007-07-09
    OF - Director → CIF 0
  • 6
    Garness, Melvin
    Company Director born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-20 ~ 2004-10-28
    OF - Director → CIF 0
    Garness, Melvin
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-08 ~ 2005-03-29
    OF - Secretary → CIF 0
  • 7
    West, Andrew David
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-03-12 ~ 2005-02-08
    OF - Secretary → CIF 0
  • 8
    Mason, Geoffrey Keith Howard
    Company Secretary born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-31 ~ 2013-07-12
    OF - Director → CIF 0
    icon of calendar 2015-04-30 ~ 2016-07-08
    OF - Director → CIF 0
  • 9
    Lloyd, Jonathan Simon
    Chartered Surveyor born in May 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-09 ~ 2010-11-15
    OF - Director → CIF 0
  • 10
    Mcphie, Gordon Allister
    Company Director born in February 1952
    Individual
    Officer
    icon of calendar 2002-03-12 ~ 2004-10-01
    OF - Director → CIF 0
  • 11
    Brocksom, David Graham
    Accountant born in November 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-09-18 ~ 2012-12-31
    OF - Director → CIF 0
  • 12
    Richardson, Michael
    Finance Director born in February 1963
    Individual
    Officer
    icon of calendar 2015-04-30 ~ 2016-02-29
    OF - Director → CIF 0
  • 13
    Michaelson, Richard Owen
    Company Director born in October 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-11-13 ~ 2020-12-31
    OF - Director → CIF 0
  • 14
    Rhodes, Jeremy
    Company Director born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-23 ~ 2012-08-15
    OF - Director → CIF 0
    Rhodes, Jeremy
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-31 ~ 2012-08-15
    OF - Secretary → CIF 0
  • 15
    Birch, Christopher Michael
    Group General Counsel And Company Secretary born in July 1981
    Individual (64 offsprings)
    Officer
    icon of calendar 2016-06-09 ~ 2018-11-30
    OF - Director → CIF 0
  • 16
    Ball, Ian Richard
    Surveyor born in November 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-06-30 ~ 2021-09-08
    OF - Director → CIF 0
  • 17
    UK COAL SECRETARIAT SERVICES LIMITED - 2013-04-17
    icon of addressAdvantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom
    Dissolved Corporate (4 parents, 13 offsprings)
    Officer
    2012-10-31 ~ 2021-09-08
    PE - Secretary → CIF 0
  • 18
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-10-03 ~ 2002-03-12
    PE - Nominee Director → CIF 0
  • 19
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-10-03 ~ 2002-03-12
    PE - Nominee Director → CIF 0
    2001-10-03 ~ 2002-03-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HARWORTH GUARANTEE CO. LIMITED

Previous name
TOPMISSION LIMITED - 2002-04-04
Standard Industrial Classification
70100 - Activities Of Head Offices

  • HARWORTH GUARANTEE CO. LIMITED
    Info
    TOPMISSION LIMITED - 2002-04-04
    Registered number 04297836
    icon of addressC/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham B3 3HN
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2001-10-03 and dissolved on 2023-01-05 (21 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.