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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 54
  • 1
    Wainwright, David
    Born in January 1933
    Individual (1 offspring)
    Officer
    2002-02-24 ~ 2024-02-18
    OF - Director → CIF 0
    Wainwright, David
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2009-02-15
    OF - Secretary → CIF 0
  • 2
    Moore, Michael David
    Born in March 1943
    Individual (1 offspring)
    Officer
    2012-12-01 ~ 2024-02-18
    OF - Director → CIF 0
  • 3
    Wadsworth, John
    Born in October 1940
    Individual (1 offspring)
    Officer
    2009-02-15 ~ 2018-02-11
    OF - Director → CIF 0
  • 4
    Jeffery, Peter James
    Born in March 1941
    Individual (1 offspring)
    Officer
    2009-02-15 ~ 2024-02-18
    OF - Director → CIF 0
  • 5
    Tipping, Terence
    Born in February 1925
    Individual (1 offspring)
    Officer
    2004-02-22 ~ 2009-02-15
    OF - Director → CIF 0
    2011-12-31 ~ 2013-02-28
    OF - Director → CIF 0
  • 6
    Leech, Fred
    Born in September 1942
    Individual (1 offspring)
    Officer
    2006-02-26 ~ 2024-01-07
    OF - Director → CIF 0
    Leech, Fred
    Individual (1 offspring)
    Officer
    2009-02-15 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 7
    Jackson, Brian Harvey
    Born in August 1940
    Individual (6 offsprings)
    Officer
    2024-02-18 ~ 2026-02-01
    OF - Director → CIF 0
  • 8
    Lord, Jeffery
    Born in February 1943
    Individual (1 offspring)
    Officer
    2004-02-22 ~ 2018-02-11
    OF - Director → CIF 0
  • 9
    Holroyd, David
    Born in September 1944
    Individual (1 offspring)
    Officer
    2013-02-28 ~ 2025-12-31
    OF - Director → CIF 0
  • 10
    Whiteley, Lesley
    Born in November 1946
    Individual (1 offspring)
    Officer
    2005-02-20 ~ 2025-12-31
    OF - Director → CIF 0
  • 11
    Burt, Mark
    Individual (1 offspring)
    Officer
    2023-02-28 ~ 2026-02-01
    OF - Secretary → CIF 0
  • 12
    Rhodes, Granville
    Born in December 1927
    Individual (1 offspring)
    Officer
    2002-02-24 ~ 2006-02-26
    OF - Director → CIF 0
  • 13
    Biggs, Brian Lawrence
    Born in January 1947
    Individual (1 offspring)
    Officer
    2005-02-20 ~ 2013-02-28
    OF - Director → CIF 0
  • 14
    Bass, Rodney
    Born in July 1936
    Individual (1 offspring)
    Officer
    2002-02-24 ~ 2019-12-31
    OF - Director → CIF 0
  • 15
    Holroyd, Philip
    Born in February 1924
    Individual (1 offspring)
    Officer
    2004-02-22 ~ 2006-02-26
    OF - Director → CIF 0
  • 16
    Stott, Raymond
    Born in December 1946
    Individual (1 offspring)
    Officer
    2008-02-24 ~ 2013-11-10
    OF - Director → CIF 0
  • 17
    Morley, Peter Vincent
    Born in April 1980
    Individual (1 offspring)
    Officer
    2024-02-18 ~ now
    OF - Director → CIF 0
  • 18
    Wright, Eric
    Born in February 1943
    Individual (1 offspring)
    Officer
    2002-02-24 ~ 2004-10-06
    OF - Director → CIF 0
  • 19
    Berry, Fred
    Born in March 1937
    Individual (2 offsprings)
    Officer
    2002-02-24 ~ 2003-02-23
    OF - Director → CIF 0
    2002-02-24 ~ 2009-02-15
    OF - Director → CIF 0
  • 20
    Cavalier, John
    Born in March 1947
    Individual (3 offsprings)
    Officer
    2006-02-26 ~ 2025-12-31
    OF - Director → CIF 0
  • 21
    Carter, Robert William
    Born in July 1936
    Individual (1 offspring)
    Officer
    2002-02-24 ~ 2003-02-23
    OF - Director → CIF 0
  • 22
    Procter, Peter Malcolm
    Born in September 1983
    Individual (1 offspring)
    Officer
    2002-02-24 ~ 2003-02-05
    OF - Director → CIF 0
  • 23
    Rayne, Graham Howard
    Born in December 1933
    Individual (1 offspring)
    Officer
    2002-02-24 ~ 2007-02-11
    OF - Director → CIF 0
    2012-12-01 ~ 2019-03-30
    OF - Director → CIF 0
  • 24
    Durham, Boris
    Individual (1 offspring)
    Officer
    2001-12-20 ~ 2003-09-04
    OF - Secretary → CIF 0
  • 25
    Booth, Robert Patrick
    Born in November 1944
    Individual (1 offspring)
    Officer
    2001-12-20 ~ 2003-09-04
    OF - Director → CIF 0
    Booth, Robert
    Born in November 1944
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 26
    Firth, Ian
    Born in October 1943
    Individual (1 offspring)
    Officer
    2014-02-28 ~ 2019-03-30
    OF - Director → CIF 0
  • 27
    Lloyd, Joseph
    Born in November 1938
    Individual (1 offspring)
    Officer
    2003-02-24 ~ 2003-09-04
    OF - Director → CIF 0
    Lloyd, Joeseph
    Born in November 1938
    Individual (1 offspring)
    Officer
    2005-02-20 ~ 2024-02-18
    OF - Director → CIF 0
    Mr Joseph Lloyd
    Born in November 1938
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 28
    Burnley, Rodney Keith
    Born in December 1944
    Individual (1 offspring)
    Officer
    2002-02-24 ~ 2005-02-20
    OF - Director → CIF 0
  • 29
    Ashworth, Stanley
    Born in April 1940
    Individual (7 offsprings)
    Officer
    2004-02-22 ~ 2006-02-26
    OF - Director → CIF 0
  • 30
    Hames, Keigh
    Born in October 1946
    Individual (1 offspring)
    Officer
    2024-02-18 ~ 2026-02-01
    OF - Director → CIF 0
  • 31
    Clayton, David
    Born in October 1931
    Individual (1 offspring)
    Officer
    2006-02-26 ~ 2012-01-01
    OF - Director → CIF 0
  • 32
    Potter, John Brian
    Born in February 1942
    Individual (4 offsprings)
    Officer
    2002-02-24 ~ 2004-02-22
    OF - Director → CIF 0
  • 33
    Richardson, John Stuart
    Born in March 1943
    Individual (1 offspring)
    Officer
    2001-12-20 ~ now
    OF - Director → CIF 0
  • 34
    Hance, Ashley James
    Born in December 1975
    Individual (3 offsprings)
    Officer
    2024-02-18 ~ now
    OF - Director → CIF 0
  • 35
    Gommersall, Graham
    Born in May 1980
    Individual (1 offspring)
    Officer
    2018-02-11 ~ 2026-02-01
    OF - Director → CIF 0
  • 36
    Donkin, Ray
    Born in April 1948
    Individual (1 offspring)
    Officer
    2003-02-24 ~ 2005-02-20
    OF - Director → CIF 0
    2014-02-28 ~ 2019-12-31
    OF - Director → CIF 0
  • 37
    May, Gordon Edward
    Born in December 1938
    Individual (1 offspring)
    Officer
    2005-02-20 ~ 2007-02-11
    OF - Director → CIF 0
    2012-12-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 38
    Firth, David
    Born in February 1947
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ 2024-02-18
    OF - Director → CIF 0
  • 39
    Garside, Andrew John
    Born in January 1961
    Individual (1 offspring)
    Officer
    2012-12-01 ~ 2024-02-18
    OF - Director → CIF 0
  • 40
    Tippine, Terence Claude
    Born in February 1925
    Individual (1 offspring)
    Officer
    2012-12-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 41
    Smith, Gerald
    Born in July 1941
    Individual (1 offspring)
    Officer
    2019-03-30 ~ 2023-02-28
    OF - Director → CIF 0
  • 42
    Rhodes, Steven James
    Born in November 1963
    Individual (1 offspring)
    Officer
    2003-02-24 ~ 2004-10-06
    OF - Director → CIF 0
  • 43
    Leech, Edgar
    Born in September 1948
    Individual (3 offsprings)
    Officer
    2008-02-24 ~ 2012-01-01
    OF - Director → CIF 0
  • 44
    Jowitt, Graham William
    Born in May 1981
    Individual (2 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 45
    Redfearn, John Martyn
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2002-02-24 ~ 2008-02-03
    OF - Director → CIF 0
    Redfern, John Martyn
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2020-02-28 ~ 2024-02-18
    OF - Director → CIF 0
  • 46
    Lord, Graham
    Born in August 1944
    Individual (10 offsprings)
    Officer
    2018-02-11 ~ 2023-02-28
    OF - Director → CIF 0
  • 47
    Longbottom, Terence Michael
    Born in November 1944
    Individual (1 offspring)
    Officer
    2019-12-31 ~ 2026-02-01
    OF - Director → CIF 0
  • 48
    Clapham, Benjamin
    Born in May 1993
    Individual (1 offspring)
    Officer
    2019-03-30 ~ 2020-07-01
    OF - Director → CIF 0
  • 49
    Garnett, John Walter
    Born in October 1955
    Individual (1 offspring)
    Officer
    2002-02-24 ~ 2004-10-06
    OF - Director → CIF 0
  • 50
    Oates, Malcolm
    Born in December 1941
    Individual (1 offspring)
    Officer
    2004-02-22 ~ 2006-02-26
    OF - Director → CIF 0
  • 51
    Turner, Brian
    Born in August 1933
    Individual (1 offspring)
    Officer
    2002-02-24 ~ 2007-02-11
    OF - Director → CIF 0
  • 52
    Gomersal, John Richard
    Born in October 1950
    Individual (1 offspring)
    Officer
    2012-12-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 53
    Roberts, Paul
    Born in September 1984
    Individual (2 offsprings)
    Officer
    2019-12-31 ~ 2023-02-28
    OF - Director → CIF 0
  • 54
    Parkin, John Waterhouse
    Born in December 1935
    Individual (1 offspring)
    Officer
    2004-02-22 ~ 2012-01-01
    OF - Director → CIF 0
parent relation
Company in focus

BRIGHOUSE AND HALIFAX MODEL ENGINEERS

Period: 2001-12-20 ~ now
Company number: 04343829
Registered name
BRIGHOUSE AND HALIFAX MODEL ENGINEERS - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Current Assets
18,907 GBP2024-12-31
21,690 GBP2023-12-31
Net Current Assets/Liabilities
18,907 GBP2024-12-31
21,690 GBP2023-12-31
Total Assets Less Current Liabilities
18,907 GBP2024-12-31
21,690 GBP2023-12-31
Net Assets/Liabilities
18,907 GBP2024-12-31
21,690 GBP2023-12-31
Equity
18,907 GBP2024-12-31
21,690 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
  • BRIGHOUSE AND HALIFAX MODEL ENGINEERS
    Info
    Registered number 04343829
    8 King Cross Street, Halifax, West Yorkshire HX1 2SH
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2001-12-20 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-20
    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.