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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 18
  • 1
    Fisher, Jacqueline
    Born in March 1952
    Individual (261 offsprings)
    Officer
    2002-01-23 ~ 2002-02-22
    OF - Nominee Director → CIF 0
  • 2
    Weir, Roger Christopher
    Managing Director born in April 1960
    Individual (2 offsprings)
    Officer
    2002-02-22 ~ 2007-11-27
    OF - Director → CIF 0
    Weir, Roger Christopher
    Managing Director
    Individual (2 offsprings)
    Officer
    2002-02-22 ~ 2006-03-08
    OF - Secretary → CIF 0
  • 3
    Higginson, Kevin Mark
    Director born in October 1959
    Individual (119 offsprings)
    Officer
    2006-03-08 ~ 2006-05-30
    OF - Director → CIF 0
  • 4
    Carter, John Peter
    Director born in May 1961
    Individual (299 offsprings)
    Officer
    2010-12-15 ~ 2017-07-18
    OF - Director → CIF 0
  • 5
    Hammond, Geoffrey Byard
    Director born in July 1964
    Individual (61 offsprings)
    Officer
    2006-03-08 ~ 2006-11-27
    OF - Director → CIF 0
    Hammond, Geoffrey Byard
    Director
    Individual (61 offsprings)
    Officer
    2006-03-08 ~ 2006-11-27
    OF - Secretary → CIF 0
  • 6
    Ball, Ute Suse
    Individual (98 offsprings)
    Officer
    2007-02-01 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 7
    Williams, Alan Richard
    Accountant born in November 1969
    Individual (328 offsprings)
    Officer
    2017-07-11 ~ now
    OF - Director → CIF 0
  • 8
    Peet, Alastair Jonathan Taylor
    Solicitor born in December 1974
    Individual (144 offsprings)
    Officer
    2002-01-23 ~ 2002-02-22
    OF - Director → CIF 0
    Peet, Alastair Jonathan Taylor
    Solicitor
    Individual (144 offsprings)
    Officer
    2002-01-23 ~ 2002-02-22
    OF - Secretary → CIF 0
  • 9
    Slark, Gavin
    Director born in April 1965
    Individual (67 offsprings)
    Officer
    2006-03-08 ~ 2011-01-12
    OF - Director → CIF 0
  • 10
    Winzor, Jonathan Mark
    Sales Director born in March 1959
    Individual (2 offsprings)
    Officer
    2002-02-22 ~ 2006-04-25
    OF - Director → CIF 0
    Winzor, Jonathan Mark
    Director born in March 1959
    Individual (2 offsprings)
    2006-06-22 ~ 2007-11-27
    OF - Director → CIF 0
  • 11
    Buffin, Anthony David
    Company Director born in November 1971
    Individual (336 offsprings)
    Officer
    2013-04-08 ~ 2017-07-11
    OF - Director → CIF 0
  • 12
    Murray, John Roderick
    Finance Director born in May 1960
    Individual (57 offsprings)
    Officer
    2006-05-30 ~ 2011-01-12
    OF - Director → CIF 0
    Murray, John Roderick
    Finance Director
    Individual (57 offsprings)
    Officer
    2006-11-27 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 13
    Grimason, Deborah
    Company Secretary born in March 1963
    Individual (536 offsprings)
    Officer
    2017-07-18 ~ 2018-03-06
    OF - Director → CIF 0
  • 14
    Hampden Smith, Paul Nigel
    Chartered Accountant born in December 1960
    Individual (324 offsprings)
    Officer
    2010-12-15 ~ 2013-02-28
    OF - Director → CIF 0
  • 15
    Cooper, Geoffrey Ian
    Chief Executive born in March 1954
    Individual (258 offsprings)
    Officer
    2010-12-15 ~ 2013-12-31
    OF - Director → CIF 0
  • 16
    Pike, Andrew Stephen
    Individual (359 offsprings)
    Officer
    2011-02-28 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 17
    TP DIRECTORS LTD
    - now 03480295
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    LAWGRA (NO.463) LIMITED - 1998-05-12
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (45 parents, 328 offsprings)
    Officer
    2014-09-19 ~ dissolved
    OF - Director → CIF 0
  • 18
    THE BSS GROUP LIMITED
    - now 00060987
    BRITISH STEAM SPECIALITIES GROUP PUBLIC LIMITED COMPANY(THE) - 1986-07-31
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, England
    Active Corporate (53 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CENTRAL ENGLAND SUPPLIES LTD

Period: 2002-02-20 ~ 2021-08-19
Company number: 04358938
Registered names
CENTRAL ENGLAND SUPPLIES LTD - Dissolved
115CR (121) LIMITED - 2002-02-20
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • CENTRAL ENGLAND SUPPLIES LTD
    Info
    115CR (121) LIMITED - 2002-02-20
    Registered number 04358938
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 2002-01-23 and dissolved on 2021-08-19 (19 years 6 months). The company status is Dissolved.
    CIF 0
  • CENTRAL ENGLAND SUPPLIES LTD
    S
    Registered number 04358938
    Lodge Way House, Lodge Way, Lodge Farm Industrial Estate, Northampton, England, NN5 7UG
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
  • CENTRAL ENGLAND SUPPLIES LIMITED
    S
    Registered number 04358938
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, England, NN5 7UG
    Limited in England, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BOSTON (2011) LIMITED
    - now 06028304
    BUCK & HICKMAN LIMITED - 2011-08-17
    HAMSARD 3045 LIMITED - 2007-04-13
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2020-08-05
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    PRICE TOOL SALES LIMITED
    - now 03095058
    FORAY 849 LIMITED - 1995-11-30
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.