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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 21
  • 1
    Patmore, Katerina Jane
    Chief Financial Office born in May 1985
    Individual (70 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Kirkman, Andrew Michael David
    Chartered Accountant born in July 1972
    Individual (244 offsprings)
    Officer
    2016-11-04 ~ 2019-06-30
    OF - Director → CIF 0
  • 3
    Mcphie, Gordon Allister
    Company Director born in February 1952
    Individual (37 offsprings)
    Officer
    2002-03-12 ~ 2004-10-01
    OF - Director → CIF 0
  • 4
    Shillaw, Lynda Margaret
    Chief Executive Officer born in March 1965
    Individual (152 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Lloyd, Jonathan Simon
    Chartered Surveyor born in May 1956
    Individual (56 offsprings)
    Officer
    2007-07-09 ~ 2010-11-15
    OF - Director → CIF 0
  • 6
    Ball, Ian Richard
    Surveyor born in November 1971
    Individual (80 offsprings)
    Officer
    2016-11-04 ~ 2018-11-30
    OF - Director → CIF 0
    2019-06-30 ~ 2021-09-08
    OF - Director → CIF 0
  • 7
    West, Andrew David
    Individual (20 offsprings)
    Officer
    2002-03-12 ~ 2005-02-08
    OF - Secretary → CIF 0
  • 8
    Michaelson, Richard Owen
    Born in October 1966
    Individual (109 offsprings)
    Officer
    2012-12-06 ~ 2020-12-31
    OF - Director → CIF 0
  • 9
    Garness, Melvin
    Company Director born in May 1945
    Individual (37 offsprings)
    Officer
    2002-03-20 ~ 2004-10-28
    OF - Director → CIF 0
    Garness, Melvin
    Individual (37 offsprings)
    Officer
    2005-02-08 ~ 2005-03-29
    OF - Secretary → CIF 0
  • 10
    Brocksom, David Graham
    Accountant born in November 1960
    Individual (103 offsprings)
    Officer
    2007-09-18 ~ 2012-12-06
    OF - Director → CIF 0
  • 11
    Mawe, Christopher
    Finance Director born in January 1962
    Individual (115 offsprings)
    Officer
    2004-07-08 ~ 2007-09-17
    OF - Director → CIF 0
  • 12
    Wilsom, Philip Michael
    Director born in June 1968
    Individual (50 offsprings)
    Officer
    2012-10-31 ~ 2018-06-21
    OF - Director → CIF 0
  • 13
    Birch, Christopher Michael
    Group General Counsel And Company Secretary born in July 1981
    Individual (67 offsprings)
    Officer
    2021-09-08 ~ now
    OF - Director → CIF 0
    2016-11-04 ~ 2018-11-30
    OF - Director → CIF 0
  • 14
    Owens, Gary
    Director born in March 1983
    Individual (22 offsprings)
    Officer
    2016-11-04 ~ 2018-11-30
    OF - Director → CIF 0
  • 15
    Spindler, Garold Ralph
    Mining Engineer born in November 1947
    Individual (32 offsprings)
    Officer
    2004-10-28 ~ 2007-07-09
    OF - Director → CIF 0
  • 16
    Cole, Richard Andrew
    Company Secretary born in February 1965
    Individual (54 offsprings)
    Officer
    2010-11-15 ~ 2012-05-31
    OF - Director → CIF 0
    Cole, Richard Andrew
    Individual (54 offsprings)
    Officer
    2005-03-29 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 17
    Rhodes, Jeremy
    Company Director born in January 1958
    Individual (39 offsprings)
    Officer
    2012-05-23 ~ 2012-08-15
    OF - Director → CIF 0
    Rhodes, Jeremy
    Individual (39 offsprings)
    Officer
    2012-05-31 ~ 2012-08-15
    OF - Secretary → CIF 0
  • 18
    HARWORTH SECRETARIAT SERVICES LIMITED
    - now 08223049
    UK COAL SECRETARIAT SERVICES LIMITED - 2013-04-17 08223049
    Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom
    Dissolved Corporate (11 parents, 69 offsprings)
    Officer
    2012-10-31 ~ 2021-09-08
    OF - Secretary → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2002-02-25 ~ 2002-03-12
    OF - Nominee Secretary → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-02-25 ~ 2002-03-12
    OF - Nominee Director → CIF 0
  • 21
    HARWORTH ESTATES GROUP LIMITED
    - now 02835497
    HARWORTH MINING SERVICES LIMITED - 2015-01-07
    Advantage House, Poplar Way, Catcliffe, Rotherham, England
    Dissolved Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HARWORTH NO. 3 LIMITED

Period: 2015-03-24 ~ 2023-01-05
Company number: 04380757
Registered names
HARWORTH NO. 3 LIMITED - Dissolved
HARWORTH GROUP LTD - 2015-03-24
REPAIRPATH LIMITED - 2002-04-29
Standard Industrial Classification
70100 - Activities Of Head Offices

  • HARWORTH NO. 3 LIMITED
    Info
    HARWORTH GROUP LTD - 2015-03-24
    REPAIRPATH LIMITED - 2015-03-24
    Registered number 04380757
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham B3 3HN
    PRIVATE LIMITED COMPANY incorporated on 2002-02-25 and dissolved on 2023-01-05 (20 years 10 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.