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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 3
  • 1
    Morrison, John
    Company Secretary/Director born in October 1984
    Individual (29 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ dissolved
    OF - Director → CIF 0
    Morrison, John
    Individual (29 offsprings)
    Officer
    icon of calendar 2020-05-05 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Orr, Lauren
    Head Of Tax born in November 1979
    Individual (38 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    SPECIALTY FASTENERS LIMITED - 2017-01-06
    SPECIALTY FASTENERS AND COMPONENTS LIMITED - 2014-11-12
    icon of address12, Charterhouse Square, London, England
    Active Corporate (4 parents, 4 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 16
  • 1
    Lingwood, Nigel Peter
    Director born in March 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-07-02 ~ 2020-06-22
    OF - Director → CIF 0
  • 2
    Gibbes, Barbara
    Chief Financial Officer born in July 1975
    Individual
    Officer
    icon of calendar 2020-06-22 ~ 2022-09-30
    OF - Director → CIF 0
  • 3
    Bell, Stuart Graham
    Director born in March 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-31 ~ 2018-07-02
    OF - Director → CIF 0
  • 4
    Boote, Peter
    Director born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-22 ~ 2014-06-03
    OF - Director → CIF 0
  • 5
    Hunt, John Raymond
    Company Director born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-03 ~ 2016-03-31
    OF - Director → CIF 0
    Hunt, John Raymond
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-03 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 6
    Elliott, Richard
    Director born in April 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-08-22 ~ 2008-08-22
    OF - Director → CIF 0
  • 7
    Boote, Margaret
    Director born in June 1951
    Individual
    Officer
    icon of calendar 2008-08-22 ~ 2014-06-03
    OF - Director → CIF 0
  • 8
    Gallagher, Anthony James
    Individual
    Officer
    icon of calendar 2016-03-31 ~ 2020-05-05
    OF - Secretary → CIF 0
  • 9
    Yazdani, Neil
    Director born in March 1980
    Individual
    Officer
    icon of calendar 2019-09-26 ~ 2022-09-30
    OF - Director → CIF 0
  • 10
    Williams, Frazer Keith
    Director born in July 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-08-22 ~ 2008-08-22
    OF - Director → CIF 0
    Williams, Frazer Keith
    Director
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-02-05 ~ 2008-08-22
    OF - Secretary → CIF 0
  • 11
    Clapp, Karen Jayne
    Company Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-03 ~ 2015-12-10
    OF - Director → CIF 0
  • 12
    Elliott, Beverley Anne
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-22 ~ 2004-02-05
    OF - Secretary → CIF 0
  • 13
    Hart, John Neil
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-08-22 ~ 2014-06-03
    OF - Secretary → CIF 0
  • 14
    SPECIALTY HARDWARE LIMITED - 2014-11-12
    icon of address12, Charterhouse Square, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2002-08-22 ~ 2002-08-22
    PE - Nominee Director → CIF 0
  • 16
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-08-22 ~ 2002-08-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SPECIALTY FASTENERS LIMITED

Previous names
HYMEC AEROSPACE FASTENERS LIMITED - 2016-10-04
CLARENDON SPECIALTY FASTENERS LIMITED - 2017-01-06
Standard Industrial Classification
99999 - Dormant Company

  • SPECIALTY FASTENERS LIMITED
    Info
    HYMEC AEROSPACE FASTENERS LIMITED - 2016-10-04
    CLARENDON SPECIALTY FASTENERS LIMITED - 2016-10-04
    Registered number 04517063
    icon of address10-11 Charterhouse Square, London EC1M 6EE
    PRIVATE LIMITED COMPANY incorporated on 2002-08-22 and dissolved on 2023-06-13 (20 years 9 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.