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 (94 offsprings)
    Officer
    2022-10-01 ~ dissolved
    OF - Director → CIF 0
    Morrison, John
    Individual (94 offsprings)
    Officer
    2020-05-05 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Orr, Lauren
    Head Of Tax born in November 1979
    Individual (32 offsprings)
    Officer
    2022-10-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    SPECIALTY FASTENERS LIMITED - 2017-01-06
    SPECIALTY FASTENERS AND COMPONENTS LIMITED - 2014-11-12
    12, Charterhouse Square, London, England
    Active Corporate (5 parents, 4 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
Ceased 16
  • 1
    Williams, Frazer Keith
    Director born in July 1967
    Individual (13 offsprings)
    Officer
    2002-08-22 ~ 2008-08-22
    OF - Director → CIF 0
    Williams, Frazer Keith
    Director
    Individual (13 offsprings)
    Officer
    2004-02-05 ~ 2008-08-22
    OF - Secretary → CIF 0
  • 2
    Boote, Margaret
    Director born in June 1951
    Individual
    Officer
    2008-08-22 ~ 2014-06-03
    OF - Director → CIF 0
  • 3
    Gallagher, Anthony James
    Individual
    Officer
    2016-03-31 ~ 2020-05-05
    OF - Secretary → CIF 0
  • 4
    Hart, John Neil
    Individual (7 offsprings)
    Officer
    2008-08-22 ~ 2014-06-03
    OF - Secretary → CIF 0
  • 5
    Clapp, Karen Jayne
    Company Director born in July 1961
    Individual (1 offspring)
    Officer
    2014-06-03 ~ 2015-12-10
    OF - Director → CIF 0
  • 6
    Elliott, Beverley Anne
    Secretary
    Individual (1 offspring)
    Officer
    2002-08-22 ~ 2004-02-05
    OF - Secretary → CIF 0
  • 7
    Lingwood, Nigel Peter
    Director born in March 1959
    Individual (7 offsprings)
    Officer
    2018-07-02 ~ 2020-06-22
    OF - Director → CIF 0
  • 8
    Yazdani, Neil
    Director born in March 1980
    Individual (4 offsprings)
    Officer
    2019-09-26 ~ 2022-09-30
    OF - Director → CIF 0
  • 9
    Bell, Stuart Graham
    Director born in March 1982
    Individual (1 offspring)
    Officer
    2016-03-31 ~ 2018-07-02
    OF - Director → CIF 0
  • 10
    Gibbes, Barbara
    Chief Financial Officer born in July 1975
    Individual
    Officer
    2020-06-22 ~ 2022-09-30
    OF - Director → CIF 0
  • 11
    Elliott, Richard
    Director born in April 1963
    Individual (6 offsprings)
    Officer
    2002-08-22 ~ 2008-08-22
    OF - Director → CIF 0
  • 12
    Boote, Peter
    Director born in September 1952
    Individual (1 offspring)
    Officer
    2008-08-22 ~ 2014-06-03
    OF - Director → CIF 0
  • 13
    Hunt, John Raymond
    Company Director born in November 1958
    Individual (1 offspring)
    Officer
    2014-06-03 ~ 2016-03-31
    OF - Director → CIF 0
    Hunt, John Raymond
    Individual (1 offspring)
    Officer
    2014-06-03 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-08-22 ~ 2002-08-22
    PE - Nominee Secretary → CIF 0
  • 15
    SPECIALTY HARDWARE LIMITED - 2014-11-12
    12, Charterhouse Square, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    PE - Has significant influence or controlCIF 0
  • 16
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-08-22 ~ 2002-08-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SPECIALTY FASTENERS LIMITED

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

  • SPECIALTY FASTENERS LIMITED
    Info
    CLARENDON SPECIALTY FASTENERS LIMITED - 2017-01-06
    HYMEC AEROSPACE FASTENERS LIMITED - 2016-10-04
    Registered number 04517063
    10-11 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 24 April 2025 and licensed under the Open Government Licence v3.0.