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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 6
  • 1
    Schwager, Gerhard
    Born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Thornton, Aaron
    Born in October 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Rodriguez, Sergio Cuesta
    Born in February 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-12-23 ~ now
    OF - Director → CIF 0
  • 4
    Mr Juan Maria Riberas Mera
    Born in October 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-01-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Mr Francisco Jose Riberas Mera
    Born in June 1964
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2018-01-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Moreira, Jesus Calvo
    Born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-09-01 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Kennedy, Robert James
    Company Director born in March 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-07-24 ~ 2011-05-10
    OF - Director → CIF 0
  • 2
    Hobbis, Peter Thomas
    M D born in November 1950
    Individual
    Officer
    icon of calendar 2003-07-24 ~ 2005-01-26
    OF - Director → CIF 0
  • 3
    Leese, Andrew Stephen
    Director And Company Secretary born in February 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-06-21 ~ 2023-04-28
    OF - Director → CIF 0
    Leese, Andrew Stephen
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-05-15 ~ 2023-04-28
    OF - Secretary → CIF 0
  • 4
    Hansen, Kim Kenlev
    Director born in October 1962
    Individual
    Officer
    icon of calendar 2005-10-28 ~ 2006-12-07
    OF - Director → CIF 0
  • 5
    Muri, Hallvard
    Director born in February 1960
    Individual
    Officer
    icon of calendar 2005-10-28 ~ 2009-03-31
    OF - Director → CIF 0
  • 6
    Moss, Richard Eric
    Managing Director born in January 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-05-15 ~ 2018-07-31
    OF - Director → CIF 0
  • 7
    Grierson, Matthew Jeremy
    Born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2019-06-21
    OF - Director → CIF 0
  • 8
    Martinsen, Simon Nyquist
    Director born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-28 ~ 2016-12-31
    OF - Director → CIF 0
  • 9
    Daldry, Michael Allen
    Director born in September 1942
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-01-26 ~ 2005-10-28
    OF - Director → CIF 0
  • 10
    Pohl, Frank
    Director born in February 1959
    Individual
    Officer
    icon of calendar 2018-09-01 ~ 2020-12-23
    OF - Director → CIF 0
  • 11
    Guldahl, Harald
    Director born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-07 ~ 2014-10-03
    OF - Director → CIF 0
  • 12
    icon of address27, Ostensjoveien 27, Oslo, Norway
    Corporate
    Person with significant control
    2016-12-01 ~ 2016-12-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    icon of addressThe Brampton, Newcastle-under-lyme, Staffordshire
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2003-03-12 ~ 2003-06-10
    PE - Nominee Secretary → CIF 0
  • 14
    icon of addressThe Brampton, Newcastle-under-lyme, Staffordshire
    Active Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2003-03-12 ~ 2003-06-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DEXION MATERIAL HANDLING LIMITED

Previous names
DEXION COMINO LIMITED - 2011-12-23
CONSTRUCTOR GROUP UK LIMITED - 2023-07-03
K & S (492) LIMITED - 2003-06-17
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

Related profiles found in government register
  • DEXION MATERIAL HANDLING LIMITED
    Info
    DEXION COMINO LIMITED - 2011-12-23
    CONSTRUCTOR GROUP UK LIMITED - 2011-12-23
    K & S (492) LIMITED - 2011-12-23
    Registered number 04695697
    icon of addressMurdock Road, Dorcan, Swindon, Wiltshire SN3 5HY
    PRIVATE LIMITED COMPANY incorporated on 2003-03-12 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • DEXION MATERIAL HANDLING LIMITED
    S
    Registered number 04695697
    icon of addressMurdock, Road, Dorcan, Swindon, Wiltshire, United Kingdom, SN3 5HY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • CONSTRUCTOR GROUP UK LIMITED
    S
    Registered number 04695697
    icon of addressMurdock Road, Dorcan, Swindon, Wiltshire, England, SN3 5HY
    Private Limited Company in Companies Registry Of England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CSI NEWCO LIMITED - 2024-12-24
    icon of addressMurdock Road, Dorcan, Swindon, Wiltshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-11-28 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    COMPLETE STORAGE AND INTERIORS LIMITED - 2024-12-24
    icon of addressBuilding 1 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    732,586 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-06-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.