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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 5
  • 1
    Hettle, Jayne Denise
    Director born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mccaughley, Peter Daniel
    Director born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    Seddon, Peter Andrew
    Financial Controller born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-24 ~ dissolved
    OF - Director → CIF 0
  • 4
    Van Raalte, Steven Philip
    Director born in September 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-11-21 ~ dissolved
    OF - Director → CIF 0
  • 5
    LIVERPOOL 2020 LIMITED - 2003-09-25
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (3 parents, 1 offspring)
    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
Ceased 47
  • 1
    Cobden, Nicky
    Individual
    Officer
    icon of calendar 2010-03-22 ~ 2013-08-29
    OF - Secretary → CIF 0
  • 2
    Whittaker, Mark
    Director born in April 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ 2023-04-06
    OF - Director → CIF 0
  • 3
    Davies, Stephen John
    Director born in August 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-10-12 ~ 2018-07-01
    OF - Director → CIF 0
  • 4
    Jackson, Keith Charles
    Director born in June 1953
    Individual
    Officer
    icon of calendar 2011-04-18 ~ 2013-12-20
    OF - Director → CIF 0
  • 5
    Wray, Jeremy Francis
    Chartered Engineer born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-20 ~ 2016-10-12
    OF - Director → CIF 0
  • 6
    Young, Kevin Andrew
    Chartered Accountant born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-19 ~ 2005-03-29
    OF - Director → CIF 0
  • 7
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-08 ~ 2003-08-19
    OF - Nominee Director → CIF 0
  • 8
    Kilner, Robert Graham
    Chartered Engineer born in September 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-29 ~ 2007-03-31
    OF - Director → CIF 0
  • 9
    Barnard, Miles Lawrence
    Accountant born in May 1966
    Individual (39 offsprings)
    Officer
    icon of calendar 2011-12-08 ~ 2013-03-22
    OF - Director → CIF 0
    Barnard, Miles Lawrence
    Finance Director born in May 1966
    Individual (39 offsprings)
    icon of calendar 2014-03-27 ~ 2016-10-12
    OF - Director → CIF 0
  • 10
    Preece, Richard Alec
    Chartered Engineer born in December 1946
    Individual
    Officer
    icon of calendar 2004-11-05 ~ 2005-03-29
    OF - Director → CIF 0
    Preece, Richard Alec
    Individual
    Officer
    icon of calendar 2003-10-31 ~ 2004-11-05
    OF - Secretary → CIF 0
    Preece, Richard Alec
    Chartered Engineer
    Individual
    icon of calendar 2005-03-29 ~ 2006-12-07
    OF - Secretary → CIF 0
  • 11
    Etheridge, Simon Edward
    Commercial Manager born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-14 ~ 2018-08-20
    OF - Director → CIF 0
  • 12
    Measures, James Thornton
    Engineer born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-07 ~ 2010-06-10
    OF - Director → CIF 0
  • 13
    Thomas, Clive
    Accountant born in February 1966
    Individual
    Officer
    icon of calendar 2019-10-01 ~ 2022-11-21
    OF - Director → CIF 0
  • 14
    Lonergan, David Mark, Councillor
    Councillor born in September 1968
    Individual
    Officer
    icon of calendar 2010-06-10 ~ 2011-12-08
    OF - Director → CIF 0
  • 15
    Pudge, David John
    Solicitors born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2003-07-08 ~ 2003-08-19
    OF - Director → CIF 0
  • 16
    Mawson, David
    Regional Managing Director born in May 1961
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2019-12-20
    OF - Director → CIF 0
  • 17
    Spicer, Barbara
    Director born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-29 ~ 2006-03-01
    OF - Director → CIF 0
  • 18
    Massie, Amanda Jane Emilia
    Company Secretary born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-05 ~ 2005-03-29
    OF - Director → CIF 0
    Massie, Amanda Jane Emilia
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-05 ~ 2009-08-04
    OF - Secretary → CIF 0
    Massie, Amanda
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-02 ~ 2013-03-08
    OF - Secretary → CIF 0
  • 19
    Gubbins, Maurice John
    Service Director- Local Authority born in April 1949
    Individual
    Officer
    icon of calendar 2008-05-22 ~ 2009-12-22
    OF - Director → CIF 0
  • 20
    Sjogren, Carl
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-11 ~ 2012-03-22
    OF - Secretary → CIF 0
  • 21
    Hart, Rosemary Helen
    Individual
    Officer
    icon of calendar 2003-08-19 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 22
    Rylett, Alan Michael
    Commercial Director born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-14 ~ 2014-02-13
    OF - Director → CIF 0
  • 23
    Perrie, Jim
    Senior Director born in July 1962
    Individual
    Officer
    icon of calendar 2012-10-02 ~ 2014-02-13
    OF - Director → CIF 0
  • 24
    Seeley, Rebecca Jayne
    Commercial Director born in April 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-03-12 ~ 2011-06-13
    OF - Director → CIF 0
  • 25
    Lee, Kelly
    Company Secretary
    Individual
    Officer
    icon of calendar 2009-06-11 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 26
    Shaw, Christine
    Individual
    Officer
    icon of calendar 2012-03-22 ~ 2012-05-02
    OF - Secretary → CIF 0
  • 27
    Thomas, Leigh Parry
    Director born in January 1971
    Individual (49 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 28
    Williams, Jeremy Mark
    Director born in June 1969
    Individual (55 offsprings)
    Officer
    icon of calendar 2016-10-12 ~ 2018-07-01
    OF - Director → CIF 0
  • 29
    Howitt, Ian Howard
    Finance Director born in February 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-29 ~ 2007-09-06
    OF - Director → CIF 0
  • 30
    Lavery, Christopher James
    Managing Director born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-10 ~ 2012-06-08
    OF - Director → CIF 0
  • 31
    Muir, Tony Robert
    Chartered Surveyor born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-12 ~ 2014-02-13
    OF - Director → CIF 0
  • 32
    Wall, Robert Patrick
    Chartered Accountant born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-31 ~ 2009-03-12
    OF - Director → CIF 0
  • 33
    Butterworth, Mark
    Service Director born in February 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-12-22 ~ 2019-04-30
    OF - Director → CIF 0
  • 34
    Marsh, Helen Kathryn
    Individual
    Officer
    icon of calendar 2014-10-08 ~ 2015-11-12
    OF - Secretary → CIF 0
  • 35
    Fagan, Michael Joseph
    Head Of Asset Mgmt & Property born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-07 ~ 2008-04-13
    OF - Director → CIF 0
  • 36
    Dearing, Michael George
    Director born in July 1960
    Individual
    Officer
    icon of calendar 2019-04-30 ~ 2024-03-04
    OF - Director → CIF 0
  • 37
    Seddon, Peter Andrew
    Financial Controller born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-06 ~ 2014-02-13
    OF - Director → CIF 0
  • 38
    Howard, Lee
    Director born in April 1981
    Individual (58 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 39
    Engmann, Catherine
    Company Secretary born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-31 ~ 2009-03-12
    OF - Director → CIF 0
    Engmann, Catherine
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-08 ~ 2009-05-22
    OF - Secretary → CIF 0
  • 40
    Cuthbert, Richard Harry
    Chief Executive born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-29 ~ 2007-03-31
    OF - Director → CIF 0
  • 41
    Morgan, Graham James
    Councillor born in June 1960
    Individual
    Officer
    icon of calendar 2005-03-29 ~ 2010-06-10
    OF - Director → CIF 0
  • 42
    Snook, Gareth
    Director born in July 1957
    Individual
    Officer
    icon of calendar 2018-08-20 ~ 2022-03-01
    OF - Director → CIF 0
  • 43
    Loughlin, Deborah
    Local Government Officer born in November 1969
    Individual
    Officer
    icon of calendar 2006-03-09 ~ 2006-12-07
    OF - Director → CIF 0
  • 44
    Morriss, Stephen James
    Director born in September 1965
    Individual
    Officer
    icon of calendar 2010-11-23 ~ 2010-12-10
    OF - Director → CIF 0
  • 45
    Pincock, John Edward
    Chartered Engineer born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-29 ~ 2010-09-20
    OF - Director → CIF 0
  • 46
    Winckles, Graham Alan
    Architect born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-29 ~ 2007-03-30
    OF - Director → CIF 0
  • 47
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2003-07-08 ~ 2003-08-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

2020 KNOWSLEY LIMITED

Previous names
PIXIEDEW LIMITED - 2003-08-19
PIXIEDEW LIMITED - 2004-11-08
MOUCHEL PARKMAN LIMITED - 2003-09-19
Standard Industrial Classification
71129 - Other Engineering Activities

  • 2020 KNOWSLEY LIMITED
    Info
    PIXIEDEW LIMITED - 2003-08-19
    PIXIEDEW LIMITED - 2003-08-19
    MOUCHEL PARKMAN LIMITED - 2003-08-19
    Registered number 04825449
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2003-07-08 and dissolved on 2025-07-08 (22 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-22
    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.