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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 53
  • 1
    Morgan, Graham James
    Councillor born in June 1960
    Individual (4 offsprings)
    Officer
    2005-03-29 ~ 2010-06-10
    OF - Director → CIF 0
  • 2
    Snook, Gareth
    Director born in July 1957
    Individual (2 offsprings)
    Officer
    2018-08-20 ~ 2022-03-01
    OF - Director → CIF 0
  • 3
    Preece, Richard Alec
    Chartered Engineer born in December 1946
    Individual (34 offsprings)
    Officer
    2004-11-05 ~ 2005-03-29
    OF - Director → CIF 0
    Preece, Richard Alec
    Individual (34 offsprings)
    Officer
    2003-10-31 ~ 2004-11-05
    OF - Secretary → CIF 0
    Preece, Richard Alec
    Chartered Engineer
    Individual (34 offsprings)
    2005-03-29 ~ 2006-12-07
    OF - Secretary → CIF 0
  • 4
    Wall, Robert Patrick
    Chartered Accountant born in September 1965
    Individual (9 offsprings)
    Officer
    2007-03-31 ~ 2009-03-12
    OF - Director → CIF 0
  • 5
    Layton, Matthew Robert
    Born in February 1961
    Individual (796 offsprings)
    Officer
    2003-07-08 ~ 2003-08-19
    OF - Nominee Director → CIF 0
  • 6
    Muir, Tony Robert
    Chartered Surveyor born in June 1971
    Individual (5 offsprings)
    Officer
    2009-03-12 ~ 2014-02-13
    OF - Director → CIF 0
  • 7
    Lee, Kelly
    Company Secretary
    Individual (71 offsprings)
    Officer
    2009-06-11 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 8
    Howard, Lee
    Director born in April 1981
    Individual (83 offsprings)
    Officer
    2018-07-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 9
    Shaw, Christine
    Individual (16 offsprings)
    Officer
    2012-03-22 ~ 2012-05-02
    OF - Secretary → CIF 0
  • 10
    Perrie, Jim
    Senior Director born in July 1962
    Individual (4 offsprings)
    Officer
    2012-10-02 ~ 2014-02-13
    OF - Director → CIF 0
  • 11
    Mccaughley, Peter Daniel
    Director born in October 1969
    Individual (1 offspring)
    Officer
    2024-03-04 ~ now
    OF - Director → CIF 0
  • 12
    Howitt, Ian Howard
    Finance Director born in February 1945
    Individual (17 offsprings)
    Officer
    2005-03-29 ~ 2007-09-06
    OF - Director → CIF 0
  • 13
    Massie, Amanda Jane Emilia
    Company Secretary born in February 1970
    Individual (146 offsprings)
    Officer
    2004-11-05 ~ 2005-03-29
    OF - Director → CIF 0
    Massie, Amanda Jane Emilia
    Company Secretary
    Individual (146 offsprings)
    Officer
    2004-11-05 ~ 2009-08-04
    OF - Secretary → CIF 0
    Massie, Amanda
    Individual (146 offsprings)
    Officer
    2012-05-02 ~ 2013-03-08
    OF - Secretary → CIF 0
  • 14
    Hart, Rosemary Helen
    Individual (10 offsprings)
    Officer
    2003-08-19 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 15
    Spicer, Barbara
    Director born in September 1964
    Individual (12 offsprings)
    Officer
    2005-03-29 ~ 2006-03-01
    OF - Director → CIF 0
  • 16
    Seddon, Peter Andrew
    Financial Controller born in September 1972
    Individual (7 offsprings)
    Officer
    2020-11-24 ~ now
    OF - Director → CIF 0
    2007-09-06 ~ 2014-02-13
    OF - Director → CIF 0
  • 17
    Lavery, Christopher James
    Managing Director born in June 1965
    Individual (15 offsprings)
    Officer
    2010-06-10 ~ 2012-06-08
    OF - Director → CIF 0
  • 18
    Gubbins, Maurice John
    Service Director- Local Authority born in April 1949
    Individual (2 offsprings)
    Officer
    2008-05-22 ~ 2009-12-22
    OF - Director → CIF 0
  • 19
    Seeley, Rebecca Jayne
    Commercial Director born in April 1980
    Individual (108 offsprings)
    Officer
    2009-03-12 ~ 2011-06-13
    OF - Director → CIF 0
  • 20
    Mawson, David
    Regional Managing Director born in May 1961
    Individual (56 offsprings)
    Officer
    2019-10-01 ~ 2019-12-20
    OF - Director → CIF 0
  • 21
    Jackson, Keith Charles
    Director born in June 1953
    Individual (7 offsprings)
    Officer
    2011-04-18 ~ 2013-12-20
    OF - Director → CIF 0
  • 22
    Rylett, Alan Michael
    Commercial Director born in June 1949
    Individual (25 offsprings)
    Officer
    2013-05-14 ~ 2014-02-13
    OF - Director → CIF 0
  • 23
    Butterworth, Mark
    Service Director born in February 1970
    Individual (10 offsprings)
    Officer
    2009-12-22 ~ 2019-04-30
    OF - Director → CIF 0
  • 24
    Measures, James Thornton
    Engineer born in December 1951
    Individual (16 offsprings)
    Officer
    2006-12-07 ~ 2010-06-10
    OF - Director → CIF 0
  • 25
    Dearing, Michael George
    Director born in July 1960
    Individual (1 offspring)
    Officer
    2019-04-30 ~ 2024-03-04
    OF - Director → CIF 0
  • 26
    Davies, Stephen John
    Director born in August 1960
    Individual (34 offsprings)
    Officer
    2016-10-12 ~ 2018-07-01
    OF - Director → CIF 0
  • 27
    Lonergan, David Mark, Councillor
    Councillor born in September 1968
    Individual (3 offsprings)
    Officer
    2010-06-10 ~ 2011-12-08
    OF - Director → CIF 0
  • 28
    Cobden, Nicky
    Individual (56 offsprings)
    Officer
    2010-03-22 ~ 2013-08-29
    OF - Secretary → CIF 0
  • 29
    Young, Kevin Andrew
    Chartered Accountant born in April 1959
    Individual (67 offsprings)
    Officer
    2003-08-19 ~ 2005-03-29
    OF - Director → CIF 0
  • 30
    Derek Hyslop
    Individual (1097 offsprings)
    Insolvency
    2024-03-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 31
    Thomas, Leigh Parry
    Director born in January 1971
    Individual (72 offsprings)
    Officer
    2018-07-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 32
    Cuthbert, Richard Harry
    Chief Executive born in January 1953
    Individual (65 offsprings)
    Officer
    2005-03-29 ~ 2007-03-31
    OF - Director → CIF 0
  • 33
    Van Raalte, Steven Philip
    Director born in September 1982
    Individual (16 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
  • 34
    Etheridge, Simon Edward
    Commercial Manager born in July 1968
    Individual (4 offsprings)
    Officer
    2013-05-14 ~ 2018-08-20
    OF - Director → CIF 0
  • 35
    Thomas, Clive
    Accountant born in February 1966
    Individual (32 offsprings)
    Officer
    2019-10-01 ~ 2022-11-21
    OF - Director → CIF 0
  • 36
    Fagan, Michael Joseph
    Head Of Asset Mgmt & Property born in January 1956
    Individual (2 offsprings)
    Officer
    2006-12-07 ~ 2008-04-13
    OF - Director → CIF 0
  • 37
    Pincock, John Edward
    Chartered Engineer born in May 1958
    Individual (5 offsprings)
    Officer
    2005-03-29 ~ 2010-09-20
    OF - Director → CIF 0
  • 38
    Winckles, Graham Alan
    Architect born in September 1948
    Individual (3 offsprings)
    Officer
    2005-03-29 ~ 2007-03-30
    OF - Director → CIF 0
  • 39
    Barnard, Miles Lawrence
    Accountant born in May 1966
    Individual (49 offsprings)
    Officer
    2011-12-08 ~ 2013-03-22
    OF - Director → CIF 0
    Barnard, Miles Lawrence
    Finance Director born in May 1966
    Individual (49 offsprings)
    2014-03-27 ~ 2016-10-12
    OF - Director → CIF 0
  • 40
    Williams, Jeremy Mark
    Born in June 1969
    Individual (95 offsprings)
    Officer
    2016-10-12 ~ 2018-07-01
    OF - Director → CIF 0
  • 41
    Kilner, Robert Graham
    Chartered Engineer born in September 1943
    Individual (16 offsprings)
    Officer
    2005-03-29 ~ 2007-03-31
    OF - Director → CIF 0
  • 42
    Wray, Jeremy Francis
    Chartered Engineer born in January 1953
    Individual (9 offsprings)
    Officer
    2013-12-20 ~ 2016-10-12
    OF - Director → CIF 0
  • 43
    Samantha Keen
    Individual (2 offsprings)
    Insolvency
    2024-03-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 44
    Loughlin, Deborah
    Local Government Officer born in November 1969
    Individual (1 offspring)
    Officer
    2006-03-09 ~ 2006-12-07
    OF - Director → CIF 0
  • 45
    Pudge, David John
    Solicitors born in August 1965
    Individual (1674 offsprings)
    Officer
    2003-07-08 ~ 2003-08-19
    OF - Director → CIF 0
  • 46
    Engmann, Catherine
    Company Secretary born in January 1971
    Individual (136 offsprings)
    Officer
    2007-03-31 ~ 2009-03-12
    OF - Director → CIF 0
    Engmann, Catherine
    Individual (136 offsprings)
    Officer
    2006-12-08 ~ 2009-05-22
    OF - Secretary → CIF 0
  • 47
    Whittaker, Mark
    Director born in April 1975
    Individual (42 offsprings)
    Officer
    2020-01-31 ~ 2023-04-06
    OF - Director → CIF 0
  • 48
    Marsh, Helen Kathryn
    Individual (6 offsprings)
    Officer
    2014-10-08 ~ 2015-11-12
    OF - Secretary → CIF 0
  • 49
    Sjogren, Carl
    Company Secretary
    Individual (73 offsprings)
    Officer
    2009-06-11 ~ 2012-03-22
    OF - Secretary → CIF 0
  • 50
    Morriss, Stephen James
    Director born in September 1965
    Individual (20 offsprings)
    Officer
    2010-11-23 ~ 2010-12-10
    OF - Director → CIF 0
  • 51
    Hettle, Jayne Denise
    Director born in January 1965
    Individual (12 offsprings)
    Officer
    2023-04-19 ~ now
    OF - Director → CIF 0
  • 52
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    2003-07-08 ~ 2003-08-19
    OF - Nominee Secretary → CIF 0
  • 53
    2020 LIVERPOOL LIMITED
    - now 04782302 14190653... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-21 during the appointment or period of control
    Declaration of solvency sworn on 2024-03-21 during the appointment or period of control
    LIVERPOOL 2020 LIMITED - 2003-09-25
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (40 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

2020 KNOWSLEY LIMITED

Period: 2004-11-08 ~ 2025-07-08
Company number: 04825449
Registered names
2020 KNOWSLEY LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-03-21
Commencement of winding up on 2024-03-21
PIXIEDEW LIMITED - 2004-11-08
PIXIEDEW LIMITED - 2003-08-19
Standard Industrial Classification
71129 - Other Engineering Activities

  • 2020 KNOWSLEY LIMITED
    Info
    PIXIEDEW LIMITED - 2004-11-08
    MOUCHEL PARKMAN LIMITED - 2004-11-08
    PIXIEDEW LIMITED - 2004-11-08
    Registered number 04825449
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2003-07-08 and dissolved on 2025-07-08 (22 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-09-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.