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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 19
  • 1
    Lewis, Janine
    Supervisor Investor Services born in May 1965
    Individual (2 offsprings)
    Officer
    2004-09-14 ~ 2006-02-01
    OF - Director → CIF 0
  • 2
    Hopkinson, Thomas Duncan
    Chartered Accountant born in May 1956
    Individual (70 offsprings)
    Officer
    2007-09-07 ~ now
    OF - Director → CIF 0
  • 3
    Howat, Andrew Russell
    Managing Director born in December 1963
    Individual (2 offsprings)
    Officer
    2007-02-07 ~ 2007-02-08
    OF - Director → CIF 0
  • 4
    Jenkinson, Jayne Elizabeth
    Financial Controller born in July 1970
    Individual (26 offsprings)
    Officer
    2007-09-12 ~ 2008-10-10
    OF - Director → CIF 0
    Jenkinson, Jayne Elizabeth
    Individual (26 offsprings)
    Officer
    2007-09-12 ~ 2008-10-10
    OF - Secretary → CIF 0
  • 5
    Tandy, Didier Michel
    Chartered Surveyor born in August 1959
    Individual (212 offsprings)
    Officer
    2004-06-30 ~ 2004-09-14
    OF - Director → CIF 0
  • 6
    Mcbride, Stephen Paul
    Financial Director born in January 1957
    Individual (219 offsprings)
    Officer
    2004-06-30 ~ 2004-09-14
    OF - Director → CIF 0
  • 7
    Wood, Gerald Jospeh
    General Manager born in June 1961
    Individual (25 offsprings)
    Officer
    2008-10-10 ~ 2010-07-19
    OF - Director → CIF 0
  • 8
    Mckean, Michael
    Company Director born in November 1931
    Individual (3 offsprings)
    Officer
    2004-09-14 ~ 2006-02-01
    OF - Director → CIF 0
  • 9
    Sharp, Claire Caroline
    Property Director born in July 1973
    Individual (58 offsprings)
    Officer
    2010-01-27 ~ now
    OF - Director → CIF 0
    Sharp, Carrie
    Property Management born in July 1973
    Individual (58 offsprings)
    Officer
    2007-09-12 ~ 2010-01-27
    OF - Director → CIF 0
    Sharp, Claire Caroline
    Property Director
    Individual (58 offsprings)
    Officer
    2008-10-10 ~ now
    OF - Secretary → CIF 0
    Sharp, Claire Caroline
    Secretary
    Individual (58 offsprings)
    2006-02-01 ~ 2007-09-12
    OF - Secretary → CIF 0
  • 10
    Mccabe, Simon Charles
    Company Director born in October 1977
    Individual (194 offsprings)
    Officer
    2004-06-30 ~ 2004-09-14
    OF - Director → CIF 0
  • 11
    Mccabe, Kevin Charles
    Surveyor born in April 1948
    Individual (216 offsprings)
    Officer
    2004-06-30 ~ 2004-09-14
    OF - Director → CIF 0
  • 12
    Knowles, Timothy John Peter
    Director born in December 1964
    Individual (51 offsprings)
    Officer
    2006-02-01 ~ now
    OF - Director → CIF 0
  • 13
    Dixon, William Ronald
    Finance Director born in July 1953
    Individual (47 offsprings)
    Officer
    2009-01-26 ~ 2011-11-11
    OF - Director → CIF 0
  • 14
    Di Ciacca, Cesidio Martin
    Consultant born in February 1954
    Individual (202 offsprings)
    Officer
    2004-06-30 ~ 2004-09-14
    OF - Director → CIF 0
  • 15
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED
    - 2010-09-30 01872070
    DH & B DIRECTORS LIMITED - 2000-02-29
    Five Chancery Lane, Cliffords Inn, London
    Active Corporate (62 parents, 814 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-05-06 ~ 2004-06-30
    OF - Nominee Director → CIF 0
  • 16
    STONEWEG CORPORATE SECRETARIAL LIMITED - now
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
    TEESLAND SECRETARIAL SERVICES LIMITED
    - 2008-02-18 SC219311
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    93 George Street, Edinburgh
    Active Corporate (23 parents, 384 offsprings)
    Officer
    2004-06-30 ~ 2004-09-14
    OF - Secretary → CIF 0
  • 17
    FIRST INDUSTRIAL LIMITED
    - now 03862895
    MILEVALE LIMITED - 2000-12-29
    Botany Bay, Botany Bay, Chorley, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    DENTONS SECRETARIES LIMITED - now
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED
    - 2010-09-30 03929157
    Five Chancery Lane, Cliffords Inn, London
    Active Corporate (11 parents, 1444 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-05-06 ~ 2004-06-30
    OF - Nominee Secretary → CIF 0
  • 19
    Po Box 52 Investec House, La Plaiderie St Peter Port, Guernsey, Channel Islands
    Corporate (3 offsprings)
    Officer
    2004-09-14 ~ 2006-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

KNOWLES INDUSTRIAL LIMITED

Company number: 05120790
Registered names
KNOWLES INDUSTRIAL LIMITED - Dissolved
DWSCO 2526 LIMITED - 2004-06-29 05120752, 06427247, 05170265... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • KNOWLES INDUSTRIAL LIMITED
    Info
    GLANMORE COOMBE HILL HOUSE LIMITED - 2006-02-07
    SDG (NEW MALDEN 1) LIMITED - 2006-02-07
    DWSCO 2526 LIMITED - 2006-02-07
    Registered number 05120790
    Canal Mill, Botany Brow, Chorley, Lancashire PR6 9AF
    PRIVATE LIMITED COMPANY incorporated on 2004-05-06 and dissolved on 2018-05-22 (14 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.