logo
explain how to read the page

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 17
  • 1
    Tierney, Peter
    Director born in March 1968
    Individual (29 offsprings)
    Officer
    2020-05-29 ~ 2022-03-11
    OF - Director → CIF 0
  • 2
    Menefee, Jimmy Maurice
    Vice-President Operations born in October 1962
    Individual (8 offsprings)
    Officer
    2020-05-29 ~ now
    OF - Director → CIF 0
  • 3
    Flint, Dennis Francis
    Director born in July 1943
    Individual (4 offsprings)
    Officer
    2004-09-10 ~ 2018-01-26
    OF - Director → CIF 0
  • 4
    Clark, John
    Finance Director born in February 1964
    Individual (2 offsprings)
    Officer
    2015-09-29 ~ 2020-05-31
    OF - Director → CIF 0
  • 5
    Henwood, Julian Richard
    Individual (118 offsprings)
    Officer
    2005-07-18 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 6
    Lippert, Jason Douglas
    Chief Executive Officer born in May 1972
    Individual (8 offsprings)
    Officer
    2018-01-26 ~ now
    OF - Director → CIF 0
  • 7
    Taylor, John
    Director born in March 1951
    Individual (6 offsprings)
    Officer
    2007-07-17 ~ 2018-01-26
    OF - Director → CIF 0
    Mr John Edward Taylor
    Born in March 1951
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Hall, Brian Michael
    Chief Financial Officer born in February 1975
    Individual (8 offsprings)
    Officer
    2018-01-26 ~ now
    OF - Director → CIF 0
    Hall, Brian Michael
    Individual (8 offsprings)
    Officer
    2018-01-26 ~ now
    OF - Secretary → CIF 0
  • 9
    Jobbins, John Andrew
    Director born in July 1954
    Individual (8 offsprings)
    Officer
    2007-07-17 ~ 2015-10-01
    OF - Director → CIF 0
  • 10
    Namenye, Andrew Joseph
    Chief Legal Officer born in April 1980
    Individual (8 offsprings)
    Officer
    2018-11-16 ~ now
    OF - Director → CIF 0
  • 11
    Mereness, Scott Towle
    President born in October 1971
    Individual (3 offsprings)
    Officer
    2018-01-26 ~ 2018-11-16
    OF - Director → CIF 0
  • 12
    Higgs, Bradley William
    Managing Director born in March 1961
    Individual (5 offsprings)
    Officer
    2015-09-29 ~ 2018-10-31
    OF - Director → CIF 0
  • 13
    Khalife, Robert
    Director born in December 1952
    Individual (4 offsprings)
    Officer
    2004-09-10 ~ 2018-01-26
    OF - Director → CIF 0
    Khalife, Robert
    Director
    Individual (4 offsprings)
    Officer
    2004-09-10 ~ 2018-01-26
    OF - Secretary → CIF 0
  • 14
    Taylor, James
    Director born in July 1944
    Individual (4 offsprings)
    Officer
    2007-07-17 ~ 2018-01-26
    OF - Director → CIF 0
    Mr James Willard Taylor
    Born in July 1944
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    LCI INDUSTRIES UK LTD 10901025
    Thurledeweg 5, 3044 En, Rotterdam, Netherlands
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2020-12-31 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2018-01-26 ~ 2020-12-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (48 parents, 780 offsprings)
    Officer
    2004-06-09 ~ 2004-09-10
    OF - Nominee Director → CIF 0
  • 17
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham
    Active Corporate (41 parents, 1026 offsprings)
    Officer
    2004-06-09 ~ 2004-09-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TAYLOR MADE HOLDINGS UK LIMITED

Period: 2004-09-06 ~ 2022-04-05
Company number: 05149751
Registered names
TAYLOR MADE HOLDINGS UK LIMITED - Dissolved
INGLEBY (1612) LIMITED - 2004-09-06 05221615... (more)
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

Related profiles found in government register
  • TAYLOR MADE HOLDINGS UK LIMITED
    Info
    INGLEBY (1612) LIMITED - 2004-09-06
    Registered number 05149751
    Southmoor Lane, Havant, Hampshire PO9 1JJ
    PRIVATE LIMITED COMPANY incorporated on 2004-06-09 and dissolved on 2022-04-05 (17 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • TAYLOR MADE HOLDINGS UK LIMITED
    S
    Registered number 05149751
    Southmoor Lane, Havant, Hampshire, England, PO9 1JJ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TREND MARINE PRODUCTS LIMITED
    - now 01173006 02490691
    TREND ALUMINIUM PRODUCTS LIMITED - 1990-10-01
    Southmoor Lane, Havant, Hampshire, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-17
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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