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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 16
  • 1
    Coxon, Paul Daryl
    Born in May 1965
    Individual (129 offsprings)
    Officer
    2013-01-29 ~ 2015-03-15
    OF - Director → CIF 0
    Coxon, Paul Daryl
    Individual (129 offsprings)
    Officer
    2013-01-29 ~ 2015-03-15
    OF - Secretary → CIF 0
  • 2
    Kemp, Deborah Jane
    Born in March 1961
    Individual (169 offsprings)
    Officer
    2012-09-17 ~ 2015-07-13
    OF - Director → CIF 0
  • 3
    Heathcote, Steven Trevor
    Individual (27 offsprings)
    Officer
    2005-06-15 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 4
    Marshall, Robert James
    Born in July 1965
    Individual (57 offsprings)
    Officer
    2015-07-13 ~ 2016-12-07
    OF - Director → CIF 0
    Marshall, Robert James
    Individual (57 offsprings)
    Officer
    2015-07-13 ~ 2016-11-25
    OF - Secretary → CIF 0
  • 5
    Hodson, Graham Philip
    Born in May 1950
    Individual (81 offsprings)
    Officer
    2005-06-15 ~ 2007-12-31
    OF - Director → CIF 0
  • 6
    Johnston, Ian
    Born in January 1963
    Individual (10 offsprings)
    Officer
    2008-05-19 ~ 2010-03-19
    OF - Director → CIF 0
  • 7
    Greenfield, Phillip Lee Richard
    Born in March 1953
    Individual (74 offsprings)
    Officer
    2015-07-13 ~ 2018-03-13
    OF - Director → CIF 0
  • 8
    Whigham, John Cowie
    Born in October 1956
    Individual (47 offsprings)
    Officer
    2015-07-13 ~ 2016-09-01
    OF - Director → CIF 0
  • 9
    Moss, Paul Michael
    Born in August 1957
    Individual (65 offsprings)
    Officer
    2005-12-14 ~ 2012-09-17
    OF - Director → CIF 0
    Moss, Paul Michael
    Individual (65 offsprings)
    Officer
    2006-01-01 ~ 2012-09-17
    OF - Secretary → CIF 0
  • 10
    Fraser, Andrew Hector
    Born in October 1971
    Individual (148 offsprings)
    Officer
    2018-03-13 ~ now
    OF - Director → CIF 0
    Fraser, Andrew Hector
    Individual (148 offsprings)
    Officer
    2016-11-25 ~ now
    OF - Secretary → CIF 0
  • 11
    Kershaw, Samuel Patrick Donald
    Born in May 1963
    Individual (140 offsprings)
    Officer
    2016-09-27 ~ now
    OF - Director → CIF 0
  • 12
    Trenter, Russell Patrick
    Born in December 1973
    Individual (30 offsprings)
    Officer
    2015-03-15 ~ 2015-07-13
    OF - Director → CIF 0
    Trenter, Russell Patrick
    Individual (30 offsprings)
    Officer
    2015-03-15 ~ 2015-07-13
    OF - Secretary → CIF 0
  • 13
    Makepeace, John
    Born in August 1955
    Individual (22 offsprings)
    Officer
    2005-12-14 ~ 2006-12-31
    OF - Director → CIF 0
  • 14
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED
    - 2006-03-10 03519693
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (13 parents, 1740 offsprings)
    Officer
    2004-08-10 ~ 2005-06-15
    OF - Director → CIF 0
  • 15
    L M FUNERALS LIMITED
    - now 03024629
    LAUREL MANAGEMENT SERVICES LIMITED - 2004-03-15
    WESTBOW LIMITED - 1995-03-24
    80, Mount Street, Nottingham, England
    Active Corporate (20 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED
    - 2006-03-10 03520422
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (49 parents, 2260 offsprings)
    Officer
    2004-08-10 ~ 2005-06-15
    OF - Secretary → CIF 0
parent relation
Company in focus

HENRY ISON & SONS LIMITED

Period: 2004-09-23 ~ now
Company number: 05202509
Registered names
HENRY ISON & SONS LIMITED - now
GW 796 LIMITED - 2004-09-23 05202498... (more)
Standard Industrial Classification
99999 - Dormant Company

  • HENRY ISON & SONS LIMITED
    Info
    GW 796 LIMITED - 2004-09-23
    Registered number 05202509
    80 Mount Street, Nottingham NG1 6HH
    PRIVATE LIMITED COMPANY incorporated on 2004-08-10 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.