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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 14
  • 1
    Russell, James Richard
    Chartered Secretary born in October 1953
    Individual (88 offsprings)
    Officer
    2004-08-20 ~ 2005-07-19
    OF - Director → CIF 0
    Russell, James Richard
    Individual (88 offsprings)
    Officer
    2004-08-20 ~ 2005-04-18
    OF - Secretary → CIF 0
  • 2
    Hewitt, David Allen
    Director born in June 1963
    Individual (2 offsprings)
    Officer
    2011-08-16 ~ now
    OF - Director → CIF 0
  • 3
    Shipley, Gerard Mark
    Finance Director born in February 1973
    Individual (8 offsprings)
    Officer
    2011-08-16 ~ now
    OF - Director → CIF 0
  • 4
    Cunningham, Anthony
    Director born in May 1948
    Individual (32 offsprings)
    Officer
    2005-07-19 ~ now
    OF - Director → CIF 0
  • 5
    Archer, John Frederick
    Accountant
    Individual (5 offsprings)
    Officer
    2008-11-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Todd, Richard Laurence
    Chief Executive born in April 1949
    Individual (44 offsprings)
    Officer
    2005-04-18 ~ 2005-07-19
    OF - Director → CIF 0
  • 7
    Brazier, Martin
    Director born in November 1961
    Individual (20 offsprings)
    Officer
    2005-07-19 ~ now
    OF - Director → CIF 0
    Brazier, Martin
    Director
    Individual (20 offsprings)
    Officer
    2005-07-19 ~ 2008-11-01
    OF - Secretary → CIF 0
  • 8
    Gleave, Clinton John Raymond
    Chartered Accountant born in September 1947
    Individual (67 offsprings)
    Officer
    2004-08-20 ~ 2005-07-19
    OF - Director → CIF 0
  • 9
    March, John David
    Managing Director born in March 1970
    Individual (19 offsprings)
    Officer
    2011-03-04 ~ now
    OF - Director → CIF 0
  • 10
    Ford, Nigel Derek George
    Director born in September 1965
    Individual (22 offsprings)
    Officer
    2005-07-19 ~ now
    OF - Director → CIF 0
  • 11
    Northard, Martin William
    Human Resources Director born in March 1955
    Individual (8 offsprings)
    Officer
    2011-03-04 ~ now
    OF - Director → CIF 0
  • 12
    Tierney, Declan John
    Individual (41 offsprings)
    Officer
    2005-04-18 ~ 2005-07-19
    OF - Secretary → CIF 0
  • 13
    Tarn, Nicholas James
    Accountant born in February 1965
    Individual (83 offsprings)
    Officer
    2004-08-20 ~ 2005-07-19
    OF - Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2004-08-20 ~ 2004-08-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MJN COLSTON LIMITED

Period: 2005-01-13 ~ 2016-12-02
Company number: 05211561
Registered names
MJN COLSTON LIMITED - Dissolved
Standard Industrial Classification
43210 - Electrical Installation
43220 - Plumbing, Heat And Air-conditioning Installation

  • MJN COLSTON LIMITED
    Info
    NEWCO 1 PRECIS NO. 3 LIMITED - 2005-01-13
    Registered number 05211561
    1 City Square, Leeds LS1 2AL
    PRIVATE LIMITED COMPANY incorporated on 2004-08-20 and dissolved on 2016-12-02 (12 years 3 months). 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.