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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
Active 2
  • 1
    Rogers, Graham John
    Company Director born in September 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-11-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    AGHOCO 1217 LIMITED - 2016-04-01
    SHEARINGS LEISURE GROUP LIMITED - 2018-06-05
    icon of addressWaterside House, Waterside Drive, Wigan, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Slatcher, David John
    Director born in April 1946
    Individual
    Officer
    icon of calendar 2005-01-31 ~ 2008-12-31
    OF - Director → CIF 0
  • 2
    Maclean, Alan Kenneth
    Commercial Director born in July 1962
    Individual
    Officer
    icon of calendar 2008-05-29 ~ 2008-10-27
    OF - Director → CIF 0
  • 3
    Newbold, David Robert
    Finance Director born in October 1949
    Individual
    Officer
    icon of calendar 2005-01-31 ~ 2012-04-13
    OF - Director → CIF 0
    Newbold, David Robert
    Finance Director
    Individual
    Officer
    icon of calendar 2005-01-31 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 4
    Cockwill, Karl Nicholas
    Company Director born in September 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-10-12 ~ 2013-02-28
    OF - Director → CIF 0
  • 5
    Smith, Paul David
    Accountant born in October 1975
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2020-07-17
    OF - Director → CIF 0
  • 6
    Norman, Bernard Robert
    Director born in July 1941
    Individual
    Officer
    icon of calendar 2005-01-31 ~ 2012-04-15
    OF - Director → CIF 0
  • 7
    Beaty, Kenneth Robert
    Company Director born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-10 ~ 2011-10-12
    OF - Director → CIF 0
  • 8
    Connor, Ruth Joanne
    Managing Director born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-03-29 ~ 2011-10-07
    OF - Director → CIF 0
  • 9
    Leeser, Andrew John
    Company Director born in April 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-03-26 ~ 2014-06-27
    OF - Director → CIF 0
  • 10
    Speakman, Gary
    Finance Director born in September 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-04-13 ~ 2018-12-31
    OF - Director → CIF 0
  • 11
    Burke, Jane Bain
    Director born in April 1961
    Individual
    Officer
    icon of calendar 2008-05-29 ~ 2017-11-01
    OF - Director → CIF 0
  • 12
    Flower, Vincent
    Company Director born in February 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-05-29 ~ 2018-10-01
    OF - Director → CIF 0
  • 13
    Calvert, Richard James
    Ceo born in September 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2017-04-18 ~ 2020-05-29
    OF - Director → CIF 0
  • 14
    Wormwell, Denis
    Chief Executive Officer born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-03 ~ 2016-10-13
    OF - Director → CIF 0
  • 15
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom
    Corporate (40 offsprings)
    Officer
    2007-05-01 ~ 2020-05-22
    PE - Secretary → CIF 0
  • 16
    icon of address100 Barbirolli Square, Manchester
    Corporate (91 offsprings)
    Officer
    2004-10-28 ~ 2005-01-31
    PE - Secretary → CIF 0
  • 17
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 236 offsprings)
    Officer
    2004-10-28 ~ 2005-01-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SHEARINGS GROUP LIMITED

Previous names
INHOCO 3139 LIMITED - 2005-06-10
WA SHEARINGS GROUP LIMITED - 2008-03-04
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SHEARINGS GROUP LIMITED
    Info
    INHOCO 3139 LIMITED - 2005-06-10
    WA SHEARINGS GROUP LIMITED - 2005-06-10
    Registered number 05272464
    icon of addressC/o Ernst & Young Llp, 2 St. Peters Square, Manchester M2 3EY
    PRIVATE LIMITED COMPANY incorporated on 2004-10-28 and dissolved on 2023-08-24 (18 years 9 months). The company status is Dissolved.
    CIF 0
  • SHEARINGS GROUP LIMITED
    S
    Registered number 5272464
    icon of addressWaterside House, Waterside Drive, Wigan, United Kingdom, WN3 5AZ
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    CALEDONIAN COMPUTER SERVICES LIMITED - 1988-06-30
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    INHOCO 640 LIMITED - 1997-07-09
    WALLACE ARNOLD GROUP LIMITED - 2002-11-26
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    INHOCO 722 LIMITED - 1998-02-13
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 4
    TYNESIDE COACH TRAVEL LIMITED - 1999-08-20
    icon of addressC/o Ernst & Young Llp, 2 St Peters Square, Manchester
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 5
    WA SHEARINGS HOLIDAYS LIMITED - 2007-12-12
    PLEASURAMA HOLIDAYS LIMITED - 1989-10-18
    NATIONAL HOLIDAYS LIMITED - 1987-10-01
    SHEARINGS HOLIDAYS LIMITED - 2006-03-13
    SHEFFIELD UNITED TOURS LIMITED - 1980-12-31
    icon of addressC/o Ernst & Young Llp, 2 St Peters Square, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 6
    INHOCO 4135 LIMITED - 2006-03-14
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 7
    WALLACE ARNOLD TOURS LIMITED(THE) - 2000-07-17
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 8
    DATA SCIENCES INTERNATIONAL LIMITED - 1991-08-21
    icon of addressC/o Ernst & Young Llp, 2 St. Peters Square, Manchester
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.