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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
    Mcdonald, Ross Edward
    Individual (194 offsprings)
    Officer
    2005-07-20 ~ 2006-03-09
    OF - Secretary → CIF 0
  • 2
    Levy, Adrian Joseph Morris
    Born in March 1970
    Individual (1390 offsprings)
    Officer
    2005-04-11 ~ 2005-05-11
    OF - Director → CIF 0
  • 3
    Peckham, Simon Antony
    Born in August 1962
    Individual (116 offsprings)
    Officer
    2005-05-11 ~ 2019-11-28
    OF - Director → CIF 0
    Peckham, Simon Antony
    Individual (116 offsprings)
    Officer
    2005-05-11 ~ 2005-07-20
    OF - Secretary → CIF 0
  • 4
    Barnes, Garry Elliot, Mr.
    Born in August 1970
    Individual (287 offsprings)
    Officer
    2006-11-01 ~ now
    OF - Director → CIF 0
    Barnes, Garry Elliot, Mr.
    Individual (287 offsprings)
    Officer
    2006-03-09 ~ 2013-10-07
    OF - Secretary → CIF 0
  • 5
    Crawford, Jonathon Colin Fyfe
    Individual (155 offsprings)
    Officer
    2016-10-10 ~ now
    OF - Secretary → CIF 0
  • 6
    Martin, Geoffrey Peter
    Born in October 1967
    Individual (135 offsprings)
    Officer
    2005-07-20 ~ 2019-11-28
    OF - Director → CIF 0
  • 7
    Roderick Graham Butcher
    Individual (10 offsprings)
    Insolvency
    2019-12-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Roper, David Alexander
    Born in November 1950
    Individual (38 offsprings)
    Officer
    2005-07-15 ~ 2019-11-28
    OF - Director → CIF 0
  • 9
    Miller, James Christopher
    Born in September 1951
    Individual (44 offsprings)
    Officer
    2005-07-15 ~ 2019-11-28
    OF - Director → CIF 0
  • 10
    Peart, Alistair Garfield
    Born in February 1959
    Individual (35 offsprings)
    Officer
    2005-05-11 ~ 2018-05-31
    OF - Director → CIF 0
  • 11
    Westley, Adam David Christopher
    Individual (211 offsprings)
    Officer
    2013-10-07 ~ 2016-10-10
    OF - Secretary → CIF 0
  • 12
    Pudge, David John
    Born in August 1965
    Individual (1692 offsprings)
    Officer
    2005-04-11 ~ 2005-05-11
    OF - Director → CIF 0
  • 13
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2005-04-11 ~ 2005-05-11
    OF - Nominee Secretary → CIF 0
  • 14
    MELROSE PLC
    - now 04763064 04441715
    MELROSE LIMITED - 2013-07-02
    MELROSE PLC
    - 2013-01-23
    WHEELMARK PLC - 2003-10-01
    11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (24 parents, 8 offsprings)
    Person with significant control
    2016-04-19 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MELROSE UK HOLDINGS LIMITED

Period: 2005-05-11 ~ 2020-11-19
Company number: 05420060 08243706... (more)
Registered names
MELROSE UK HOLDINGS LIMITED - Dissolved 08243706... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-04
Dissolved on 2020-11-19
BANDGRANGE LIMITED - 2005-05-11
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MELROSE UK HOLDINGS LIMITED
    Info
    BANDGRANGE LIMITED - 2005-05-11
    Registered number 05420060
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2005-04-11 and dissolved on 2020-11-19 (15 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • MELROSE UK HOLDINGS LIMITED
    S
    Registered number 5420060
    11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MELROSE UK 4 LIMITED
    - now 03729689 03716334
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-04 during the appointment or period of control
    Dissolved on 2020-11-19 during the appointment or period of control
    DYNACAST INVESTMENTS LIMITED - 2011-05-23
    PETCIN (2) LIMITED - 1999-09-10
    79 Caroline Street, Birmingham
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-19 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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