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 13
  • 1
    Martin, Geoffrey Peter
    Director born in October 1967
    Individual (106 offsprings)
    Officer
    2005-07-20 ~ 2019-11-28
    OF - Director → CIF 0
  • 2
    Barnes, Garry Elliot, Mr.
    Accountant born in August 1970
    Individual (244 offsprings)
    Officer
    2006-11-01 ~ now
    OF - Director → CIF 0
    Barnes, Garry Elliot, Mr.
    Accountant
    Individual (244 offsprings)
    Officer
    2006-03-09 ~ 2013-10-07
    OF - Secretary → CIF 0
  • 3
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2005-04-11 ~ 2005-05-11
    OF - Director → CIF 0
  • 4
    Peart, Alistair Garfield
    Chartered Accountant born in February 1959
    Individual (27 offsprings)
    Officer
    2005-05-11 ~ 2018-05-31
    OF - Director → CIF 0
  • 5
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2005-04-11 ~ 2005-05-11
    OF - Director → CIF 0
  • 6
    Miller, James Christopher
    Director born in September 1951
    Individual (37 offsprings)
    Officer
    2005-07-15 ~ 2019-11-28
    OF - Director → CIF 0
  • 7
    Crawford, Jonathon Colin Fyfe
    Individual (155 offsprings)
    Officer
    2016-10-10 ~ now
    OF - Secretary → CIF 0
  • 8
    Westley, Adam David Christopher
    Individual (190 offsprings)
    Officer
    2013-10-07 ~ 2016-10-10
    OF - Secretary → CIF 0
  • 9
    Mcdonald, Ross Edward
    Individual (189 offsprings)
    Officer
    2005-07-20 ~ 2006-03-09
    OF - Secretary → CIF 0
  • 10
    Roper, David Alexander
    Director born in November 1950
    Individual (33 offsprings)
    Officer
    2005-07-15 ~ 2019-11-28
    OF - Director → CIF 0
  • 11
    Peckham, Simon Antony
    Company Director born in August 1962
    Individual (100 offsprings)
    Officer
    2005-05-11 ~ 2019-11-28
    OF - Director → CIF 0
    Peckham, Simon Antony
    Company Director
    Individual (100 offsprings)
    Officer
    2005-05-11 ~ 2005-07-20
    OF - Secretary → CIF 0
  • 12
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2005-04-11 ~ 2005-05-11
    OF - Nominee Secretary → CIF 0
  • 13
    MELROSE PLC
    - now 04763064
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MELROSE UK HOLDINGS LIMITED

Period: 2005-05-11 ~ 2020-11-19
Company number: 05420060
Registered names
MELROSE UK HOLDINGS LIMITED - Dissolved
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 company status 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
    DYNACAST INVESTMENTS LIMITED - 2011-05-23
    PETCIN (2) LIMITED - 1999-09-10
    79 Caroline Street, Birmingham
    Dissolved Corporate (20 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

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 9 February 2026 and licensed under the Open Government Licence v3.0.