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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 3
  • 1
    Crawford, Jonathon Colin Fyfe
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-10-10 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Barnes, Garry Elliot, Mr.
    Accountant born in August 1970
    Individual (58 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    MELROSE LIMITED - 2013-07-02
    WHEELMARK PLC - 2003-10-01
    MELROSE PLC
    - 2013-01-23
    icon of address11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-19 ~ dissolved
    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
Ceased 11
  • 1
    Pudge, David John
    Solicitor born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2005-04-11 ~ 2005-05-11
    OF - Director → CIF 0
  • 2
    Roper, David Alexander
    Director born in November 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-15 ~ 2019-11-28
    OF - Director → CIF 0
  • 3
    Mcdonald, Ross Edward
    Individual (34 offsprings)
    Officer
    icon of calendar 2005-07-20 ~ 2006-03-09
    OF - Secretary → CIF 0
  • 4
    Miller, James Christopher
    Director born in September 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-15 ~ 2019-11-28
    OF - Director → CIF 0
  • 5
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    icon of calendar 2005-04-11 ~ 2005-05-11
    OF - Director → CIF 0
  • 6
    Peart, Alistair Garfield
    Chartered Accountant born in February 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-05-11 ~ 2018-05-31
    OF - Director → CIF 0
  • 7
    Martin, Geoffrey Peter
    Director born in October 1967
    Individual (38 offsprings)
    Officer
    icon of calendar 2005-07-20 ~ 2019-11-28
    OF - Director → CIF 0
  • 8
    Westley, Adam David Christopher
    Individual (47 offsprings)
    Officer
    icon of calendar 2013-10-07 ~ 2016-10-10
    OF - Secretary → CIF 0
  • 9
    Barnes, Garry Elliot, Mr.
    Accountant
    Individual (58 offsprings)
    Officer
    icon of calendar 2006-03-09 ~ 2013-10-07
    OF - Secretary → CIF 0
  • 10
    Peckham, Simon Antony
    Company Director born in August 1962
    Individual (24 offsprings)
    Officer
    icon of calendar 2005-05-11 ~ 2019-11-28
    OF - Director → CIF 0
    Peckham, Simon Antony
    Company Director
    Individual (24 offsprings)
    Officer
    icon of calendar 2005-05-11 ~ 2005-07-20
    OF - Secretary → CIF 0
  • 11
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2005-04-11 ~ 2005-05-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MELROSE UK HOLDINGS LIMITED

Previous name
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
    icon of address11th 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
    icon of address11th 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
Active 1
  • PETCIN (2) LIMITED - 1999-09-10
    DYNACAST INVESTMENTS LIMITED - 2011-05-23
    icon of address79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-19 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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