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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Fookes, Melvyn
    Chartered Accountant born in August 1956
    Individual (16 offsprings)
    Officer
    2007-09-19 ~ 2011-05-26
    OF - Director → CIF 0
  • 2
    Cowan, Jonathan Brandon
    Born in June 1953
    Individual (14 offsprings)
    Officer
    2011-10-31 ~ 2012-08-23
    OF - Director → CIF 0
  • 3
    Mahomed, Mussa
    Born in September 1959
    Individual (20 offsprings)
    Officer
    2007-01-05 ~ now
    OF - Director → CIF 0
  • 4
    Gilson, Adam Quincey
    Born in March 1970
    Individual (12 offsprings)
    Officer
    2019-12-19 ~ now
    OF - Director → CIF 0
  • 5
    Young, Jane Simone
    Born in October 1971
    Individual (3 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 6
    Harwood-smith, Richard Martin
    Director born in September 1953
    Individual (10 offsprings)
    Officer
    2013-01-02 ~ 2016-09-16
    OF - Director → CIF 0
  • 7
    Harvey, Simon Nicholas
    Born in June 1965
    Individual (4 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 8
    Mintrim, David Ross
    Chief Financial Officer born in December 1964
    Individual (13 offsprings)
    Officer
    2016-10-24 ~ 2019-12-18
    OF - Director → CIF 0
  • 9
    Penny, Mark Andrew
    Individual (16 offsprings)
    Officer
    2007-04-12 ~ 2007-05-25
    OF - Secretary → CIF 0
  • 10
    GATELEY SECRETARIES LIMITED
    - now 03520422
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11 03520422
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (49 parents, 2068 offsprings)
    Officer
    2007-05-25 ~ now
    OF - Secretary → CIF 0
    2006-09-28 ~ 2007-04-12
    OF - Secretary → CIF 0
  • 11
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED
    - 2011-05-11 03519693
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2006-09-28 ~ 2007-01-05
    OF - Director → CIF 0
  • 12
    NYLACAST HOLDINGS LIMITED
    - now 05994595
    ENSCO 546 LIMITED - 2007-01-11
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

NYLACAST LIMITED

Period: 2007-01-08 ~ now
Company number: 05949301
Registered names
NYLACAST LIMITED - now 02854560
ENSCO 533 LIMITED - 2007-01-08 05967481... (more)
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Related profiles found in government register
  • NYLACAST LIMITED
    Info
    ENSCO 533 LIMITED - 2007-01-08
    Registered number 05949301
    One Eleven Edmund Street, Birmingham, West Midlands B3 2HJ
    PRIVATE LIMITED COMPANY incorporated on 2006-09-28 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-28
    CIF 0
  • NYLACAST LIMITED
    S
    Registered number 0594930
    One Eleven, Edmund Street, Birmingham, England, B3 2HJ
    Private Limited Company in Register Of England And Wales, Uk
    CIF 1
  • NYLACAST LIMITED
    S
    Registered number 05949301
    One Eleven, Edmund Street, Birmingham, England, B3 2HJ
    Private Limited Company in Register Of England And Wales, England
    CIF 2
    Private Limited Company in Register Of England And Wales, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    NYLACAST ENGINEERED PRODUCTS LIMITED
    - now 06033691
    NYLACAST COMPONENTS LIMITED
    - 2019-07-25 06033691
    ENSCO 555 LIMITED - 2007-01-08
    One Eleven, Edmund Street, Birmingham
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    NYLACAST NYLONCHEM LIMITED
    - now 06028602
    ENSCO 551 LIMITED - 2007-01-08
    One Eleven, Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    NYLACAST NYLONTECHNICS LIMITED
    - now 06028616
    ENSCO 550 LIMITED - 2007-01-08
    One Eleven, Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-09
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    NYLACAST OILON LIMITED
    - now 06029120
    ENSCO 553 LIMITED - 2007-01-08
    One Eleven, Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-09
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    NYLACAST OVERSEAS HOLDINGS LIMITED
    - now 05995374
    ENSCO 547 LIMITED - 2007-02-19
    One Eleven, Edmund Street, Birmingham, West Midlands
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    NYLACAST TECHNOLOGY LIMITED
    - now 05849282
    ENSCO 526 LIMITED - 2007-01-08
    One Eleven, Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.