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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 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
    2006-11-10 ~ 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
    2006-11-10 ~ 2007-01-05
    OF - Director → CIF 0
  • 12
    NYLACAST LIMITED
    - now 05949301 02854560
    ENSCO 533 LIMITED - 2007-01-08
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

NYLACAST OVERSEAS HOLDINGS LIMITED

Period: 2007-02-19 ~ now
Company number: 05995374
Registered names
NYLACAST OVERSEAS HOLDINGS LIMITED - now
ENSCO 547 LIMITED - 2007-02-19 SC351837... (more)
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products

  • NYLACAST OVERSEAS HOLDINGS LIMITED
    Info
    ENSCO 547 LIMITED - 2007-02-19
    Registered number 05995374
    One Eleven, Edmund Street, Birmingham, West Midlands B3 2HJ
    PRIVATE LIMITED COMPANY incorporated on 2006-11-10 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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