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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 10
  • 1
    Gillan, Crawford Wilson
    Director born in November 1978
    Individual (22 offsprings)
    Officer
    2013-10-22 ~ 2015-02-16
    OF - Director → CIF 0
    Gillan, Crawford Wilson
    Individual (22 offsprings)
    Officer
    2013-10-22 ~ 2015-02-16
    OF - Secretary → CIF 0
  • 2
    Warren, Drew Victor
    Director born in November 1965
    Individual (5 offsprings)
    Officer
    2008-04-14 ~ 2013-10-22
    OF - Director → CIF 0
  • 3
    Hawley, William
    Director born in October 1946
    Individual (16 offsprings)
    Officer
    2008-04-14 ~ 2013-10-22
    OF - Director → CIF 0
    Hawley, William
    Director
    Individual (16 offsprings)
    Officer
    2008-04-14 ~ 2013-10-22
    OF - Secretary → CIF 0
  • 4
    Jennens, Pollyanna
    Director born in July 1970
    Individual (4 offsprings)
    Officer
    2008-08-18 ~ 2012-03-01
    OF - Director → CIF 0
  • 5
    Mr Paul Rawson Ellsworth
    Born in December 1946
    Individual (12 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 6
    Coulombeau, Gilles Maire Jean Francois
    Director born in December 1955
    Individual (18 offsprings)
    Officer
    2008-04-14 ~ 2013-10-22
    OF - Director → CIF 0
  • 7
    Henderson, John Rae
    Director born in February 1950
    Individual (22 offsprings)
    Officer
    2013-10-22 ~ now
    OF - Director → CIF 0
  • 8
    Lang, Brian
    Director born in February 1957
    Individual (10 offsprings)
    Officer
    2008-04-29 ~ 2013-10-22
    OF - Director → CIF 0
  • 9
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff, South Glamorgan
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2008-03-05 ~ 2008-03-05
    OF - Director → CIF 0
  • 10
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff, South Glamorgan
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2008-03-05 ~ 2008-03-05
    OF - Secretary → CIF 0
parent relation
Company in focus

HALIFAX INDUSTRIAL LIMITED

Period: 2008-05-19 ~ 2017-10-03
Company number: 06524429
Registered names
HALIFAX INDUSTRIAL LIMITED - Dissolved 03191660
Standard Industrial Classification
70100 - Activities Of Head Offices

  • HALIFAX INDUSTRIAL LIMITED
    Info
    SUPERBLEND LIMITED - 2008-05-19
    Registered number 06524429
    31 Athena Avenue, Elgin Industrial Estate, Swindon SN2 8EJ
    PRIVATE LIMITED COMPANY incorporated on 2008-03-05 and dissolved on 2017-10-03 (9 years 6 months). The status of the company number is Dissolved.
    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.