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 2
  • 1
    Freeland, Alan
    Company Director born in January 1961
    Individual (15 offsprings)
    Officer
    2017-12-12 ~ dissolved
    OF - Director → CIF 0
    Freeland, Alan
    Individual (15 offsprings)
    Officer
    2018-05-25 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    MACLEAN INTERNATIONAL GROUP LIMITED - now
    JOHN MACLEAN AND SONS ELECTRICAL (DINGWALL) LIMITED - 2017-12-14
    Peterseat Drive, Altens, Aberdeen, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2020-05-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Mahan, Ryan Thomas
    Area Director born in December 1982
    Individual
    Officer
    2014-06-10 ~ 2014-07-18
    OF - Director → CIF 0
  • 2
    Walker, Anita Sheila
    Individual
    Officer
    2010-03-18 ~ 2011-02-23
    OF - Secretary → CIF 0
  • 3
    Walker, Jeffrey Maxwell
    Born in September 1924
    Individual (1 offspring)
    Officer
    2010-03-17 ~ 2011-02-23
    OF - Director → CIF 0
  • 4
    Boyle, Thomas Douglas
    Company Director born in March 1966
    Individual
    Officer
    2011-02-23 ~ 2011-07-04
    OF - Director → CIF 0
  • 5
    Williams, Gary Michael
    Sales And Operations Director born in December 1973
    Individual
    Officer
    2015-06-04 ~ 2018-02-02
    OF - Director → CIF 0
  • 6
    Cowie, Iain
    Director born in August 1960
    Individual
    Officer
    2010-03-18 ~ 2011-02-21
    OF - Director → CIF 0
  • 7
    Keener, David James
    Company Director born in April 1957
    Individual
    Officer
    2011-07-04 ~ 2011-08-03
    OF - Director → CIF 0
  • 8
    Leahy, Terence Paul
    Born in June 1950
    Individual
    Officer
    2010-03-17 ~ 2011-02-23
    OF - Director → CIF 0
  • 9
    Chandler, Graham William
    Director born in December 1963
    Individual
    Officer
    2010-03-18 ~ 2011-02-21
    OF - Director → CIF 0
  • 10
    Speirs, Ethel Victoria
    Individual
    Officer
    2014-06-27 ~ 2018-05-25
    OF - Secretary → CIF 0
  • 11
    Napier, David Wyness
    Finance Controller born in July 1961
    Individual
    Officer
    2014-07-18 ~ 2017-10-01
    OF - Director → CIF 0
  • 12
    Mclean, Steven
    Finance Director born in March 1971
    Individual
    Officer
    2017-12-12 ~ 2020-02-07
    OF - Director → CIF 0
  • 13
    Holder, Ashley Madelaine Gail
    Born in July 1955
    Individual (2 offsprings)
    Officer
    2010-03-17 ~ 2011-02-23
    OF - Director → CIF 0
  • 14
    O'neil, Christopher Paul
    Vp Finance Europe born in December 1973
    Individual (36 offsprings)
    Officer
    2011-08-03 ~ 2014-06-10
    OF - Director → CIF 0
    O'neil, Christopher Paul
    Individual (36 offsprings)
    Officer
    2011-02-23 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 15
    Valentine, Steven Grenville
    Company Director born in June 1964
    Individual (6 offsprings)
    Officer
    2011-02-23 ~ 2013-08-23
    OF - Director → CIF 0
  • 16
    Haverty, Michael Thomas
    Country Manager born in April 1953
    Individual
    Officer
    2014-06-10 ~ 2015-06-04
    OF - Director → CIF 0
  • 17
    Sloan, Alison May
    Individual (40 offsprings)
    Officer
    2013-08-06 ~ 2014-06-27
    OF - Secretary → CIF 0
  • 18
    Fleming, Alastair James
    Uk Country Controller born in December 1977
    Individual (24 offsprings)
    Officer
    2013-07-31 ~ 2014-06-10
    OF - Director → CIF 0
    Fleming, Alastair James
    Individual (24 offsprings)
    Officer
    2011-09-30 ~ 2013-08-06
    OF - Secretary → CIF 0
  • 19
    NOV UK AICA LTD - 2013-12-02
    Peterseat Drive, Altens, Aberdeen, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-05-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CAPITAL VALVES HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CAPITAL VALVES HOLDINGS LIMITED
    Info
    Registered number 07193512
    Units 15 & 16 Blackfriars Court Excalibur Road, Beacon Park, Gorleston, Great Yarmouth NR31 7RQ
    Private Limited Company incorporated on 2010-03-17 and dissolved on 2021-07-13 (11 years 3 months). The company status is Dissolved.
    CIF 0
  • CAPITAL VALVES HOLDINGS LIMITED
    S
    Registered number 07193512
    Units 15 & 16 Blackfriars Court, Excalibur Road, Beacon Park, Gorleston, Great Yarmouth, United Kingdom, NR31 7RQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ARNLEY VALVES LIMITED - 1983-02-02
    ARNLEY CAPITAL EQUIPMENT COMPANY LIMITED - 1982-08-18
    CALIFORNIA FREE FORMER (U.K.) LIMITED - 1979-12-31
    Units 15 & 16 Blackfriars Court Excalibur Road, Beacon Park, Gorleston, Great Yarmouth, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.