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 1
  • 31, Hill Street, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-05-31 ~ 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 18
  • 1
    Bernscher, Peter
    Chief Executive born in March 1968
    Individual
    Officer
    2017-05-02 ~ 2017-12-20
    OF - Director → CIF 0
  • 2
    Page, Alastair
    Solicitor born in December 1971
    Individual (26 offsprings)
    Officer
    2015-02-13 ~ 2015-07-23
    OF - Director → CIF 0
  • 3
    Mason, Steven Antony
    Finance Director born in September 1975
    Individual (1 offspring)
    Officer
    2015-08-05 ~ 2017-10-04
    OF - Director → CIF 0
  • 4
    Farquhar, Torquil John
    Company Director born in May 1965
    Individual (2 offsprings)
    Officer
    2015-07-23 ~ 2016-05-31
    OF - Director → CIF 0
  • 5
    Gidwani, Sharone Vanessa
    Individual (20 offsprings)
    Officer
    2015-02-13 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 6
    Meyohas, Nathaniel Jerome
    Company Director born in May 1974
    Individual (36 offsprings)
    Officer
    2016-05-31 ~ 2017-11-01
    OF - Director → CIF 0
  • 7
    Hogg, Peter John
    Company Director born in March 1969
    Individual (3 offsprings)
    Officer
    2015-08-05 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    Junck, Roland
    Company Director born in November 1955
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2019-05-22
    OF - Director → CIF 0
  • 9
    Deelen, Antonius Wilhelmus Marcus Jozef
    Chief Marketing Officer born in October 1965
    Individual (2 offsprings)
    Officer
    2018-05-04 ~ 2019-05-22
    OF - Director → CIF 0
  • 10
    Yilmaz, Mesut Ugur
    Chief Operating Officer born in May 1954
    Individual
    Officer
    2017-11-01 ~ 2017-12-19
    OF - Director → CIF 0
  • 11
    Meyohas, Marc Joseph
    Company Director born in June 1971
    Individual (26 offsprings)
    Officer
    2016-05-31 ~ 2017-11-01
    OF - Director → CIF 0
  • 12
    Goldstein, Daniel Moshe
    Corporate Director born in April 1978
    Individual (14 offsprings)
    Officer
    2016-05-31 ~ 2017-11-01
    OF - Director → CIF 0
  • 13
    Perlhagen, Richard Cal
    Company Director born in June 1980
    Individual (19 offsprings)
    Officer
    2016-05-31 ~ 2017-11-01
    OF - Director → CIF 0
  • 14
    Martin, Paul Raymond
    Hr Director born in February 1966
    Individual (2 offsprings)
    Officer
    2015-08-05 ~ 2018-10-12
    OF - Director → CIF 0
  • 15
    Reichmann, Gerald
    Chief Financial Officer born in December 1976
    Individual
    Officer
    2017-11-01 ~ 2019-05-22
    OF - Director → CIF 0
  • 16
    Hargreaves, Damian
    Individual
    Officer
    2016-04-18 ~ 2020-03-09
    OF - Secretary → CIF 0
  • 17
    Luczynski, Stanislaus Antoni
    Treasurer born in July 1962
    Individual (2 offsprings)
    Officer
    2015-02-13 ~ 2015-07-23
    OF - Director → CIF 0
  • 18
    Jha, Bimlendra
    Company Director born in September 1967
    Individual (1 offspring)
    Officer
    2015-07-23 ~ 2016-05-31
    OF - Director → CIF 0
parent relation
Company in focus

SLB 2020 LIMITED

Previous names
BRITISH STEEL LIMITED - 2020-03-10
LONGS STEEL UK LIMITED - 2016-06-01
Standard Industrial Classification
24100 - Manufacture Of Basic Iron And Steel And Of Ferro-alloys

Related profiles found in government register
  • SLB 2020 LIMITED
    Info
    BRITISH STEEL LIMITED - 2020-03-10
    LONGS STEEL UK LIMITED - 2016-06-01
    Registered number 09438207
    2 St Peter's Square, Manchester M2 3EY
    Private Limited Company incorporated on 2015-02-13 (10 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-02-13
    CIF 0
  • BRITISH STEEL LIMITED
    S
    Registered number 09438207
    Administration Building, Brigg Road, Scunthorpe, North Lincolnshire, United Kingdom, DN16 1BP
    Limited Company in Companies House, England
    CIF 1
    Private Limited in United Kingdom
    CIF 2
  • BRITISH STEEL LIMITED
    S
    Registered number 09438207
    Administration Building, Brigg Road, Scunthorpe, United Kingdom, DN16 1BP
    Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    TSP ENGINEERING LIMITED - 2020-03-10
    C/o Ernst & Young Llp, 1 More London Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2017-03-10 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Administration Building, Brigg Road, Scunthorpe, North Lincolnshire, United Kingdom
    Liquidation Corporate (3 parents)
    Person with significant control
    2017-06-15 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-03-23 ~ 2020-02-24
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    TATA STEEL UK RAIL CONSULTANCY LIMITED - 2016-06-16
    CORUS RAIL CONSULTANCY LTD - 2010-09-27
    CEDG LIMITED - 2000-03-20
    CEDG YORK LIMITED - 1998-03-30
    CIVIL ENGINEERING DESIGN GROUP, YORK LIMITED - 1995-09-18
    C D G YORK LIMITED - 1995-05-12
    Meridian House, The Crescent, York, Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-30
    Person with significant control
    2016-05-31 ~ 2019-08-29
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.