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 3
  • 1
    Keen, Richard
    Company Secretary born in September 1968
    Individual (94 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
    Keen, Richard
    Individual (94 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Cammack, Nicholas James
    Director born in December 1972
    Individual (86 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 3
    SAINT-GOBAIN PLC - 2009-04-01
    SAINT-GOBAIN UK LIMITED - 2001-06-01
    SOVCO (674) LIMITED - 1997-01-20
    Saint-gobain House, East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (5 parents, 19 offsprings)
    Person with significant control
    2022-07-22 ~ now
    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 10
  • 1
    Bassett, Stephen
    Director born in December 1959
    Individual
    Officer
    1984-07-25 ~ 2004-04-30
    OF - Director → CIF 0
  • 2
    Kenward, Christopher Gabriel
    Finance Director born in May 1957
    Individual
    Officer
    2004-04-30 ~ 2011-07-01
    OF - Director → CIF 0
  • 3
    Moore, Philip Edward
    Director born in October 1962
    Individual (58 offsprings)
    Officer
    2011-07-01 ~ 2018-07-02
    OF - Director → CIF 0
  • 4
    Bassett, Philip Michael
    Director born in May 1955
    Individual (2 offsprings)
    Officer
    1984-07-25 ~ 2004-04-30
    OF - Director → CIF 0
  • 5
    Oxenham, Alun Roy
    Company Secretary born in May 1956
    Individual (94 offsprings)
    Officer
    2011-07-01 ~ 2020-05-01
    OF - Director → CIF 0
    Oxenham, Alun Roy
    Individual (94 offsprings)
    Officer
    1984-07-25 ~ 2020-05-01
    OF - Secretary → CIF 0
  • 6
    Bassett, Frances Jean
    Director born in April 1928
    Individual
    Officer
    1984-07-25 ~ 2004-04-30
    OF - Director → CIF 0
  • 7
    Bassett, Noel
    Director born in January 1927
    Individual
    Officer
    1984-07-25 ~ 2004-04-30
    OF - Director → CIF 0
  • 8
    Hindle Mbe, Peter, Dr
    Born in February 1954
    Individual (1 offspring)
    Officer
    2004-04-30 ~ 2011-07-01
    OF - Director → CIF 0
  • 9
    Heraud, Stephane
    Director born in November 1965
    Individual
    Officer
    2018-07-02 ~ 2018-12-31
    OF - Director → CIF 0
  • 10
    MEYER INTERNATIONAL MERCHANTS LIMITED - 1991-04-01
    JEWSON (HOLDINGS) LIMITED - 1984-05-04
    JEWSON LIMITED
    - 1983-10-05
    CRUNDALL PAYNE HOLDINGS LIMITED - 1983-03-31
    CRUNDALL PAYNE LIMITED - 1978-12-31
    GABRIEL WADE(WESTERN)LIMITED - 1976-12-31
    Saint-gobain House, Binley Business Park, Coventry, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2022-07-22
    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

PHILIP M. BASSETT LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • PHILIP M. BASSETT LIMITED
    Info
    Registered number NI017675
    Mahon Industrial Estate, Portadown, Co.armagh BT62 3EH
    Private Limited Company incorporated on 1984-07-25 (40 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.