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
    Cregeen, Jonathan David
    Finance Manager born in January 1993
    Individual (9 offsprings)
    Officer
    2024-09-01 ~ now
    OF - director → CIF 0
    Cregeen, Jonathan David
    Individual (9 offsprings)
    Officer
    2024-09-01 ~ now
    OF - secretary → CIF 0
  • 2
    Scherz, Walter
    Cfo born in June 1977
    Individual (2 offsprings)
    Officer
    2024-09-01 ~ now
    OF - director → CIF 0
  • 3
    FRANKE U.K. HOLDING LIMITED - now
    ARRAN CONTRACTS LIMITED - 1990-08-23
    SKIWEND LIMITED - 1990-08-13
    Carron Works, Stenhouse Road, Carron, Falkirk, Scotland
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    11,768,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Douglas, John Campbell
    Director born in December 1935
    Individual
    Officer
    ~ 1990-05-14
    OF - director → CIF 0
  • 2
    Wang, Yao
    Head Of Finance born in February 1989
    Individual
    Officer
    2023-06-19 ~ 2024-08-31
    OF - director → CIF 0
    Wang, Yao
    Individual
    Officer
    2023-06-19 ~ 2024-08-31
    OF - secretary → CIF 0
  • 3
    King, Ian
    Accountant born in March 1959
    Individual
    Officer
    2013-11-25 ~ 2018-03-30
    OF - director → CIF 0
    King, Ian
    Individual
    Officer
    1991-12-02 ~ 2018-03-30
    OF - secretary → CIF 0
  • 4
    Fischer, Juerg
    Finance Director born in October 1959
    Individual
    Officer
    2013-11-25 ~ 2024-08-31
    OF - director → CIF 0
  • 5
    Pieper, Michael
    Director born in May 1946
    Individual (2 offsprings)
    Officer
    2001-03-01 ~ 2013-11-25
    OF - director → CIF 0
  • 6
    Blazquez, Manolo
    Director born in November 1931
    Individual
    Officer
    ~ 1990-11-30
    OF - director → CIF 0
  • 7
    Cach, Wolfgang, Dr
    Company Director born in August 1945
    Individual
    Officer
    ~ 2007-07-21
    OF - director → CIF 0
  • 8
    Wieland, Walter, Dr
    200124 born in January 1924
    Individual
    Officer
    ~ 2001-03-01
    OF - director → CIF 0
  • 9
    Orwin, Daniel
    Chartered Accountant born in August 1981
    Individual (10 offsprings)
    Officer
    2018-04-01 ~ 2023-06-19
    OF - director → CIF 0
    Orwin, Daniel
    Individual (10 offsprings)
    Officer
    2018-04-01 ~ 2023-06-19
    OF - secretary → CIF 0
  • 10
    Mitchell, Roy A
    Managing Director born in October 1930
    Individual
    Officer
    ~ 1991-03-07
    OF - director → CIF 0
  • 11
    Elster, Stephen J
    Director born in August 1955
    Individual
    Officer
    ~ 1991-09-03
    OF - director → CIF 0
    Elster, Stephen J
    Individual
    Officer
    ~ 1991-09-03
    OF - secretary → CIF 0
  • 12
    Drysdale, Brian Douglas
    Director born in February 1940
    Individual (11 offsprings)
    Officer
    ~ 1990-05-14
    OF - director → CIF 0
  • 13
    Hauswirth, Andreas
    Director born in July 1954
    Individual
    Officer
    2001-03-01 ~ 2013-11-25
    OF - director → CIF 0
parent relation
Company in focus

CARRON PHOENIX HOLDING LIMITED

Previous names
CARRON PHOENIX PLC - 1990-10-23
CARRON STAINLESS PRODUCTS LIMITED - 1988-01-12
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Creditors
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Total Assets Less Current Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Equity
0 GBP2023-12-31
0 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • CARRON PHOENIX HOLDING LIMITED
    Info
    CARRON PHOENIX PLC - 1990-10-23
    CARRON STAINLESS PRODUCTS LIMITED - 1988-01-12
    Registered number SC079991
    West Carron Works Stenhouse Road, Carron, Falkirk FK2 8DR
    Private Limited Company incorporated on 1982-09-09 (42 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.