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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Richard Blair Illingworth

    Related profiles found in government register
  • Richard Blair Illingworth
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB, United Kingdom

      IIF 1
  • Mr Richard Blair Illingworth
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Salterlee House, Salterlee, Halifax, HX3 6XN, England

      IIF 2

    • 20-22 Bedford Row, London, WC1R 4JS, United Kingdom

      IIF 3
  • Illingworth, Richard Blair
    British director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Rollings Butt Llp, 6 Snow Hill, Farrington, London, EC1A 2AY

      IIF 4
  • Illingworth, Richard Blair
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Robin Hood Works, Wakefield Road, Brighouse, West Yorkshire, HD6 1PE

      IIF 5 IIF 6

    • Aggreko Cannock, 2 Voyager Drive, Orbital Retail Centre, Cannock, WS11 8XP, England

      IIF 7 IIF 8 IIF 9

    • 7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, G2 7BW, Scotland

      IIF 11

    • Salterlee House, Salterlee, Halifax, West Yorkshire, HX3 6XN, England

      IIF 12

    • 15/16 Boarshurst Business Park, Boarshurst Lane, Greenfield, Oldham, OL3 7ER, England

      IIF 13

    • Jane Cooksey Ltd, 15/16 Boarshurst Business Park, Boarshurst Lane, Greenfield, Oldham, OL3 7ER, England

      IIF 14
  • Illingworth, Richard Blair
    British ceo born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Broadgate, Broadway Business Park, Chadderton, Oldham, OL9 9XE, United Kingdom

      IIF 15
  • Illingworth, Richard Blair
    British chief executive officer born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Salterlee House, Salterlee, Halifax, West Yorkshire, HX3 6XN

      IIF 16 IIF 17
  • Illingworth, Richard Blair
    British co director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Salterlee House, Salterlee, Halifax, HX3 6NX

      IIF 18
  • Illingworth, Richard Blair
    British company director born in March 1963

    Resident in England

    Registered addresses and corresponding companies
  • Illingworth, Richard Blair
    British director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Salterlee House, Salterlee, Halifax, West Yorkshire, HX3 6XN

      IIF 50 IIF 51 IIF 52

    • C/o Rollings Butt Llp, 6 Snow Hill, London, EC1A 2AY, England

      IIF 56

    • Level 1, Devonshire House, One Mayfair Place, London, W1J 8AJ, England

      IIF 57

    • Broadgate, Broadway Business Park, Chadderton, Oldham, OL9 9XE, England

      IIF 58

    • Broadgate, Broadway Business Park, Chadderton, Oldham, OL9 9XE, United Kingdom

      IIF 59
  • Illingworth, Richard Blair
    British manager born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Salterlee House, Salterlee, Halifax, West Yorkshire, HX3 6XN

      IIF 60
  • Illingworth, Richard Blair
    British marketing director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Salterlee House, Salterlee, Halifax, West Yorkshire, HX3 6XN

      IIF 61 IIF 62
child relation
Offspring entities and appointments
Active 15
  • 1
    AGGREKO PLC - 2021-08-16 SC073994
    7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2021-11-29 ~ now
    IIF 11 - Director → ME
  • 2
    Aggreko Cannock, 2 Voyager Drive, Orbital Retail Centre, Cannock, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-11-25 ~ now
    IIF 10 - Director → ME
  • 3
    Aggreko Cannock, 2 Voyager Drive, Orbital Retail Centre, Cannock, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-11-25 ~ now
    IIF 8 - Director → ME
  • 4
    Aggreko Cannock, 2 Voyager Drive, Orbital Retail Centre, Cannock, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-11-25 ~ now
    IIF 9 - Director → ME
  • 5
    Aggreko Cannock, 2 Voyager Drive, Orbital Retail Centre, Cannock, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-11-25 ~ now
    IIF 7 - Director → ME
  • 6
    C/o Rollings Butt Llp 6 Snow Hill, Farrington, London
    Dissolved Corporate (4 parents)
    Officer
    2019-08-02 ~ dissolved
    IIF 4 - Director → ME
  • 7
    E.P.I.C. PUBLIC LIMITED COMPANY - 2025-04-09
    Robin Hood Works, Wakefield Road, Brighouse, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-06-29 ~ now
    IIF 5 - Director → ME
  • 8
    WOODCLAY 2022 LIMITED - 2022-03-02 13952649
    Broadgate Broadway Business Park, Chadderton, Oldham, England
    Dissolved Corporate (4 parents)
    Officer
    2022-02-24 ~ dissolved
    IIF 58 - Director → ME
  • 9
    Robin Hood Works, Wakefield Road, Brighouse, West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    3,648,867 GBP2024-12-31
    Officer
    2017-06-29 ~ now
    IIF 6 - Director → ME
  • 10
    35 Westgate, Huddersfield, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    56,057 GBP2024-12-31
    Officer
    2011-12-06 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 11
    STIRLING INDUSTRIES LTD - 2018-02-13 11203731
    C/o Rollings Butt Llp, 6 Snow Hill, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,478 GBP2019-03-31
    Officer
    2016-11-24 ~ dissolved
    IIF 57 - Director → ME
  • 12
    C/o Rollings Butt Llp, 6 Snow Hill, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2018-02-13 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2018-02-13 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Widdop & Co Broadgate, Oldham Broadway Business Park, Chadderton, Oldham
    Dissolved Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    83,140 GBP2021-12-31
    Officer
    2021-01-01 ~ dissolved
    IIF 15 - Director → ME
  • 14
    15/16 Boarshurst Business Park Boarshurst Lane, Greenfield, Oldham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,467 GBP2024-12-31
    Officer
    2022-03-03 ~ now
    IIF 13 - Director → ME
  • 15
    Jane Cooksey Ltd 15/16 Boarshurst Business Park, Boarshurst Lane, Greenfield, Oldham, England
    Active Corporate (5 parents)
    Equity (Company account)
    8,467,029 GBP2024-12-31
    Officer
    2018-10-01 ~ now
    IIF 14 - Director → ME
Ceased 44
  • 1
    The Old Rectory Main Street, Glenfield, Leicester
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    224,973 GBP2023-12-31
    Officer
    1997-05-08 ~ 1997-05-09
    IIF 61 - Director → ME
    1999-05-06 ~ 2000-05-04
    IIF 62 - Director → ME
  • 2
    CLASSICAL CONCRETE LIMITED - 1994-03-01
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2001-02-01 ~ 2002-02-18
    IIF 37 - Director → ME
  • 3
    POLYPIPE CHINA INVESTMENTS LIMITED - 2008-04-14
    PINCO 2214 LIMITED - 2004-11-30
    Warmsworth Halt Industrial, Estate, Warmsworth, Doncaster
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2004-12-02 ~ 2005-11-29
    IIF 31 - Director → ME
  • 4
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-06-15 ~ 2002-02-18
    IIF 29 - Director → ME
  • 5
    MR PLUMBER LIMITED - 2020-10-19
    KEL-X3 LIMITED - 1995-11-07
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2004-06-01 ~ 2005-11-29
    IIF 42 - Director → ME
  • 6
    C/o Widdop Bingham & Co, Broadgate Broadway Business Park, Chadderton, Oldham
    Dissolved Corporate (4 parents)
    Equity (Company account)
    910,376 GBP2021-12-31
    Officer
    ~ 2000-02-13
    IIF 50 - Director → ME
  • 7
    MARSHALLS CLAY PRODUCTS LIMITED - 2005-01-04
    ARMITAGE BRICK LIMITED - 1992-02-01
    ARMSIL LIMITED - 1988-10-05
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    1999-03-01 ~ 2002-02-18
    IIF 51 - Director → ME
  • 8
    C/o Teneo Financial Advisory Limited C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2004-06-01 ~ 2005-08-31
    IIF 18 - Director → ME
  • 9
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2004-06-01 ~ 2005-11-29
    IIF 48 - Director → ME
  • 10
    BLP 9821 LIMITED - 1998-12-31 SC188460
    Falkirk Works, Dollar Industrial Estate, Falkirk, Scotland
    Active Corporate (3 parents)
    Officer
    2001-06-15 ~ 2002-02-18
    IIF 41 - Director → ME
  • 11
    MARSHALLS GROUP PLC - 2009-12-23 04483812, 05100353
    MARSHALLS PLC - 2004-07-08 05100353
    MARSHALLS HALIFAX PUBLIC LIMITED COMPANY - 1989-03-01
    MARSHALLS (HALIFAX) LIMITED - 1981-12-31
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (3 parents)
    Officer
    1999-03-01 ~ 2002-02-18
    IIF 54 - Director → ME
  • 12
    MARSHALLS FLOORING LIMITED - 2002-12-13
    TRENT JETFLOOR LIMITED - 1993-04-01 04354823
    TRENT CONCRETE FLOORS LIMITED - 1984-09-18
    JARDINE & SMITH (ELECTRICAL ENGINEERS) LIMITED - 1979-12-31
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-02-01 ~ 2002-03-13
    IIF 43 - Director → ME
  • 13
    ALBERT HOYLE LIMITED - 1984-03-30
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (3 parents)
    Officer
    1997-01-29 ~ 2002-02-18
    IIF 55 - Director → ME
  • 14
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2004-06-01 ~ 2005-11-29
    IIF 46 - Director → ME
  • 15
    M.P.G. GROUP LIMITED - 2009-01-20 01157253
    Old Electricity Works, Campfield Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2007-01-25 ~ 2009-06-30
    IIF 22 - Director → ME
  • 16
    Broomhouse Lane, Edlington, Doncaster, South Yorkshire
    Active Corporate (2 parents)
    Officer
    2004-06-01 ~ 2005-11-29
    IIF 28 - Director → ME
  • 17
    STRACORA HOLDINGS LIMITED - 1997-09-30
    HELPCHIEF LIMITED - 1988-11-29
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-06-01 ~ 2005-11-29
    IIF 35 - Director → ME
  • 18
    PANABLOK LTD - 1994-07-04 04350478
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2001-02-01 ~ 2002-03-13
    IIF 40 - Director → ME
  • 19
    C/o Broomhouse Lane, Edlington, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-06-01 ~ 2005-11-29
    IIF 32 - Director → ME
  • 20
    PINCO 1484 LIMITED - 2000-08-29
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2004-06-01 ~ 2005-11-29
    IIF 45 - Director → ME
  • 21
    FAMILY MEAT CENTRE LIMITED - 2000-01-01
    Dromore Road, Lurgan, Craigavon, Co Armagh
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-06-01 ~ 2005-10-12
    IIF 19 - Director → ME
  • 22
    POLYPIPE LIMITED - 2009-05-01 01099323
    POLYPIPE BUILDING PRODUCTS LIMITED - 2000-04-07 01099323
    ASSISTSTREET LIMITED - 1997-01-28
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (4 parents)
    Officer
    2004-06-01 ~ 2005-11-29
    IIF 47 - Director → ME
  • 23
    AQUAPIPES LIMITED - 1997-08-29
    SIMCO 418 LIMITED - 1991-11-12
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (4 parents)
    Officer
    2004-06-01 ~ 2005-10-04
    IIF 36 - Director → ME
  • 24
    EFFAST (UK) LIMITED - 2006-10-05
    SECTORCLEAR LIMITED - 1991-02-19
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2004-06-01 ~ 2005-11-29
    IIF 25 - Director → ME
  • 25
    POLYPIPE BUILDING PRODUCTS LIMITED - 2009-05-01 02729243
    POLYPIPE PLC - 2000-04-07 02729243
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (4 parents, 31 offsprings)
    Officer
    2004-06-01 ~ 2005-10-04
    IIF 33 - Director → ME
  • 26
    T.D.I. (UK) LIMITED - 2006-10-17
    TIPSAFE (UK) LIMITED - 1990-11-29
    BIDTALLY LIMITED - 1987-06-18
    C/o Teneo Financial Advisory Ltd, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-06-01 ~ 2005-11-29
    IIF 20 - Director → ME
  • 27
    PLASTIC SPOOLS LIMITED - 1994-04-26
    ADVANCED TECHNICAL MOULDINGS LIMITED - 1994-02-23
    D.M.K.H. SPARK EROSION LIMITED - 1993-11-24
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2004-06-01 ~ 2005-11-29
    IIF 39 - Director → ME
  • 28
    DOMUS VENTILATION LIMITED - 2006-10-05
    DOMUS DUCTING (MFG) LIMITED - 1999-05-07
    DOMUS DOMESTIC DUCTING (MFG) LIMITED - 1986-04-18
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2004-06-01 ~ 2005-10-04
    IIF 30 - Director → ME
  • 29
    WENSLEY ENTERPRISES LIMITED - 1991-02-21
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (5 parents)
    Officer
    2004-06-01 ~ 2005-01-18
    IIF 34 - Director → ME
  • 30
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2001-02-01 ~ 2002-03-13
    IIF 23 - Director → ME
  • 31
    ROBIMATIC PLC - 2005-08-26
    SELFPLUMB LIMITED - 1990-09-26
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-06-01 ~ 2005-10-04
    IIF 24 - Director → ME
  • 32
    CASTLEGATE 102 LIMITED - 1999-01-26
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2001-06-15 ~ 2002-02-18
    IIF 44 - Director → ME
  • 33
    RAPID 8900 LIMITED - 1989-11-03
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2001-06-15 ~ 2002-02-18
    IIF 21 - Director → ME
  • 34
    STIRLING INDUSTRIES LTD - 2018-02-13 11203731
    C/o Rollings Butt Llp, 6 Snow Hill, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,478 GBP2019-03-31
    Person with significant control
    2016-11-24 ~ 2018-02-27
    IIF 3 - Ownership of shares – 75% or more → OE
  • 35
    GARDENFAST LIMITED - 2001-01-22
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2001-11-22 ~ 2002-02-18
    IIF 53 - Director → ME
  • 36
    TARMAC BP LIMITED - 2009-08-28
    SOUTH COAST ASPHALT LIMITED - 2009-04-30
    INGLEBY (1324) LIMITED - 2005-10-31 04026403, 04026404, 04026466... (more)
    Interchange 10 Railway Drive, Wolverhampton, United Kingdom
    Active Corporate (10 parents)
    Officer
    2009-12-09 ~ 2011-09-02
    IIF 16 - Director → ME
  • 37
    LAFARGE TARMAC TRADING LIMITED - 2015-08-03
    TARMAC LIMITED - 2013-09-02 05560273, 00132583, 03751525... (more)
    TARMAC HEAVY BUILDING MATERIALS UK LIMITED - 2000-09-29 01266480
    TARMAC QUARRY PRODUCTS LIMITED - 1996-12-31 03243000
    MORRINTON QUARRIES LIMITED - 1987-07-30 00165226
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (10 parents, 156 offsprings)
    Officer
    2009-05-18 ~ 2011-09-02
    IIF 17 - Director → ME
  • 38
    BRICK DEVELOPMENT ASSOCIATION(THE) - 1993-06-22
    Commerce House, Festival Park, Stoke-on-trent, England
    Active Corporate (6 parents)
    Equity (Company account)
    95,981 GBP2024-12-31
    Officer
    1999-09-13 ~ 2002-02-21
    IIF 26 - Director → ME
  • 39
    PROSPECT STONE LIMITED - 2000-06-20
    RAPID 9839 LIMITED - 1990-04-19
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2001-06-15 ~ 2002-02-18
    IIF 27 - Director → ME
  • 40
    SANDELL PERKINS PUBLIC LIMITED COMPANY - 1988-10-21
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (9 parents, 80 offsprings)
    Officer
    2019-11-01 ~ 2021-11-29
    IIF 49 - Director → ME
  • 41
    Broadgate Broadway Business Park, Chadderton, Oldham, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    14,793,567 GBP2023-12-31
    Officer
    2022-03-03 ~ 2023-07-03
    IIF 59 - Director → ME
  • 42
    Broadgate, Broadway Business Park, Chadderton, Oldham
    Active Corporate (5 parents)
    Equity (Company account)
    12,982,585 GBP2023-12-31
    Officer
    1991-09-01 ~ 2000-02-13
    IIF 60 - Director → ME
  • 43
    CME SANITARY SYSTEMS LIMITED - 2012-03-01
    POLYPIPE SANITARY SYSTEMS LIMITED - 2008-04-14
    POLYPIPE BATHROOM AND KITCHEN PRODUCTS LIMITED - 2006-10-05
    DERWENT MAC DEE LIMITED - 1999-01-07
    AURORA PLASTICS LIMITED - 1990-07-16
    HASTYVITAL LIMITED - 1987-09-10
    Unit 3 Alpha Court, Thorne, Doncaster, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2004-06-01 ~ 2005-10-04
    IIF 38 - Director → ME
  • 44
    Jane Cooksey Ltd 15/16 Boarshurst Business Park, Boarshurst Lane, Greenfield, Oldham, England
    Active Corporate (5 parents)
    Equity (Company account)
    8,467,029 GBP2024-12-31
    Officer
    ~ 2000-02-13
    IIF 52 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.