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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fitchford, Andrew Michael John

child relation
Offspring entities and appointments 62
  • 1
    ABBERPLACE LIMITED
    - now 01521051
    BRADGRANGE PACKAGING LIMITED - 1994-10-14
    ABERPLACE LIMITED - 1992-03-23
    Dissolved Corporate (16 parents)
    Officer
    2015-11-18 ~ dissolved
    IIF 16 - Director → ME
  • 2
    AMBER REALISATIONS NO.5 LIMITED
    - now 00917112 00887705... (more)
    WYKO INDUSTRIAL SERVICES LIMITED
    - 2019-03-26 00917112 03142338... (more)
    AMBER1 LTD. - 2008-03-27
    P.P.L. POLYURETHANE PRODUCTS LIMITED - 2001-10-17
    B.H.P.DEVELOPMENTS LIMITED - 1992-04-13
    Dissolved Corporate (20 parents)
    Officer
    2015-11-18 ~ dissolved
    IIF 15 - Director → ME
  • 3
    AMBER REALISATIONS NO.6 LIMITED
    - now 03461760 00887705... (more)
    ERIKS HOSE TECHNOLOGY LIMITED
    - 2019-11-12 03461760
    FLEXIBLE HOSE SUPPLIES LIMITED - 2009-12-24
    G & C S HOLDINGS LIMITED - 2008-12-15
    CREDITEND LIMITED - 1997-12-05
    Dissolved Corporate (15 parents, 3 offsprings)
    Officer
    2015-11-18 ~ dissolved
    IIF 20 - Director → ME
  • 4
    AMBER REALISATIONS NO.7 LIMITED
    - now 01025728 00887705... (more)
    SEALS PACKINGS & GASKETS LIMITED
    - 2019-11-12 01025728
    Dissolved Corporate (21 parents)
    Officer
    2015-11-18 ~ dissolved
    IIF 7 - Director → ME
  • 5
    B & P WILD LIMITED
    FC019046
    Converted / Closed Corporate (10 parents)
    Officer
    2016-06-30 ~ now
    IIF 8 - Director → ME
    2016-06-30 ~ now
    IIF 66 - Secretary → ME
  • 6
    BALL VALVES UK LIMITED
    - now 02454372 01826762
    ECONOSTO UK LIMITED - 2006-07-26
    ECONOSTO HOLDINGS LIMITED - 2005-12-01
    ECONOSTO UK LIMITED - 1998-02-19
    DE FACTO 173 LIMITED - 1990-03-22
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2015-11-18 ~ dissolved
    IIF 5 - Director → ME
  • 7
    BI COMPOSITES LIMITED
    - now 04034953
    UPHAVEN (NO 2) LIMITED
    - 2000-10-30 04034953 04081363
    INGLEBY (1334) LIMITED
    - 2000-10-27 04034953 08729470... (more)
    Dissolved Corporate (20 parents)
    Officer
    2000-10-27 ~ 2002-06-20
    IIF 61 - Director → ME
  • 8
    BI GROUP PENSION TRUSTEES LIMITED - now
    BROMSGROVE PENSIONS TRUSTEES LIMITED
    - 1995-08-04 02167832
    ARRONHALL LIMITED - 1987-11-25
    Dissolved Corporate (18 parents)
    Officer
    1992-11-09 ~ 1994-09-13
    IIF 65 - Secretary → ME
  • 9
    BI PLASTICS LIMITED
    - now 02194197
    BROMSGROVE PLASTICS LIMITED - 1995-07-18
    BROMSGROVE TRIM & PLASTICS LIMITED - 1991-04-12
    BROMSGROVE FILTRATION LIMITED - 1989-11-30
    NEAT TREAT LIMITED - 1988-02-12
    Active Corporate (21 parents, 1 offspring)
    Officer
    1995-09-19 ~ 2002-06-20
    IIF 49 - Director → ME
  • 10
    BRITISH ELECTRICAL REPAIRS LIMITED
    - now 02772854
    HOLDNOTCH LIMITED - 1996-11-12
    Dissolved Corporate (24 parents)
    Officer
    2015-11-18 ~ dissolved
    IIF 22 - Director → ME
  • 11
    BRYMILL LIMITED
    - now 00170564
    BRITISH ROLLING MILLS LIMITED - 1976-12-31
    Active Corporate (22 parents)
    Officer
    2015-11-18 ~ 2025-06-30
    IIF 26 - Director → ME
  • 12
    CINPRES GAS INJECTION LIMITED
    - now 01828895 00367378
    CINPRES LIMITED
    - 2001-08-31 01828895 00367378
    PEERLESS CINPRES LIMITED - 1987-06-10
    BLUECAVE LIMITED - 1984-08-13
    Active Corporate (25 parents)
    Officer
    2000-01-21 ~ 2002-06-20
    IIF 41 - Director → ME
  • 13
    CRYSTALWARE PRODUCTS LIMITED
    - now 00424263
    CRYSTAL WARE PRODUCTS (HEREFORD) LIMITED - 1990-12-19
    Dissolved Corporate (20 parents)
    Officer
    2015-11-18 ~ dissolved
    IIF 19 - Director → ME
  • 14
    ECONOSTO UK LIMITED
    - now 01826762 02454372... (more)
    BALL VALVES UK LIMITED - 2006-07-26
    MAGPRIDE LIMITED - 1988-08-19
    STARLINE (U.K.) LIMITED - 1984-10-08
    Dissolved Corporate (26 parents)
    Officer
    2015-11-18 ~ dissolved
    IIF 6 - Director → ME
  • 15
    EDWARD ROSE LIMITED
    - now 00546309
    EDWARD ROSE (BIRMINGHAM) LIMITED - 1989-08-23
    Active Corporate (15 parents)
    Officer
    2006-07-31 ~ 2007-07-13
    IIF 52 - Director → ME
  • 16
    ESL TYNE TEES LIMITED
    - now 00712339
    ELECTRICAL MOTOR SERVICE CENTRES LIMITED - 1991-12-19
    KIDDS ELECTRICAL WHOLESALERS LIMITED - 1985-01-10
    Dissolved Corporate (20 parents)
    Officer
    2015-11-18 ~ dissolved
    IIF 1 - Director → ME
  • 17
    FITCHFORD FINANCE LIMITED
    16418856
    Active Corporate (2 parents)
    Officer
    2025-04-29 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-04-29 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 18
    FLEXIBLE HOSE SUPPLIES (NORTHAMPTON) LIMITED
    - now 03547200
    FMI EXTRUSIONS LIMITED - 2000-04-14
    Active Corporate (18 parents)
    Officer
    2015-11-18 ~ 2025-06-30
    IIF 30 - Director → ME
  • 19
    FPT (UK) LIMITED
    - now 03473330
    FPT (UNITED KINGDOM) LIMITED - 1999-03-22
    DMWSL 212 LIMITED - 1998-02-11
    Active Corporate (21 parents)
    Officer
    2015-11-18 ~ 2025-06-30
    IIF 32 - Director → ME
  • 20
    FPT GROUP LIMITED
    - now SC177776
    HUNTER-HAYES LIMITED - 1998-02-04
    DMWS 304 LIMITED - 1997-09-08
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2015-11-18 ~ 2025-06-30
    IIF 31 - Director → ME
  • 21
    G & H ENGINEERING SERVICES LIMITED
    SC243188
    Dissolved Corporate (11 parents)
    Officer
    2015-11-18 ~ dissolved
    IIF 2 - Director → ME
  • 22
    GEORGE WILSON INDUSTRIES LIMITED
    - now 02873275 00446179
    AIRBOAT PROJECTS LIMITED - 1993-12-17
    Liquidation Corporate (34 parents)
    Officer
    2002-07-01 ~ 2004-05-26
    IIF 57 - Director → ME
    2007-11-01 ~ 2008-10-31
    IIF 55 - Director → ME
  • 23
    LILLESHALL BUILDING PRODUCTS LIMITED
    02755769
    Active Corporate (22 parents, 1 offspring)
    Officer
    2015-11-18 ~ 2025-06-30
    IIF 35 - Director → ME
  • 24
    LILLESHALL INTERNATIONAL HOLDINGS LIMITED
    - now 02585323
    RUMMER SERVICES LIMITED - 1991-05-10
    Active Corporate (21 parents)
    Officer
    2015-11-18 ~ 2025-06-30
    IIF 29 - Director → ME
  • 25
    LILLESHALL LIMITED
    - now 00014802
    LILLESHALL COMPANY PUBLIC LIMITED COMPANY(THE) - 1988-06-08
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2015-11-18 ~ 2025-06-30
    IIF 33 - Director → ME
  • 26
    LILLESHALL PENSION TRUSTEES LIMITED
    - now 02495064
    DALWEED LIMITED - 1990-09-06
    Dissolved Corporate (17 parents)
    Officer
    2015-11-18 ~ dissolved
    IIF 17 - Director → ME
  • 27
    MANN + HUMMEL MCLEOD RUSSEL CLEAN AIR LIMITED - now
    MCLEOD RUSSEL CLEAN AIR LIMITED
    - 2014-03-28 04103432
    INGLEBY (1375) LIMITED - 2000-11-09
    Dissolved Corporate (22 parents)
    Officer
    2004-06-14 ~ 2005-10-14
    IIF 45 - Director → ME
  • 28
    MANN + HUMMEL MCLEOD RUSSEL INVESTMENTS LIMITED - now
    MANN + HUMMEL MCLEOD RUSSEL INVESTMENTS PLC - 2014-12-12
    MCLEOD RUSSEL INVESTMENTS PLC
    - 2014-03-28 02056410
    MCLEOD RUSSEL HOLDINGS PLC - 1988-04-07
    JORDANS 382 PUBLIC LIMITED COMPANY - 1987-05-01
    Dissolved Corporate (23 parents)
    Officer
    2004-06-14 ~ 2005-10-14
    IIF 58 - Director → ME
  • 29
    MANN + HUMMEL VOKES AIR FILTRATION LIMITED - now
    VOKES AIR FILTRATION LIMITED - 2014-03-28
    SPX AIR FILTRATION LIMITED
    - 2008-08-26 04928454
    EVER 2208 LIMITED - 2003-11-18
    Active Corporate (23 parents, 1 offspring)
    Officer
    2005-08-09 ~ 2005-10-14
    IIF 62 - Director → ME
  • 30
    MANN + HUMMEL VOKES AIR TREATMENT HOLDINGS LIMITED - now
    VOKES AIR TREATMENT HOLDINGS LIMITED - 2014-03-28
    VOKES AIR TREATMENT HOLDINGS PLC - 2008-09-29
    SPX AIR TREATMENT HOLDINGS PLC
    - 2008-09-29 00160346
    MCLEOD RUSSEL HOLDINGS PLC
    - 2004-08-12 00160346 02056410
    KENNEDY SMALE PLC - 1988-04-07
    CHARLES HILL PUBLIC LIMITED COMPANY - 1983-11-29
    CHARLES HILL OF BRISTOL PUBLIC LIMITED COMPANY - 1983-01-24
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2004-06-14 ~ 2005-10-14
    IIF 48 - Director → ME
    2004-06-14 ~ 2005-10-14
    IIF 63 - Secretary → ME
  • 31
    MANN + HUMMEL W.T.H INVESTMENTS LIMITED - now
    W.T.H.INVESTMENTS LIMITED
    - 2014-03-28 01136129
    Dissolved Corporate (22 parents)
    Officer
    2004-06-14 ~ 2005-10-14
    IIF 44 - Director → ME
  • 32
    MANN + HUMMEL WHEWAY LIMITED - now
    MANN + HUMMEL WHEWAY PLC - 2014-12-12
    WHEWAY PLC.
    - 2014-03-28 00644999
    WHEWAY WATSON HOLDINGS P.L.C. - 1985-10-14
    Active Corporate (41 parents)
    Officer
    2004-06-14 ~ 2005-10-14
    IIF 36 - Director → ME
  • 33
    METHWORTH LIMITED
    00260250
    Liquidation Corporate (19 parents)
    Officer
    2004-06-14 ~ 2005-10-14
    IIF 60 - Director → ME
  • 34
    MG4 LIMITED
    - now 04034904
    INGLEBY (1340) LIMITED
    - 2000-10-19 04034904 04052311... (more)
    Dissolved Corporate (14 parents)
    Officer
    2000-10-19 ~ 2002-06-20
    IIF 37 - Director → ME
  • 35
    MH VOKES AIR UK LIMITED - now
    VOKES AIR UK LIMITED - 2014-03-28
    SPX VOKES LIMITED - 2008-08-26
    MCLEOD RUSSEL INTERNATIONAL LIMITED
    - 2006-01-13 02400211
    WHEWAY INTERNATIONAL LIMITED - 1998-08-03
    VOWDIN LIMITED - 1989-08-15
    Dissolved Corporate (32 parents)
    Officer
    2004-06-14 ~ 2005-10-14
    IIF 53 - Director → ME
  • 36
    PIONEER WESTON INTERNATIONAL LIMITED
    - now 03643762
    PIONEER WESTON LIMITED - 2004-11-18
    INGLEBY (1160) LIMITED - 1999-01-20
    Dissolved Corporate (17 parents)
    Officer
    2015-11-18 ~ dissolved
    IIF 23 - Director → ME
  • 37
    R PLASTICS LIMITED - now
    ROTALAC PLASTICS LIMITED
    - 2016-01-22 04081363 08049075
    UPHAVEN (NO 3) LIMITED
    - 2000-10-30 04081363 04034953
    INGLEBY (1354) LIMITED
    - 2000-10-27 04081363 04127829... (more)
    Dissolved Corporate (17 parents)
    Officer
    2000-10-27 ~ 2002-06-20
    IIF 38 - Director → ME
  • 38
    RUBIX INDUSTRIAL SERVICES LIMITED - now
    ERIKS INDUSTRIAL SERVICES LIMITED
    - 2026-04-20 03142338
    WYKO INDUSTRIAL SERVICES LIMITED - 2008-03-15
    WYKO INDUSTRIAL LIMITED - 1999-06-14
    SPIRALSURVEY LIMITED - 1996-02-02
    Active Corporate (30 parents, 1 offspring)
    Officer
    2015-11-18 ~ 2025-06-30
    IIF 11 - Director → ME
  • 39
    SEALS & PACKINGS INTERNATIONAL LIMITED
    07321815
    Dissolved Corporate (7 parents)
    Officer
    2016-06-01 ~ dissolved
    IIF 4 - Director → ME
  • 40
    SNITTERFIELD CRICKET CLUB LIMITED
    13472686
    Active Corporate (4 parents)
    Officer
    2021-06-23 ~ now
    IIF 13 - Director → ME
  • 41
    SPLIT ROLLER BEARING CO. LIMITED
    - now 02897618
    KYVERDALE LIMITED - 1994-04-12
    Dissolved Corporate (14 parents)
    Officer
    2015-11-18 ~ dissolved
    IIF 3 - Director → ME
  • 42
    SUMIT PLC
    01462512
    Dissolved Corporate (19 parents)
    Officer
    2006-07-31 ~ 2007-07-13
    IIF 42 - Director → ME
  • 43
    TRISPORT LIMITED
    - now 03807486 02132538
    INGLEBY (1217) LIMITED - 1999-08-19
    Active Corporate (33 parents, 1 offspring)
    Officer
    1999-08-24 ~ 2003-01-22
    IIF 54 - Director → ME
    1999-11-02 ~ 2001-08-01
    IIF 64 - Secretary → ME
  • 44
    WAGON (GAINSBOROUGH) LIMITED
    00984701
    Active Corporate (16 parents)
    Officer
    2006-07-31 ~ 2007-07-13
    IIF 40 - Director → ME
  • 45
    WAGON EUROPE LIMITED
    02756280
    Dissolved Corporate (11 parents)
    Officer
    2006-07-31 ~ 2007-07-13
    IIF 43 - Director → ME
  • 46
    WAGON HALDANE LIMITED
    - now 02325342
    LINK 51 LIMITED - 2002-07-18
    WAGON (SPECIAL) LIMITED - 1991-08-21
    STAFFORDSHIRE STEEL PROCESSORS (SPECIAL STEELS) LIMITED - 1991-02-18
    BACLUM LIMITED - 1989-01-26
    Active Corporate (14 parents)
    Officer
    2006-07-31 ~ 2007-07-13
    IIF 51 - Director → ME
  • 47
    WAGON INDUSTRIAL LIMITED
    - now 00494988
    WAGON STORAGE PRODUCTS LIMITED - 1993-12-09
    LINK 51 LIMITED - 1991-08-21
    Liquidation Corporate (28 parents)
    Officer
    2006-07-31 ~ 2007-07-13
    IIF 39 - Director → ME
  • 48
    WAGON OVERSEAS LIMITED
    - now 02429737
    RENTINA LIMITED - 1989-11-27
    Dissolved Corporate (12 parents)
    Officer
    2006-07-31 ~ 2007-07-13
    IIF 56 - Director → ME
  • 49
    WAGON PRECISION PRESSINGS & WIREFORMING LIMITED
    - now 02333636
    RADFORD SHELVING SYSTEMS LIMITED - 1997-08-01
    MONTAN GROUP LIMITED - 1995-04-01
    MONTAN GROUP LIMITED - 1995-03-10
    MONTAN MANUFACTURING LIMITED - 1990-03-20
    TOOLEASE LIMITED - 1989-03-13
    Dissolved Corporate (15 parents)
    Officer
    2006-07-31 ~ 2007-07-13
    IIF 47 - Director → ME
  • 50
    WAGON SERVICES LIMITED
    - now 01957932
    HARDCREST LIMITED - 1999-03-04
    Dissolved Corporate (19 parents)
    Officer
    2006-07-31 ~ 2007-07-13
    IIF 59 - Director → ME
  • 51
    WELDEM LIMITED
    - now 02715293
    INNOCRAFT LIMITED - 1992-06-04
    Dissolved Corporate (15 parents)
    Officer
    2006-07-31 ~ 2007-07-13
    IIF 50 - Director → ME
  • 52
    WHEWAY HAMPSHIRE LIMITED
    - now 00516469
    ATLAS (HAMPSHIRE) LIMITED - 1995-10-31
    WRIGHT RAIN LIMITED - 1993-12-02
    Dissolved Corporate (28 parents)
    Officer
    2004-06-14 ~ 2005-10-14
    IIF 46 - Director → ME
  • 53
    WYKO BEARINGS & TRANSMISSION LIMITED
    - now 01345495 00887705
    FLEXIBLE HOSE SUPPLIES (SLOUGH) LIMITED - 2013-05-21
    FLEXIBLE HOSE SUPPLIES LIMITED - 2008-12-09
    F.H.S. FLEXIBLE HOSE SUPPLIES LIMITED - 1984-10-10
    Dissolved Corporate (16 parents)
    Officer
    2015-11-18 ~ dissolved
    IIF 18 - Director → ME
  • 54
    WYKO GROUP LIMITED
    01125753
    Active Corporate (27 parents, 16 offsprings)
    Officer
    2015-11-18 ~ 2025-06-30
    IIF 24 - Director → ME
  • 55
    WYKO HOLDINGS LIMITED
    - now 03776822 05975402... (more)
    PERDIX INVESTMENTS LIMITED - 2005-07-26
    FORAY 1219 LIMITED - 1999-08-17
    Active Corporate (26 parents, 1 offspring)
    Officer
    2015-11-18 ~ 2025-06-30
    IIF 25 - Director → ME
  • 56
    WYKO INTERNATIONAL LIMITED
    - now 03472587
    FPT INTERNATIONAL LIMITED - 2006-03-06
    DMWSL 214 LIMITED - 1998-02-18
    Active Corporate (19 parents)
    Officer
    2015-11-18 ~ 2025-06-30
    IIF 28 - Director → ME
  • 57
    WYKO INVESTMENTS LIMITED
    - now 04011829
    115CR (017) LIMITED - 2000-11-08
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2015-11-18 ~ 2025-06-30
    IIF 27 - Director → ME
  • 58
    WYKO OVERSEAS HOLDINGS
    - now 02008294
    WYKO (OVERSEAS HOLDINGS) - 1988-06-22
    ROLLTRAIN LIMITED - 1986-09-18
    Active Corporate (21 parents)
    Officer
    2015-11-18 ~ 2025-06-30
    IIF 34 - Director → ME
  • 59
    WYKO REALISATIONS LIMITED - now
    ERIKS REALISATIONS LIMITED
    - 2026-04-20 03582649
    REVOLVO LIMITED - 2014-12-04
    O.B.I. (ABERDEEN) LIMITED - 2004-11-12
    INGLEBY (1106) LIMITED - 1998-06-30
    Active Corporate (23 parents)
    Officer
    2015-11-18 ~ 2025-06-30
    IIF 12 - Director → ME
  • 60
    WYKO UK HOLDINGS LIMITED - now
    ERIKS UK HOLDINGS LIMITED
    - 2026-04-20 05975402
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2015-11-18 ~ 2025-06-30
    IIF 9 - Director → ME
  • 61
    WYKO WTT LIMITED - now
    ERIKS WTT LIMITED
    - 2026-04-20 03582650
    WYKO TIRE TECHNOLOGY LIMITED - 2013-02-28
    OILFIELD BEARING INDUSTRIES (ABERDEEN) LIMITED - 2004-11-10
    INGLEBY (1107) LIMITED - 1998-06-30
    Active Corporate (18 parents)
    Officer
    2015-11-18 ~ 2025-06-30
    IIF 10 - Director → ME
  • 62
    WYKO-EWB LIMITED
    - now 03547210 01611284
    FLEXIBLE HOSE SUPPLIES (BOLTON) LIMITED - 2013-05-21
    Dissolved Corporate (13 parents)
    Officer
    2015-11-18 ~ dissolved
    IIF 21 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.