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

Illingworth, Richard Blair

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • 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 3 IIF 4
  • 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 5
  • 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

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

      IIF 39 IIF 40 IIF 41

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

      IIF 43 IIF 44 IIF 45

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

      IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52

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

      IIF 53

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

      IIF 54
  • 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 55
  • 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 56 IIF 57
  • 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 58
  • 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 59

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

      IIF 60
  • 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 61
child relation
Offspring entities and appointments
Active 15
  • 1
    AGGREKO PLC - 2021-08-16
    Lomondgate, Stirling Road, Dumbarton, Scotland
    Corporate (4 parents, 3 offsprings)
    Officer
    2021-11-29 ~ now
    IIF 9 - director → ME
  • 2
    Aggreko Cannock, 2 Voyager Drive, Orbital Retail Centre, Cannock, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-11-25 ~ now
    IIF 42 - director → ME
  • 3
    Aggreko Cannock, 2 Voyager Drive, Orbital Retail Centre, Cannock, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-11-25 ~ now
    IIF 40 - director → ME
  • 4
    Aggreko Cannock, 2 Voyager Drive, Orbital Retail Centre, Cannock, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-11-25 ~ now
    IIF 41 - director → ME
  • 5
    Aggreko Cannock, 2 Voyager Drive, Orbital Retail Centre, Cannock, England
    Corporate (9 parents, 1 offspring)
    Officer
    2021-11-25 ~ now
    IIF 39 - director → ME
  • 6
    C/o Rollings Butt Llp 6 Snow Hill, Farrington, London
    Dissolved corporate (4 parents)
    Officer
    2019-08-02 ~ dissolved
    IIF 58 - director → ME
  • 7
    E.P.I.C. PUBLIC LIMITED COMPANY - 2025-04-09
    Robin Hood Works, Wakefield Road, Brighouse, West Yorkshire
    Corporate (3 parents)
    Officer
    2017-06-29 ~ now
    IIF 7 - director → ME
  • 8
    WOODCLAY 2022 LIMITED - 2022-03-02
    Broadgate Broadway Business Park, Chadderton, Oldham, England
    Dissolved corporate (4 parents)
    Officer
    2022-02-24 ~ dissolved
    IIF 53 - director → ME
  • 9
    Robin Hood Works, Wakefield Road, Brighouse, West Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    3,552,103 GBP2023-12-31
    Officer
    2017-06-29 ~ now
    IIF 8 - director → ME
  • 10
    35 Westgate, Huddersfield, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    69,160 GBP2023-12-31
    Officer
    2011-12-06 ~ now
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 11
    STIRLING INDUSTRIES LTD - 2018-02-13
    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 51 - 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 50 - director → ME
    Person with significant control
    2018-02-13 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - 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 1 - director → ME
  • 14
    15/16 Boarshurst Business Park Boarshurst Lane, Greenfield, Oldham, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,410 GBP2023-12-31
    Officer
    2022-03-03 ~ now
    IIF 52 - director → ME
  • 15
    Jane Cooksey Ltd 15/16 Boarshurst Business Park, Boarshurst Lane, Greenfield, Oldham, England
    Corporate (5 parents)
    Equity (Company account)
    8,617,657 GBP2023-12-31
    Officer
    2018-10-01 ~ now
    IIF 2 - director → ME
Ceased 43
  • 1
    The Old Rectory Main Street, Glenfield, Leicester
    Corporate (1 parent)
    Equity (Company account)
    224,973 GBP2023-12-31
    Officer
    1999-05-06 ~ 2000-05-04
    IIF 57 - director → ME
    1997-05-08 ~ 1997-05-09
    IIF 56 - director → ME
  • 2
    CLASSICAL CONCRETE LIMITED - 1994-03-01
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Corporate (3 parents)
    Officer
    2001-02-01 ~ 2002-02-18
    IIF 26 - 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 20 - director → ME
  • 4
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-06-15 ~ 2002-02-18
    IIF 18 - 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 31 - 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 43 - 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
    Corporate (6 parents)
    Officer
    1999-03-01 ~ 2002-02-18
    IIF 44 - 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 5 - 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 37 - director → ME
  • 10
    BLP 9821 LIMITED - 1998-12-31
    Falkirk Works, Dollar Industrial Estate, Falkirk, Scotland
    Corporate (4 parents)
    Officer
    2001-06-15 ~ 2002-02-18
    IIF 30 - director → ME
  • 11
    MARSHALLS GROUP PLC - 2009-12-23
    MARSHALLS PLC - 2004-07-08
    MARSHALLS HALIFAX PUBLIC LIMITED COMPANY - 1989-03-01
    MARSHALLS (HALIFAX) LIMITED - 1981-12-31
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Corporate (5 parents, 25 offsprings)
    Officer
    1999-03-01 ~ 2002-02-18
    IIF 47 - director → ME
  • 12
    MARSHALLS FLOORING LIMITED - 2002-12-13
    TRENT JETFLOOR LIMITED - 1993-04-01
    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 32 - director → ME
  • 13
    ALBERT HOYLE LIMITED - 1984-03-30
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Corporate (5 parents, 20 offsprings)
    Officer
    1997-01-29 ~ 2002-02-18
    IIF 48 - 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 35 - director → ME
  • 15
    M.P.G. GROUP LIMITED - 2009-01-20
    Old Electricity Works, Campfield Road, St. Albans, Hertfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2007-01-25 ~ 2009-06-30
    IIF 12 - director → ME
  • 16
    Broomhouse Lane, Edlington, Doncaster, South Yorkshire
    Corporate (2 parents)
    Officer
    2004-06-01 ~ 2005-11-29
    IIF 17 - 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 24 - director → ME
  • 18
    PANABLOK LTD - 1994-07-04
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Corporate (3 parents)
    Officer
    2001-02-01 ~ 2002-03-13
    IIF 29 - director → ME
  • 19
    C/o Broomhouse Lane, Edlington, Doncaster, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2004-06-01 ~ 2005-11-29
    IIF 21 - 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 34 - director → ME
  • 21
    FAMILY MEAT CENTRE LIMITED - 2000-01-01
    Dromore Road, Lurgan, Craigavon, Co Armagh
    Corporate (4 parents, 1 offspring)
    Officer
    2004-06-01 ~ 2005-10-12
    IIF 6 - director → ME
  • 22
    POLYPIPE LIMITED - 2009-05-01
    POLYPIPE BUILDING PRODUCTS LIMITED - 2000-04-07
    ASSISTSTREET LIMITED - 1997-01-28
    4 Victoria Place, Holbeck, Leeds, England
    Corporate (4 parents)
    Officer
    2004-06-01 ~ 2005-11-29
    IIF 36 - director → ME
  • 23
    AQUAPIPES LIMITED - 1997-08-29
    SIMCO 418 LIMITED - 1991-11-12
    4 Victoria Place, Holbeck, Leeds, England
    Corporate (4 parents)
    Officer
    2004-06-01 ~ 2005-10-04
    IIF 25 - 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 15 - director → ME
  • 25
    POLYPIPE BUILDING PRODUCTS LIMITED - 2009-05-01
    POLYPIPE PLC - 2000-04-07
    4 Victoria Place, Holbeck, Leeds, England
    Corporate (4 parents, 29 offsprings)
    Officer
    2004-06-01 ~ 2005-10-04
    IIF 22 - 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 10 - 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 28 - 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 19 - 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 23 - director → ME
  • 30
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Corporate (3 parents)
    Officer
    2001-02-01 ~ 2002-03-13
    IIF 13 - director → ME
  • 31
    ROBIMATIC PLC - 2005-08-26
    SELFPLUMB LIMITED - 1990-09-26
    4 Victoria Place, Holbeck, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2004-06-01 ~ 2005-10-04
    IIF 14 - director → ME
  • 32
    MARSHALLS GARDENS & DRIVEWAYS LIMITED - 2008-07-17
    ROBINSON ASSOCIATES STONE CONSULTANTS LIMITED - 2008-07-17
    CASTLEGATE 102 LIMITED - 1999-01-26
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Corporate (3 parents)
    Officer
    2001-06-15 ~ 2002-02-18
    IIF 33 - director → ME
  • 33
    RAPID 8900 LIMITED - 1989-11-03
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2001-06-15 ~ 2002-02-18
    IIF 11 - director → ME
  • 34
    STIRLING INDUSTRIES LTD - 2018-02-13
    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 60 - Ownership of shares – 75% or more → OE
  • 35
    GARDENFAST LIMITED - 2001-01-22
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Corporate (3 parents)
    Officer
    2001-11-22 ~ 2002-02-18
    IIF 46 - director → ME
  • 36
    TARMAC BP LIMITED - 2009-08-28
    SOUTH COAST ASPHALT LIMITED - 2009-04-30
    INGLEBY (1324) LIMITED - 2005-10-31
    Interchange 10 Railway Drive, Wolverhampton, United Kingdom
    Corporate (10 parents)
    Officer
    2009-12-09 ~ 2011-09-02
    IIF 3 - director → ME
  • 37
    LAFARGE TARMAC TRADING LIMITED - 2015-08-03
    TARMAC LIMITED - 2013-09-02
    TARMAC HEAVY BUILDING MATERIALS UK LIMITED - 2000-09-29
    TARMAC QUARRY PRODUCTS LIMITED - 1996-12-31
    MORRINTON QUARRIES LIMITED - 1987-07-30
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (10 parents, 158 offsprings)
    Officer
    2009-05-18 ~ 2011-09-02
    IIF 4 - director → ME
  • 38
    PROSPECT STONE LIMITED - 2000-06-20
    RAPID 9839 LIMITED - 1990-04-19
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Corporate (3 parents)
    Officer
    2001-06-15 ~ 2002-02-18
    IIF 16 - director → ME
  • 39
    SANDELL PERKINS PUBLIC LIMITED COMPANY - 1988-10-21
    Lodge Way House, Lodge Way, Harleston Road, Northampton
    Corporate (8 parents, 77 offsprings)
    Officer
    2019-11-01 ~ 2021-11-29
    IIF 38 - director → ME
  • 40
    Broadgate Broadway Business Park, Chadderton, Oldham, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    14,793,567 GBP2023-12-31
    Officer
    2022-03-03 ~ 2023-07-03
    IIF 54 - director → ME
  • 41
    Broadgate, Broadway Business Park, Chadderton, Oldham
    Corporate (5 parents)
    Equity (Company account)
    12,982,585 GBP2023-12-31
    Officer
    1991-09-01 ~ 2000-02-13
    IIF 55 - director → ME
  • 42
    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
    Corporate (4 parents)
    Equity (Company account)
    -7,369,000 GBP2023-12-31
    Officer
    2004-06-01 ~ 2005-10-04
    IIF 27 - director → ME
  • 43
    Jane Cooksey Ltd 15/16 Boarshurst Business Park, Boarshurst Lane, Greenfield, Oldham, England
    Corporate (5 parents)
    Equity (Company account)
    8,617,657 GBP2023-12-31
    Officer
    ~ 2000-02-13
    IIF 45 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.