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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 22
  • 1
    White, Nigel Edward
    Accountant
    Individual (16 offsprings)
    Officer
    2006-12-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Wain, Stephen Gerrard
    Individual (129 offsprings)
    Officer
    1997-09-03 ~ 1999-02-19
    OF - Secretary → CIF 0
  • 3
    Harris, Benjamin
    Manager born in February 1940
    Individual (2 offsprings)
    Officer
    (before 1992-04-30) ~ 2002-03-31
    OF - Director → CIF 0
  • 4
    Stratton, Malcolm
    Individual (154 offsprings)
    Officer
    1992-09-25 ~ 1993-12-21
    OF - Secretary → CIF 0
  • 5
    Bishop, Karl Justin
    Sales Director born in August 1967
    Individual (6 offsprings)
    Officer
    1999-07-01 ~ 2002-10-07
    OF - Director → CIF 0
  • 6
    Hayes, Stephen Hedley
    Director born in January 1955
    Individual (139 offsprings)
    Officer
    1997-09-03 ~ 1999-02-19
    OF - Director → CIF 0
  • 7
    Laura May Waters
    Individual (420 offsprings)
    Insolvency
    2011-03-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Bathija, Gautam Shyam
    Director born in February 1968
    Individual (30 offsprings)
    Officer
    1997-10-14 ~ 1999-02-19
    OF - Director → CIF 0
  • 9
    Macpherson, Archie James
    Manager born in November 1964
    Individual (29 offsprings)
    Officer
    2003-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Macpherson, Duncan Campbell Neil
    Director born in September 1937
    Individual (51 offsprings)
    Officer
    1997-09-03 ~ 1999-02-19
    OF - Director → CIF 0
  • 11
    Hardy, Paul James
    Director born in February 1960
    Individual (32 offsprings)
    Officer
    1997-10-14 ~ 2003-10-06
    OF - Director → CIF 0
    Hardy, Paul James
    Company Director
    Individual (32 offsprings)
    Officer
    1999-02-19 ~ 1999-04-23
    OF - Secretary → CIF 0
  • 12
    Parsons, Graham John
    Individual (55 offsprings)
    Officer
    (before 1992-04-30) ~ 1992-09-25
    OF - Secretary → CIF 0
  • 13
    Berry, Geoffrey Arthur, Mr.
    Individual (20 offsprings)
    Officer
    2001-11-09 ~ 2002-12-19
    OF - Secretary → CIF 0
  • 14
    Timothy Gerard Walsh
    Individual (1740 offsprings)
    Insolvency
    2011-03-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Sutton, William Michael
    Company Director born in November 1950
    Individual (13 offsprings)
    Officer
    (before 1992-04-30) ~ 2001-11-09
    OF - Director → CIF 0
    Sutton, William Michael
    Individual (13 offsprings)
    Officer
    1994-01-10 ~ 1997-09-03
    OF - Secretary → CIF 0
    1999-04-23 ~ 2001-11-09
    OF - Secretary → CIF 0
  • 16
    Dixon, Roy
    Manager born in November 1944
    Individual (4 offsprings)
    Officer
    (before 1992-04-30) ~ 2001-12-31
    OF - Director → CIF 0
  • 17
    Wagster, Graham
    Director born in July 1942
    Individual (9 offsprings)
    Officer
    1993-12-17 ~ 1997-09-03
    OF - Director → CIF 0
    Wagster, Graham
    Individual (9 offsprings)
    Officer
    1993-12-21 ~ 1997-09-03
    OF - Secretary → CIF 0
  • 18
    Moore, Brian Stanley
    Director born in March 1946
    Individual (25 offsprings)
    Officer
    1999-04-23 ~ 2003-06-11
    OF - Director → CIF 0
  • 19
    Mcmurray, William
    Managing Director born in July 1938
    Individual (11 offsprings)
    Officer
    1992-07-01 ~ 1997-09-03
    OF - Director → CIF 0
  • 20
    Mccarney, Paul Reid
    Accountant born in February 1951
    Individual (17 offsprings)
    Officer
    2003-10-01 ~ 2006-11-30
    OF - Director → CIF 0
    Mccarney, Paul Reid
    Individual (17 offsprings)
    Officer
    2002-12-19 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 21
    WESTMINSTER EDUCATION CONSULTANTS LIMITED 02731629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-23
    Due to be dissolved on 2023-11-05
    Pentagon House, Sir Frank Whittle Road, Derby
    Dissolved Corporate (22 parents, 105 offsprings)
    Officer
    (before 1992-04-30) ~ 1993-12-17
    OF - Director → CIF 0
  • 22
    CHUBB MANAGEMENT SERVICES LIMITED - now
    WILLIAMS MANAGEMENT SERVICES LIMITED
    - 2001-05-14 01929512
    ICEJUMP LIMITED - 1985-10-18 01929512
    Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire
    Dissolved Corporate (49 parents, 161 offsprings)
    Officer
    (before 1992-04-30) ~ 1993-12-17
    OF - Director → CIF 0
parent relation
Company in focus

DEFINEAREA 3 LIMITED

Period: 2010-11-11 ~ 2016-10-04
Company number: 00051895 00307539... (more)
Registered names
DEFINEAREA 3 LIMITED - now 00307539... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-04
Standard Industrial Classification
2840 - Forge Press Stamp & Roll Form Metal

  • DEFINEAREA 3 LIMITED
    Info
    AEROSPACE FORGINGS LIMITED - 2010-11-11
    BI AEROSPACE FORGINGS LIMITED - 2010-11-11
    AEROSPACE FORGINGS LIMITED - 2010-11-11
    HUGHES-JOHNSON STAMPINGS LIMITED(THE) - 2010-11-11
    Registered number 00051895
    Windsor Road, Redditch, Worcestershire B97 6EF
    PRIVATE LIMITED COMPANY incorporated on 1897-03-31 and dissolved on 2016-10-04 (119 years 6 months). The status of the company number is Liquidation.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.