logo
explain how to read the page

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 17
  • 1
    Sternick, Robert
    Born in August 1951
    Individual (16 offsprings)
    Officer
    2000-08-30 ~ 2001-04-30
    OF - Director → CIF 0
  • 2
    Norcott, Geoffrey
    Born in September 1947
    Individual (20 offsprings)
    Officer
    2001-05-16 ~ 2006-06-09
    OF - Director → CIF 0
  • 3
    Bolier, Robert Jan
    Individual (15 offsprings)
    Officer
    2000-08-30 ~ 2000-11-13
    OF - Secretary → CIF 0
  • 4
    Wiesenfeld, Itzhak
    Born in June 1958
    Individual (21 offsprings)
    Officer
    2006-06-09 ~ 2007-01-31
    OF - Director → CIF 0
  • 5
    Wakeman, Martyn Gordon David
    Individual (84 offsprings)
    Officer
    2000-11-13 ~ 2005-06-13
    OF - Secretary → CIF 0
  • 6
    Sasse, Justin Andrew
    Born in September 1967
    Individual (23 offsprings)
    Officer
    2009-02-02 ~ 2012-10-22
    OF - Director → CIF 0
  • 7
    Langley, Derek Frederick
    Born in January 1934
    Individual (14 offsprings)
    Officer
    (before 1992-08-22) ~ 1997-07-31
    OF - Director → CIF 0
  • 8
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2012-11-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Bailey, Claire Louise
    Individual (56 offsprings)
    Officer
    2005-06-13 ~ now
    OF - Secretary → CIF 0
  • 10
    Perry, Robert Nigel
    Born in January 1945
    Individual (8 offsprings)
    Officer
    (before 1992-08-22) ~ 1997-12-29
    OF - Director → CIF 0
  • 11
    Von Sydow, Patrik Christian
    Born in January 1962
    Individual (29 offsprings)
    Officer
    2007-01-31 ~ 2009-01-31
    OF - Director → CIF 0
  • 12
    Whittaker, David
    Individual (75 offsprings)
    Officer
    (before 1992-08-22) ~ 1997-04-29
    OF - Secretary → CIF 0
  • 13
    Stratton, Malcolm
    Individual (154 offsprings)
    Officer
    1997-04-29 ~ 2000-08-30
    OF - Secretary → CIF 0
  • 14
    Middleton, John Linley
    Born in February 1956
    Individual (34 offsprings)
    Officer
    2009-03-05 ~ now
    OF - Director → CIF 0
  • 15
    CHUBB MANAGEMENT SERVICES LIMITED - now
    WILLIAMS MANAGEMENT SERVICES LIMITED
    - 2001-05-14 01929512
    ICEJUMP LIMITED - 1985-10-18
    Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire
    Dissolved Corporate (49 parents, 162 offsprings)
    Officer
    1997-04-29 ~ 2000-08-30
    OF - Director → CIF 0
  • 16
    ASSA ABLOY LIMITED
    - now 02096505
    ASSA ABLOY HOLDINGS LIMITED - 1997-01-28
    ABLOY SECURITY HOLDINGS LIMITED - 1996-03-25
    ABLOY SECURITY LIMITED - 1991-02-14
    WARTSILA SECURITY LIMITED - 1990-01-23
    DEBBIESTAR LIMITED - 1987-02-24
    Portobello, School Street, Willenhall, West Midlands
    Active Corporate (44 parents, 38 offsprings)
    Officer
    2000-08-30 ~ dissolved
    OF - Director → CIF 0
  • 17
    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, 122 offsprings)
    Officer
    1997-04-29 ~ 2000-08-30
    OF - Director → CIF 0
parent relation
Company in focus

EDWIN SHOWELL & SONS LIMITED

Period: 2001-02-13 ~ 2013-07-03
Company number: 00075394
Registered names
EDWIN SHOWELL & SONS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-26
Dissolved on 2013-07-03
Standard Industrial Classification
99999 - Dormant Company

  • EDWIN SHOWELL & SONS LIMITED
    Info
    UNION LOCKS LIMITED - 2001-02-13
    EDWIN SHOWELL & SONS LIMITED - 2001-02-13
    Registered number 00075394
    No 1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 1902-11-12 and dissolved on 2013-07-03 (110 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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