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 15
  • 1
    Clingan, Ian Carlyle
    Born in April 1920
    Individual (2 offsprings)
    Officer
    (before 1991-04-11) ~ 1992-05-31
    OF - Director → CIF 0
  • 2
    Johansson, Ulf
    Born in August 1945
    Individual (1 offspring)
    Officer
    (before 1991-04-11) ~ 1996-09-13
    OF - Director → CIF 0
  • 3
    Rappe, Lennart
    Born in March 1944
    Individual (9 offsprings)
    Officer
    1995-10-30 ~ 1998-12-14
    OF - Director → CIF 0
  • 4
    Spongberg, Carl Lars
    Born in December 1945
    Individual (2 offsprings)
    Officer
    1996-09-13 ~ 1998-12-14
    OF - Director → CIF 0
  • 5
    Tassell, Alan Christopher
    Born in May 1945
    Individual (7 offsprings)
    Officer
    1998-12-14 ~ now
    OF - Director → CIF 0
  • 6
    Edsell, Patrick Letterly
    Born in September 1948
    Individual (2 offsprings)
    Officer
    (before 1991-04-11) ~ 1991-09-23
    OF - Director → CIF 0
  • 7
    Asplund, Erik Johan Gustaf
    Born in January 1944
    Individual (4 offsprings)
    Officer
    1997-11-30 ~ 1998-12-17
    OF - Director → CIF 0
  • 8
    Sutton-jones, Kenneth Charles
    Born in August 1920
    Individual (1 offspring)
    Officer
    (before 1991-04-11) ~ 1998-11-27
    OF - Director → CIF 0
  • 9
    Trenchard, Stephen Edward
    Born in October 1950
    Individual (4 offsprings)
    Officer
    1998-12-14 ~ now
    OF - Director → CIF 0
  • 10
    Loveridge, David Graham, Dr
    Individual (3 offsprings)
    Officer
    (before 1991-04-11) ~ 1998-11-27
    OF - Secretary → CIF 0
  • 11
    Pilgrim, David Roy
    Born in August 1951
    Individual (2 offsprings)
    Officer
    2001-08-10 ~ now
    OF - Director → CIF 0
  • 12
    Kearley, Neville John
    Individual (4 offsprings)
    Officer
    1998-11-27 ~ now
    OF - Secretary → CIF 0
  • 13
    Mullett, Geoffrey Brian
    Born in March 1944
    Individual (1 offspring)
    Officer
    1998-12-14 ~ 2006-03-10
    OF - Director → CIF 0
  • 14
    James Paul Shaw
    Individual (141 offsprings)
    Insolvency
    2009-07-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Terling, Bo Olof
    Born in June 1936
    Individual (3 offsprings)
    Officer
    (before 1991-04-11) ~ 1997-11-30
    OF - Director → CIF 0
parent relation
Company in focus

PRONAV LIMITED

Period: 2009-06-10 ~ 2010-10-29
Company number: 00126263
Registered names
PRONAV LIMITED - Dissolved
Standard Industrial Classification
3663 - Other Manufacturing

  • PRONAV LIMITED
    Info
    AB PHAROS MARINE LIMITED - 2009-06-10
    AGA NAVIGATION AIDS LIMITED - 2009-06-10
    Registered number 00126263
    Myers Clark, Iveco House Station Road, Watford, Hertfordshire WD17 1DL
    PRIVATE LIMITED COMPANY incorporated on 1913-01-01 and dissolved on 2010-10-29 (97 years 9 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 22 April 2026 and licensed under the Open Government Licence v3.0.