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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 28
  • 1
    Addison, Niall
    Born in October 1946
    Individual (10 offsprings)
    Officer
    2000-08-31 ~ 2005-06-30
    OF - Director → CIF 0
  • 2
    Booth, David John
    Born in May 1947
    Individual (6 offsprings)
    Officer
    (before 1991-09-18) ~ 1995-03-01
    OF - Director → CIF 0
  • 3
    Walden, Jonathan Kim
    Born in July 1953
    Individual (46 offsprings)
    Officer
    1994-12-16 ~ 1997-10-31
    OF - Director → CIF 0
  • 4
    Harris, Peter Robert
    Born in June 1951
    Individual (87 offsprings)
    Officer
    1998-03-26 ~ 1999-02-01
    OF - Director → CIF 0
  • 5
    Coles, Pamela Mary
    Born in March 1961
    Individual (373 offsprings)
    Officer
    2000-09-15 ~ 2005-06-30
    OF - Director → CIF 0
    Coles, Pamela Mary
    Individual (373 offsprings)
    Officer
    2000-05-22 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 6
    Elford, Peter
    Born in July 1947
    Individual (6 offsprings)
    Officer
    1995-02-09 ~ 1996-12-13
    OF - Director → CIF 0
  • 7
    Beck, David Richard
    Born in May 1945
    Individual (9 offsprings)
    Officer
    (before 1991-09-18) ~ 1994-12-16
    OF - Director → CIF 0
  • 8
    Machell, Simon Christopher
    Born in December 1963
    Individual (96 offsprings)
    Officer
    2005-06-30 ~ 2006-03-17
    OF - Director → CIF 0
  • 9
    Day, John Osborne
    Born in February 1949
    Individual (10 offsprings)
    Officer
    (before 1991-09-18) ~ 1994-10-28
    OF - Director → CIF 0
  • 10
    Rose, David Rowley
    Born in March 1950
    Individual (231 offsprings)
    Officer
    2006-04-21 ~ now
    OF - Director → CIF 0
  • 11
    Parfitt, Christopher Robin
    Born in June 1947
    Individual (8 offsprings)
    Officer
    (before 1991-09-18) ~ 1994-10-28
    OF - Director → CIF 0
    1995-02-01 ~ 1995-04-03
    OF - Director → CIF 0
  • 12
    Webb, George Edward
    Born in May 1960
    Individual (16 offsprings)
    Officer
    2002-03-15 ~ 2002-06-17
    OF - Director → CIF 0
  • 13
    Young, Mark Lees
    Individual (292 offsprings)
    Officer
    (before 1991-09-18) ~ 1996-06-25
    OF - Secretary → CIF 0
    1998-06-26 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 14
    Snowball, Patrick Joseph Robert
    Born in June 1950
    Individual (131 offsprings)
    Officer
    2005-06-30 ~ 2006-03-17
    OF - Director → CIF 0
  • 15
    Howard, Alison Deborah
    Born in August 1963
    Individual (52 offsprings)
    Officer
    1995-02-01 ~ 1998-03-26
    OF - Director → CIF 0
  • 16
    Fotherby, Nigel Terence Chell
    Born in March 1958
    Individual (18 offsprings)
    Officer
    1997-01-01 ~ 1998-02-27
    OF - Director → CIF 0
  • 17
    Mead, Stuart Alan Roper
    Born in March 1963
    Individual (17 offsprings)
    Officer
    2006-04-21 ~ now
    OF - Director → CIF 0
  • 18
    Close, Richard Howard
    Born in December 1958
    Individual (16 offsprings)
    Officer
    1995-05-01 ~ 1999-02-01
    OF - Director → CIF 0
  • 19
    Easter, Philip Charles
    Born in August 1953
    Individual (111 offsprings)
    Officer
    2005-06-09 ~ 2006-03-17
    OF - Director → CIF 0
  • 20
    Richardson, Elaine
    Individual (94 offsprings)
    Officer
    1996-06-25 ~ 1998-06-26
    OF - Secretary → CIF 0
  • 21
    Flint, Eion Arthur
    Born in September 1952
    Individual (77 offsprings)
    Officer
    1995-03-01 ~ 1997-09-30
    OF - Director → CIF 0
  • 22
    Thomson, Frances Elizabeth
    Born in December 1941
    Individual (3 offsprings)
    Officer
    1994-10-28 ~ 2000-03-31
    OF - Director → CIF 0
  • 23
    Chinn, Trevor Edwin, Sir
    Born in July 1935
    Individual (51 offsprings)
    Officer
    (before 1991-09-18) ~ 1994-05-20
    OF - Director → CIF 0
  • 24
    Grant, Brian Richard
    Born in February 1951
    Individual (5 offsprings)
    Officer
    2002-03-15 ~ 2002-06-17
    OF - Director → CIF 0
  • 25
    Connolly, Brian Edward
    Born in December 1946
    Individual (7 offsprings)
    Officer
    1995-02-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 26
    Galloway, David Allistair
    Born in September 1945
    Individual (45 offsprings)
    Officer
    1997-11-07 ~ 2000-09-15
    OF - Director → CIF 0
  • 27
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London
    Active Corporate (66 parents, 686 offsprings)
    Officer
    2006-03-17 ~ 2006-04-21
    OF - Director → CIF 0
    2005-06-30 ~ now
    OF - Secretary → CIF 0
  • 28
    AVIVA UKLAP DE-RISKING LIMITED - now 03491273
    AVIVA DIRECTOR SERVICES LIMITED
    - 2017-08-24 03491273
    CGNU DIRECTOR SERVICES LIMITED - 2002-07-01
    CGU DIRECTOR SERVICES LIMITED - 2000-07-04
    CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
    CGU LIMITED - 1998-06-02
    EDENSTREAM LIMITED - 1998-02-12
    St. Helen's, 1 Undershaft, London
    Active Corporate (32 parents, 85 offsprings)
    Officer
    2006-03-17 ~ now
    OF - Director → CIF 0
    2006-03-17 ~ 2006-04-21
    OF - Director → CIF 0
parent relation
Company in focus

00128205 LIMITED

Period: 2002-06-25 ~ now
Company number: 00128205
Registered names
00128205 LIMITED - now
TWOZEROFIVE LIMITED - 2002-02-18
CALLANDERS LIMITED - 2000-03-28
LEX MEAD LIMITED - 1994-04-25
Standard Industrial Classification
7499 - Non-trading Company

  • 00128205 LIMITED
    Info
    LEX DEFENCE LIMITED - 2002-06-25
    TWOZEROFIVE LIMITED - 2002-06-25
    CALLANDERS LIMITED - 2002-06-25
    LEX MEAD LIMITED - 2002-06-25
    LEX MOTOR COMPANY LIMITED - 2002-06-25
    Registered number 00128205
    Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street Leeds, West Yorkshire LS1 4JP
    PRIVATE LIMITED COMPANY incorporated on 1913-04-07 (113 years 4 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 14 July 2026 and licensed under the Open Government Licence v3.0.