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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 11
  • 1
    Bays, James Claude
    Attorney born in July 1949
    Individual (192 offsprings)
    Officer
    1999-07-02 ~ 2001-03-30
    OF - Director → CIF 0
  • 2
    Stevens, David John
    Solicitor born in March 1950
    Individual (222 offsprings)
    Officer
    1997-12-31 ~ 1999-05-14
    OF - Director → CIF 0
  • 3
    Thom, James Demmink
    Treasurer born in July 1946
    Individual (197 offsprings)
    Officer
    ~ 2001-02-09
    OF - Director → CIF 0
  • 4
    Williams, Stanley Killa
    Company Secretary & Solicitor born in July 1945
    Individual (193 offsprings)
    Officer
    ~ 1993-06-08
    OF - Director → CIF 0
  • 5
    Brown, Robert Casson
    Solicitor born in March 1939
    Individual (215 offsprings)
    Officer
    1993-06-07 ~ 1997-12-31
    OF - Director → CIF 0
  • 6
    Clayton, John Reginald William
    Solicitor And Company Secretar born in December 1950
    Individual (256 offsprings)
    Officer
    2001-02-09 ~ 2005-12-31
    OF - Director → CIF 0
  • 7
    Hull, Victoria Mary
    Solicitor born in March 1962
    Individual (266 offsprings)
    Officer
    2006-01-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 8
    Spencer, Rachel Louise
    Chartered Secretary born in March 1966
    Individual (181 offsprings)
    Officer
    2001-03-30 ~ 2014-12-31
    OF - Director → CIF 0
  • 9
    Lambeth, Trevor
    Accountant born in December 1963
    Individual (149 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 10
    INVENSYS SECRETARIES LIMITED
    - now 01070856
    BTR SECRETARIES LIMITED - 1999-11-25 01070856
    2nd Floor, 80 Victoria Street, London, United Kingdom
    Active Corporate (25 parents, 388 offsprings)
    Officer
    1992-03-25 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    BTR INDUSTRIES LIMITED
    - now 00478575 00197664
    VACU-BLAST LIMITED - 1980-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (37 parents, 54 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FRANKENSTEIN GROUP LIMITED

Period: 1925-04-11 ~ 2019-04-07
Company number: 00205236
Registered name
FRANKENSTEIN GROUP LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • FRANKENSTEIN GROUP LIMITED
    Info
    Registered number 00205236
    C/o Mazars Llp, 45 Church Street, Birmingham B3 2RT
    PRIVATE LIMITED COMPANY incorporated on 1925-04-11 and dissolved on 2019-04-07 (93 years 11 months). The company status is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.