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 30
  • 1
    Prain, Alastair James
    Solicitor born in March 1972
    Individual (21 offsprings)
    Officer
    2021-03-25 ~ 2023-03-01
    OF - Director → CIF 0
  • 2
    Rosenast, Thomas C
    Born in October 1953
    Individual (6 offsprings)
    Officer
    2003-06-12 ~ 2004-01-05
    OF - Director → CIF 0
  • 3
    Westman, Timothy
    Born in July 1950
    Individual (2 offsprings)
    Officer
    2006-05-02 ~ 2021-03-25
    OF - Director → CIF 0
    Westman, Timothy
    Individual (2 offsprings)
    Officer
    2006-05-02 ~ 2021-03-25
    OF - Secretary → CIF 0
  • 4
    Tamke, George William
    Born in May 1947
    Individual (2 offsprings)
    Officer
    (before 1992-06-12) ~ 1997-07-01
    OF - Director → CIF 0
  • 5
    Cortinovis, Stephen Paul
    Born in March 1950
    Individual (6 offsprings)
    Officer
    (before 1992-06-12) ~ 1994-08-27
    OF - Director → CIF 0
    1998-03-09 ~ 1999-01-13
    OF - Director → CIF 0
  • 6
    Stephen Briscoe
    Individual (1 offspring)
    Insolvency
    2009-07-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Sousa, Walter Joseph
    Born in October 1943
    Individual (1 offspring)
    Officer
    (before 1992-06-12) ~ 1993-09-30
    OF - Director → CIF 0
  • 8
    Bundgaard-antoine, Bente Bulow
    Accountant born in March 1972
    Individual (37 offsprings)
    Officer
    2021-03-25 ~ now
    OF - Director → CIF 0
  • 9
    Farr, David Nelson
    Born in January 1955
    Individual (1 offspring)
    Officer
    1994-08-27 ~ 1999-01-13
    OF - Director → CIF 0
  • 10
    Gourlay, Robert Martin
    Born in May 1939
    Individual (11 offsprings)
    Officer
    1995-11-28 ~ 1999-01-13
    OF - Director → CIF 0
  • 11
    Geldmacher, Jay Lindsey
    Born in October 1955
    Individual (5 offsprings)
    Officer
    2003-01-27 ~ 2004-01-05
    OF - Director → CIF 0
  • 12
    Smith, Harley
    Born in May 1943
    Individual (5 offsprings)
    Officer
    2001-09-26 ~ 2006-05-02
    OF - Director → CIF 0
    Smith, Harley
    Individual (5 offsprings)
    Officer
    1999-04-01 ~ 2000-05-11
    OF - Secretary → CIF 0
    2000-10-04 ~ 2006-05-02
    OF - Secretary → CIF 0
  • 13
    Roman, Sondra
    Individual (1 offspring)
    Officer
    2000-05-11 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 14
    Brewer, John Robert
    Individual (2 offsprings)
    Officer
    1996-06-21 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 15
    Staley, Robert Wayne
    Born in March 1935
    Individual (3 offsprings)
    Officer
    1998-03-09 ~ 1999-01-13
    OF - Director → CIF 0
  • 16
    Bexon, Roger
    Born in May 1926
    Individual (6 offsprings)
    Officer
    (before 1992-06-12) ~ 1995-11-28
    OF - Director → CIF 0
  • 17
    Christopher, Brian Henry Ernest
    Born in August 1932
    Individual (1 offspring)
    Officer
    (before 1992-06-12) ~ 1999-01-13
    OF - Director → CIF 0
  • 18
    Delage, Olivier Henri
    Born in October 1949
    Individual (11 offsprings)
    Officer
    1998-03-09 ~ 1999-01-13
    OF - Director → CIF 0
  • 19
    Shanagher, Anthony Dermot
    Born in July 1934
    Individual (9 offsprings)
    Officer
    (before 1992-06-12) ~ 1995-06-06
    OF - Director → CIF 0
  • 20
    Walsh, Brian
    Individual (1 offspring)
    Officer
    2001-09-28 ~ 2021-03-26
    OF - Secretary → CIF 0
  • 21
    Smith, Michael Dennis
    Born in July 1946
    Individual (1 offspring)
    Officer
    1993-11-22 ~ 1998-03-09
    OF - Director → CIF 0
  • 22
    Arrowsmith, Michael Richard
    Born in March 1953
    Individual (44 offsprings)
    Officer
    1995-06-06 ~ 1998-03-09
    OF - Director → CIF 0
  • 23
    Paterson, Andrew Kelman
    Individual (1 offspring)
    Officer
    (before 1992-06-12) ~ 1996-06-21
    OF - Secretary → CIF 0
  • 24
    Lance, Howard Lee
    Born in December 1955
    Individual (5 offsprings)
    Officer
    1997-07-10 ~ 2001-09-26
    OF - Director → CIF 0
  • 25
    Marshall, Peter Izod
    Born in May 1927
    Individual (5 offsprings)
    Officer
    (before 1992-06-12) ~ 1999-01-13
    OF - Director → CIF 0
  • 26
    Stewart, Neal George
    Born in October 1942
    Individual (2 offsprings)
    Officer
    (before 1992-06-12) ~ 1998-03-09
    OF - Director → CIF 0
    1998-05-20 ~ 2002-05-21
    OF - Director → CIF 0
  • 27
    Foo, George
    Born in May 1951
    Individual (1 offspring)
    Officer
    2002-05-21 ~ 2004-01-05
    OF - Director → CIF 0
  • 28
    Olsen, Rodney James
    Born in December 1945
    Individual (21 offsprings)
    Officer
    (before 1992-06-12) ~ 1998-05-20
    OF - Director → CIF 0
  • 29
    Genovese, Michael
    Born in May 1948
    Individual (1 offspring)
    Officer
    2004-01-05 ~ 2021-03-25
    OF - Director → CIF 0
  • 30
    Berges, James Golden
    Born in July 1947
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 2004-01-05
    OF - Director → CIF 0
parent relation
Company in focus

00269496 LIMITED

Period: 1999-05-13 ~ 2021-11-30
Company number: 00269496
Registered names
00269496 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-29
Dissolved on 2010-11-24
ASTEC (BSR) PLC - 1999-05-13
BSR PLC - 1983-06-03
Standard Industrial Classification
3002 - Manufacture Computers & Process Equipment
3162 - Manufacture Other Electrical Equipment

  • 00269496 LIMITED
    Info
    ASTEC (BSR) PLC - 1999-05-13
    BSR INTERNATIONAL PLC - 1999-05-13
    BSR PLC - 1999-05-13
    Registered number 00269496
    2nd Floor Accurist House, 44 Baker Street, London W1U 7AL
    PRIVATE LIMITED COMPANY incorporated on 1932-10-22 and dissolved on 2021-11-30 (89 years 1 month). The status of the company number is Liquidation.
    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.