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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 10
  • 1
    Bays, James Claude
    Attorney born in July 1949
    Individual (192 offsprings)
    Officer
    1999-11-01 ~ 2001-03-30
    OF - Director → CIF 0
  • 2
    Cox, Philip Gotsall
    Executive born in October 1951
    Individual (76 offsprings)
    Officer
    1998-12-31 ~ 1999-11-01
    OF - Director → CIF 0
  • 3
    Mann, Roger
    Chartered Accountant born in July 1939
    Individual (57 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 4
    Coles, Richard Paul Atwell
    Solicitor born in December 1942
    Individual (76 offsprings)
    Officer
    ~ 2003-01-31
    OF - Director → CIF 0
    Coles, Richard Paul Atwell
    Individual (76 offsprings)
    Officer
    ~ 1999-11-25
    OF - Secretary → CIF 0
  • 5
    Smith, Kevin Charles
    Accountant born in August 1959
    Individual (42 offsprings)
    Officer
    2009-01-31 ~ 2012-06-27
    OF - Director → CIF 0
  • 6
    Clayton, John Reginald William
    Solicitor & Company Secretary born in December 1950
    Individual (256 offsprings)
    Officer
    2001-05-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 7
    Hull, Victoria Mary
    Solicitor born in March 1962
    Individual (266 offsprings)
    Officer
    2006-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Spencer, Rachel Louise
    Chartered Secretary born in March 1966
    Individual (181 offsprings)
    Officer
    1999-11-01 ~ now
    OF - Director → CIF 0
  • 9
    Thomas, David Jeremy
    Accountant born in May 1954
    Individual (74 offsprings)
    Officer
    2004-02-11 ~ 2007-07-25
    OF - Director → CIF 0
  • 10
    INVENSYS SECRETARIES LIMITED
    - now 01070856
    BTR SECRETARIES LIMITED - 1999-11-25 01070856
    3rd Floor, 40 Grosvenor Place, London, United Kingdom
    Active Corporate (25 parents, 388 offsprings)
    Officer
    1999-11-25 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

INVENSYS INVESTMENTS LIMITED

Period: 2000-07-12 ~ 2013-07-18
Company number: 00286475
Registered names
INVENSYS INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • INVENSYS INVESTMENTS LIMITED
    Info
    RIETH & CO. (U.K.) LIMITED - 2000-07-12
    DOOKS TYRE & RUBBER COMPANY LIMITED(THE) - 2000-07-12
    Registered number 00286475
    3rd Floor 40 Grosvenor Place, London SW1X 7AW
    PRIVATE LIMITED COMPANY incorporated on 1934-04-04 and dissolved on 2013-07-18 (79 years 3 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.