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 18
  • 1
    White, Nigel Edward
    Accountant
    Individual (16 offsprings)
    Officer
    2006-12-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Wain, Stephen Gerrard
    Director born in December 1955
    Individual (129 offsprings)
    Officer
    1997-09-03 ~ 1999-02-19
    OF - Director → CIF 0
    Wain, Stephen Gerrard
    Director
    Individual (129 offsprings)
    Officer
    1997-09-03 ~ 1999-02-19
    OF - Secretary → CIF 0
  • 3
    Stratton, Malcolm
    Individual (154 offsprings)
    Officer
    1992-09-25 ~ 1993-12-21
    OF - Secretary → CIF 0
  • 4
    Hayes, Stephen Hedley
    Director born in January 1955
    Individual (139 offsprings)
    Officer
    1997-09-03 ~ 1999-02-19
    OF - Director → CIF 0
  • 5
    Laura May Waters
    Individual (420 offsprings)
    Insolvency
    2011-03-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Macpherson, Archie James
    Manager born in November 1964
    Individual (29 offsprings)
    Officer
    2003-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Hardy, Paul James
    Finance Director born in February 1960
    Individual (32 offsprings)
    Officer
    1999-04-23 ~ 2003-10-06
    OF - Director → CIF 0
    Hardy, Paul James
    Individual (32 offsprings)
    Officer
    1999-02-19 ~ 1999-04-23
    OF - Secretary → CIF 0
  • 8
    Parsons, Graham John
    Individual (55 offsprings)
    Officer
    (before 1992-03-21) ~ 1992-09-25
    OF - Secretary → CIF 0
  • 9
    Berry, Geoffrey Arthur, Mr.
    Individual (20 offsprings)
    Officer
    2001-11-09 ~ 2002-12-19
    OF - Secretary → CIF 0
  • 10
    Timothy Gerard Walsh
    Individual (1740 offsprings)
    Insolvency
    2011-03-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Sutton, William Michael
    Finance Director born in November 1950
    Individual (13 offsprings)
    Officer
    1998-02-19 ~ 2000-10-25
    OF - Director → CIF 0
    Sutton, William Michael
    Individual (13 offsprings)
    Officer
    1994-01-10 ~ 1997-09-03
    OF - Secretary → CIF 0
    1999-04-23 ~ 2001-11-09
    OF - Secretary → CIF 0
  • 12
    Dixon, Roy
    Managing Director born in November 1944
    Individual (4 offsprings)
    Officer
    1999-02-19 ~ 2000-10-25
    OF - Director → CIF 0
  • 13
    Wagster, Graham
    Company Director born in July 1942
    Individual (9 offsprings)
    Officer
    1993-12-17 ~ 1997-09-03
    OF - Director → CIF 0
    Wagster, Graham
    Individual (9 offsprings)
    Officer
    1993-12-21 ~ 1997-09-03
    OF - Secretary → CIF 0
  • 14
    Moore, Brian Stanley
    Director born in March 1946
    Individual (25 offsprings)
    Officer
    1999-04-23 ~ 2003-06-11
    OF - Director → CIF 0
  • 15
    Mcmurray, William
    Managing Director born in July 1938
    Individual (11 offsprings)
    Officer
    1993-12-17 ~ 1997-09-03
    OF - Director → CIF 0
  • 16
    Mccarney, Paul Reid
    Accountant born in February 1951
    Individual (17 offsprings)
    Officer
    2003-10-01 ~ 2006-11-30
    OF - Director → CIF 0
    Mccarney, Paul Reid
    Individual (17 offsprings)
    Officer
    2002-12-19 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 17
    WESTMINSTER EDUCATION CONSULTANTS LIMITED 02731629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-23
    Due to be dissolved on 2023-11-05
    Pentagon House, Sir Frank Whittle Road, Derby
    Dissolved Corporate (22 parents, 105 offsprings)
    Officer
    (before 1992-03-21) ~ 1993-12-17
    OF - Director → CIF 0
  • 18
    CHUBB MANAGEMENT SERVICES LIMITED - now
    WILLIAMS MANAGEMENT SERVICES LIMITED
    - 2001-05-14 01929512
    ICEJUMP LIMITED - 1985-10-18 01929512
    Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire
    Dissolved Corporate (49 parents, 161 offsprings)
    Officer
    (before 1992-03-21) ~ 1993-12-17
    OF - Director → CIF 0
parent relation
Company in focus

DEFINEAREA 5 LIMITED

Period: 2010-11-11 ~ now
Company number: 00307539 00373965... (more)
Registered names
DEFINEAREA 5 LIMITED - now 00373965... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-04
Dissolved on 2012-04-30
Standard Industrial Classification
7499 - Non-trading Company

  • DEFINEAREA 5 LIMITED
    Info
    LIGHT-METAL FORGINGS LIMITED - 2010-11-11
    Registered number 00307539
    Windsor Road, Redditch, Worcestershire B97 6EF
    PRIVATE LIMITED COMPANY incorporated on 1935-11-27 (90 years 6 months). 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 22 April 2026 and licensed under the Open Government Licence v3.0.