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 13
  • 1
    Lane, Peter Milton
    Finance Director born in April 1944
    Individual (7 offsprings)
    Officer
    (before 1991-10-30) ~ 1993-04-29
    OF - Director → CIF 0
  • 2
    King, Catherine Margaret
    Individual (11 offsprings)
    Officer
    1994-02-04 ~ 1994-11-28
    OF - Secretary → CIF 0
  • 3
    Dickson, Philip Holmes
    Individual (3 offsprings)
    Officer
    1994-11-28 ~ 1995-01-27
    OF - Secretary → CIF 0
  • 4
    Stone, David George Peters
    Business Executive born in December 1962
    Individual (15 offsprings)
    Officer
    1995-12-19 ~ now
    OF - Director → CIF 0
  • 5
    Malyon, Jeffrey Joseph
    Accountant born in August 1949
    Individual (3 offsprings)
    Officer
    1995-12-19 ~ now
    OF - Director → CIF 0
    Malyon, Jeffrey Joseph
    Accountant
    Individual (3 offsprings)
    Officer
    1995-01-27 ~ now
    OF - Secretary → CIF 0
  • 6
    Daws, Christopher William
    Finance Director born in August 1947
    Individual (26 offsprings)
    Officer
    1993-09-21 ~ 1993-12-31
    OF - Director → CIF 0
    Daws, Christopher William
    Finance Director
    Individual (26 offsprings)
    Officer
    1993-07-01 ~ 1993-12-31
    OF - Secretary → CIF 0
  • 7
    Rice, Anthony George
    Individual (33 offsprings)
    Officer
    1993-12-31 ~ 1994-02-04
    OF - Secretary → CIF 0
  • 8
    Ahrell, Lars Olof Ragnar, Dr
    Company Director born in May 1943
    Individual (20 offsprings)
    Officer
    1994-11-11 ~ 1995-12-19
    OF - Director → CIF 0
  • 9
    Johnson, Andrew David Michael
    Chief Executive born in September 1953
    Individual (33 offsprings)
    Officer
    1993-09-21 ~ 1995-01-27
    OF - Director → CIF 0
  • 10
    Shaw, Lindsey Jane
    Individual (16 offsprings)
    Officer
    (before 1991-10-30) ~ 1993-06-30
    OF - Secretary → CIF 0
  • 11
    Kingdon, Adam Fletcher Downs
    Managing Director born in June 1958
    Individual (17 offsprings)
    Officer
    1993-12-20 ~ 1994-09-23
    OF - Director → CIF 0
  • 12
    Brassington, Jeremy Guy
    Company Director born in September 1951
    Individual (42 offsprings)
    Officer
    1994-11-11 ~ 1995-12-19
    OF - Director → CIF 0
  • 13
    00318108 LTD - now 00318108
    SYCAMORE MANAGEMENT SERVICES LTD. - 2019-11-06 00318108
    B.C. LIMITED - 1991-10-31 00318108
    BURCO LIMITED - 1985-04-17 00318108
    136 Wycombe Lane, Wooburn Green, High Wycombe, Buckinghamshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    (before 1991-10-30) ~ now
    OF - Director → CIF 0
parent relation
Company in focus

00319732 LIMITED

Period: 1992-08-21 ~ now
Company number: 00319732
Registered names
00319732 LIMITED - now
W.H.D. LIMITED - 1990-10-15
Standard Industrial Classification
7499 - Non-trading Company

  • 00319732 LIMITED
    Info
    VERNON STREET NO 1 LIMITED - 1992-08-21
    SCANFLOW SYSTEMS LIMITED - 1992-08-21
    W.H.D. LIMITED - 1992-08-21
    W.H. DEAN & SON LIMITED - 1992-08-21
    Registered number 00319732
    The Limes 136 Wycombe Lane, Wooburn Green, High Wycombe, Buckinghamshire HP10 0HH
    PRIVATE LIMITED COMPANY incorporated on 1936-10-19 (89 years 8 months). The status of the company number is Active.
    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.