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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 16
  • 1
    Bays, James Claude
    Attorney born in July 1949
    Individual (192 offsprings)
    Officer
    2000-02-23 ~ 2001-03-30
    OF - Director → CIF 0
  • 2
    Elkins, Douglas Charles
    Director born in May 1942
    Individual (3 offsprings)
    Officer
    1996-12-23 ~ 2002-09-30
    OF - Director → CIF 0
  • 3
    Cairns, Angus Hamilton
    Managing Director born in June 1941
    Individual (3 offsprings)
    Officer
    (before 1992-09-20) ~ 1998-03-03
    OF - Director → CIF 0
  • 4
    Hussey, Derek Thomas
    Director born in November 1947
    Individual (3 offsprings)
    Officer
    1996-12-23 ~ 2001-05-01
    OF - Director → CIF 0
  • 5
    Steele, Kim
    Company Director born in October 1954
    Individual (9 offsprings)
    Officer
    1999-01-18 ~ 2001-04-09
    OF - Director → CIF 0
  • 6
    Coles, Richard Paul Atwell
    Solicitor born in November 1942
    Individual (76 offsprings)
    Officer
    1998-09-16 ~ 2003-01-31
    OF - Director → CIF 0
    Coles, Richard Paul Atwell
    Solicitor
    Individual (76 offsprings)
    Officer
    1998-09-16 ~ 2000-02-23
    OF - Secretary → CIF 0
  • 7
    Clayton, John Reginald William
    Solicitor And Company Secretar born in December 1950
    Individual (256 offsprings)
    Officer
    2001-05-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 8
    Dhariwal, Gurpernam Singh
    Director born in November 1949
    Individual (15 offsprings)
    Officer
    (before 1992-09-20) ~ 1993-12-31
    OF - Director → CIF 0
    Dhariwal, Gurpernam Singh
    Individual (15 offsprings)
    Officer
    (before 1992-09-20) ~ 1993-12-31
    OF - Secretary → CIF 0
  • 9
    Candler, George Alfred Christopher
    Executive Managing Director born in December 1940
    Individual (6 offsprings)
    Officer
    1998-03-03 ~ 2000-01-10
    OF - Director → CIF 0
  • 10
    Rowley, Jeremy
    Accountant born in April 1961
    Individual (48 offsprings)
    Officer
    1994-01-01 ~ 1998-10-15
    OF - Director → CIF 0
    Rowley, Jeremy
    Accountant
    Individual (48 offsprings)
    Officer
    1994-01-01 ~ 1998-10-15
    OF - Secretary → CIF 0
  • 11
    Cochrane, Adam Craven
    Accountant born in July 1957
    Individual (90 offsprings)
    Officer
    2001-05-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 12
    Smyth, Christopher
    Vice Chairman born in January 1941
    Individual (8 offsprings)
    Officer
    (before 1992-09-20) ~ 1992-04-27
    OF - Director → CIF 0
  • 13
    Hull, Victoria Mary
    Solicitor born in March 1962
    Individual (266 offsprings)
    Officer
    2006-01-01 ~ now
    OF - Director → CIF 0
  • 14
    Spencer, Rachel Louise
    Chartered Secretary born in February 1966
    Individual (181 offsprings)
    Officer
    2003-01-08 ~ now
    OF - Director → CIF 0
  • 15
    Thomas, David Jeremy
    Accountant born in May 1954
    Individual (74 offsprings)
    Officer
    2003-04-01 ~ 2013-05-16
    OF - Director → CIF 0
  • 16
    INVENSYS SECRETARIES LIMITED
    - now 01070856
    BTR SECRETARIES LIMITED - 1999-11-25
    3rd, Floor, 40 Grosvenor Place, London
    Active Corporate (25 parents, 388 offsprings)
    Officer
    2000-02-23 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

SATCHWELL CONTROLS LIMITED

Period: 1937-01-29 ~ 2014-04-14
Company number: 00323678
Registered name
SATCHWELL CONTROLS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • SATCHWELL CONTROLS LIMITED
    Info
    Registered number 00323678
    3rd Floor 40 Grosvenor Place, London SW1X 7AW
    PRIVATE LIMITED COMPANY incorporated on 1937-01-29 and dissolved on 2014-04-14 (77 years 2 months). The status of the company number 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.