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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 17
  • 1
    Bogue, David Stevenson
    Born in August 1950
    Individual (2 offsprings)
    Officer
    (before 1992-09-14) ~ 1994-07-26
    OF - Director → CIF 0
  • 2
    Morgan, Richard
    Born in March 1946
    Individual (27 offsprings)
    Officer
    1993-03-01 ~ 1996-01-12
    OF - Director → CIF 0
  • 3
    Smith, Kevin Charles
    Born in August 1959
    Individual (44 offsprings)
    Officer
    2009-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Bonsey, Colin Peter
    Born in July 1946
    Individual (29 offsprings)
    Officer
    1996-01-11 ~ 1999-04-30
    OF - Director → CIF 0
  • 5
    Crane, Michael William
    Born in October 1938
    Individual (2 offsprings)
    Officer
    (before 1992-09-14) ~ 1992-09-21
    OF - Director → CIF 0
  • 6
    Robin Arthur Ellis
    Individual (66 offsprings)
    Insolvency
    2011-03-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Shuttleworth, Robert John
    Born in September 1951
    Individual (3 offsprings)
    Officer
    (before 1992-09-14) ~ 1994-07-26
    OF - Director → CIF 0
  • 8
    Mann, Roger
    Born in June 1939
    Individual (61 offsprings)
    Officer
    (before 1992-09-14) ~ 1998-12-31
    OF - Director → CIF 0
  • 9
    Hull, Victoria Mary
    Solicitor born in March 1962
    Individual (266 offsprings)
    Officer
    2006-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Champ, Martyn Robert
    Born in December 1945
    Individual (4 offsprings)
    Officer
    (before 1992-09-14) ~ 1993-06-30
    OF - Director → CIF 0
  • 11
    Stephens, Edwin Barrie
    Born in January 1928
    Individual (20 offsprings)
    Officer
    (before 1992-09-14) ~ 1994-01-01
    OF - Director → CIF 0
  • 12
    Spencer, Rachel Louise
    Born in February 1966
    Individual (196 offsprings)
    Officer
    1999-11-01 ~ now
    OF - Director → CIF 0
  • 13
    Clayton, John Reginald William
    Born in December 1950
    Individual (289 offsprings)
    Officer
    2001-05-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 14
    Bays, James Claude
    Born in July 1949
    Individual (208 offsprings)
    Officer
    1999-04-30 ~ 2001-03-30
    OF - Director → CIF 0
  • 15
    Musson, Richard William
    Born in January 1953
    Individual (7 offsprings)
    Officer
    (before 1992-09-14) ~ 1994-07-26
    OF - Director → CIF 0
  • 16
    Coles, Richard Paul Atwell
    Born in November 1942
    Individual (81 offsprings)
    Officer
    1994-04-25 ~ 2003-01-31
    OF - Director → CIF 0
    Coles, Richard Paul Atwell
    Individual (81 offsprings)
    Officer
    (before 1992-09-14) ~ 1999-11-25
    OF - Secretary → CIF 0
  • 17
    INVENSYS SECRETARIES LIMITED
    - now 01070856
    BTR SECRETARIES LIMITED - 1999-11-25 01070856
    3rd Floor, 40 Grosvenor Place, London
    Active Corporate (25 parents, 414 offsprings)
    Officer
    1999-11-25 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

SIEBECO ONE

Period: 2008-11-12 ~ 2011-09-20
Company number: 00342372
Registered names
SIEBECO ONE - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-31
Dissolved on 2011-09-20
SIEBECO ONE LIMITED - 2008-11-12
Recent Standard Industrial Classification
7499 - Non-trading Company

  • SIEBECO ONE
    Info
    SIEBECO ONE LIMITED - 2008-11-12
    BRITISH FILTERS,LIMITED - 2008-11-12
    Registered number 00342372
    3rd Floor, 40 Grosvenor Place, London SW1X 7AW
    PRIVATE UNLIMITED COMPANY incorporated on 1938-07-11 and dissolved on 2011-09-20 (73 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 14 July 2026 and licensed under the Open Government Licence v3.0.