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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 12
  • 1
    Wormsley, Bertram Howard
    Company Director born in October 1930
    Individual (21 offsprings)
    Officer
    ~ 1993-10-13
    OF - Director → CIF 0
  • 2
    Youngs, John Robert
    Accountant born in March 1939
    Individual (2 offsprings)
    Officer
    1997-04-14 ~ 1999-06-14
    OF - Director → CIF 0
    Youngs, John Robert
    Accountant
    Individual (2 offsprings)
    Officer
    1997-02-21 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 3
    Woodman, Graham George
    Engineer born in September 1955
    Individual (2 offsprings)
    Officer
    1998-06-21 ~ 1999-06-14
    OF - Director → CIF 0
  • 4
    Wood, Malcolm Kenneth
    Company Director born in June 1944
    Individual (7 offsprings)
    Officer
    1992-06-03 ~ 1995-02-02
    OF - Director → CIF 0
  • 5
    Edwards, John Ralph
    Accountant born in January 1950
    Individual (67 offsprings)
    Officer
    1999-06-14 ~ 2002-05-10
    OF - Director → CIF 0
  • 6
    Liddle, Matthew
    Company Director born in December 1956
    Individual (10 offsprings)
    Officer
    1992-06-03 ~ 1997-02-21
    OF - Director → CIF 0
    Liddle, Matthew
    Company Director
    Individual (10 offsprings)
    Officer
    1992-06-03 ~ 1997-02-21
    OF - Secretary → CIF 0
  • 7
    Norris, Guy Mervyn
    Solicitor born in May 1946
    Individual (101 offsprings)
    Officer
    1999-06-14 ~ now
    OF - Director → CIF 0
  • 8
    Watts, Geoffrey Alan
    Company Director born in August 1951
    Individual (4 offsprings)
    Officer
    1991-01-02 ~ 2002-07-31
    OF - Director → CIF 0
  • 9
    Wynne, Michael John
    Engineer born in April 1945
    Individual (1 offspring)
    Officer
    1991-10-06 ~ 1997-04-14
    OF - Director → CIF 0
  • 10
    Hobbs, Jeffrey Jacques
    Company Director born in March 1943
    Individual (44 offsprings)
    Officer
    ~ 1998-07-23
    OF - Director → CIF 0
    Hobbs, Jeffrey Jacques
    Individual (44 offsprings)
    Officer
    ~ 1992-06-03
    OF - Secretary → CIF 0
  • 11
    Haslehurst, Peter Joseph Kinder
    Company Director born in March 1941
    Individual (55 offsprings)
    Officer
    ~ 1999-06-14
    OF - Director → CIF 0
  • 12
    Penn, David Alfred
    Individual (107 offsprings)
    Officer
    2001-06-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

00362087 LIMITED

Period: 2018-06-08 ~ now
Company number: 00362087
Registered names
00362087 LIMITED - now
Standard Industrial Classification
7499 - Non-trading Company

  • 00362087 LIMITED
    Info
    DAVALL GEAR COMPANY LIMITED(THE) - 2018-06-08
    Registered number 00362087
    765 Finchley Road, London NW11 8DS
    PRIVATE LIMITED COMPANY incorporated on 1940-06-28 (85 years 9 months). The company status is Active.
    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.