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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 8
  • 1
    Meredith, Malcolm Leslie
    Financial Director born in January 1956
    Individual (15 offsprings)
    Officer
    (before 1991-06-30) ~ 1993-04-30
    OF - Director → CIF 0
  • 2
    Parsons, John Victor
    Chief Executive born in January 1934
    Individual (19 offsprings)
    Officer
    (before 1991-06-30) ~ 1993-04-30
    OF - Director → CIF 0
  • 3
    Bull, Jeffrey
    Director born in April 1942
    Individual (2 offsprings)
    Officer
    (before 1991-06-30) ~ 1993-02-12
    OF - Director → CIF 0
  • 4
    Alsop, Patricia Mary
    Company Secretary born in April 1956
    Individual (60 offsprings)
    Officer
    1993-04-30 ~ now
    OF - Director → CIF 0
  • 5
    Nicolson, Andrew Coates
    Director born in March 1928
    Individual (1 offspring)
    Officer
    (before 1991-06-30) ~ 1992-04-30
    OF - Director → CIF 0
  • 6
    Chadwick, Allan
    Chartered Accountant born in August 1939
    Individual (38 offsprings)
    Officer
    1993-05-27 ~ now
    OF - Director → CIF 0
    Chadwick, Allan
    Chartered Accountant
    Individual (38 offsprings)
    Officer
    1993-05-27 ~ now
    OF - Secretary → CIF 0
  • 7
    Wright, James Leslie
    Director born in February 1948
    Individual (6 offsprings)
    Officer
    (before 1991-06-30) ~ 1993-03-30
    OF - Director → CIF 0
  • 8
    Sykes, Richard John Davies
    Individual (14 offsprings)
    Officer
    (before 1991-06-30) ~ 1993-05-27
    OF - Secretary → CIF 0
parent relation
Company in focus

WEST AUCK NO. 19 LTD.

Period: 1994-07-18 ~ 2014-07-08
Company number: 00362867
Registered names
WEST AUCK NO. 19 LTD. - Dissolved 00276513... (more)
Standard Industrial Classification
7499 - Non-trading Company

  • WEST AUCK NO. 19 LTD.
    Info
    DARCHEM OFFSHORE LIMITED - 1994-07-18
    DARLINGTON STRUCTURAL LININGS LIMITED - 1994-07-18
    Registered number 00362867
    79 Mount Street, London W1Y 5HJ
    PRIVATE LIMITED COMPANY incorporated on 1940-08-17 and dissolved on 2014-07-08 (73 years 10 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.