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 18
  • 1
    Martin, Geoffrey Peter
    Director born in October 1967
    Individual (120 offsprings)
    Officer
    2005-07-20 ~ 2023-02-20
    OF - Director → CIF 0
  • 2
    Barnes, Garry Elliot, Mr.
    Accountant born in August 1970
    Individual (273 offsprings)
    Officer
    2006-03-09 ~ 2025-02-06
    OF - Director → CIF 0
  • 3
    Shepherd, Peter David
    Accountant born in July 1956
    Individual (77 offsprings)
    Officer
    1997-05-06 ~ 2005-07-29
    OF - Director → CIF 0
  • 4
    Hazenberg, Pieter Arthur
    Director born in December 1951
    Individual (14 offsprings)
    Officer
    1992-03-25 ~ 1994-06-27
    OF - Director → CIF 0
    Hazenberg, Pieter Arthur
    Individual (14 offsprings)
    Officer
    (before 1993-05-26) ~ 1994-06-27
    OF - Secretary → CIF 0
  • 5
    Haddleton, Dennis Roy
    Individual (1 offspring)
    Officer
    (before 1991-05-28) ~ 1992-08-13
    OF - Secretary → CIF 0
  • 6
    Tansley, Peter George
    Managing Director born in February 1943
    Individual (11 offsprings)
    Officer
    (before 1991-05-28) ~ 1992-08-14
    OF - Director → CIF 0
  • 7
    Mead, Horace Sidney
    Managing Director born in October 1939
    Individual (2 offsprings)
    Officer
    (before 1991-05-28) ~ 1992-02-11
    OF - Director → CIF 0
  • 8
    Maione, Tony
    Individual (17 offsprings)
    Officer
    2002-01-01 ~ 2004-01-05
    OF - Secretary → CIF 0
  • 9
    Corker, Eric
    Company Secretary born in October 1936
    Individual (21 offsprings)
    Officer
    1994-06-27 ~ 1995-09-15
    OF - Director → CIF 0
    Corker, Eric
    Individual (21 offsprings)
    Officer
    1994-06-27 ~ 1995-09-15
    OF - Secretary → CIF 0
  • 10
    Tahany, Martin Peter
    Chairman born in July 1924
    Individual (2 offsprings)
    Officer
    (before 1991-05-28) ~ 1994-06-27
    OF - Director → CIF 0
  • 11
    Lenham, David John
    Company Director born in August 1947
    Individual (41 offsprings)
    Officer
    1994-06-27 ~ 1994-10-28
    OF - Director → CIF 0
  • 12
    Mcdonald, Ross Edward
    Chartered Secretary born in May 1961
    Individual (190 offsprings)
    Officer
    1995-09-15 ~ 2006-03-09
    OF - Director → CIF 0
    Mcdonald, Ross Edward
    Company Secretary
    Individual (190 offsprings)
    Officer
    1995-09-15 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 13
    Crooks, Simon Peter
    Individual (18 offsprings)
    Officer
    2004-01-05 ~ 2004-11-12
    OF - Secretary → CIF 0
  • 14
    Alistair Steven Wood
    Individual (256 offsprings)
    Insolvency
    2006-12-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Baron, Philip Arthur
    Individual (2 offsprings)
    Officer
    1992-08-13 ~ 1993-05-26
    OF - Secretary → CIF 0
  • 16
    Hughes, Frederick Michael
    Chief Executive born in May 1940
    Individual (3 offsprings)
    Officer
    (before 1991-05-28) ~ 1992-03-25
    OF - Director → CIF 0
  • 17
    Gethins, Clive John
    Company Director born in May 1952
    Individual (16 offsprings)
    Officer
    1994-10-03 ~ 1997-05-06
    OF - Director → CIF 0
  • 18
    Keen, Richard
    Individual (220 offsprings)
    Officer
    2004-11-12 ~ 2007-01-04
    OF - Secretary → CIF 0
parent relation
Company in focus

00366966 LIMITED

Period: 1982-04-27 ~ 2012-06-08
Company number: 00366966
Registered names
00366966 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-12-06
Dissolved on 2012-06-08
Standard Industrial Classification
7499 - Non-trading Company

  • 00366966 LIMITED
    Info
    TRW CLIFFORD LIMITED - 1982-04-27
    Registered number 00366966
    45 Church Street, Birmingham B3 2RT
    PRIVATE LIMITED COMPANY incorporated on 1941-05-05 and dissolved on 2012-06-08 (71 years 1 month). The status of the company number is Liquidation.
    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.