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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 13
  • 1
    Hoad, Geoffrey Douglas
    Born in July 1937
    Individual (69 offsprings)
    Officer
    (before 1992-05-11) ~ 1994-12-05
    OF - Director → CIF 0
  • 2
    Peate, Roland Duncan
    Born in May 1948
    Individual (63 offsprings)
    Officer
    1997-09-05 ~ 1998-01-23
    OF - Director → CIF 0
    Peate, Roland Duncan
    Individual (63 offsprings)
    Officer
    1997-09-05 ~ 1998-01-23
    OF - Secretary → CIF 0
  • 3
    Waine, Sarah Jane
    Born in August 1963
    Individual (69 offsprings)
    Officer
    1998-12-23 ~ 1999-11-12
    OF - Director → CIF 0
    Waine, Sarah Jane
    Individual (69 offsprings)
    Officer
    1998-12-23 ~ 1999-11-12
    OF - Secretary → CIF 0
  • 4
    Hildrey, Christina Elspeth
    Born in May 1963
    Individual (72 offsprings)
    Officer
    1994-12-05 ~ 1997-09-05
    OF - Director → CIF 0
    Hildrey, Christina Elspeth
    Individual (72 offsprings)
    Officer
    (before 1992-05-11) ~ 1997-09-05
    OF - Secretary → CIF 0
  • 5
    Nigel Heath Sinclair
    Individual (484 offsprings)
    Insolvency
    2007-12-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Stovold, David
    Born in April 1939
    Individual (54 offsprings)
    Officer
    1998-01-24 ~ 1998-12-23
    OF - Director → CIF 0
    Stovold, David
    Individual (54 offsprings)
    Officer
    1998-01-24 ~ 1998-12-23
    OF - Secretary → CIF 0
  • 7
    Burton, Amanda Jane
    Born in January 1959
    Individual (113 offsprings)
    Officer
    (before 1992-05-11) ~ 2000-04-06
    OF - Director → CIF 0
  • 8
    Poston, Lindsay
    Born in June 1953
    Individual (109 offsprings)
    Officer
    2000-04-06 ~ 2003-02-03
    OF - Director → CIF 0
  • 9
    Oxenham, Alun Roy
    Born in May 1956
    Individual (342 offsprings)
    Officer
    2000-09-29 ~ now
    OF - Director → CIF 0
    Oxenham, Alun Roy
    Individual (342 offsprings)
    Officer
    2000-09-29 ~ now
    OF - Secretary → CIF 0
  • 10
    Hogg, Jennifer Mary
    Born in May 1955
    Individual (138 offsprings)
    Officer
    1999-11-12 ~ 2000-09-29
    OF - Director → CIF 0
    Hogg, Jennifer Mary
    Individual (138 offsprings)
    Officer
    1999-11-12 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 11
    Lazard, Roland, Mr.
    Born in February 1943
    Individual (269 offsprings)
    Officer
    2005-05-20 ~ now
    OF - Director → CIF 0
  • 12
    Buys, William Frederick
    Born in May 1947
    Individual (115 offsprings)
    Officer
    2003-02-03 ~ 2005-05-31
    OF - Director → CIF 0
  • 13
    Roderick John Weston
    Individual (510 offsprings)
    Insolvency
    2007-12-19 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

00373291 LIMITED

Period: 1989-03-01 ~ now
Company number: 00373291
Registered names
00373291 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-12-19
Dissolved on 2009-02-04
Standard Industrial Classification
7499 - Non-trading Company

  • 00373291 LIMITED
    Info
    MIDLAND VENEERS LIMITED - 1989-03-01
    Registered number 00373291
    Tower Bridge House, St Katharine's Way, London E1W 1DD
    PRIVATE LIMITED COMPANY incorporated on 1942-04-09 (84 years 3 months). The status of the company number is Liquidation.
    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.