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 21
  • 1
    Beese, Derek Alfred
    Born in November 1935
    Individual (4 offsprings)
    Officer
    (before 1991-05-18) ~ 1993-10-31
    OF - Director → CIF 0
    Beese, Derek Alfred
    Individual (4 offsprings)
    Officer
    (before 1991-05-18) ~ 1993-09-16
    OF - Secretary → CIF 0
  • 2
    Clarke, Gareth John
    Born in June 1944
    Individual (6 offsprings)
    Officer
    1996-06-27 ~ 1997-10-15
    OF - Director → CIF 0
    Clarke, Gareth John
    Individual (6 offsprings)
    Officer
    1996-06-29 ~ 1997-10-15
    OF - Secretary → CIF 0
  • 3
    Guilinger, James Michael
    Born in December 1957
    Individual (2 offsprings)
    Officer
    2007-08-10 ~ 2008-12-01
    OF - Director → CIF 0
  • 4
    Sharpe, Randolph Terence
    Born in August 1941
    Individual (8 offsprings)
    Officer
    1996-06-27 ~ 1997-07-24
    OF - Director → CIF 0
  • 5
    Sargent, Larry Terence
    Born in January 1950
    Individual (25 offsprings)
    Officer
    1997-10-16 ~ 2004-07-01
    OF - Director → CIF 0
    Sargent, Larry Terence
    Individual (25 offsprings)
    Officer
    1997-10-16 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 6
    James, Michael Frank
    Born in September 1940
    Individual (2 offsprings)
    Officer
    (before 1991-05-18) ~ 1996-06-29
    OF - Director → CIF 0
  • 7
    The Official Receiver Or Bristol
    Individual (1502 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Thom, James Demmink
    Born in July 1946
    Individual (217 offsprings)
    Officer
    1993-10-25 ~ 1996-06-29
    OF - Director → CIF 0
  • 9
    Barnes, Gerard Hugh
    Born in February 1968
    Individual (25 offsprings)
    Officer
    2007-03-14 ~ 2008-01-25
    OF - Director → CIF 0
  • 10
    Draper, Bryan Patrick
    Born in April 1958
    Individual (23 offsprings)
    Officer
    2004-07-01 ~ 2007-08-10
    OF - Director → CIF 0
  • 11
    Bell, Robert Ian
    Born in July 1950
    Individual (8 offsprings)
    Officer
    2007-08-10 ~ 2008-01-25
    OF - Director → CIF 0
  • 12
    Fuller, Brian
    Born in October 1943
    Individual (6 offsprings)
    Officer
    2008-12-01 ~ 2011-10-07
    OF - Director → CIF 0
  • 13
    Dean, Bonnie Phillips
    Born in May 1957
    Individual (49 offsprings)
    Officer
    1997-07-22 ~ 2004-07-01
    OF - Director → CIF 0
  • 14
    Comer, Patrick Roger
    Born in June 1954
    Individual (6 offsprings)
    Officer
    2011-12-14 ~ 2015-08-27
    OF - Director → CIF 0
  • 15
    Modell, Trevor Royston
    Born in September 1961
    Individual (33 offsprings)
    Officer
    2011-12-14 ~ 2013-03-14
    OF - Director → CIF 0
    2015-01-19 ~ 2015-08-27
    OF - Director → CIF 0
  • 16
    Perry, David Robert
    Born in April 1964
    Individual (9 offsprings)
    Officer
    2011-10-07 ~ 2012-03-26
    OF - Director → CIF 0
  • 17
    Lambert, Ian
    Born in February 1945
    Individual (6 offsprings)
    Officer
    2004-11-11 ~ 2005-04-27
    OF - Director → CIF 0
  • 18
    Modell, Devon Michael
    Born in September 1990
    Individual (23 offsprings)
    Officer
    2015-01-19 ~ 2015-08-27
    OF - Director → CIF 0
  • 19
    Brown, Robert Casson
    Born in March 1939
    Individual (233 offsprings)
    Officer
    1993-10-25 ~ 1996-06-29
    OF - Director → CIF 0
  • 20
    Grimes, Rita Christine
    Individual (8 offsprings)
    Officer
    2004-07-01 ~ 2014-05-12
    OF - Secretary → CIF 0
  • 21
    INVENSYS SECRETARIES LIMITED
    - now
    BTR SECRETARIES LIMITED - 1999-11-25 01070856
    Invensys House, Carlisle Place, London
    Active Corporate (25 parents, 414 offsprings)
    Officer
    1993-09-16 ~ 1996-06-29
    OF - Secretary → CIF 0
parent relation
Company in focus

R.A. LISTER OVERSEAS INVESTMENTS LIMITED

Period: 1976-12-31 ~ 2023-06-12
Company number: 00401527
Registered names
R.A. LISTER OVERSEAS INVESTMENTS LIMITED - Dissolved
Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-06-09
Commencement of winding up on 2016-07-25
Conclusion of winding up on 2017-08-10
Due to be dissolved on 2023-06-12
Standard Industrial Classification
70100 - Activities Of Head Offices

  • R.A. LISTER OVERSEAS INVESTMENTS LIMITED
    Info
    FOLLAND AIRCRAFT LIMITED - 1976-12-31
    Registered number 00401527
    Lpde Offices Units 13-15 Waterwells Business Park, Quadrant Way, Hardwicke, Gloucestershire GL2 2RN
    PRIVATE LIMITED COMPANY incorporated on 1945-12-06 and dissolved on 2023-06-12 (77 years 6 months). The status of the company number is Dissolved.
    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 14 July 2026 and licensed under the Open Government Licence v3.0.