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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 21
  • 1
    Sharpe, Randolph Terence
    Director born in August 1941
    Individual (8 offsprings)
    Officer
    1996-06-27 ~ 1997-07-24
    OF - Director → CIF 0
  • 2
    Fuller, Brian
    Director born in October 1943
    Individual (6 offsprings)
    Officer
    2008-12-01 ~ 2011-10-07
    OF - Director → CIF 0
  • 3
    Dean, Bonnie Phillips
    Chief Executive Officer born in May 1957
    Individual (49 offsprings)
    Officer
    1997-07-22 ~ 2004-07-01
    OF - Director → CIF 0
  • 4
    Guilinger, James Michael
    Director born in December 1957
    Individual (2 offsprings)
    Officer
    2007-08-10 ~ 2008-12-01
    OF - Director → CIF 0
  • 5
    Clarke, Gareth John
    Accountant born in June 1944
    Individual (6 offsprings)
    Officer
    1996-06-27 ~ 1997-10-15
    OF - Director → CIF 0
    Clarke, Gareth John
    Accountant
    Individual (6 offsprings)
    Officer
    1996-06-29 ~ 1997-10-15
    OF - Secretary → CIF 0
  • 6
    James, Michael Frank
    Director 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 (1495 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Brown, Robert Casson
    Solicitor born in March 1939
    Individual (232 offsprings)
    Officer
    1993-10-25 ~ 1996-06-29
    OF - Director → CIF 0
  • 9
    Thom, James Demmink
    Treasurer born in July 1946
    Individual (214 offsprings)
    Officer
    1993-10-25 ~ 1996-06-29
    OF - Director → CIF 0
  • 10
    Modell, Devon Michael
    Company Director born in September 1990
    Individual (23 offsprings)
    Officer
    2015-01-19 ~ 2015-08-27
    OF - Director → CIF 0
  • 11
    Modell, Trevor Royston
    Director born in September 1961
    Individual (33 offsprings)
    Officer
    2011-12-14 ~ 2013-03-14
    OF - Director → CIF 0
    Modell, Trevor Royston
    Company Director born in September 1961
    Individual (33 offsprings)
    2015-01-19 ~ 2015-08-27
    OF - Director → CIF 0
  • 12
    Sargent, Larry Terence
    Finance Director born in January 1950
    Individual (25 offsprings)
    Officer
    1997-10-16 ~ 2004-07-01
    OF - Director → CIF 0
    Sargent, Larry Terence
    Finance Director
    Individual (25 offsprings)
    Officer
    1997-10-16 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 13
    Bell, Robert Ian
    Director born in July 1950
    Individual (8 offsprings)
    Officer
    2007-08-10 ~ 2008-01-25
    OF - Director → CIF 0
  • 14
    Lambert, Ian
    Finance Director born in February 1945
    Individual (6 offsprings)
    Officer
    2004-11-11 ~ 2005-04-27
    OF - Director → CIF 0
  • 15
    Draper, Bryan Patrick
    Director born in April 1958
    Individual (23 offsprings)
    Officer
    2004-07-01 ~ 2007-08-10
    OF - Director → CIF 0
  • 16
    Perry, David Robert
    Director born in April 1964
    Individual (9 offsprings)
    Officer
    2011-10-07 ~ 2012-03-26
    OF - Director → CIF 0
  • 17
    Beese, Derek Alfred
    Chartered Accountant 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
  • 18
    Grimes, Rita Christine
    Individual (8 offsprings)
    Officer
    2004-07-01 ~ 2014-05-12
    OF - Secretary → CIF 0
  • 19
    Barnes, Gerard Hugh
    Director born in February 1968
    Individual (25 offsprings)
    Officer
    2007-03-14 ~ 2008-01-25
    OF - Director → CIF 0
  • 20
    Comer, Patrick Roger
    Director born in June 1954
    Individual (6 offsprings)
    Officer
    2011-12-14 ~ 2015-08-27
    OF - Director → CIF 0
  • 21
    INVENSYS SECRETARIES LIMITED
    - now
    BTR SECRETARIES LIMITED - 1999-11-25 01070856
    Invensys House, Carlisle Place, London
    Active Corporate (25 parents, 410 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.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.