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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 20
  • 1
    Sharpe, Randolph Terence
    Director born in August 1941
    Individual (4 offsprings)
    Officer
    1996-06-27 ~ 1997-07-24
    OF - Director → CIF 0
  • 2
    Modell, Trevor Royston
    Director born in September 1961
    Individual (32 offsprings)
    Officer
    2011-12-14 ~ 2013-03-14
    OF - Director → CIF 0
    Modell, Trevor Royston
    Company Director born in September 1961
    Individual (32 offsprings)
    2015-01-19 ~ 2015-08-27
    OF - Director → CIF 0
  • 3
    Thom, James Demmink
    Treasurer born in July 1946
    Individual (198 offsprings)
    Officer
    1993-10-25 ~ 1996-06-29
    OF - Director → CIF 0
  • 4
    Fuller, Brian
    Director born in October 1943
    Individual (6 offsprings)
    Officer
    2008-12-01 ~ 2011-10-07
    OF - Director → CIF 0
  • 5
    Dean, Bonnie Phillips
    Chief Executive Officer born in May 1957
    Individual (46 offsprings)
    Officer
    1997-07-22 ~ 2004-07-01
    OF - Director → CIF 0
  • 6
    Bell, Robert Ian
    Director born in July 1950
    Individual (8 offsprings)
    Officer
    2007-08-10 ~ 2008-01-25
    OF - Director → CIF 0
  • 7
    Sargent, Larry Terence
    Finance Director born in January 1950
    Individual (21 offsprings)
    Officer
    1997-10-16 ~ 2004-07-01
    OF - Director → CIF 0
    Sargent, Larry Terence
    Finance Director
    Individual (21 offsprings)
    Officer
    1997-10-16 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 8
    Clarke, Gareth John
    Accountant born in June 1944
    Individual (5 offsprings)
    Officer
    1996-06-27 ~ 1997-10-15
    OF - Director → CIF 0
    Clarke, Gareth John
    Accountant
    Individual (5 offsprings)
    Officer
    1996-06-29 ~ 1997-10-15
    OF - Secretary → CIF 0
  • 9
    Guilinger, James Michael
    Director born in December 1957
    Individual (2 offsprings)
    Officer
    2007-08-10 ~ 2008-12-01
    OF - Director → CIF 0
  • 10
    Draper, Bryan Patrick
    Director born in April 1958
    Individual (18 offsprings)
    Officer
    2004-07-01 ~ 2007-08-10
    OF - Director → CIF 0
  • 11
    Grimes, Rita Christine
    Individual (8 offsprings)
    Officer
    2004-07-01 ~ 2014-05-12
    OF - Secretary → CIF 0
  • 12
    Comer, Patrick Roger
    Director born in June 1954
    Individual (6 offsprings)
    Officer
    2011-12-14 ~ 2015-08-27
    OF - Director → CIF 0
  • 13
    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
  • 14
    Perry, David Robert
    Director born in April 1964
    Individual (8 offsprings)
    Officer
    2011-10-07 ~ 2012-03-26
    OF - Director → CIF 0
  • 15
    Modell, Devon Michael
    Company Director born in September 1990
    Individual (23 offsprings)
    Officer
    2015-01-19 ~ 2015-08-27
    OF - Director → CIF 0
  • 16
    Barnes, Gerard Hugh
    Director born in February 1968
    Individual (25 offsprings)
    Officer
    2007-03-14 ~ 2008-01-25
    OF - Director → CIF 0
  • 17
    James, Michael Frank
    Director born in September 1940
    Individual (2 offsprings)
    Officer
    (before 1991-05-18) ~ 1996-06-29
    OF - Director → CIF 0
  • 18
    Lambert, Ian
    Finance Director born in February 1945
    Individual (5 offsprings)
    Officer
    2004-11-11 ~ 2005-04-27
    OF - Director → CIF 0
  • 19
    Brown, Robert Casson
    Solicitor born in March 1939
    Individual (216 offsprings)
    Officer
    1993-10-25 ~ 1996-06-29
    OF - Director → CIF 0
  • 20
    INVENSYS SECRETARIES LIMITED
    - now
    BTR SECRETARIES LIMITED - 1999-11-25 01070856
    Invensys House, Carlisle Place, London
    Active Corporate (25 parents, 387 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
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 5 April 2026 and licensed under the Open Government Licence v3.0.