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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 23
  • 1
    Briers, Robert Thomas Johnson
    Secretariat Manager born in December 1951
    Individual (7 offsprings)
    Officer
    1993-03-18 ~ 1997-01-06
    OF - Director → CIF 0
    Briers, Robert Thomas Johnson
    Individual (7 offsprings)
    Officer
    ~ 1997-01-06
    OF - Secretary → CIF 0
  • 2
    Tetlow, John Richard
    Company Secretary born in September 1942
    Individual (68 offsprings)
    Officer
    1993-03-18 ~ 1997-01-06
    OF - Director → CIF 0
  • 3
    Jackson, Peter Bartle Mynett
    Engineer born in November 1941
    Individual (6 offsprings)
    Officer
    ~ 2000-06-30
    OF - Director → CIF 0
  • 4
    Schumacher, Tobias Ulf Helmut
    General Legal Counsel
    Individual (27 offsprings)
    Officer
    2007-02-01 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 5
    Fisher, Martyn Paul
    Director born in August 1961
    Individual (13 offsprings)
    Officer
    2010-12-31 ~ now
    OF - Director → CIF 0
  • 6
    Reynolds, George Barrie
    Company Director born in April 1940
    Individual (12 offsprings)
    Officer
    1999-02-24 ~ 2006-04-21
    OF - Director → CIF 0
  • 7
    Bean, Roger James
    Individual (25 offsprings)
    Officer
    2004-04-01 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 8
    Stewart, Ian Robert, Dr
    Director born in February 1959
    Individual (9 offsprings)
    Officer
    2009-02-23 ~ 2010-12-31
    OF - Director → CIF 0
  • 9
    Weeks, Michael
    Company Director born in July 1956
    Individual (5 offsprings)
    Officer
    ~ 1997-01-06
    OF - Director → CIF 0
  • 10
    Applewhite, Peter Norman
    Assitant Company Secretary born in July 1945
    Individual (40 offsprings)
    Officer
    1993-03-18 ~ 1997-01-06
    OF - Director → CIF 0
  • 11
    Palphreyman, Wilfred
    Born in August 1930
    Individual (1 offspring)
    Officer
    ~ 1993-01-05
    OF - Director → CIF 0
  • 12
    Shaw, David Allen
    Engineer born in October 1946
    Individual (1 offspring)
    Officer
    ~ 1997-01-06
    OF - Director → CIF 0
  • 13
    Mcadam, John
    Company Director born in March 1949
    Individual (10 offsprings)
    Officer
    1997-01-06 ~ 1998-02-02
    OF - Director → CIF 0
    Mcadam, John
    Company Director
    Individual (10 offsprings)
    Officer
    1997-01-06 ~ 1998-02-02
    OF - Secretary → CIF 0
  • 14
    Lakhenpaul, Sunil Kumar
    Accountant born in December 1961
    Individual (6 offsprings)
    Officer
    2004-07-22 ~ 2010-01-04
    OF - Director → CIF 0
  • 15
    Hughes, David
    Engineer born in July 1941
    Individual (1 offspring)
    Officer
    ~ 1997-01-06
    OF - Director → CIF 0
  • 16
    Mudd, Roger John
    Director born in May 1949
    Individual (10 offsprings)
    Officer
    2006-04-21 ~ 2010-01-04
    OF - Director → CIF 0
  • 17
    Wade, Peter Stuart
    Company Director born in August 1942
    Individual (1 offspring)
    Officer
    ~ 1997-01-06
    OF - Director → CIF 0
  • 18
    Reyners, Thierry
    Company Director born in May 1946
    Individual (8 offsprings)
    Officer
    1997-01-06 ~ 1999-09-20
    OF - Director → CIF 0
  • 19
    Scott, Brian, Dr
    Company Director born in August 1946
    Individual (7 offsprings)
    Officer
    1998-02-02 ~ 1999-02-24
    OF - Director → CIF 0
  • 20
    Griffin, Bernard John
    Accountant born in July 1944
    Individual (2 offsprings)
    Officer
    ~ 1997-01-06
    OF - Director → CIF 0
  • 21
    Kirchner, Bernd Wilhelm
    Managing Director born in September 1955
    Individual (1 offspring)
    Officer
    1996-03-01 ~ 1998-02-02
    OF - Director → CIF 0
  • 22
    Roberts, John Meurig
    Accountant born in June 1945
    Individual (2 offsprings)
    Officer
    ~ 1993-04-16
    OF - Director → CIF 0
  • 23
    Cox, Robert James
    Company Director born in May 1950
    Individual (15 offsprings)
    Officer
    1998-02-02 ~ 2004-07-31
    OF - Director → CIF 0
    Cox, Robert James
    Individual (15 offsprings)
    Officer
    1998-02-02 ~ 2004-04-02
    OF - Secretary → CIF 0
parent relation
Company in focus

00426414 LIMITED

Period: 1999-01-12 ~ 2025-04-01
Company number: 00426414
Registered names
00426414 LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • 00426414 LIMITED
    Info
    USF LIMITED - 1999-01-12
    EDWARDS AND JONES LIMITED - 1999-01-12
    Registered number 00426414
    Windsor Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire HP11 1JU
    PRIVATE LIMITED COMPANY incorporated on 1946-12-28 and dissolved on 2025-04-01 (78 years 3 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 March 2026 and licensed under the Open Government Licence v3.0.