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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
    Schumacher, Tobias Ulf Helmut
    Individual (31 offsprings)
    Officer
    2007-02-01 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 2
    Briers, Robert Thomas Johnson
    Born in December 1951
    Individual (8 offsprings)
    Officer
    1993-03-18 ~ 1997-01-06
    OF - Director → CIF 0
    Briers, Robert Thomas Johnson
    Individual (8 offsprings)
    Officer
    (before 1992-11-22) ~ 1997-01-06
    OF - Secretary → CIF 0
  • 3
    Applewhite, Peter Norman
    Born in July 1945
    Individual (54 offsprings)
    Officer
    1993-03-18 ~ 1997-01-06
    OF - Director → CIF 0
  • 4
    Bean, Roger James
    Individual (41 offsprings)
    Officer
    2004-04-01 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 5
    Kirchner, Bernd Wilhelm
    Born in September 1955
    Individual (2 offsprings)
    Officer
    1996-03-01 ~ 1998-02-02
    OF - Director → CIF 0
  • 6
    Lakhenpaul, Sunil Kumar
    Born in December 1961
    Individual (8 offsprings)
    Officer
    2004-07-22 ~ 2010-01-04
    OF - Director → CIF 0
  • 7
    Cox, Robert James
    Born in May 1950
    Individual (22 offsprings)
    Officer
    1998-02-02 ~ 2004-07-31
    OF - Director → CIF 0
    Cox, Robert James
    Individual (22 offsprings)
    Officer
    1998-02-02 ~ 2004-04-02
    OF - Secretary → CIF 0
  • 8
    Palphreyman, Wilfred
    Born in August 1930
    Individual (1 offspring)
    Officer
    (before 1992-11-22) ~ 1993-01-05
    OF - Director → CIF 0
  • 9
    Griffin, Bernard John
    Born in July 1944
    Individual (2 offsprings)
    Officer
    (before 1993-11-22) ~ 1997-01-06
    OF - Director → CIF 0
  • 10
    Mudd, Roger John
    Born in May 1949
    Individual (12 offsprings)
    Officer
    2006-04-21 ~ 2010-01-04
    OF - Director → CIF 0
  • 11
    Mcadam, John
    Born in March 1949
    Individual (12 offsprings)
    Officer
    1997-01-06 ~ 1998-02-02
    OF - Director → CIF 0
    Mcadam, John
    Individual (12 offsprings)
    Officer
    1997-01-06 ~ 1998-02-02
    OF - Secretary → CIF 0
  • 12
    Reynolds, George Barrie
    Born in April 1940
    Individual (16 offsprings)
    Officer
    1999-02-24 ~ 2006-04-21
    OF - Director → CIF 0
  • 13
    Hughes, David
    Born in July 1941
    Individual (2 offsprings)
    Officer
    (before 1992-11-22) ~ 1997-01-06
    OF - Director → CIF 0
  • 14
    Shaw, David Allen
    Born in October 1946
    Individual (1 offspring)
    Officer
    (before 1992-11-22) ~ 1997-01-06
    OF - Director → CIF 0
  • 15
    Jackson, Peter Bartle Mynett
    Born in November 1941
    Individual (8 offsprings)
    Officer
    (before 1992-11-22) ~ 2000-06-30
    OF - Director → CIF 0
  • 16
    Weeks, Michael
    Born in July 1956
    Individual (5 offsprings)
    Officer
    (before 1993-11-22) ~ 1997-01-06
    OF - Director → CIF 0
  • 17
    Scott, Brian, Dr
    Born in August 1946
    Individual (10 offsprings)
    Officer
    1998-02-02 ~ 1999-02-24
    OF - Director → CIF 0
  • 18
    Roberts, John Meurig
    Born in June 1945
    Individual (3 offsprings)
    Officer
    (before 1992-11-22) ~ 1993-04-16
    OF - Director → CIF 0
  • 19
    Reyners, Thierry
    Born in May 1946
    Individual (11 offsprings)
    Officer
    1997-01-06 ~ 1999-09-20
    OF - Director → CIF 0
  • 20
    Tetlow, John Richard
    Born in September 1942
    Individual (85 offsprings)
    Officer
    1993-03-18 ~ 1997-01-06
    OF - Director → CIF 0
  • 21
    Fisher, Martyn Paul
    Born in August 1961
    Individual (18 offsprings)
    Officer
    2010-12-31 ~ now
    OF - Director → CIF 0
  • 22
    Wade, Peter Stuart
    Born in August 1942
    Individual (2 offsprings)
    Officer
    (before 1993-11-22) ~ 1997-01-06
    OF - Director → CIF 0
  • 23
    Stewart, Ian Robert, Dr
    Born in February 1959
    Individual (11 offsprings)
    Officer
    2009-02-23 ~ 2010-12-31
    OF - Director → CIF 0
parent relation
Company in focus

00426414 LIMITED

Period: 1999-01-12 ~ 2025-04-01
Company number: 00426414
Registered names
00426414 LIMITED - Dissolved
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.