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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
Active 3
  • 1
    Lever, Stephen John
    Chartered Accountant born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Saklani, Mahesh Chandra
    Accountant born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Zaza, Brigitte
    Individual (30 offsprings)
    Officer
    icon of calendar 2002-09-18 ~ dissolved
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Simmonds, Malcolm
    General Manager born in December 1931
    Individual
    Officer
    icon of calendar ~ 1993-07-01
    OF - Director → CIF 0
  • 2
    Bailey, Jerry Dean
    Executive born in April 1950
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 3
    Colomb, Roger Brian
    Managing Director born in November 1933
    Individual
    Officer
    icon of calendar ~ 1993-10-31
    OF - Director → CIF 0
  • 4
    Alexander, David
    Executive born in June 1936
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-08-07 ~ 1997-01-23
    OF - Director → CIF 0
  • 5
    Whatnell, Peter James
    General Manager born in June 1950
    Individual
    Officer
    icon of calendar ~ 1995-08-07
    OF - Director → CIF 0
  • 6
    Codd, David Charles
    Executive born in January 1953
    Individual
    Officer
    icon of calendar 1997-01-23 ~ 2002-09-18
    OF - Director → CIF 0
    Codd, David Charles
    Individual
    Officer
    icon of calendar ~ 1994-07-01
    OF - Secretary → CIF 0
  • 7
    Forrest, Derek Henry Scott
    General Manager born in March 1944
    Individual
    Officer
    icon of calendar ~ 1998-10-05
    OF - Director → CIF 0
  • 8
    Magrill, Leonard Philip
    Executive born in May 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-10-31 ~ 1997-12-31
    OF - Director → CIF 0
  • 9
    Robertson, Roy Alan
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-21 ~ 2002-09-18
    OF - Secretary → CIF 0
parent relation
Company in focus

00463272 LIMITED

Standard Industrial Classification
9305 - Other Service Activities N.e.c.

  • 00463272 LIMITED
    Info
    Registered number 00463272
    icon of address1 Westferry Circus, Canary Wharf, London E14 4HA
    PRIVATE LIMITED COMPANY incorporated on 1949-01-07 and dissolved on 2013-01-08 (64 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.