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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 19
  • 1
    Box, Maurice John
    Business Executive born in February 1948
    Individual (1 offspring)
    Officer
    (before 1991-08-07) ~ 1997-04-30
    OF - Director → CIF 0
  • 2
    Panyko, Stephen
    Executive born in January 1948
    Individual (1 offspring)
    Officer
    1993-01-13 ~ 1997-03-07
    OF - Director → CIF 0
  • 3
    Frank, Anthony Frederick
    Finance Director born in January 1950
    Individual (5 offsprings)
    Officer
    2001-12-31 ~ 2005-03-21
    OF - Director → CIF 0
  • 4
    Schroeder, Martin Eric
    Finance Director & Controller born in January 1947
    Individual (3 offsprings)
    Officer
    1991-09-16 ~ 1995-06-09
    OF - Director → CIF 0
  • 5
    Watson, Brian Andrew
    Financial Manager born in June 1953
    Individual (14 offsprings)
    Officer
    2005-03-21 ~ now
    OF - Director → CIF 0
  • 6
    Simmons, Alan Derek
    Executive born in December 1946
    Individual (14 offsprings)
    Officer
    (before 1991-08-07) ~ 1997-09-30
    OF - Director → CIF 0
  • 7
    Beyer, Richard Michael
    Vice President & General Manager born in October 1948
    Individual (3 offsprings)
    Officer
    (before 1991-08-07) ~ 1993-01-13
    OF - Director → CIF 0
  • 8
    Whitley, David Norman
    Individual (20 offsprings)
    Officer
    (before 1991-08-07) ~ 1996-07-31
    OF - Secretary → CIF 0
  • 9
    Reilly, Mary Irena
    Finance Controller born in March 1950
    Individual (1 offspring)
    Officer
    1997-03-14 ~ 1998-03-18
    OF - Director → CIF 0
  • 10
    Humphrey, Peter John
    Company Director born in November 1944
    Individual (4 offsprings)
    Officer
    (before 1991-08-07) ~ 1996-11-13
    OF - Director → CIF 0
  • 11
    Lucena Gomez, Maria Antonieta
    Legal Counsel
    Individual (2 offsprings)
    Officer
    2007-12-10 ~ now
    OF - Secretary → CIF 0
  • 12
    Ball, Hugh Daniel
    Vice President & Controller born in July 1933
    Individual (1 offspring)
    Officer
    (before 1991-08-07) ~ 1991-09-16
    OF - Director → CIF 0
  • 13
    Cohn, John David
    Business Executive born in October 1954
    Individual (3 offsprings)
    Officer
    (before 1991-08-07) ~ 1996-11-12
    OF - Director → CIF 0
  • 14
    Johnson, Allan Howie Stanley
    European Counsel born in April 1947
    Individual (28 offsprings)
    Officer
    (before 1991-08-07) ~ 1997-09-30
    OF - Director → CIF 0
  • 15
    Thomson, Andrew James Murray
    Accountant born in November 1960
    Individual (6 offsprings)
    Officer
    1997-09-30 ~ 2000-10-13
    OF - Director → CIF 0
  • 16
    Spurr, Carl
    Managing Director born in August 1945
    Individual (1 offspring)
    Officer
    1997-07-14 ~ 2002-10-17
    OF - Director → CIF 0
  • 17
    Page, Denise Mary
    Director Treasury Operations born in January 1961
    Individual (11 offsprings)
    Officer
    1997-12-16 ~ 2001-12-31
    OF - Director → CIF 0
  • 18
    Ward Dyer, Robert Francis George
    Lawyer born in July 1953
    Individual (28 offsprings)
    Officer
    1997-09-30 ~ 2007-12-10
    OF - Director → CIF 0
    Ward Dyer, Robert Francis George
    Individual (28 offsprings)
    Officer
    1996-07-31 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 19
    Luckhurst, Stanley Thomas
    Finance Director born in August 1938
    Individual (22 offsprings)
    Officer
    (before 1991-08-07) ~ 2000-09-29
    OF - Director → CIF 0
parent relation
Company in focus

SIRALOP LIMITED

Period: 2004-11-22 ~ 2012-12-25
Company number: 00509436
Registered names
SIRALOP LIMITED - Dissolved
Standard Industrial Classification
9999 - Dormant Company

  • SIRALOP LIMITED
    Info
    ROCKWELL FIRSTPOINT CONTACT LIMITED - 2004-11-22
    ROCKWELL ELECTRONIC COMMERCE LIMITED - 2004-11-22
    ROCKWELL SWITCHING SYSTEMS LIMITED - 2004-11-22
    SUMLOCK ANITA SERVICES LIMITED - 2004-11-22
    RUF ORGANISATION LIMITED (THE) - 2004-11-22
    Registered number 00509436
    500 Larkshall Road, Highams Park, London E4 9HH
    PRIVATE LIMITED COMPANY incorporated on 1952-07-02 and dissolved on 2012-12-25 (60 years 5 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.