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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 16
  • 1
    Healy, Christopher William
    Group Sec born in November 1960
    Individual (154 offsprings)
    Officer
    1999-03-31 ~ 2004-07-30
    OF - Director → CIF 0
  • 2
    Whittaker, Katherine Alison
    Company Secretary born in June 1961
    Individual (105 offsprings)
    Officer
    1998-05-01 ~ 1999-03-31
    OF - Director → CIF 0
    Whittaker, Katherine Alison
    Individual (105 offsprings)
    Officer
    1998-05-01 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 3
    Dow, Samuel
    Company Secretary born in January 1946
    Individual (60 offsprings)
    Officer
    ~ 1998-12-23
    OF - Director → CIF 0
  • 4
    Batty, Frederick Robson
    Chartered Secretary born in December 1934
    Individual (35 offsprings)
    Officer
    ~ 1992-07-31
    OF - Director → CIF 0
    Batty, Frederick Robson
    Individual (35 offsprings)
    Officer
    ~ 1992-07-31
    OF - Secretary → CIF 0
  • 5
    Aldridge, Gemma Jane Constance
    Company Secretary born in November 1967
    Individual (143 offsprings)
    Officer
    2001-08-31 ~ 2006-08-16
    OF - Director → CIF 0
    Aldridge, Gemma Jane Constance
    Company Secretary
    Individual (143 offsprings)
    Officer
    2001-08-31 ~ 2006-08-16
    OF - Secretary → CIF 0
  • 6
    Davies, Stephen William
    Chartered Accountant born in September 1949
    Individual (73 offsprings)
    Officer
    1996-11-01 ~ 1999-03-31
    OF - Director → CIF 0
    2001-06-18 ~ 2003-03-31
    OF - Director → CIF 0
  • 7
    Jenkins, David Huw
    Individual (81 offsprings)
    Officer
    2001-06-16 ~ 2001-09-06
    OF - Secretary → CIF 0
  • 8
    Booth, Brenda
    Company Secretary born in May 1954
    Individual (106 offsprings)
    Officer
    1992-06-30 ~ 1998-05-01
    OF - Director → CIF 0
    Booth, Brenda
    Individual (106 offsprings)
    Officer
    1992-07-31 ~ 1998-05-01
    OF - Secretary → CIF 0
  • 9
    Meredith, Gillian Carol
    Accountant born in May 1964
    Individual (64 offsprings)
    Officer
    2003-03-31 ~ 2006-09-11
    OF - Director → CIF 0
  • 10
    Rose, Belinda
    Individual (87 offsprings)
    Officer
    2003-04-28 ~ 2004-04-23
    OF - Secretary → CIF 0
  • 11
    Gibson, Carolyn Ann
    Individual (136 offsprings)
    Officer
    2005-07-01 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 12
    Harrop, Harold
    Group Accountant born in September 1929
    Individual (8 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 13
    Stephens, Julia
    Company Secretary born in January 1967
    Individual (120 offsprings)
    Officer
    1999-03-31 ~ 2001-06-18
    OF - Director → CIF 0
    Stephens, Julia
    Individual (120 offsprings)
    Officer
    1999-03-31 ~ 2001-06-16
    OF - Secretary → CIF 0
  • 14
    Bevan, Roger
    Director born in April 1959
    Individual (74 offsprings)
    Officer
    2004-07-30 ~ 2006-09-11
    OF - Director → CIF 0
  • 15
    I P CLARKE & COMPANY LIMITED
    I.P. CLARKE & CO. LIMITED 00093416
    1 The Square, Stockley Park, Uxbridge, Middlesex
    Active Corporate (31 parents, 55 offsprings)
    Officer
    2006-09-11 ~ dissolved
    OF - Director → CIF 0
  • 16
    COATS PATONS LIMITED
    SC035975
    Pacific House Second Floor, 70 Wellington Street, Glasgow
    Active Corporate (47 parents, 68 offsprings)
    Officer
    2006-09-11 ~ dissolved
    OF - Director → CIF 0
    2006-08-16 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

00517363 LIMITED

Company number: 00517363
Registered name
00517363 LIMITED - Dissolved
Standard Industrial Classification
9999 - Dormant Company

  • 00517363 LIMITED
    Info
    Registered number 00517363
    1 The Square, Stockley Park, Uxbridge, Middlesex UB11 1TD
    PRIVATE LIMITED COMPANY incorporated on 1953-03-19 and dissolved on 2014-09-16 (61 years 5 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.