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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 25
  • 1
    Thomas, David Leslie
    Financial Director born in October 1961
    Individual (2 offsprings)
    Officer
    1997-08-11 ~ 2000-08-25
    OF - Director → CIF 0
  • 2
    Entwistle, Graham Michael
    Divisional Director born in August 1950
    Individual (30 offsprings)
    Officer
    2004-04-05 ~ 2005-12-31
    OF - Director → CIF 0
  • 3
    Adamson, Michael George
    Managing Director born in May 1938
    Individual (11 offsprings)
    Officer
    1993-12-01 ~ 1995-04-18
    OF - Director → CIF 0
  • 4
    Pitcher, Arnold
    Chartered Engineer born in June 1929
    Individual (1 offspring)
    Officer
    (before 1992-01-22) ~ 1994-06-13
    OF - Director → CIF 0
  • 5
    Comonte, Sheridan Willoughby Austell
    Divisional Chief Executive born in March 1939
    Individual (25 offsprings)
    Officer
    1994-06-13 ~ 1996-10-16
    OF - Director → CIF 0
  • 6
    Joyce, Phillip Leslie
    Sales Director born in March 1956
    Individual (2 offsprings)
    Officer
    (before 1992-01-22) ~ now
    OF - Director → CIF 0
  • 7
    Leigh, Martin Graham
    Individual (106 offsprings)
    Officer
    (before 1992-01-22) ~ 2006-12-01
    OF - Secretary → CIF 0
  • 8
    Dietrich, Frank Hermann
    Managing Director born in May 1944
    Individual (1 offspring)
    Officer
    1996-05-02 ~ 2002-01-23
    OF - Director → CIF 0
  • 9
    Munday, Stephen Frank
    Finance Director born in January 1957
    Individual (3 offsprings)
    Officer
    2006-01-25 ~ 2010-05-12
    OF - Director → CIF 0
  • 10
    Gray, John Henry
    Managing Director born in May 1953
    Individual (8 offsprings)
    Officer
    2005-01-01 ~ 2008-06-19
    OF - Director → CIF 0
  • 11
    Ashton Davies, David Gore
    Divisional Chief Executive born in October 1927
    Individual (14 offsprings)
    Officer
    (before 1992-01-22) ~ 1992-10-02
    OF - Director → CIF 0
  • 12
    Corney, Andrew James
    Company Director born in March 1968
    Individual (2 offsprings)
    Officer
    2007-02-13 ~ now
    OF - Director → CIF 0
  • 13
    Sharp, Wendy Jill
    Individual (102 offsprings)
    Officer
    2006-12-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Rodgers, Neil Anthony
    Director born in July 1953
    Individual (31 offsprings)
    Officer
    1996-10-16 ~ 2004-04-05
    OF - Director → CIF 0
  • 15
    Irving Swift, Charles Edward
    Company Director born in November 1954
    Individual (18 offsprings)
    Officer
    2006-12-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 16
    Fountain, Paul David
    Company Director born in December 1965
    Individual (4 offsprings)
    Officer
    2008-04-03 ~ 2009-09-11
    OF - Director → CIF 0
  • 17
    Sawford, John Nicholl
    Accountant born in March 1959
    Individual (36 offsprings)
    Officer
    2006-12-01 ~ now
    OF - Director → CIF 0
  • 18
    Ennever, Michael Arthur
    Director born in February 1945
    Individual (1 offspring)
    Officer
    (before 1992-01-22) ~ 2006-06-30
    OF - Director → CIF 0
  • 19
    Bolton-knight, Brian Leslie
    Technical Director born in December 1943
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1998-02-12
    OF - Director → CIF 0
  • 20
    Brice, Nigel Antony
    Director born in January 1962
    Individual (28 offsprings)
    Officer
    2006-01-01 ~ 2006-12-01
    OF - Director → CIF 0
  • 21
    Bater, Thomas Philip James
    Technical Director born in June 1938
    Individual (2 offsprings)
    Officer
    1992-07-01 ~ 1993-08-20
    OF - Director → CIF 0
  • 22
    Zegula, Hans Jurgen
    Managing Director born in April 1942
    Individual (1 offspring)
    Officer
    1996-05-02 ~ 2002-09-23
    OF - Director → CIF 0
  • 23
    Swindell, David Godfrey
    Finance Director born in December 1937
    Individual (1 offspring)
    Officer
    (before 1992-01-22) ~ 1997-07-31
    OF - Director → CIF 0
  • 24
    Murray, Patrick
    Company Director born in July 1959
    Individual (5 offsprings)
    Officer
    2009-12-01 ~ now
    OF - Director → CIF 0
  • 25
    Weddle, Steven Wayne
    Vice President born in December 1952
    Individual (1 offspring)
    Officer
    2001-06-22 ~ 2005-12-31
    OF - Director → CIF 0
parent relation
Company in focus

00542914 LIMITED

Period: 1997-01-14 ~ 2015-11-25
Company number: 00542914
Registered names
00542914 LIMITED - Dissolved
COLVERN LIMITED - 1997-01-14
Standard Industrial Classification
3210 - Manufacture Of Electronic Components

  • 00542914 LIMITED
    Info
    COLVERN LIMITED - 1997-01-14
    Registered number 00542914
    Mbi Coakley Ltd, 2nd Floor Shaw House 3 Tunsgate, Guildford GU1 3QT
    PRIVATE LIMITED COMPANY incorporated on 1955-01-06 and dissolved on 2015-11-25 (60 years 10 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.