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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
    Mathew, Puliyelethu Mathai
    Finance Director born in December 1952
    Individual (8 offsprings)
    Officer
    2002-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Colin Andrew Prescott
    Individual (347 offsprings)
    Insolvency
    2009-12-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Molnar, Edward Louis
    Managing Director born in October 1949
    Individual (8 offsprings)
    Officer
    2002-01-01 ~ 2005-08-08
    OF - Director → CIF 0
  • 4
    Peter William Engel
    Individual (40 offsprings)
    Insolvency
    2005-08-31 ~ 2009-12-08
    IP - (Case 1) practitioner → CIF 0
  • 5
    Waterhouse, Steven Alexander
    Director born in August 1954
    Individual (26 offsprings)
    Officer
    1998-04-01 ~ 2000-06-20
    OF - Director → CIF 0
    Waterhouse, Steven Alexander
    Director
    Individual (26 offsprings)
    Officer
    1998-04-01 ~ 2000-06-20
    OF - Secretary → CIF 0
  • 6
    Mcloughlin, Gerard
    Director born in January 1943
    Individual (1 offspring)
    Officer
    2002-01-28 ~ 2002-03-20
    OF - Director → CIF 0
  • 7
    Edwards, Gary John
    Business Development Director born in April 1963
    Individual (8 offsprings)
    Officer
    2003-04-01 ~ 2005-08-02
    OF - Director → CIF 0
  • 8
    Bass, Paul William
    Finance Manager
    Individual (20 offsprings)
    Officer
    2000-06-28 ~ now
    OF - Secretary → CIF 0
  • 9
    Worrall, Gary Robert
    Director born in December 1959
    Individual (6 offsprings)
    Officer
    2002-01-01 ~ 2005-08-08
    OF - Director → CIF 0
  • 10
    Mark Guy Boughey
    Individual (69 offsprings)
    Insolvency
    2009-12-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Hall Mark, Russell
    Engineer born in October 1962
    Individual (5 offsprings)
    Officer
    2002-02-25 ~ 2004-06-30
    OF - Director → CIF 0
  • 12
    Mallick, Saghaer Ahmad
    Finance Director born in March 1938
    Individual (9 offsprings)
    Officer
    1993-09-14 ~ 1998-03-31
    OF - Director → CIF 0
    Mallick, Saghaer Ahmad
    Company Director
    Individual (9 offsprings)
    Officer
    1993-09-14 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 13
    Hyde, Phillip John
    Director born in October 1945
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2005-08-08
    OF - Director → CIF 0
  • 14
    Read, Richard John
    Company Director born in September 1950
    Individual (11 offsprings)
    Officer
    1993-09-14 ~ 2002-07-31
    OF - Director → CIF 0
  • 15
    GRAYSTON CENTRAL SERVICES LIMITED
    00906194
    Vine Court, Chalk Pit Lane, Dorking, Surrey
    Active Corporate (37 parents, 243 offsprings)
    Officer
    (before 1992-06-01) ~ 1993-09-14
    OF - Director → CIF 0
  • 16
    PLANT NOMINEES LTD
    - now 01045604
    SCAFFOLDING SUPPLIES LIMITED - 1986-12-24 01045604
    Vine Court, Chalk Pit Lane, Dorking, Surrey
    Active Corporate (35 parents, 241 offsprings)
    Officer
    (before 1992-06-01) ~ 1993-09-14
    OF - Director → CIF 0
    (before 1992-06-01) ~ 1993-09-14
    OF - Secretary → CIF 0
parent relation
Company in focus

00569754 LTD

Period: 2002-01-10 ~ 2011-08-09
Company number: 00569754
Registered names
00569754 LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2005-08-31
Dissolved on 2011-08-09
Standard Industrial Classification
7499 - Non-trading Company

  • 00569754 LTD
    Info
    LORNE STEWART (SOUTHERN) LIMITED - 2002-01-10
    LORNE STEWART LIMITED - 2002-01-10
    Registered number 00569754
    Smith & Williamson Restructuring, & Recovery Services Portwall, Place Portwell Lane, Bristol BS1 6NA
    PRIVATE LIMITED COMPANY incorporated on 1956-08-01 and dissolved on 2011-08-09 (55 years). The status of the company number is Liquidation.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.