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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 37
  • 1
    Lawson, Ian Michael
    Born in September 1957
    Individual (51 offsprings)
    Officer
    1993-02-03 ~ 2000-04-03
    OF - Director → CIF 0
  • 2
    Marchant, John Clifford
    Born in March 1952
    Individual (1 offspring)
    Officer
    1997-02-12 ~ 1997-11-21
    OF - Director → CIF 0
  • 3
    Speer, Philip Richard
    Individual (89 offsprings)
    Officer
    2001-03-15 ~ now
    OF - Secretary → CIF 0
    2000-04-03 ~ 2000-07-17
    OF - Secretary → CIF 0
  • 4
    Matthew James Chadwick
    Individual (426 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Lipman, Steven Roy
    Born in May 1962
    Individual (56 offsprings)
    Officer
    2000-07-17 ~ 2001-03-15
    OF - Director → CIF 0
  • 6
    Heraghty, Mark Stephen
    Born in October 1963
    Individual (5 offsprings)
    Officer
    2003-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Bates, Gary Malcolm
    Born in January 1957
    Individual (4 offsprings)
    Officer
    1993-09-20 ~ 1994-02-04
    OF - Director → CIF 0
  • 8
    Garratt, Mark Jonathan
    Born in June 1965
    Individual (97 offsprings)
    Officer
    2001-08-29 ~ 2002-05-13
    OF - Director → CIF 0
  • 9
    Lamb, Graeme Richard Newton
    Born in September 1946
    Individual (24 offsprings)
    Officer
    1993-09-01 ~ 2000-04-03
    OF - Director → CIF 0
    Lamb, Graeme Richard Newton
    Individual (24 offsprings)
    Officer
    1993-09-01 ~ 2000-04-03
    OF - Secretary → CIF 0
  • 10
    Lipman, Larry Glenn
    Born in September 1956
    Individual (176 offsprings)
    Officer
    2000-07-17 ~ 2001-03-15
    OF - Director → CIF 0
  • 11
    Baker, Matthew Lawrence
    Born in February 1969
    Individual (10 offsprings)
    Officer
    2001-07-25 ~ 2004-09-29
    OF - Director → CIF 0
  • 12
    Mcgovern, Kevin Allan
    Born in September 1972
    Individual (12 offsprings)
    Officer
    2002-09-02 ~ 2006-03-24
    OF - Director → CIF 0
  • 13
    Stampanoni-bassi, Vito Carlo
    Born in January 1942
    Individual (6 offsprings)
    Officer
    2003-05-02 ~ 2003-08-13
    OF - Director → CIF 0
  • 14
    Gardner, Robert Charles
    Born in November 1955
    Individual (7 offsprings)
    Officer
    1993-01-01 ~ 1993-07-23
    OF - Director → CIF 0
    Gardner, Robert Charles
    Individual (7 offsprings)
    Officer
    (before 1991-07-01) ~ 1992-09-30
    OF - Secretary → CIF 0
    1993-01-01 ~ 1993-07-23
    OF - Secretary → CIF 0
  • 15
    Evans, Stephen Paul
    Born in December 1963
    Individual (6 offsprings)
    Officer
    2001-07-25 ~ 2005-11-05
    OF - Director → CIF 0
  • 16
    The Official Receiver Or London
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Chapman, Lyndon Douglas
    Born in December 1950
    Individual (12 offsprings)
    Officer
    2001-07-25 ~ 2004-11-11
    OF - Director → CIF 0
  • 18
    Musselle, Christopher Paul
    Born in February 1957
    Individual (17 offsprings)
    Officer
    2000-02-16 ~ 2000-11-21
    OF - Director → CIF 0
  • 19
    Adams, Kenneth Mark
    Born in May 1960
    Individual (8 offsprings)
    Officer
    1993-09-20 ~ 2000-04-03
    OF - Director → CIF 0
  • 20
    White, Christopher Matthew
    Born in January 1964
    Individual (8 offsprings)
    Officer
    2001-06-25 ~ 2001-10-02
    OF - Director → CIF 0
  • 21
    Morton, Arthur Leonard Robert
    Born in February 1942
    Individual (42 offsprings)
    Officer
    1997-02-04 ~ 2000-03-13
    OF - Director → CIF 0
  • 22
    Dean, Stephen
    Born in May 1950
    Individual (29 offsprings)
    Officer
    2000-04-03 ~ 2000-11-21
    OF - Director → CIF 0
    2001-03-15 ~ 2003-06-16
    OF - Director → CIF 0
  • 23
    Grimes, Helen Jane
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2002-05-13 ~ 2002-09-27
    OF - Director → CIF 0
  • 24
    Dermot Brendan Coakley
    Individual (721 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    Hunter, William David
    Born in May 1945
    Individual (19 offsprings)
    Officer
    2003-09-17 ~ now
    OF - Director → CIF 0
  • 26
    Holmes, Peter James
    Born in July 1966
    Individual (44 offsprings)
    Officer
    2001-03-15 ~ 2001-08-30
    OF - Director → CIF 0
  • 27
    Burr, Christopher James
    Born in February 1957
    Individual (3 offsprings)
    Officer
    1993-09-20 ~ 2000-04-03
    OF - Director → CIF 0
  • 28
    Currant, Brian Ernest
    Born in April 1934
    Individual (4 offsprings)
    Officer
    (before 1991-07-01) ~ 1996-06-30
    OF - Director → CIF 0
    Currant, Brian Ernest
    Individual (4 offsprings)
    Officer
    1992-09-30 ~ 1993-01-01
    OF - Secretary → CIF 0
  • 29
    Jelley, Norman Alan
    Born in May 1931
    Individual (8 offsprings)
    Officer
    (before 1991-07-01) ~ 1992-09-30
    OF - Director → CIF 0
  • 30
    Anson, Nicola
    Born in February 1960
    Individual (22 offsprings)
    Officer
    2001-06-25 ~ 2001-10-02
    OF - Director → CIF 0
  • 31
    Pryce, Martin Simon
    Born in March 1961
    Individual (95 offsprings)
    Officer
    2000-07-17 ~ 2001-10-02
    OF - Director → CIF 0
  • 32
    Jauncey, Kevin Lester
    Born in March 1960
    Individual (19 offsprings)
    Officer
    2004-11-11 ~ now
    OF - Director → CIF 0
  • 33
    Wilkins, Janette Edith
    Born in July 1942
    Individual (5 offsprings)
    Officer
    1993-03-23 ~ 1997-02-28
    OF - Director → CIF 0
  • 34
    Brookes, Alan Charles
    Born in November 1960
    Individual (8 offsprings)
    Officer
    2000-02-16 ~ 2000-07-17
    OF - Director → CIF 0
  • 35
    Wilkins, Kenneth George
    Born in October 1943
    Individual (10 offsprings)
    Officer
    1992-09-30 ~ 2000-03-13
    OF - Director → CIF 0
  • 36
    Peck, Rodney Alec
    Born in July 1946
    Individual (6 offsprings)
    Officer
    (before 1991-07-01) ~ 1996-04-15
    OF - Director → CIF 0
  • 37
    Davis, Paul Malcolm
    Born in March 1953
    Individual (218 offsprings)
    Officer
    2000-07-17 ~ 2001-03-15
    OF - Director → CIF 0
    Davis, Paul Malcolm
    Individual (218 offsprings)
    Officer
    2000-07-17 ~ 2001-03-15
    OF - Secretary → CIF 0
parent relation
Company in focus

ENVESTA TELECOM PLC

Period: 2003-11-03 ~ 2015-06-13
Company number: 00597988
Registered names
ENVESTA TELECOM PLC - Dissolved
Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-06-23
Commencement of winding up on 2006-08-09
Conclusion of winding up on 2015-03-03
Dissolved on 2015-06-13
ENVESTA PLC - 2003-11-03
BICKERTON GROUP PLC - 2000-07-28
Standard Industrial Classification
6420 - Telecommunications

Related profiles found in government register
  • ENVESTA TELECOM PLC
    Info
    ENVESTA PLC - 2003-11-03
    BICKERTON GROUP PLC - 2003-11-03
    Registered number 00597988
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA
    PUBLIC LIMITED COMPANY incorporated on 1958-01-28 and dissolved on 2015-06-13 (57 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • ENVESTA PLC
    S
    Registered number missing
    6 Lloyds Avenue, London, EC2N 3AX
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 2
  • 1
    FORMJET INNOVATIONS LIMITED - now
    SOFTWARE DIALOG LIMITED - 2006-08-10
    SOFTWARE DIALOG PLC - 2004-05-26
    FINDSTAR PLC
    - 2003-05-20 04134349
    13 The Close, Reigate, Surrey
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2001-07-29 ~ 2002-08-15
    CIF 2 - Director → ME
    Officer
    2001-07-29 ~ 2002-08-15
    CIF 3 - Secretary → ME
  • 2
    PANDA SECURITY UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-21
    Dissolved on 2024-04-02
    PANDA SOFTWARE (UK) LTD - 2009-09-23
    PANDA SECURITY (UK) LTD - 2008-04-16
    PANDA SOFTWARE (UK) LTD
    - 2007-11-30 03760287
    Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (39 parents)
    Officer
    2001-07-29 ~ 2002-08-15
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.