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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 12
  • 1
    Todd, Alan Russell
    Company Director born in October 1938
    Individual (13 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 2
    Crossley, Paul Harvey
    Company Director born in March 1947
    Individual (1 offspring)
    Officer
    ~ 1993-07-06
    OF - Director → CIF 0
  • 3
    Constantine, Nigel Loudon
    Company Director born in June 1954
    Individual (48 offsprings)
    Officer
    1995-01-03 ~ now
    OF - Director → CIF 0
  • 4
    Constantine, Robert Louden
    Company Director born in May 1933
    Individual (9 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 5
    Magee, Edward
    Company Director born in February 1941
    Individual (22 offsprings)
    Officer
    ~ 2001-01-09
    OF - Director → CIF 0
  • 6
    Carey, Terence
    Company Director born in April 1934
    Individual (4 offsprings)
    Officer
    ~ 1994-04-07
    OF - Director → CIF 0
  • 7
    Keeble, Simon John
    Chartered Accountant born in April 1958
    Individual (68 offsprings)
    Officer
    1999-08-03 ~ 2000-11-08
    OF - Director → CIF 0
  • 8
    Constantine, Joseph
    Company Director born in February 1928
    Individual (12 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 9
    Sutton, Timothy James
    Finance Dir born in July 1961
    Individual (34 offsprings)
    Officer
    1996-05-13 ~ 1999-08-03
    OF - Director → CIF 0
  • 10
    Oldham, Christopher Robert
    Operations Director born in March 1954
    Individual (1 offspring)
    Officer
    1998-01-05 ~ 2005-03-31
    OF - Director → CIF 0
  • 11
    Roberts, David Michael
    Company Director born in June 1963
    Individual (1 offspring)
    Officer
    ~ 2006-01-13
    OF - Director → CIF 0
    Roberts, David Michael
    Individual (1 offspring)
    Officer
    ~ 2006-01-13
    OF - Secretary → CIF 0
  • 12
    SLC REGISTRARS LIMITED
    - now 01661542
    SCALEBEECH LIMITED - 1982-10-18
    Thames House, Portsmouth Road, Esher, Surrey
    Active Corporate (21 parents, 636 offsprings)
    Officer
    2006-01-13 ~ 2014-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

EDWARD NEEDHAM LIMITED

Period: 1958-05-15 ~ 2015-06-09
Company number: 00604601
Registered name
EDWARD NEEDHAM LIMITED - Dissolved
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles

  • EDWARD NEEDHAM LIMITED
    Info
    Registered number 00604601
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey GU7 1EZ
    PRIVATE LIMITED COMPANY incorporated on 1958-05-15 and dissolved on 2015-06-09 (57 years). 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 22 March 2026 and licensed under the Open Government Licence v3.0.