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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 27
  • 1
    Smith, Kevin Charles
    Born in August 1959
    Individual (44 offsprings)
    Officer
    2009-01-31 ~ 2015-07-31
    OF - Director → CIF 0
  • 2
    Stanyer, David
    Individual (1 offspring)
    Officer
    (before 1992-06-07) ~ 1992-11-30
    OF - Secretary → CIF 0
  • 3
    Hull, Victoria Mary
    Solicitor born in March 1962
    Individual (266 offsprings)
    Officer
    2006-01-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    Hughes, Michael Patrick, Director
    Born in June 1965
    Individual (66 offsprings)
    Officer
    2017-09-28 ~ now
    OF - Director → CIF 0
  • 5
    Collins, Michael David
    Born in March 1937
    Individual (16 offsprings)
    Officer
    1992-12-02 ~ 1993-07-01
    OF - Director → CIF 0
  • 6
    Finn, Norman Roger
    Born in May 1944
    Individual (3 offsprings)
    Officer
    (before 1992-06-07) ~ 2002-03-30
    OF - Director → CIF 0
  • 7
    Thom, James Demmink
    Born in July 1946
    Individual (217 offsprings)
    Officer
    1999-09-17 ~ 2001-02-09
    OF - Director → CIF 0
  • 8
    Richardson, William John
    Born in January 1940
    Individual (16 offsprings)
    Officer
    (before 1992-06-07) ~ 1999-01-31
    OF - Director → CIF 0
  • 9
    Sands, Caroline Ann
    Born in August 1960
    Individual (50 offsprings)
    Officer
    2015-07-31 ~ 2017-09-29
    OF - Director → CIF 0
  • 10
    Spencer, Rachel Louise
    Born in February 1966
    Individual (196 offsprings)
    Officer
    2000-11-28 ~ 2014-12-31
    OF - Director → CIF 0
  • 11
    Murdoch, Ian
    Born in February 1954
    Individual (2 offsprings)
    Officer
    (before 1992-06-07) ~ 1996-08-01
    OF - Director → CIF 0
  • 12
    Stevens, David John
    Born in March 1950
    Individual (247 offsprings)
    Officer
    1997-12-31 ~ 1999-05-14
    OF - Director → CIF 0
  • 13
    Cummins, Sean Vincent
    Born in September 1962
    Individual (81 offsprings)
    Officer
    1992-12-04 ~ 1999-06-30
    OF - Director → CIF 0
  • 14
    Simon David Chandler
    Individual (1602 offsprings)
    Insolvency
    2018-01-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Clayton, John Reginald William
    Born in December 1950
    Individual (289 offsprings)
    Officer
    2001-02-09 ~ 2005-12-31
    OF - Director → CIF 0
  • 16
    Mallen, Michael William
    Born in January 1939
    Individual (3 offsprings)
    Officer
    (before 1992-06-07) ~ 1996-06-30
    OF - Director → CIF 0
  • 17
    Bays, James Claude
    Born in July 1949
    Individual (208 offsprings)
    Officer
    1999-07-02 ~ 2001-03-30
    OF - Director → CIF 0
  • 18
    Burns, Christopher Robert, Dr
    Born in February 1943
    Individual (17 offsprings)
    Officer
    1993-07-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 19
    Rowlet, Alan Weldon
    Born in June 1938
    Individual (2 offsprings)
    Officer
    (before 1992-06-07) ~ 1992-12-02
    OF - Director → CIF 0
  • 20
    O'donovan, Kathleen Anne
    Born in May 1957
    Individual (110 offsprings)
    Officer
    (before 1992-06-07) ~ 1998-12-31
    OF - Director → CIF 0
  • 21
    Scott Christian Bevan
    Individual (913 offsprings)
    Insolvency
    2018-01-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Brown, Robert Casson
    Born in March 1939
    Individual (233 offsprings)
    Officer
    1993-06-07 ~ 1997-12-31
    OF - Director → CIF 0
  • 23
    Moores, Harry
    Born in February 1933
    Individual (1 offspring)
    Officer
    (before 1992-06-07) ~ 1992-12-02
    OF - Director → CIF 0
  • 24
    Lambeth, Trevor
    Born in November 1963
    Individual (159 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 25
    Williams, Stanley Killa
    Born in July 1945
    Individual (207 offsprings)
    Officer
    (before 1992-06-07) ~ 1993-06-08
    OF - Director → CIF 0
  • 26
    INVENSYS SECRETARIES LIMITED
    - now 01070856
    BTR SECRETARIES LIMITED - 1999-11-25 01070856
    2nd Floor, 80 Victoria Street, London, United Kingdom
    Active Corporate (25 parents, 414 offsprings)
    Officer
    1992-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 27
    BTR INDUSTRIES LIMITED
    - now 00478575 00197664
    VACU-BLAST LIMITED - 1980-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (37 parents, 54 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TUNGSTONE BATTERIES LIMITED

Period: 1976-12-31 ~ 2019-04-10
Company number: 00604726
Registered names
TUNGSTONE BATTERIES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-18
Dissolved on 2019-04-10
Standard Industrial Classification
74990 - Non-trading Company

  • TUNGSTONE BATTERIES LIMITED
    Info
    TUNGSTONE PRODUCTS LIMITED - 1976-12-31
    Registered number 00604726
    C/o Mazars Llp, 45 Church Street, Birmingham B3 2RT
    PRIVATE LIMITED COMPANY incorporated on 1958-05-16 and dissolved on 2019-04-10 (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 14 July 2026 and licensed under the Open Government Licence v3.0.