logo
explain how to read the page

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
Active 3
  • 1
    Hull, Victoria Mary
    Solicitor born in March 1962
    Individual (62 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Spencer, Rachel Louise
    Chartered Secretary born in February 1966
    Individual (94 offsprings)
    Officer
    icon of calendar 2001-03-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    BTR SECRETARIES LIMITED - 1999-11-25
    icon of address3rd Floor, 40 Grosvenor Place, London, United Kingdom
    Active Corporate (3 parents, 248 offsprings)
    Officer
    icon of calendar 1995-05-14 ~ dissolved
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Brown, Robert Casson
    Solicitor born in March 1939
    Individual
    Officer
    icon of calendar 1993-10-05 ~ 1997-12-31
    OF - Director → CIF 0
  • 2
    Forster, Robert
    Individual
    Officer
    icon of calendar ~ 1993-09-03
    OF - Secretary → CIF 0
  • 3
    Stevens, David John
    Solicitor born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-31 ~ 1999-05-14
    OF - Director → CIF 0
  • 4
    Bays, James Claude
    Attorney born in July 1949
    Individual (15 offsprings)
    Officer
    icon of calendar 1999-05-14 ~ 2001-03-30
    OF - Director → CIF 0
  • 5
    O'donovan, Kathleen Anne
    Finance Director born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-05-15 ~ 2002-12-31
    OF - Director → CIF 0
  • 6
    Clayton, John Reginald William
    Solicitor And Company Secretar born in December 1950
    Individual (29 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 7
    Buysse, Paul Henri Maria
    Group Chief Executive born in March 1945
    Individual
    Officer
    icon of calendar ~ 1998-01-05
    OF - Director → CIF 0
  • 8
    Brook, John Graeme
    Managing Director born in June 1945
    Individual
    Officer
    icon of calendar ~ 1995-02-03
    OF - Director → CIF 0
  • 9
    Howard, Philip
    Chairman born in October 1939
    Individual
    Officer
    icon of calendar ~ 1993-02-28
    OF - Director → CIF 0
parent relation
Company in focus

CROMPTON PARKINSON INTERNATIONAL LIMITED

Previous name
ALETHEA ELECTRIC LIMITED - 1982-07-01
Standard Industrial Classification
7499 - Non-trading Company

  • CROMPTON PARKINSON INTERNATIONAL LIMITED
    Info
    ALETHEA ELECTRIC LIMITED - 1982-07-01
    Registered number 00622599
    icon of address3rd Floor, 40 Grosvenor Place, London SW1X 7AW
    PRIVATE LIMITED COMPANY incorporated on 1959-03-09 and dissolved on 2012-08-29 (53 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.