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
    Gray, David John
    Company Director born in April 1959
    Individual (63 offsprings)
    Officer
    1997-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Hunter, Andrew Pennington Havard
    Company Executive born in December 1963
    Individual (10 offsprings)
    Officer
    1997-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Barnes, Andrew John
    Chartered Accountant born in April 1964
    Individual (8 offsprings)
    Officer
    2002-06-14 ~ now
    OF - Director → CIF 0
    Barnes, Andrew John
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    2002-06-14 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Dewhurst, David Mark
    Financial Director born in June 1963
    Individual (1 offspring)
    Officer
    1994-05-03 ~ 1997-03-31
    OF - Director → CIF 0
  • 2
    Dell, Julian David
    Accountant born in October 1957
    Individual (5 offsprings)
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
  • 3
    Ward, Douglas John
    Company Director born in March 1940
    Individual (1 offspring)
    Officer
    1997-03-31 ~ 2004-11-30
    OF - Director → CIF 0
  • 4
    Bradley, Michael John
    Company Director born in August 1940
    Individual
    Officer
    ~ 1999-07-31
    OF - Director → CIF 0
  • 5
    Morgan, Peter Frederick
    Company Secretary born in November 1934
    Individual
    Officer
    1994-05-03 ~ 2002-06-14
    OF - Director → CIF 0
    Morgan, Peter Frederick
    Individual
    Officer
    ~ 2002-06-14
    OF - Secretary → CIF 0
parent relation
Company in focus

00643982 LIMITED

Standard Industrial Classification
1910 - Tanning And Dressing Of Leather
7499 - Non-trading Company

  • 00643982 LIMITED
    Info
    Registered number 00643982
    66 Wigmore Street, London W1A 3RT
    Private Limited Company incorporated on 1959-12-08 (65 years 7 months). The company status is Liquidation.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.