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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
Active 1
  • Platt, Nicolas Scott
    Managing Director born in February 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-05-13 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Carroll, Richard Daniel
    Director born in August 1963
    Individual
    Officer
    icon of calendar 2001-08-07 ~ 2001-11-16
    OF - Director → CIF 0
  • 2
    Swan, Eliot
    Director born in June 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-05-03 ~ 2002-11-06
    OF - Director → CIF 0
  • 3
    Gasick, Michael Francis
    Group Treasurer born in July 1965
    Individual
    Officer
    icon of calendar 2003-05-12 ~ 2005-05-13
    OF - Director → CIF 0
  • 4
    Gay, Brian Edward
    Director born in December 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-04 ~ 1998-10-02
    OF - Director → CIF 0
  • 5
    Thomson, David John
    Finance Director born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-10-02
    OF - Director → CIF 0
  • 6
    Boel, Gustav
    Company Director born in December 1944
    Individual
    Officer
    icon of calendar 2000-12-20 ~ 2001-03-26
    OF - Director → CIF 0
  • 7
    Hicks, Stewart Norman
    Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-19 ~ 2000-12-20
    OF - Director → CIF 0
  • 8
    Barnard, William Raymond
    Director born in March 1949
    Individual
    Officer
    icon of calendar 1995-10-19 ~ 2000-03-01
    OF - Director → CIF 0
  • 9
    Flack, Carol Anne
    Company Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-26 ~ 2003-05-01
    OF - Director → CIF 0
  • 10
    Callan, Peter
    Director born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-06 ~ 2003-08-08
    OF - Director → CIF 0
  • 11
    Doyle, Desmond Mark Christopher
    Accountant born in July 1965
    Individual
    Officer
    icon of calendar 1998-09-24 ~ 2001-07-24
    OF - Director → CIF 0
    Doyle, Desmond Mark Christopher
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1996-02-22 ~ 2000-01-21
    OF - Secretary → CIF 0
  • 12
    Woolmer, Robin Alex
    Director And General Manager born in April 1939
    Individual
    Officer
    icon of calendar ~ 1993-05-06
    OF - Director → CIF 0
  • 13
    Bennett, Robert Charles
    Individual
    Officer
    icon of calendar ~ 1996-02-22
    OF - Secretary → CIF 0
  • 14
    Kirby, Samantha Louise
    Director born in December 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2002-09-10 ~ 2006-10-31
    OF - Director → CIF 0
    Kirby, Samantha Louise
    Individual (19 offsprings)
    Officer
    icon of calendar 2000-01-21 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 15
    Pandya, Kashyap
    Company Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-26 ~ 2003-08-08
    OF - Director → CIF 0
  • 16
    Adams, Todd Alan
    Director born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-07 ~ 2003-04-11
    OF - Director → CIF 0
  • 17
    Green, Chris
    Director born in November 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-03-27 ~ 2002-07-19
    OF - Director → CIF 0
  • 18
    Fraser, David Alexander
    Director born in March 1949
    Individual
    Officer
    icon of calendar 1995-10-19 ~ 1998-10-02
    OF - Director → CIF 0
  • 19
    Arora, Narinder
    Director born in June 1964
    Individual
    Officer
    icon of calendar 2002-03-27 ~ 2002-05-09
    OF - Director → CIF 0
parent relation
Company in focus

00701364 LIMITED

Standard Industrial Classification
3210 - Manufacture Of Electronic Components

  • 00701364 LIMITED
    Info
    Registered number 00701364
    icon of address38 Langham Street, London W1W 7AR
    PRIVATE LIMITED COMPANY incorporated on 1961-08-22 (64 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.