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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 20
  • 1
    Boel, Gustav
    Company Director born in December 1944
    Individual (3 offsprings)
    Officer
    2000-12-20 ~ 2001-03-26
    OF - Director → CIF 0
  • 2
    Thomson, David John
    Finance Director born in July 1953
    Individual (4 offsprings)
    Officer
    ~ 1998-10-02
    OF - Director → CIF 0
  • 3
    Fraser, David Alexander
    Director born in March 1949
    Individual (2 offsprings)
    Officer
    1995-10-19 ~ 1998-10-02
    OF - Director → CIF 0
  • 4
    Adams, Todd Alan
    Director born in January 1971
    Individual (9 offsprings)
    Officer
    2001-08-07 ~ 2003-04-11
    OF - Director → CIF 0
  • 5
    Gasick, Michael Francis
    Group Treasurer born in July 1965
    Individual (6 offsprings)
    Officer
    2003-05-12 ~ 2005-05-13
    OF - Director → CIF 0
  • 6
    Gay, Brian Edward
    Director born in December 1941
    Individual (12 offsprings)
    Officer
    1993-02-04 ~ 1998-10-02
    OF - Director → CIF 0
  • 7
    Kirby, Samantha Louise
    Director born in December 1970
    Individual (30 offsprings)
    Officer
    2002-09-10 ~ 2006-10-31
    OF - Director → CIF 0
    Kirby, Samantha Louise
    Individual (30 offsprings)
    Officer
    2000-01-21 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 8
    Swan, Eliot
    Director born in June 1966
    Individual (22 offsprings)
    Officer
    2002-05-03 ~ 2002-11-06
    OF - Director → CIF 0
  • 9
    Woolmer, Robin Alex
    Director And General Manager born in April 1939
    Individual (3 offsprings)
    Officer
    ~ 1993-05-06
    OF - Director → CIF 0
  • 10
    Callan, Peter
    Director born in May 1969
    Individual (7 offsprings)
    Officer
    2002-11-06 ~ 2003-08-08
    OF - Director → CIF 0
  • 11
    Hicks, Stewart Norman
    Director born in January 1952
    Individual (6 offsprings)
    Officer
    1995-10-19 ~ 2000-12-20
    OF - Director → CIF 0
  • 12
    Platt, Nicolas Scott
    Managing Director born in February 1962
    Individual (15 offsprings)
    Officer
    2005-05-13 ~ now
    OF - Director → CIF 0
  • 13
    Doyle, Desmond Mark Christopher
    Accountant born in July 1965
    Individual (126 offsprings)
    Officer
    1998-09-24 ~ 2001-07-24
    OF - Director → CIF 0
    Doyle, Desmond Mark Christopher
    Chartered Accountant
    Individual (126 offsprings)
    Officer
    1996-02-22 ~ 2000-01-21
    OF - Secretary → CIF 0
  • 14
    Carroll, Richard Daniel
    Director born in August 1963
    Individual (6 offsprings)
    Officer
    2001-08-07 ~ 2001-11-16
    OF - Director → CIF 0
  • 15
    Green, Chris
    Director born in November 1965
    Individual (7 offsprings)
    Officer
    2002-03-27 ~ 2002-07-19
    OF - Director → CIF 0
  • 16
    Pandya, Kashyap
    Company Director born in January 1963
    Individual (19 offsprings)
    Officer
    2001-02-26 ~ 2003-08-08
    OF - Director → CIF 0
  • 17
    Barnard, William Raymond
    Director born in March 1949
    Individual (2 offsprings)
    Officer
    1995-10-19 ~ 2000-03-01
    OF - Director → CIF 0
  • 18
    Arora, Narinder
    Director born in June 1964
    Individual (5 offsprings)
    Officer
    2002-03-27 ~ 2002-05-09
    OF - Director → CIF 0
  • 19
    Flack, Carol Anne
    Company Director born in May 1961
    Individual (4 offsprings)
    Officer
    2001-02-26 ~ 2003-05-01
    OF - Director → CIF 0
  • 20
    Bennett, Robert Charles
    Individual (3 offsprings)
    Officer
    ~ 1996-02-22
    OF - Secretary → CIF 0
parent relation
Company in focus

00701364 LIMITED

Period: 1961-08-22 ~ now
Company number: 00701364
Registered name
00701364 LIMITED - now
Standard Industrial Classification
3210 - Manufacture Of Electronic Components

  • 00701364 LIMITED
    Info
    Registered number 00701364
    38 Langham Street, London W1W 7AR
    PRIVATE LIMITED COMPANY incorporated on 1961-08-22 (64 years 6 months). The company status is Liquidation.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.