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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 17
  • 1
    Thorne, Raymond
    Chartered Accountant born in February 1942
    Individual (63 offsprings)
    Officer
    1997-07-01 ~ 1998-09-14
    OF - Director → CIF 0
  • 2
    Tustain, John Bernard
    Director born in January 1945
    Individual (66 offsprings)
    Officer
    1994-07-18 ~ 1997-04-04
    OF - Director → CIF 0
  • 3
    Dawson, Anthony David
    Chartered Accountant born in November 1935
    Individual (64 offsprings)
    Officer
    1994-07-18 ~ 1995-10-31
    OF - Director → CIF 0
  • 4
    Anderson, Karen
    Finance Director born in November 1971
    Individual (118 offsprings)
    Officer
    2009-09-25 ~ now
    OF - Director → CIF 0
  • 5
    Williams, Paul Raymond
    Director born in February 1947
    Individual (46 offsprings)
    Officer
    1995-03-01 ~ 1997-04-04
    OF - Director → CIF 0
  • 6
    Thomson, William Norman
    Company Dirctor born in November 1942
    Individual (10 offsprings)
    Officer
    ~ 1993-02-01
    OF - Director → CIF 0
  • 7
    Duffield, Stephen Leslie
    Company Director born in June 1951
    Individual (87 offsprings)
    Officer
    2000-11-08 ~ 2009-09-25
    OF - Director → CIF 0
  • 8
    Ellsmore, Mark Anthony
    Finance Director born in March 1950
    Individual (70 offsprings)
    Officer
    1998-09-14 ~ 2002-07-22
    OF - Director → CIF 0
  • 9
    Thompson, Stanley George
    Company Director born in January 1940
    Individual (15 offsprings)
    Officer
    1994-03-15 ~ 1994-08-11
    OF - Director → CIF 0
  • 10
    Joseph, Ronald Lionel
    Company Director born in May 1951
    Individual (13 offsprings)
    Officer
    ~ 1994-03-07
    OF - Director → CIF 0
  • 11
    Downer, Grahame Martin
    Managing Director born in October 1960
    Individual (2 offsprings)
    Officer
    1995-03-01 ~ 1997-04-04
    OF - Director → CIF 0
  • 12
    Turnbull, Peter
    Chartered Accountant born in April 1946
    Individual (70 offsprings)
    Officer
    1995-10-31 ~ 1997-07-01
    OF - Director → CIF 0
  • 13
    Ganney, John Roy
    Director And Secretary born in January 1944
    Individual (12 offsprings)
    Officer
    1993-02-01 ~ 1994-08-11
    OF - Director → CIF 0
    Ganney, John Roy
    Individual (12 offsprings)
    Officer
    ~ 1994-08-11
    OF - Secretary → CIF 0
  • 14
    Marton, Richard Egerton Christopher
    Director born in November 1940
    Individual (80 offsprings)
    Officer
    1994-07-18 ~ 2000-11-08
    OF - Director → CIF 0
  • 15
    Harris, Ian Michael Brian
    Finance Director born in April 1962
    Individual (118 offsprings)
    Officer
    1994-03-15 ~ 1994-08-11
    OF - Director → CIF 0
  • 16
    SETON HOUSE INTERNATIONAL SERVICES LIMITED - now 00579928
    BRITAX INTERNATIONAL SERVICES LIMITED
    - 2005-11-17 00579928 01082250... (more)
    BRITAX SECRETARIAL SERVICES LIMITED - 1998-01-23 00579928
    B.S.G. SECRETARIAL SERVICES LIMITED - 1997-06-01 00579928
    Seton House, Warwick Technology Park Gallows Hill, Warwick
    Dissolved Corporate (26 parents, 65 offsprings)
    Officer
    1994-08-11 ~ 2009-09-25
    OF - Secretary → CIF 0
  • 17
    MUCKLE SECRETARY LIMITED
    - now 05276019
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (13 parents, 970 offsprings)
    Officer
    2009-10-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ALPHA ILFORD

Period: 1997-04-18 ~ 2018-10-09
Company number: 00792955
Registered names
ALPHA ILFORD - Dissolved
Standard Industrial Classification
9999 - Dormant Company

  • ALPHA ILFORD
    Info
    BRISTOL STREET ILFORD LIMITED - 1997-04-18
    JESSUPS (ILFORD) LIMITED - 1997-04-18
    Registered number 00792955
    Vertu House Fifth Avenue, Team Valley Business Park, Gateshead, Tyne And Wear NE11 0XA
    PRIVATE UNLIMITED COMPANY incorporated on 1964-02-24 and dissolved on 2018-10-09 (54 years 7 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 22 March 2026 and licensed under the Open Government Licence v3.0.