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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 8
  • 1
    Coles, Richard Paul Atwell
    Solicitor born in November 1942
    Individual (76 offsprings)
    Officer
    1999-03-31 ~ 2003-01-31
    OF - Director → CIF 0
    Coles, Richard Paul Atwell
    Company Secretary
    Individual (76 offsprings)
    Officer
    1999-03-31 ~ 1999-11-25
    OF - Secretary → CIF 0
  • 2
    Spencer, Rachel Louise
    Chartered Secretary born in February 1966
    Individual (181 offsprings)
    Officer
    1999-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Griffiths, David John
    Company Secretary Unitech Plc born in May 1951
    Individual (17 offsprings)
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
    Griffiths, David John
    Individual (17 offsprings)
    Officer
    ~ 1999-03-31
    OF - Secretary → CIF 0
  • 4
    Clayton, John Reginald William
    Solicitor Company Secretary born in December 1950
    Individual (256 offsprings)
    Officer
    2001-05-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 5
    Hull, Victoria Mary
    Solicitor born in March 1962
    Individual (266 offsprings)
    Officer
    2006-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Bays, James Claude
    Attorney born in July 1949
    Individual (192 offsprings)
    Officer
    1999-11-01 ~ 2001-03-30
    OF - Director → CIF 0
  • 7
    Whitworth, John Duncan
    Group Executive Unitech Plc born in September 1949
    Individual (3 offsprings)
    Officer
    ~ 1999-11-01
    OF - Director → CIF 0
  • 8
    INVENSYS SECRETARIES LIMITED
    - now 01070856
    BTR SECRETARIES LIMITED - 1999-11-25 01070856
    3rd, Floor, 40 Grosvenor Place, London, United Kingdom
    Active Corporate (25 parents, 386 offsprings)
    Officer
    1999-03-31 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ACL-DRAYTON LIMITED

Period: 1993-10-07 ~ 2014-01-17
Company number: 00899740
Registered names
ACL-DRAYTON LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • ACL-DRAYTON LIMITED
    Info
    RAPID BUSINESS MACHINES LIMITED - 1993-10-07
    C.E.L. AVIATION LIMITED - 1993-10-07
    Registered number 00899740
    3rd Floor 40 Grosvenor Place, London SW1X 7AW
    PRIVATE LIMITED COMPANY incorporated on 1967-03-03 and dissolved on 2014-01-17 (46 years 10 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.