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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 4
  • 1
    Macdonald, Janet Ann
    Individual (27 offsprings)
    Officer
    icon of calendar 2003-06-04 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Sweeney, John Joseph
    International Tax Director born in October 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-10-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    Whistler, Christopher Claude Lashmer
    Accountant born in June 1958
    Individual (54 offsprings)
    Officer
    icon of calendar 2000-09-18 ~ dissolved
    OF - Director → CIF 0
  • 4
    Macdonald, Alexander James
    Chartered Accountant born in December 1954
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-12-10 ~ dissolved
    OF - Director → CIF 0
Ceased 15
  • 1
    Webb, David Dellmont
    Director born in January 1949
    Individual
    Officer
    icon of calendar 1992-08-07 ~ 1995-10-05
    OF - Director → CIF 0
  • 2
    Richardson, Elaine
    Individual
    Officer
    icon of calendar 2000-09-30 ~ 2001-04-20
    OF - Secretary → CIF 0
  • 3
    Yapp, Stephen
    Director born in May 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-11-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 4
    Burns, Roderick
    Accountant & Finance Director born in December 1966
    Individual
    Officer
    icon of calendar 2010-12-10 ~ 2011-10-03
    OF - Director → CIF 0
  • 5
    Scull, Andrew James
    Lawyer born in April 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-11-01 ~ 2000-09-30
    OF - Director → CIF 0
    Scull, Andrew James
    Lawyer
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-11-01 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 6
    O'kelly, Paul Brian
    Company Director born in December 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-10 ~ 2011-12-05
    OF - Director → CIF 0
  • 7
    Mccann, Edward Bryan
    Company Director born in September 1944
    Individual
    Officer
    icon of calendar ~ 1992-08-07
    OF - Director → CIF 0
  • 8
    Butler, Geoffrey Doy Hopson
    Director born in October 1946
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-09-30 ~ 2010-12-31
    OF - Director → CIF 0
  • 9
    Goulding, Graham Thomas
    Vice President & Treasurer
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-01 ~ 2003-04-25
    OF - Secretary → CIF 0
  • 10
    Forsythe, Andrew
    Individual (48 offsprings)
    Officer
    icon of calendar 2001-04-20 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 11
    Smith, Alwyn Campbell
    Individual
    Officer
    icon of calendar ~ 1993-10-27
    OF - Secretary → CIF 0
  • 12
    Napier, Graham Charles
    Company Director born in May 1933
    Individual
    Officer
    icon of calendar ~ 1993-08-31
    OF - Director → CIF 0
  • 13
    Hoad, Martin Roger Gregory
    Director International Treasury born in November 1965
    Individual (222 offsprings)
    Officer
    icon of calendar 2010-12-10 ~ 2011-11-01
    OF - Director → CIF 0
  • 14
    CARILLION SECRETARIAT LIMITED - now
    APPLICATIONS SOFTWARE LIMITED - 1993-03-15
    icon of addressWhite Lion Court, Swan Street, Isleworth, Middlesex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1993-10-27 ~ 1997-11-01
    PE - Director → CIF 0
    1993-10-27 ~ 1997-11-01
    PE - Secretary → CIF 0
  • 15
    CARILLION MANAGEMENT LIMITED - now
    MARLABERRY PROPERTIES LIMITED - 1984-03-22
    icon of addressWhite Lion Court, Swan Street, Isleworth, Middlesex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1995-10-05 ~ 1997-11-01
    PE - Director → CIF 0
parent relation
Company in focus

RENEW-A-QUIP LIMITED

Previous names
WILLIAMSFORM LIMITED - 1999-04-22
RENEW-A-QUIP LIMITED - 1989-04-14
Standard Industrial Classification
99999 - Dormant Company

  • RENEW-A-QUIP LIMITED
    Info
    WILLIAMSFORM LIMITED - 1999-04-22
    RENEW-A-QUIP LIMITED - 1999-04-22
    Registered number 00909076
    icon of addressHarsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey KT22 7SG
    Private Limited Company incorporated on 1967-06-22 and dissolved on 2013-01-22 (45 years 7 months). The company status is Dissolved.
    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 16 October 2025 and licensed under the Open Government Licence v3.0.