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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 3
  • 1
    Morrison, John
    Company Secretary born in March 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-12-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    De Mello, Luiza Miranda Bezerra
    Hotel Management
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-31 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Triessman, Jonathan
    Property Investment Developmen born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-31 ~ dissolved
    OF - Director → CIF 0
Ceased 27
  • 1
    Gamble, Kevin George Alfred
    Chairman And Chief Executive born in September 1947
    Individual
    Officer
    icon of calendar 1994-06-01 ~ 1995-11-14
    OF - Director → CIF 0
  • 2
    Maddison, David
    Director born in February 1942
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1997-01-16
    OF - Director → CIF 0
  • 3
    Ellis, Frank
    General Manager born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-02-28
    OF - Director → CIF 0
  • 4
    Morrison, John
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-02-20 ~ 2005-02-11
    OF - Secretary → CIF 0
  • 5
    Bebb, Richard David
    Chairman & Chief Executive born in August 1936
    Individual
    Officer
    icon of calendar ~ 1994-06-01
    OF - Director → CIF 0
  • 6
    Lyon, Andrew Michael
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-01-31 ~ 2004-02-20
    OF - Secretary → CIF 0
  • 7
    Gagg, Jonathan Woodley
    Director born in August 1948
    Individual
    Officer
    icon of calendar 1994-06-30 ~ 1997-01-17
    OF - Director → CIF 0
  • 8
    Cale-morgan, David Philip
    Assistant Chief Executive born in June 1939
    Individual
    Officer
    icon of calendar 1994-08-26 ~ 1998-06-29
    OF - Director → CIF 0
  • 9
    Wright, Ian Andrew
    Finance Director born in December 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-04-21 ~ 2001-05-09
    OF - Director → CIF 0
    Wright, Ian Andrew
    Director born in December 1955
    Individual (5 offsprings)
    icon of calendar 2004-01-23 ~ 2004-04-07
    OF - Director → CIF 0
  • 10
    Ward, Brian Geoffrey
    Director born in February 1941
    Individual
    Officer
    icon of calendar 1994-06-30 ~ 1996-07-03
    OF - Director → CIF 0
  • 11
    Cummings, Brian
    Director born in January 1948
    Individual
    Officer
    icon of calendar 1996-06-19 ~ 2002-12-31
    OF - Director → CIF 0
  • 12
    Owen, William Trevor
    Director born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-31 ~ 1998-03-25
    OF - Director → CIF 0
  • 13
    Cook, Leslie James
    Director born in November 1934
    Individual
    Officer
    icon of calendar ~ 1996-09-30
    OF - Director → CIF 0
  • 14
    Garner, Peter David
    Director born in January 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-07 ~ 2005-03-31
    OF - Director → CIF 0
  • 15
    Graham, Peter Leonard
    Finance Director born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 16
    Edmonds, Maurice
    Financial Director born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-31 ~ 1997-01-17
    OF - Director → CIF 0
  • 17
    Ruthlein, Helmut, Doctor
    Director born in November 1949
    Individual
    Officer
    icon of calendar 2002-05-13 ~ 2004-01-23
    OF - Director → CIF 0
  • 18
    Gillibrand, Dennis Charles
    Chairman & Chief Executive born in April 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-05-09
    OF - Director → CIF 0
  • 19
    Platt, Grahame Harcourt
    Director born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-05 ~ 1996-12-20
    OF - Director → CIF 0
  • 20
    Bush, Nicolette Jemima
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-11 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 21
    Kienbock, Martin
    Managing Director born in January 1942
    Individual
    Officer
    icon of calendar 1999-07-15 ~ 2001-11-01
    OF - Director → CIF 0
  • 22
    Hartill, Michael
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Secretary → CIF 0
  • 23
    Watts, Paula Mary
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 24
    Beacock, Trevor William
    Managing Director born in June 1941
    Individual
    Officer
    icon of calendar ~ 1995-03-21
    OF - Director → CIF 0
  • 25
    Hood, Terence Lascelles
    Director born in August 1936
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 26
    White, Terence John
    Managing Director born in February 1940
    Individual
    Officer
    icon of calendar ~ 1992-08-01
    OF - Director → CIF 0
  • 27
    Weber, Johst
    Director born in January 1957
    Individual
    Officer
    icon of calendar 1995-09-05 ~ 1995-12-19
    OF - Director → CIF 0
parent relation
Company in focus

00929417 LIMITED

Previous names
SENIOR ENGINEERING (PROCESS HEATING) LIMITED - 1989-11-22
SENIOR ENGINEERING (THERMAL) LIMITED - 1984-01-03
SENIOR THERMAL ENGINEERING LIMITED - 1997-02-25
Standard Industrial Classification
2852 - General Mechanical Engineering

  • 00929417 LIMITED
    Info
    SENIOR ENGINEERING (PROCESS HEATING) LIMITED - 1989-11-22
    SENIOR ENGINEERING (THERMAL) LIMITED - 1989-11-22
    SENIOR THERMAL ENGINEERING LIMITED - 1989-11-22
    Registered number 00929417
    icon of address00929417 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 1968-03-25 and dissolved on 2025-07-08 (57 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.