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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 21
  • 1
    Ellis-rees, James Hugh, Mr.
    Director born in May 1957
    Individual (19 offsprings)
    Officer
    2011-01-04 ~ now
    OF - Director → CIF 0
    Ellis-rees, James Hugh, Mr.
    Individual (19 offsprings)
    Officer
    2011-01-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Herbert, Michael David
    Managing Director born in December 1944
    Individual (6 offsprings)
    Officer
    1997-10-03 ~ 1999-10-31
    OF - Director → CIF 0
  • 3
    Scarfe, Kathryn Vera
    Human Resources Director born in March 1964
    Individual (1 offspring)
    Officer
    1998-02-10 ~ 2004-09-16
    OF - Director → CIF 0
  • 4
    Banks, William Robert
    Director born in April 1952
    Individual (39 offsprings)
    Officer
    2005-07-08 ~ now
    OF - Director → CIF 0
  • 5
    French, Gerald Roger
    Director & General Manager born in September 1947
    Individual (3 offsprings)
    Officer
    1998-02-10 ~ 2003-03-07
    OF - Director → CIF 0
  • 6
    Hawley, Melvyn
    Company Director born in December 1945
    Individual (26 offsprings)
    Officer
    1991-11-27 ~ 1993-02-01
    OF - Director → CIF 0
  • 7
    Lyons, Robert Eric
    Company Director born in May 1940
    Individual (10 offsprings)
    Officer
    (before 1991-10-04) ~ 1994-08-31
    OF - Director → CIF 0
    Lyons, Robert Eric
    Individual (10 offsprings)
    Officer
    (before 1991-10-04) ~ 1994-08-31
    OF - Secretary → CIF 0
  • 8
    Shore, Jack
    Divisional Manager Director born in January 1948
    Individual (18 offsprings)
    Officer
    2003-12-31 ~ 2004-09-16
    OF - Director → CIF 0
  • 9
    Taylor, Richard Ernest
    Company Director born in September 1945
    Individual (17 offsprings)
    Officer
    1991-11-27 ~ 2001-02-05
    OF - Director → CIF 0
  • 10
    Parker, Michael Jonathon
    Group Company Secretary born in November 1954
    Individual (20 offsprings)
    Officer
    2004-09-16 ~ 2005-07-08
    OF - Director → CIF 0
    Parker, Michael Jonathon
    Director
    Individual (20 offsprings)
    Officer
    2005-02-17 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 11
    Thompson, Michael Andre
    Director born in September 1948
    Individual (21 offsprings)
    Officer
    1996-11-15 ~ 2000-05-23
    OF - Director → CIF 0
  • 12
    Clayson, Brian David
    Technical Director born in February 1937
    Individual (2 offsprings)
    Officer
    1998-02-10 ~ 2001-09-28
    OF - Director → CIF 0
  • 13
    Kimber, John Robert
    Accountant born in June 1957
    Individual (19 offsprings)
    Officer
    1997-10-03 ~ 2003-12-31
    OF - Director → CIF 0
    Kimber, John Robert
    Group Financial Director born in June 1957
    Individual (19 offsprings)
    2004-09-16 ~ 2005-07-08
    OF - Director → CIF 0
  • 14
    Mayhead, Clive Douglas
    Company Director born in January 1936
    Individual (23 offsprings)
    Officer
    1991-11-27 ~ 1996-03-31
    OF - Director → CIF 0
  • 15
    Reed, Nigel George
    Accountant born in July 1951
    Individual (21 offsprings)
    Officer
    1993-12-16 ~ 1996-11-15
    OF - Director → CIF 0
  • 16
    Sutcliffe, Neil
    Sales Director born in May 1955
    Individual (4 offsprings)
    Officer
    1997-05-06 ~ 2000-06-30
    OF - Director → CIF 0
  • 17
    North, Brian Samuel
    Company Director born in July 1934
    Individual (24 offsprings)
    Officer
    (before 1991-10-04) ~ 1995-06-15
    OF - Director → CIF 0
  • 18
    Vaizey, Alexandra Mary Jane
    Director born in January 1970
    Individual (21 offsprings)
    Officer
    2005-07-08 ~ 2011-01-04
    OF - Director → CIF 0
    Vaizey, Alexandra Mary Jane
    Director
    Individual (21 offsprings)
    Officer
    2005-07-08 ~ 2011-01-04
    OF - Secretary → CIF 0
  • 19
    Emmett, David James
    Company Director born in July 1943
    Individual (10 offsprings)
    Officer
    (before 1991-10-04) ~ 1991-12-03
    OF - Director → CIF 0
  • 20
    Cockerill, Ian Peter
    Finance Director
    Individual (4 offsprings)
    Officer
    1997-10-03 ~ 2005-02-14
    OF - Secretary → CIF 0
  • 21
    Hancox, Ian Robert Charles
    Marketing Director born in February 1949
    Individual (5 offsprings)
    Officer
    1998-02-10 ~ 2002-08-08
    OF - Director → CIF 0
parent relation
Company in focus

INFAST SUBSIDIARY NO 2 LIMITED

Period: 2005-02-16 ~ 2013-04-30
Company number: 00934832
Registered names
INFAST SUBSIDIARY NO 2 LIMITED - Dissolved 02307033
PHILIDAS LIMITED - 2005-02-16
Standard Industrial Classification
70100 - Activities Of Head Offices

  • INFAST SUBSIDIARY NO 2 LIMITED
    Info
    PHILIDAS LIMITED - 2005-02-16
    W A HOLDINGS LIMITED - 2005-02-16
    WEEKS ASSOCIATES P.L.C. - 2005-02-16
    Registered number 00934832
    Inspired, Easthampstead Road, Bracknell, Berkshire RG12 1YQ
    PRIVATE LIMITED COMPANY incorporated on 1968-07-02 and dissolved on 2013-04-30 (44 years 9 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.