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

INFAST SUBSIDIARY NO 2 LIMITED

Previous names
PHILIDAS LIMITED - 2005-02-16
W A HOLDINGS LIMITED - 1997-08-11
WEEKS ASSOCIATES P.L.C. - 1985-08-28
Standard Industrial Classification
70100 - Activities Of Head Offices

  • INFAST SUBSIDIARY NO 2 LIMITED
    Info
    PHILIDAS LIMITED - 2005-02-16
    W A HOLDINGS LIMITED - 1997-08-11
    WEEKS ASSOCIATES P.L.C. - 1985-08-28
    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 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 24 April 2025 and licensed under the Open Government Licence v3.0.