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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 15
  • 1
    Baker, Simon
    Chartered Accountant
    Individual (26 offsprings)
    Officer
    2008-06-02 ~ 2010-04-21
    OF - Secretary → CIF 0
  • 2
    Ziyat, Rochdi
    Director born in October 1960
    Individual (40 offsprings)
    Officer
    2010-12-31 ~ 2019-04-08
    OF - Director → CIF 0
  • 3
    Stokes, Marilyn Ann
    Director/Financial Controller born in October 1953
    Individual (10 offsprings)
    Officer
    (before 1991-11-27) ~ 1993-06-15
    OF - Director → CIF 0
    Stokes, Marilyn Ann
    Individual (10 offsprings)
    Officer
    (before 1991-11-27) ~ 1993-06-15
    OF - Secretary → CIF 0
  • 4
    Dedat, Ayyub
    Individual (41 offsprings)
    Officer
    2010-04-21 ~ now
    OF - Secretary → CIF 0
  • 5
    Rooney, Peter John
    Electrical Engineer born in December 1945
    Individual (21 offsprings)
    Officer
    2001-04-07 ~ 2010-12-31
    OF - Director → CIF 0
  • 6
    Blogg, Kevin Paul
    Accountant
    Individual (28 offsprings)
    Officer
    2002-01-16 ~ 2007-03-03
    OF - Secretary → CIF 0
  • 7
    Van Der Vord, Scott
    Cfo born in March 1985
    Individual (37 offsprings)
    Officer
    2019-04-08 ~ now
    OF - Director → CIF 0
  • 8
    Richard David Tonks
    Individual (350 offsprings)
    Insolvency
    2020-08-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Kim Richards
    Individual (23 offsprings)
    Insolvency
    2020-08-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Welsh, Robert Ian
    Director born in September 1942
    Individual (5 offsprings)
    Officer
    (before 1991-11-27) ~ 1993-06-15
    OF - Director → CIF 0
  • 11
    Burley, Philip Lawrence
    Director born in October 1947
    Individual (5 offsprings)
    Officer
    2000-06-29 ~ 2001-04-07
    OF - Director → CIF 0
  • 12
    Mills, Gerald Keith
    Accountant born in April 1946
    Individual (14 offsprings)
    Officer
    2000-06-29 ~ 2002-03-08
    OF - Director → CIF 0
    Mills, Gerald Keith
    Individual (14 offsprings)
    Officer
    1993-06-15 ~ 2002-01-16
    OF - Secretary → CIF 0
  • 13
    Clayton, Paul Anthony
    Individual (22 offsprings)
    Officer
    2007-08-06 ~ 2008-06-02
    OF - Secretary → CIF 0
  • 14
    Laval, Daniel Robert Pierre
    Engineer born in October 1956
    Individual (12 offsprings)
    Officer
    1993-06-15 ~ 2000-06-29
    OF - Director → CIF 0
  • 15
    ACTEMIUM UK LIMITED - now 00065493
    VINCI ENERGIES UNITED KINGDOM LIMITED - 2015-04-02
    VINCI ENERGIES UNITED KINGDOM PLC - 2014-12-08
    GTIE UNITED KINGDOM PLC - 2003-08-11
    LEE BEESLEY PLC - 2002-01-04
    LEE BEESLEY DERITEND PLC - 2001-03-22
    DERITEND STAMPING PUBLIC LIMITED COMPANY(THE) - 1990-03-27
    2050 The Crescent, The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (37 parents, 7 offsprings)
    Person with significant control
    2016-09-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TWYVER SWITCHGEAR LIMITED

Period: 2001-03-15 ~ 2021-07-08
Company number: 00937921 01008876
Registered names
TWYVER SWITCHGEAR LIMITED - Dissolved 01008876
Standard Industrial Classification
99999 - Dormant Company

  • TWYVER SWITCHGEAR LIMITED
    Info
    PRE-FORMED WINDINGS CO. LIMITED - 2001-03-15
    Registered number 00937921
    6th Floor Bank House, Cherry Street, Birmingham B2 5AL
    PRIVATE LIMITED COMPANY incorporated on 1968-08-28 and dissolved on 2021-07-08 (52 years 10 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 April 2026 and licensed under the Open Government Licence v3.0.