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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 28
  • 1
    Lupone, Joseph Anthony
    Born in June 1963
    Individual (2 offsprings)
    Officer
    1999-07-01 ~ 2001-07-20
    OF - Director → CIF 0
  • 2
    Johnson, Allan Howie Stanley
    Born in April 1947
    Individual (30 offsprings)
    Officer
    1995-08-31 ~ 1997-09-30
    OF - Director → CIF 0
  • 3
    Ward Dyer, Robert Francis George
    Born in July 1953
    Individual (35 offsprings)
    Officer
    1997-09-30 ~ 2007-12-10
    OF - Director → CIF 0
    Ward Dyer, Robert Francis George
    Individual (35 offsprings)
    Officer
    1996-07-31 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 4
    Bachman, James Edward
    Born in January 1953
    Individual (1 offspring)
    Officer
    2003-04-30 ~ 2006-06-30
    OF - Director → CIF 0
  • 5
    Eisenbrown, Steven Anderson
    Born in December 1952
    Individual (2 offsprings)
    Officer
    1996-10-23 ~ 1999-02-22
    OF - Director → CIF 0
  • 6
    Watson, Brian Andrew
    Born in June 1953
    Individual (20 offsprings)
    Officer
    2009-12-03 ~ now
    OF - Director → CIF 0
  • 7
    Coulton, Keiran Shaun
    Born in July 1957
    Individual (2 offsprings)
    Officer
    1996-10-23 ~ 1999-06-15
    OF - Director → CIF 0
  • 8
    Norton, William Richard
    Born in November 1943
    Individual (1 offspring)
    Officer
    (before 1992-11-16) ~ 1995-02-15
    OF - Director → CIF 0
  • 9
    Mcgrath, John Brendan
    Born in November 1963
    Individual (7 offsprings)
    Officer
    1998-07-13 ~ 2003-04-30
    OF - Director → CIF 0
  • 10
    Page, Denise Mary
    Born in January 1961
    Individual (14 offsprings)
    Officer
    1997-12-16 ~ 2001-12-31
    OF - Director → CIF 0
  • 11
    Whitley, David Norman
    Born in November 1952
    Individual (22 offsprings)
    Officer
    2006-09-12 ~ 2007-05-07
    OF - Director → CIF 0
    Whitley, David Norman
    Individual (22 offsprings)
    Officer
    1995-08-02 ~ 1996-07-31
    OF - Secretary → CIF 0
  • 12
    Serra-roca, Jorge Andreu
    Born in November 1954
    Individual (1 offspring)
    Officer
    1999-02-22 ~ 2007-06-30
    OF - Director → CIF 0
  • 13
    Dean, Gareth Richard
    Born in July 1967
    Individual (3 offsprings)
    Officer
    2011-12-01 ~ now
    OF - Director → CIF 0
  • 14
    Winkler, Ernest
    Born in February 1925
    Individual (1 offspring)
    Officer
    (before 1992-11-16) ~ 1995-06-30
    OF - Director → CIF 0
  • 15
    Molloy, Dominic
    Born in February 1963
    Individual (3 offsprings)
    Officer
    2008-10-04 ~ 2011-12-01
    OF - Director → CIF 0
  • 16
    Challinor, David
    Born in March 1942
    Individual (1 offspring)
    Officer
    1999-02-22 ~ 2001-01-22
    OF - Director → CIF 0
  • 17
    Griffin, Claudia Maria
    Born in May 1967
    Individual (27 offsprings)
    Officer
    2007-12-10 ~ 2009-12-03
    OF - Director → CIF 0
  • 18
    English, John Derek
    Born in May 1946
    Individual (2 offsprings)
    Officer
    1997-01-20 ~ 2008-08-02
    OF - Director → CIF 0
  • 19
    Hendrickx, Frederic Jean Hubert Cecile
    Born in January 1969
    Individual (18 offsprings)
    Officer
    2007-11-08 ~ 2009-12-03
    OF - Director → CIF 0
  • 20
    Luckhurst, Stanley Thomas
    Born in August 1938
    Individual (21 offsprings)
    Officer
    1996-10-23 ~ 2000-09-29
    OF - Director → CIF 0
  • 21
    Hart, James Eugene
    Born in July 1949
    Individual (1 offspring)
    Officer
    2003-04-30 ~ 2006-07-05
    OF - Director → CIF 0
  • 22
    Sheikh, Khalid Mahboob
    Born in January 1939
    Individual (1 offspring)
    Officer
    1995-08-21 ~ 1998-07-08
    OF - Director → CIF 0
  • 23
    Pringle, Michael Harris
    Born in September 1944
    Individual (2 offsprings)
    Officer
    1996-10-23 ~ 1999-02-22
    OF - Director → CIF 0
  • 24
    Menzies, Steve John
    Born in October 1954
    Individual (19 offsprings)
    Officer
    2006-09-12 ~ 2007-12-17
    OF - Director → CIF 0
  • 25
    Fossey, Nicholas Roy
    Born in September 1960
    Individual (4 offsprings)
    Officer
    2001-07-20 ~ 2005-03-17
    OF - Director → CIF 0
  • 26
    Oetjen, Georg Hermann Wilhelm Fritz, Doctor
    Born in August 1945
    Individual (1 offspring)
    Officer
    (before 1992-11-16) ~ 1995-11-16
    OF - Director → CIF 0
  • 27
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 860 offsprings)
    Officer
    (before 1992-11-16) ~ 1995-07-05
    OF - Nominee Director → CIF 0
    (before 1992-11-16) ~ 1995-07-05
    OF - Nominee Secretary → CIF 0
  • 28
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1939 offsprings)
    Officer
    (before 1993-11-16) ~ 1995-02-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

00947912 LIMITED

Period: 2010-10-01 ~ 2012-10-23
Company number: 00947912
Registered names
00947912 LIMITED - now
Standard Industrial Classification
33140 - Repair Of Electrical Equipment

  • 00947912 LIMITED
    Info
    ROCKWELL AUTOMATION LIMITED - 2010-10-01
    RELIANCE ELECTRIC (UK) LTD - 2010-10-01
    RELIANCE ELECTRIC (U.K.) LIMITED - 2010-10-01
    Registered number 00947912
    Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire MK11 3DR
    PRIVATE LIMITED COMPANY incorporated on 1969-02-13 and dissolved on 2012-10-23 (43 years 8 months). The status of the company number is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.