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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 18
  • 1
    Mellodey, Martin John
    Company Director born in March 1946
    Individual (6 offsprings)
    Officer
    1994-09-22 ~ 1997-04-11
    OF - Director → CIF 0
  • 2
    Stubbs, Graham Martin
    Managing Director born in February 1954
    Individual (32 offsprings)
    Officer
    2010-12-10 ~ 2014-06-12
    OF - Director → CIF 0
  • 3
    Lowery, Robert Brian
    Company Director born in October 1942
    Individual (4 offsprings)
    Officer
    (before 1992-05-08) ~ 1994-01-31
    OF - Director → CIF 0
  • 4
    Kirkwood, Clyde
    Regional Managing Director born in September 1964
    Individual (10 offsprings)
    Officer
    2009-09-04 ~ 2010-12-10
    OF - Director → CIF 0
  • 5
    Cooper, Stephen Richard
    Accountant born in December 1966
    Individual (52 offsprings)
    Officer
    2014-04-30 ~ now
    OF - Director → CIF 0
  • 6
    Sean Kenneth Croston
    Individual (1 offspring)
    Insolvency
    2014-07-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Burgess, David
    Company Director born in April 1945
    Individual (7 offsprings)
    Officer
    (before 1992-05-08) ~ 1994-06-01
    OF - Director → CIF 0
  • 8
    De Turris, Atillia Gabriella
    Solicitor
    Individual (9 offsprings)
    Officer
    1996-03-29 ~ 1998-02-06
    OF - Secretary → CIF 0
  • 9
    Oakes, Paul Harry
    Accountant born in November 1957
    Individual (21 offsprings)
    Officer
    2011-10-03 ~ 2014-06-12
    OF - Director → CIF 0
    Oakes, Paul Harry
    Individual (21 offsprings)
    Officer
    2003-06-06 ~ now
    OF - Secretary → CIF 0
  • 10
    Prichard, Teresa Joan
    Individual (15 offsprings)
    Officer
    1998-02-06 ~ 1998-06-12
    OF - Secretary → CIF 0
  • 11
    Goulding, Graham Thomas
    Vice President
    Individual (69 offsprings)
    Officer
    1998-06-12 ~ 2003-04-25
    OF - Secretary → CIF 0
  • 12
    Leclercq, Herve Michal
    Attorney born in June 1962
    Individual (39 offsprings)
    Officer
    2011-10-03 ~ 2014-04-30
    OF - Director → CIF 0
  • 13
    Underwood, Eric
    Company Director born in April 1945
    Individual (11 offsprings)
    Officer
    (before 1992-05-08) ~ 2009-08-24
    OF - Director → CIF 0
  • 14
    Butler, Geoffrey Doy Hopson
    Company President born in October 1946
    Individual (71 offsprings)
    Officer
    1997-04-30 ~ 2010-12-31
    OF - Director → CIF 0
  • 15
    Donald, Keith Malcolm Hamilton
    Company Secretary
    Individual (73 offsprings)
    Officer
    1995-03-15 ~ 1995-11-30
    OF - Secretary → CIF 0
  • 16
    Whistler, Christopher Claude Lashmer
    Accountant born in June 1958
    Individual (85 offsprings)
    Officer
    2010-12-10 ~ now
    OF - Director → CIF 0
  • 17
    Walker, Geoffrey Alan
    Company Director born in October 1948
    Individual (8 offsprings)
    Officer
    (before 1992-05-08) ~ 1995-03-15
    OF - Director → CIF 0
    Walker, Geoffrey Alan
    Individual (8 offsprings)
    Officer
    (before 1992-05-08) ~ 1995-03-15
    OF - Secretary → CIF 0
  • 18
    Hoad, Martin Roger Gregory
    Director International Treasury born in November 1965
    Individual (60 offsprings)
    Officer
    2010-12-10 ~ 2011-11-01
    OF - Director → CIF 0
parent relation
Company in focus

00959741 LIMITED

Period: 2004-01-29 ~ 2019-09-06
Company number: 00959741
Registered names
00959741 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-21
Dissolved on 2019-09-06
MULTISERV LTD. - 1995-05-01
IMS LYCRETE LIMITED - 1990-02-21
Standard Industrial Classification
24100 - Manufacture Of Basic Iron And Steel And Of Ferro-alloys

  • 00959741 LIMITED
    Info
    HECKETT MULTISERV (UK) LIMITED - 2004-01-29
    MULTISERV LTD. - 2004-01-29
    IMS LYCRETE LIMITED - 2004-01-29
    IMS LYCRETE HOLDINGS LIMITED - 2004-01-29
    Registered number 00959741
    1020 Eskdale Road, Winnersh, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 1969-08-07 and dissolved on 2019-09-06 (50 years). The status of the company number is Liquidation.
    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.