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 3
  • 1
    Wist, Matthias
    Managing Director born in October 1964
    Individual (3 offsprings)
    Officer
    2015-06-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Opitz, Hans-peter Manfred, Dr
    Managing Director born in June 1957
    Individual (3 offsprings)
    Officer
    2015-06-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    LIQUICO 3 LIMITED - now
    15, Bracken Hill, South West Industrial Estate, Peterlee, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 7
  • 1
    Salter, Keith Terence Paul
    Director born in December 1942
    Individual
    Officer
    ~ 1997-04-07
    OF - Director → CIF 0
    1997-05-06 ~ 1998-06-30
    OF - Director → CIF 0
  • 2
    Davis, Gary Edward
    Director born in December 1955
    Individual
    Officer
    1997-05-06 ~ 2001-06-15
    OF - Director → CIF 0
  • 3
    Walker, Roderick Anthony
    Director born in May 1938
    Individual (1 offspring)
    Officer
    ~ 1997-04-07
    OF - Director → CIF 0
    Walker, Roderick Anthony
    Individual (1 offspring)
    Officer
    ~ 1997-04-07
    OF - Secretary → CIF 0
  • 4
    De Gruchy, John Norman
    Director born in August 1907
    Individual
    Officer
    ~ 1997-04-04
    OF - Director → CIF 0
  • 5
    Cook, Vincent
    Director born in December 1930
    Individual
    Officer
    ~ 1997-04-07
    OF - Director → CIF 0
  • 6
    Taylor, Rodney George Gordon
    Director born in July 1951
    Individual (1 offspring)
    Officer
    1997-04-07 ~ 2015-06-24
    OF - Director → CIF 0
  • 7
    Taylor, Rosemary Anne
    Individual (3 offsprings)
    Officer
    1997-04-07 ~ 2015-06-24
    OF - Secretary → CIF 0
parent relation
Company in focus

LIQUICO 2 LIMITED

Previous name
CLARE INSTRUMENTS LIMITED - 2017-12-12
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

  • LIQUICO 2 LIMITED
    Info
    CLARE INSTRUMENTS LIMITED - 2017-12-12
    Registered number 01027434
    Bulman House, Regent Centre, Gosforth, Newcastle NE3 3LS
    Private Limited Company incorporated on 1971-10-15 and dissolved on 2019-05-26 (47 years 7 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.