logo
explain how to read the page

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
    Stone, Angus Jonathan Bertram
    Company Director born in March 1955
    Individual (5 offsprings)
    Officer
    ~ 2006-12-31
    OF - Director → CIF 0
  • 2
    Howes, Richard Paul
    Company Director born in February 1971
    Individual (11 offsprings)
    Officer
    2018-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Whittaker, Simon David
    Company Director born in January 1968
    Individual (43 offsprings)
    Officer
    2011-07-28 ~ 2015-03-27
    OF - Director → CIF 0
  • 4
    Lewis, Paul Stephen
    Business Executive born in January 1963
    Individual (28 offsprings)
    Officer
    2011-07-28 ~ 2015-06-10
    OF - Director → CIF 0
  • 5
    Muldowney, Eoin
    Accountant born in December 1978
    Individual (19 offsprings)
    Officer
    2015-06-29 ~ 2018-01-17
    OF - Director → CIF 0
  • 6
    Helz, Terrance Valentine
    Individual (68 offsprings)
    Officer
    1998-09-21 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 7
    Coughlan, David Padraig
    Managing Director born in January 1952
    Individual (2 offsprings)
    Officer
    1995-11-01 ~ 1998-06-08
    OF - Director → CIF 0
  • 8
    James, Gavin Keith
    Finance Dir born in March 1963
    Individual (82 offsprings)
    Officer
    1995-08-21 ~ 1998-05-26
    OF - Director → CIF 0
  • 9
    Pratt, Keith Michael
    Marketing born in July 1944
    Individual (3 offsprings)
    Officer
    ~ 1996-05-17
    OF - Director → CIF 0
  • 10
    Whittaker, Geoffrey Howard
    Company Director born in December 1944
    Individual (1 offspring)
    Officer
    ~ 1999-02-24
    OF - Director → CIF 0
  • 11
    Jackson, Andrew
    Finance Director born in December 1973
    Individual (20 offsprings)
    Officer
    2015-06-10 ~ now
    OF - Director → CIF 0
  • 12
    Borland, Leslie Mitchell
    Accountant born in April 1946
    Individual (1 offspring)
    Officer
    1993-05-28 ~ 1996-08-01
    OF - Director → CIF 0
  • 13
    Herbert, Karen Elizabeth
    Individual (10 offsprings)
    Officer
    1998-06-12 ~ 1998-09-15
    OF - Secretary → CIF 0
  • 14
    Haack, Axel Gottfried Gunther
    Business Executive born in October 1956
    Individual (20 offsprings)
    Officer
    2006-10-10 ~ 2008-06-27
    OF - Director → CIF 0
  • 15
    Wainwright, Alan John
    Business Executive born in October 1949
    Individual (6 offsprings)
    Officer
    1999-05-21 ~ 2000-01-10
    OF - Director → CIF 0
  • 16
    Scrimshaw, James Eric
    Company Director born in August 1944
    Individual (24 offsprings)
    Officer
    1998-06-12 ~ 2006-06-30
    OF - Director → CIF 0
  • 17
    Hadley, Carl
    Individual (6 offsprings)
    Officer
    ~ 1995-04-24
    OF - Secretary → CIF 0
  • 18
    Hurst, Barrie
    Company Director born in February 1942
    Individual (18 offsprings)
    Officer
    ~ 1998-03-19
    OF - Director → CIF 0
  • 19
    Swain, Charles Joseph
    Company Director born in September 1923
    Individual (9 offsprings)
    Officer
    ~ 1992-01-31
    OF - Director → CIF 0
  • 20
    Worrall, Roger William
    Born in March 1952
    Individual (17 offsprings)
    Officer
    ~ 1999-04-30
    OF - Director → CIF 0
  • 21
    Gawronski, Grant Lawrence
    Business Executive born in October 1962
    Individual (29 offsprings)
    Officer
    2006-07-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 22
    Beyen, Kris Maria August
    Business Executive born in June 1969
    Individual (30 offsprings)
    Officer
    2008-08-25 ~ 2011-07-29
    OF - Director → CIF 0
  • 23
    Heeley, David
    Chartered Accountant born in March 1952
    Individual (11 offsprings)
    Officer
    1993-05-20 ~ 1995-10-31
    OF - Director → CIF 0
  • 24
    Jarrett, Marilyn Frances
    Individual (18 offsprings)
    Officer
    1995-04-26 ~ 1998-04-20
    OF - Secretary → CIF 0
  • 25
    Hill, Ian David
    Sales Marketing Director born in October 1958
    Individual (7 offsprings)
    Officer
    1996-05-17 ~ 1999-08-31
    OF - Director → CIF 0
  • 26
    Fletcher, Roger Barrett
    Company Director born in December 1948
    Individual (21 offsprings)
    Officer
    ~ 1998-03-19
    OF - Director → CIF 0
  • 27
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    1998-06-12 ~ 2016-02-10
    OF - Nominee Secretary → CIF 0
  • 28
    EATON SAFETY LIMITED
    - now 01904612
    COOPER SAFETY LIMITED - 2015-11-26
    MENVIER GROUP LIMITED - 2008-02-01
    MENVIER GROUP PLC - 2004-09-29
    MENVIER-SWAIN GROUP PLC - 1998-07-02
    MAIDENDEAL LIMITED - 1985-05-03
    Jephson Court, Tancred Close, Leamington Spa, England
    Active Corporate (35 parents, 4 offsprings)
    Person with significant control
    2016-07-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MENVIER LIMITED

Period: 1998-07-01 ~ 2018-12-04
Company number: 01196146
Registered names
MENVIER LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • MENVIER LIMITED
    Info
    MENVIER (ELECTRONIC ENGINEERS) LIMITED - 1998-07-01
    Registered number 01196146
    Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire CV31 3RZ
    PRIVATE LIMITED COMPANY incorporated on 1975-01-13 and dissolved on 2018-12-04 (43 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.