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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 29
  • 1
    Pearson, Christopher Rait O'neill
    Born in May 1947
    Individual (52 offsprings)
    Officer
    1999-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Downie, Michael James
    Born in June 1950
    Individual (19 offsprings)
    Officer
    (before 1992-05-17) ~ 1999-06-11
    OF - Director → CIF 0
  • 3
    Johnson, Kenneth John
    Born in May 1940
    Individual (7 offsprings)
    Officer
    (before 1992-05-17) ~ 1997-09-30
    OF - Director → CIF 0
  • 4
    Taylor, Nigel David
    Born in June 1949
    Individual (8 offsprings)
    Officer
    (before 1992-05-17) ~ 1994-07-01
    OF - Director → CIF 0
  • 5
    Dunn, Geoffrey Herbert
    Born in January 1938
    Individual (3 offsprings)
    Officer
    (before 1992-05-17) ~ 1995-01-31
    OF - Director → CIF 0
  • 6
    Bertagna, Enrico, Dott Ing
    Born in January 1930
    Individual (1 offspring)
    Officer
    (before 1992-05-17) ~ 1995-04-28
    OF - Director → CIF 0
  • 7
    Allen, Roy
    Born in May 1935
    Individual (1 offspring)
    Officer
    1993-02-05 ~ 1994-07-01
    OF - Director → CIF 0
  • 8
    Barnett, Malcolm Donald
    Born in August 1948
    Individual (7 offsprings)
    Officer
    1995-01-09 ~ 1998-12-04
    OF - Director → CIF 0
  • 9
    Hingston, David Lindsay
    Born in December 1945
    Individual (9 offsprings)
    Officer
    (before 1992-05-17) ~ 1999-06-11
    OF - Director → CIF 0
  • 10
    Hemmann, Rainer Bernd, Dr - Ing
    Born in July 1940
    Individual (1 offspring)
    Officer
    1993-07-01 ~ 1996-06-30
    OF - Director → CIF 0
  • 11
    Farrell, Peter Stephen
    Individual (31 offsprings)
    Officer
    (before 1992-05-17) ~ 1999-06-11
    OF - Secretary → CIF 0
  • 12
    Moore, George Fraser
    Born in May 1938
    Individual (3 offsprings)
    Officer
    (before 1992-05-17) ~ 1995-01-31
    OF - Director → CIF 0
  • 13
    Jones, Alan Wingate
    Born in October 1939
    Individual (27 offsprings)
    Officer
    1996-05-18 ~ 1999-04-19
    OF - Director → CIF 0
  • 14
    Cox, Andrew Edward
    Born in May 1947
    Individual (16 offsprings)
    Officer
    1994-07-01 ~ 1999-06-11
    OF - Director → CIF 0
  • 15
    Mack, Ian
    Born in October 1946
    Individual (281 offsprings)
    Officer
    1996-02-01 ~ 1998-12-04
    OF - Director → CIF 0
  • 16
    Rasch, Matthias, Herr
    Born in June 1958
    Individual (1 offspring)
    Officer
    1996-08-01 ~ 1998-12-04
    OF - Director → CIF 0
  • 17
    Dakin, Christopher John
    Born in August 1931
    Individual (2 offsprings)
    Officer
    (before 1992-05-17) ~ 1993-08-31
    OF - Director → CIF 0
  • 18
    Goenaga, Domingo
    Born in August 1941
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1998-12-04
    OF - Director → CIF 0
  • 19
    Rodriguez Garcia, Angel, Senor
    Born in April 1944
    Individual (1 offspring)
    Officer
    (before 1992-05-17) ~ 1996-03-31
    OF - Director → CIF 0
  • 20
    Geroli, Massimo Luigi
    Born in May 1944
    Individual (1 offspring)
    Officer
    1995-01-09 ~ 1998-12-04
    OF - Director → CIF 0
  • 21
    Murray, Stuart Fraser
    Born in April 1948
    Individual (53 offsprings)
    Officer
    1999-06-11 ~ 2000-09-30
    OF - Director → CIF 0
  • 22
    Constantino, Antonio
    Born in August 1947
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1998-12-04
    OF - Director → CIF 0
  • 23
    Holt, Paul
    Born in August 1947
    Individual (6 offsprings)
    Officer
    1993-09-01 ~ 1999-06-11
    OF - Director → CIF 0
  • 24
    Tansey, John Alfred
    Born in February 1939
    Individual (3 offsprings)
    Officer
    1994-07-01 ~ 1998-12-04
    OF - Director → CIF 0
  • 25
    Bibby, Peter
    Born in October 1946
    Individual (12 offsprings)
    Officer
    (before 1992-05-17) ~ 1992-12-18
    OF - Director → CIF 0
  • 26
    Clark, Eric
    Born in November 1934
    Individual (5 offsprings)
    Officer
    (before 1992-05-17) ~ 1996-04-16
    OF - Director → CIF 0
  • 27
    Powell, Richard Herbert
    Born in May 1936
    Individual (5 offsprings)
    Officer
    (before 1992-05-17) ~ 1995-01-31
    OF - Director → CIF 0
  • 28
    Caldeira De Olivera Pereira, Mario Joao, Eng
    Born in August 1935
    Individual (1 offspring)
    Officer
    1993-02-05 ~ 1996-03-31
    OF - Director → CIF 0
  • 29
    BNOMS LIMITED
    - now 00624621
    BICAL NOMINEES LIMITED - 1999-12-20 00624621
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    Fourth Floor, 130 Wilton Road, London
    Active Corporate (24 parents, 159 offsprings)
    Officer
    1999-06-11 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

01198171 LIMITED

Period: 1975-01-29 ~ now
Company number: 01198171
Registered name
01198171 LIMITED - now
Standard Industrial Classification
7499 - Non-trading Company

  • 01198171 LIMITED
    Info
    Registered number 01198171
    Fourth Floor, 130 Wilton Road, London SW1V 1LQ
    PRIVATE LIMITED COMPANY incorporated on 1975-01-29 (51 years 6 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.