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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 30
  • 1
    Vizard, Ronald Charles, Harold
    Chartered Accountant born in January 1946
    Individual (136 offsprings)
    Officer
    1997-01-21 ~ 2002-09-30
    OF - Director → CIF 0
  • 2
    Sadler, John Michael
    Individual (53 offsprings)
    Officer
    1995-07-03 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 3
    Willetts, Andrew John
    Chartered Accountant born in June 1963
    Individual (257 offsprings)
    Officer
    2007-04-01 ~ 2012-09-03
    OF - Director → CIF 0
  • 4
    Nash, Andrew
    Individual (117 offsprings)
    Officer
    1996-07-01 ~ 1997-03-14
    OF - Secretary → CIF 0
  • 5
    Turner, Terence Allen Robert, Dr
    Pharmacist born in June 1944
    Individual (2 offsprings)
    Officer
    ~ 1994-04-11
    OF - Director → CIF 0
    Turner, Terence Allen Robert, Dr
    Individual (2 offsprings)
    Officer
    ~ 1994-04-11
    OF - Secretary → CIF 0
  • 6
    Lloyd, Allen John
    Chairman-Pharmacist born in May 1949
    Individual (77 offsprings)
    Officer
    1994-04-11 ~ 1997-01-21
    OF - Director → CIF 0
  • 7
    Powell, David Allan
    Pharmacist born in March 1965
    Individual (1 offspring)
    Officer
    1994-04-11 ~ 1998-02-02
    OF - Director → CIF 0
  • 8
    Turner, Robert Edward
    Consultant born in November 1917
    Individual (1 offspring)
    Officer
    ~ 1994-04-11
    OF - Director → CIF 0
  • 9
    Mischke, Gerhard Viktor
    Chief Finance Officer born in January 1959
    Individual (122 offsprings)
    Officer
    1999-01-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 10
    Turner, Violet Mary
    Secretarial Assistant born in May 1915
    Individual (1 offspring)
    Officer
    ~ 1993-08-30
    OF - Director → CIF 0
  • 11
    Smerdon, Peter
    Company Secretary born in October 1950
    Individual (261 offsprings)
    Officer
    2002-03-28 ~ 2011-08-01
    OF - Director → CIF 0
    Smerdon, Peter
    Individual (261 offsprings)
    Officer
    2000-12-31 ~ 2002-04-02
    OF - Secretary → CIF 0
  • 12
    Lipp, Hanns Martin
    Finance Director born in October 1976
    Individual (187 offsprings)
    Officer
    2016-12-21 ~ now
    OF - Director → CIF 0
  • 13
    Turner, Susan
    Secretary born in November 1944
    Individual (2 offsprings)
    Officer
    ~ 1994-04-11
    OF - Director → CIF 0
  • 14
    Shepherd, William
    Solicitor born in June 1965
    Individual (245 offsprings)
    Officer
    2011-08-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 15
    Brierley, Jennifer Anne
    Individual (239 offsprings)
    Officer
    2007-02-05 ~ 2012-07-25
    OF - Secretary → CIF 0
  • 16
    Hood, John
    Finance Director born in November 1952
    Individual (210 offsprings)
    Officer
    2002-09-30 ~ 2007-03-31
    OF - Director → CIF 0
  • 17
    Hall, Wendy Margaret
    Solicitor born in June 1970
    Individual (457 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 18
    Heaton, Janet Ruth
    Individual (186 offsprings)
    Officer
    2002-04-02 ~ 2007-02-05
    OF - Secretary → CIF 0
  • 19
    Lloyd, Peter Edward
    Chief Executive born in March 1954
    Individual (63 offsprings)
    Officer
    1994-04-11 ~ 1995-06-13
    OF - Director → CIF 0
  • 20
    Kershaw, Graham Anthony
    Director born in December 1952
    Individual (159 offsprings)
    Officer
    1997-01-21 ~ 2002-03-31
    OF - Director → CIF 0
  • 21
    Ward, Michael Ashley
    Group Finance Director born in July 1956
    Individual (140 offsprings)
    Officer
    1994-07-18 ~ 1997-01-21
    OF - Director → CIF 0
  • 22
    Hardy, Martyn James
    Retail Director born in February 1956
    Individual (8 offsprings)
    Officer
    1994-04-11 ~ 1997-01-21
    OF - Director → CIF 0
  • 23
    Legg, Nichola Louise
    Individual (256 offsprings)
    Officer
    2012-07-25 ~ now
    OF - Secretary → CIF 0
  • 24
    Beer, Thorsten
    Cfo born in June 1971
    Individual (269 offsprings)
    Officer
    2012-09-03 ~ 2016-12-21
    OF - Director → CIF 0
  • 25
    Meister, Stefan Mario
    Company Director born in October 1965
    Individual (142 offsprings)
    Officer
    1997-01-21 ~ 1999-01-01
    OF - Director → CIF 0
  • 26
    Fellows, Jonathan
    Fin Dir born in August 1958
    Individual (102 offsprings)
    Officer
    1995-07-03 ~ 1997-01-21
    OF - Director → CIF 0
  • 27
    Buckell, Stephen William
    Director-Company Secretary born in March 1949
    Individual (65 offsprings)
    Officer
    1994-04-11 ~ 1997-05-30
    OF - Director → CIF 0
    Buckell, Stephen William
    Director-Company Secretary
    Individual (65 offsprings)
    Officer
    1994-04-11 ~ 1995-07-03
    OF - Secretary → CIF 0
  • 28
    Mcsorley, Ciaran
    Retail Director born in May 1963
    Individual (12 offsprings)
    Officer
    1994-04-11 ~ 1998-02-02
    OF - Director → CIF 0
  • 29
    Davies, John Richard Bridge
    Individual (149 offsprings)
    Officer
    1997-03-14 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 30
    Turner, Richard Gill
    Commercial Director born in October 1943
    Individual (57 offsprings)
    Officer
    1994-04-11 ~ 1997-01-21
    OF - Director → CIF 0
parent relation
Company in focus

FULLPAD LIMITED

Period: 1976-01-07 ~ 2017-07-04
Company number: 01239731
Registered name
FULLPAD LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • FULLPAD LIMITED
    Info
    Registered number 01239731
    Sapphire Court, Walsgrave Triangle, Coventry CV2 2TX
    PRIVATE LIMITED COMPANY incorporated on 1976-01-07 and dissolved on 2017-07-04 (41 years 5 months). The company status is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.