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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 25
  • 1
    Bergner, Dieter
    Born in March 1961
    Individual (13 offsprings)
    Officer
    2011-05-31 ~ 2011-12-01
    OF - Director → CIF 0
  • 2
    Mckay, William Trevor
    Born in April 1946
    Individual (30 offsprings)
    Officer
    1995-05-01 ~ 2005-07-25
    OF - Director → CIF 0
    Mckay, William Trevor
    Individual (30 offsprings)
    Officer
    1995-03-31 ~ 2005-12-23
    OF - Secretary → CIF 0
  • 3
    Butler, Trevor
    Born in September 1950
    Individual (3 offsprings)
    Officer
    1992-01-01 ~ 1995-03-31
    OF - Director → CIF 0
  • 4
    Granville, Stephen Geoffrey
    Born in December 1962
    Individual (13 offsprings)
    Officer
    2007-03-23 ~ 2008-12-19
    OF - Director → CIF 0
    Granville, Stephen Geoffrey
    Individual (13 offsprings)
    Officer
    2007-03-23 ~ 2008-12-19
    OF - Secretary → CIF 0
  • 5
    Langelier, Philipe Andre Rene
    Born in November 1960
    Individual (6 offsprings)
    Officer
    2010-12-13 ~ 2011-05-31
    OF - Director → CIF 0
  • 6
    Dawson, Stephen Robin
    Director born in February 1963
    Individual (16 offsprings)
    Officer
    2005-07-25 ~ 2007-03-23
    OF - Director → CIF 0
    Dawson, Stephen Robin
    Director
    Individual (16 offsprings)
    Officer
    2005-12-23 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 7
    Schmitt, Remy
    Born in June 1948
    Individual (6 offsprings)
    Officer
    2008-06-03 ~ 2008-09-30
    OF - Director → CIF 0
  • 8
    Tucker, Michael Andrew
    Born in June 1945
    Individual (2 offsprings)
    Officer
    1995-03-31 ~ 1995-11-24
    OF - Director → CIF 0
  • 9
    Young, John Alexander
    Born in September 1955
    Individual (12 offsprings)
    Officer
    1995-09-15 ~ 1997-10-06
    OF - Director → CIF 0
  • 10
    Hobbs, David Dudley
    Born in January 1940
    Individual (12 offsprings)
    Officer
    1995-03-31 ~ 1997-03-14
    OF - Director → CIF 0
  • 11
    Cousergue, Cyrille
    Born in July 1965
    Individual (6 offsprings)
    Officer
    2008-06-03 ~ 2008-08-29
    OF - Director → CIF 0
  • 12
    Hunton, Judy Alison
    Born in August 1960
    Individual (1 offspring)
    Officer
    (before 1991-10-05) ~ 1995-03-31
    OF - Director → CIF 0
  • 13
    Nunwick, David Anthony
    Born in April 1951
    Individual (5 offsprings)
    Officer
    1995-05-01 ~ 1996-04-19
    OF - Director → CIF 0
  • 14
    Houghton, Nicholas Anthony
    Born in November 1954
    Individual (2 offsprings)
    Officer
    1995-05-01 ~ 1997-03-14
    OF - Director → CIF 0
  • 15
    O'leary, Mark Joseph Christopher
    Born in October 1963
    Individual (11 offsprings)
    Officer
    1997-03-14 ~ 2004-09-03
    OF - Director → CIF 0
  • 16
    Smadja, Olivier Georges
    Born in December 1957
    Individual (6 offsprings)
    Officer
    2004-09-03 ~ 2005-03-24
    OF - Director → CIF 0
  • 17
    Bernard, Gilles
    Born in May 1965
    Individual (6 offsprings)
    Officer
    2008-09-30 ~ 2009-05-15
    OF - Director → CIF 0
  • 18
    Key, John Michael, Dr.
    Born in June 1943
    Individual (5 offsprings)
    Officer
    1996-03-11 ~ 2002-04-04
    OF - Director → CIF 0
  • 19
    Hunton, Nicholas John
    Born in June 1960
    Individual (1 offspring)
    Officer
    (before 1991-10-05) ~ 1995-03-31
    OF - Director → CIF 0
    Hunton, Nicholas John
    Individual (1 offspring)
    Officer
    (before 1991-10-05) ~ 1995-03-31
    OF - Secretary → CIF 0
  • 20
    Edwards, David Michael
    Born in April 1961
    Individual (8 offsprings)
    Officer
    2005-04-12 ~ 2007-01-31
    OF - Director → CIF 0
  • 21
    Masson, Eric Marcel Marie Jacques
    Born in April 1959
    Individual (6 offsprings)
    Officer
    2007-01-31 ~ 2008-06-03
    OF - Director → CIF 0
  • 22
    Rostron, Eddie
    Born in July 1945
    Individual (2 offsprings)
    Officer
    1995-05-01 ~ 1996-04-19
    OF - Director → CIF 0
  • 23
    Hart, Christopher
    Born in September 1968
    Individual (6 offsprings)
    Officer
    2008-12-19 ~ now
    OF - Director → CIF 0
    Hart, Christopher
    Individual (6 offsprings)
    Officer
    2008-12-19 ~ now
    OF - Secretary → CIF 0
  • 24
    Tomasov, Thierry
    Born in October 1966
    Individual (12 offsprings)
    Officer
    2008-09-30 ~ 2010-11-09
    OF - Director → CIF 0
  • 25
    Gomez, Raul Pacios
    Born in May 1959
    Individual (6 offsprings)
    Officer
    2007-01-31 ~ 2008-06-03
    OF - Director → CIF 0
parent relation
Company in focus

DORMANT COMPANY NO. 3 LIMITED

Period: 1998-06-01 ~ 2012-06-26
Company number: 01267798
Registered names
DORMANT COMPANY NO. 3 LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • DORMANT COMPANY NO. 3 LIMITED
    Info
    POLYSTYRENE BOX LIMITED - 1998-06-01
    WESTCOMBE MANUFACTURING CO. LIMITED - 1998-06-01
    Registered number 01267798
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne NE1 3DX
    PRIVATE LIMITED COMPANY incorporated on 1976-07-08 and dissolved on 2012-06-26 (35 years 11 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.