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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
Active 3
  • 1
    Mcfaden, Frank Talbot
    Director born in October 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ward, Keith Graham
    Finance & Accounting born in October 1953
    Individual (41 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Khanna, Pavan
    Financial Controller born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-01 ~ dissolved
    OF - Director → CIF 0
    Khanna, Pavan
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-24 ~ dissolved
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Davis, Andrea Jayne
    Finance Director born in March 1965
    Individual (23 offsprings)
    Officer
    icon of calendar 2000-10-26 ~ 2003-06-30
    OF - Director → CIF 0
  • 2
    May, Christopher John
    Company Director born in June 1942
    Individual
    Officer
    icon of calendar ~ 1999-03-31
    OF - Director → CIF 0
  • 3
    Allfree, Simon Edward
    Company Executive born in May 1944
    Individual
    Officer
    icon of calendar 1999-03-31 ~ 2006-03-24
    OF - Director → CIF 0
    Allfree, Simon Edward
    Company Executive
    Individual
    Officer
    icon of calendar 2000-10-13 ~ 2006-03-24
    OF - Secretary → CIF 0
  • 4
    Bevan, Adrian Michael
    Accountant born in July 1953
    Individual
    Officer
    icon of calendar ~ 1994-01-17
    OF - Director → CIF 0
    Bevan, Adrian Michael
    Individual
    Officer
    icon of calendar ~ 1994-01-17
    OF - Secretary → CIF 0
  • 5
    Lewin, David William
    Chartered Accountant born in February 1943
    Individual
    Officer
    icon of calendar 1994-01-17 ~ 2003-10-31
    OF - Director → CIF 0
    Lewin, David William
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1994-01-17 ~ 2000-10-13
    OF - Secretary → CIF 0
  • 6
    Gillam, Martin David
    Hr Director born in July 1960
    Individual
    Officer
    icon of calendar 2006-03-24 ~ 2008-12-31
    OF - Director → CIF 0
parent relation
Company in focus

WILLETT OVERSEAS LIMITED

Previous names
HELIX LABELS & SYSTEMS LIMITED - 1979-12-31
HELIX LABELLING SYSTEMS LIMITED - 1984-06-27
DIKAPPA (NUMBER 104) LIMITED - 1977-12-31
WILLETT SYSTEMS LIMITED - 1984-08-23
WILLETT UK LIMITED - 1992-03-23
WILLETT LABELJET LIMITED - 1986-03-14
Standard Industrial Classification
7499 - Non-trading Company

  • WILLETT OVERSEAS LIMITED
    Info
    HELIX LABELS & SYSTEMS LIMITED - 1979-12-31
    HELIX LABELLING SYSTEMS LIMITED - 1979-12-31
    DIKAPPA (NUMBER 104) LIMITED - 1979-12-31
    WILLETT SYSTEMS LIMITED - 1979-12-31
    WILLETT UK LIMITED - 1979-12-31
    WILLETT LABELJET LIMITED - 1979-12-31
    Registered number 01314818
    icon of address4-5 Ermine Centre, Lancaster Way, Huntingdon, Cambs PE29 6XX
    PRIVATE LIMITED COMPANY incorporated on 1977-05-24 and dissolved on 2012-07-17 (35 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.