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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 7
  • 1
    Barwick, Andrew Donald
    Director born in July 1946
    Individual (10 offsprings)
    Officer
    2005-02-28 ~ 2007-04-30
    OF - Director → CIF 0
  • 2
    Iles, Leo William
    Consultant born in November 1937
    Individual (1 offspring)
    Officer
    (before 1992-05-07) ~ 2005-02-28
    OF - Director → CIF 0
    Iles, Leo William
    Individual (1 offspring)
    Officer
    (before 1992-05-07) ~ 2005-02-28
    OF - Secretary → CIF 0
  • 3
    Kempson, Peter Graeme Mclennan
    Accountant
    Individual (9 offsprings)
    Officer
    2005-02-28 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 4
    Whitten, Philip Ralph
    Engineer born in March 1945
    Individual (1 offspring)
    Officer
    (before 1992-05-07) ~ 2005-02-28
    OF - Director → CIF 0
  • 5
    Thompson, Wendy
    Individual (1 offspring)
    Officer
    2008-02-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Thompson, David William
    Director born in March 1958
    Individual (5 offsprings)
    Officer
    2005-02-28 ~ now
    OF - Director → CIF 0
  • 7
    Lain, Kenneth John
    Engineer born in March 1949
    Individual (1 offspring)
    Officer
    (before 1992-05-07) ~ 1995-02-28
    OF - Director → CIF 0
parent relation
Company in focus

TIMEPLAN LIMITED

Period: 1977-08-23 ~ 2014-12-23
Company number: 01326734
Registered name
TIMEPLAN LIMITED - Dissolved
Standard Industrial Classification
3162 - Manufacture Other Electrical Equipment

  • TIMEPLAN LIMITED
    Info
    Registered number 01326734
    12 The Pines, Broad Street, Guildford, Surrey GU3 3BH
    PRIVATE LIMITED COMPANY incorporated on 1977-08-23 and dissolved on 2014-12-23 (37 years 4 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 22 March 2026 and licensed under the Open Government Licence v3.0.