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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 33
  • 1
    Graham, Christopher
    Individual (21 offsprings)
    Officer
    2000-02-29 ~ 2001-04-11
    OF - Secretary → CIF 0
  • 2
    Varty, Geraldine Alison
    Individual (1 offspring)
    Officer
    2002-09-05 ~ 2003-03-28
    OF - Secretary → CIF 0
  • 3
    O'hagan, Ray
    Born in June 1960
    Individual (1 offspring)
    Officer
    1996-12-09 ~ 1998-03-20
    OF - Director → CIF 0
    O'hagan, Ray
    Individual (1 offspring)
    Officer
    1996-12-09 ~ 1998-10-03
    OF - Secretary → CIF 0
  • 4
    Szumyk, Nicholas
    Born in October 1959
    Individual (1 offspring)
    Officer
    1994-07-22 ~ 1996-12-09
    OF - Director → CIF 0
    Szumyk, Nicholas
    Individual (1 offspring)
    Officer
    1994-07-22 ~ 1996-12-09
    OF - Secretary → CIF 0
  • 5
    Fisher, Alexander Smith
    Born in May 1935
    Individual (3 offsprings)
    Officer
    (before 1992-04-24) ~ 1993-07-30
    OF - Director → CIF 0
  • 6
    Mill, Andrew, Professor
    Born in July 1951
    Individual (43 offsprings)
    Officer
    1993-01-11 ~ 1994-01-17
    OF - Director → CIF 0
  • 7
    Brown, Gary Jason
    Born in July 1967
    Individual (1 offspring)
    Officer
    2000-11-22 ~ 2003-02-20
    OF - Director → CIF 0
    Brown, Gary Jason
    Individual (1 offspring)
    Officer
    1998-10-26 ~ 2000-11-22
    OF - Secretary → CIF 0
  • 8
    Korner, Peter Wilhelm, Dr
    Born in February 1945
    Individual (1 offspring)
    Officer
    1998-10-26 ~ 2000-11-22
    OF - Director → CIF 0
  • 9
    Mckay, David
    Born in November 1931
    Individual (2 offsprings)
    Officer
    (before 1992-04-24) ~ 1993-11-30
    OF - Director → CIF 0
  • 10
    Hainschitz, Kurt
    Born in January 1949
    Individual (1 offspring)
    Officer
    2003-07-14 ~ 2004-11-02
    OF - Director → CIF 0
    2007-07-23 ~ 2007-10-18
    OF - Director → CIF 0
  • 11
    Warren, John Emmerson
    Individual (129 offsprings)
    Officer
    1998-02-01 ~ 1998-10-03
    OF - Secretary → CIF 0
  • 12
    Barr, Robert Campbell
    Born in May 1943
    Individual (1 offspring)
    Officer
    1993-07-30 ~ 1996-12-31
    OF - Director → CIF 0
  • 13
    Berns, Colin
    Born in July 1961
    Individual (1 offspring)
    Officer
    1997-01-02 ~ 1998-03-27
    OF - Director → CIF 0
  • 14
    Holroyd, Peter Ronald
    Born in December 1935
    Individual (1 offspring)
    Officer
    1996-04-12 ~ 1998-06-04
    OF - Director → CIF 0
  • 15
    Weinberger, Claudia
    Born in December 1967
    Individual (1 offspring)
    Officer
    1999-11-09 ~ 2000-11-22
    OF - Director → CIF 0
    2005-04-26 ~ 2006-02-10
    OF - Director → CIF 0
  • 16
    Zingl, Reinhold
    Born in March 1947
    Individual (1 offspring)
    Officer
    2003-07-14 ~ 2004-11-02
    OF - Director → CIF 0
  • 17
    Bickley, Trevor Arthur
    Born in December 1939
    Individual (1 offspring)
    Officer
    1996-04-12 ~ 1997-12-30
    OF - Director → CIF 0
  • 18
    Seitlinger, Walter Peter
    Born in January 1947
    Individual (1 offspring)
    Officer
    2002-11-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 19
    Helen Timothe Phillips
    Individual (142 offsprings)
    Insolvency
    2010-03-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Mcgargle, Deborah Tracy
    Individual (23 offsprings)
    Officer
    2005-04-26 ~ 2006-11-08
    OF - Secretary → CIF 0
  • 21
    Philp, Ian William
    Born in December 1959
    Individual (5 offsprings)
    Officer
    1996-04-12 ~ 2005-04-26
    OF - Director → CIF 0
    Philp, Ian William
    Individual (5 offsprings)
    Officer
    2003-03-28 ~ 2004-01-15
    OF - Secretary → CIF 0
  • 22
    Weir, Gary Samuel Henderson
    Born in October 1961
    Individual (16 offsprings)
    Officer
    2006-05-30 ~ now
    OF - Director → CIF 0
  • 23
    Wyper, William
    Born in June 1953
    Individual (4 offsprings)
    Officer
    1995-08-01 ~ 1999-02-01
    OF - Director → CIF 0
  • 24
    Alsop, Matthew Robert
    Individual (15 offsprings)
    Officer
    2004-01-15 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 25
    Jones, William Stanley, Dr
    Born in November 1941
    Individual (18 offsprings)
    Officer
    1998-10-26 ~ 1999-11-09
    OF - Director → CIF 0
  • 26
    Cusick, Aurora Anne Patricia
    Individual (1 offspring)
    Officer
    2000-11-22 ~ 2002-09-05
    OF - Secretary → CIF 0
  • 27
    Gent, Gerard Thomas
    Individual (61 offsprings)
    Officer
    2006-02-10 ~ now
    OF - Secretary → CIF 0
  • 28
    Mueller, Werner
    Born in February 1962
    Individual (1 offspring)
    Officer
    2000-11-22 ~ 2003-06-30
    OF - Director → CIF 0
  • 29
    Voetsch, Guenther Ernest
    Born in February 1951
    Individual (1 offspring)
    Officer
    1999-11-09 ~ 2005-04-26
    OF - Director → CIF 0
    2006-05-30 ~ 2007-07-01
    OF - Director → CIF 0
  • 30
    Chapman, Clive Rodney
    Born in March 1943
    Individual (1 offspring)
    Officer
    (before 1992-04-24) ~ 1994-05-01
    OF - Director → CIF 0
  • 31
    Burton, Gerald
    Born in May 1953
    Individual (10 offsprings)
    Officer
    (before 1992-04-24) ~ 1994-08-01
    OF - Director → CIF 0
    Burton, Gerald
    Individual (10 offsprings)
    Officer
    (before 1992-04-24) ~ 1994-08-01
    OF - Secretary → CIF 0
  • 32
    Sellar, Nigel Anthony
    Born in June 1956
    Individual (19 offsprings)
    Officer
    1999-11-09 ~ 2006-09-25
    OF - Director → CIF 0
    Sellar, Nigel Anthony
    Individual (19 offsprings)
    Officer
    1998-12-17 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 33
    Schmid, Harald
    Born in February 1951
    Individual (1 offspring)
    Officer
    2007-10-29 ~ 2010-03-20
    OF - Director → CIF 0
parent relation
Company in focus

VA TECH PEEBLES TRANSFORMERS LIMITED

Period: 1998-11-02 ~ 2010-09-01
Company number: 01337430
Registered names
VA TECH PEEBLES TRANSFORMERS LIMITED - Dissolved
BUSTONE LIMITED - 1978-12-31
Standard Industrial Classification
3162 - Manufacture Other Electrical Equipment

  • VA TECH PEEBLES TRANSFORMERS LIMITED
    Info
    PEEBLES ELECTRIC LIMITED - 1998-11-02
    NEI PEEBLES LIMITED - 1998-11-02
    NEI BRUCE PEEBLES LIMITED - 1998-11-02
    BUSTONE LIMITED - 1998-11-02
    Registered number 01337430
    21-23 Station Road, Gerrards Cross, Buckinghamshire SL9 8ES
    PRIVATE LIMITED COMPANY incorporated on 1977-11-04 and dissolved on 2010-09-01 (32 years 9 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 April 2026 and licensed under the Open Government Licence v3.0.