KEMBREY WIRING SYSTEMS LIMITED

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 2

1
Gimson, John Peter
Director born in November 1952
Individual (11 offsprings)
Officer
2011-07-01 ~ dissolved
OF - Director → CIF 0
2
HALCO SECRETARIES LIMITED
5, Fleet Place, London, England
Dissolved Corporate (2 parents, 80 offsprings)
Officer
2011-07-01 ~ dissolved
OF - Secretary → CIF 0

Ceased 24

1
Mckerrow, Andrew James
Finance Director born in July 1966
Individual (4 offsprings)
Officer
2002-08-08 ~ 2012-03-15
OF - Director → CIF 0
2
Cleary, Michael John
Director born in February 1947
Individual
Officer
~ 1994-09-21
OF - Director → CIF 0
3
Edge, Geoffrey
Individual
Officer
~ 1994-09-21
OF - Secretary → CIF 0
4
Macdermott, Philip
Director born in July 1946
Individual
Officer
~ 1992-08-20
OF - Director → CIF 0
5
Evans, David Roger
Chief Executive born in October 1946
Individual (5 offsprings)
Officer
1994-09-21 ~ 2003-11-08
OF - Director → CIF 0
6
Stopps, Ian Robert, Mr.
Chairman born in October 1946
Individual (1 offspring)
Officer
2011-07-01 ~ 2012-01-13
OF - Director → CIF 0
7
Austin, Brian Sergio, Mr.
Managing Director born in December 1960
Individual
Officer
2007-12-02 ~ 2010-09-30
OF - Director → CIF 0
8
Billington, Philip Gordon
Chairman born in May 1944
Individual
Officer
1994-09-21 ~ 1997-05-06
OF - Director → CIF 0
9
Rainbird, Graham Dennis
Operations Director born in March 1965
Individual
Officer
2002-08-08 ~ 2004-08-31
OF - Director → CIF 0
10
Shore, David Alan
Joint Managing Director born in August 1959
Individual (5 offsprings)
Officer
2003-11-08 ~ 2011-07-01
OF - Director → CIF 0
11
Willifer, Mark Eamon
Director born in May 1959
Individual (2 offsprings)
Officer
2003-11-08 ~ 2011-07-01
OF - Director → CIF 0
Willifer, Mark Eamon
Director
Individual (2 offsprings)
Officer
2003-11-08 ~ 2011-07-01
OF - Secretary → CIF 0
12
Holland, Richard Andrew
Managing Director born in October 1960
Individual (4 offsprings)
Officer
2005-05-01 ~ 2006-11-16
OF - Director → CIF 0
13
Martin, Richard
Director born in May 1945
Individual (5 offsprings)
Officer
~ 2012-03-30
OF - Director → CIF 0
14
Ellard, Sarah Louise
Company Secretary
Individual (53 offsprings)
Officer
1997-05-06 ~ 2003-11-08
OF - Secretary → CIF 0
15
Gimson, William Peter Critchley
Director born in August 1982
Individual (6 offsprings)
Officer
2011-08-01 ~ 2013-02-01
OF - Director → CIF 0
16
Lynn, John James
Managing Director born in December 1949
Individual
Officer
1995-06-28 ~ 1999-01-06
OF - Director → CIF 0
17
Molony, Peter John
Chief Executive born in August 1937
Individual
Officer
1998-11-12 ~ 1999-05-21
OF - Director → CIF 0
18
Whitehorn, Justin Michael
Director born in September 1948
Individual (3 offsprings)
Officer
1992-12-09 ~ 1994-11-23
OF - Director → CIF 0
19
Bowen, Malcolm Alvin
Manager born in July 1935
Individual
Officer
~ 1992-05-01
OF - Director → CIF 0
20
Leighton, Iain Gordon Kerr
Individual (16 offsprings)
Officer
1995-05-22 ~ 1997-05-06
OF - Secretary → CIF 0
21
Vine, Sylvia Elizabeth Faith
Company Director
Individual (2 offsprings)
Officer
1994-09-21 ~ 1995-05-22
OF - Secretary → CIF 0
22
Davies, Arthur Thomas
Director born in January 1947
Individual
Officer
1995-01-10 ~ 1995-11-27
OF - Director → CIF 0
23
Rayner, Paul Adrian
Financial Director born in November 1961
Individual (50 offsprings)
Officer
1995-12-01 ~ 1998-11-18
OF - Director → CIF 0
Rayner, Paul Adrian
Finance Director born in November 1961
Individual (50 offsprings)
1999-08-20 ~ 2003-11-08
OF - Director → CIF 0
24
Gibbs, Raymond John
Finance Director & Company Sec born in September 1954
Individual (17 offsprings)
Officer
1997-05-06 ~ 1999-08-20
OF - Director → CIF 0

Company in focus

Previous names

PLESSEY GROUP SERVICES LIMITED - 1978-12-31

PLESSEY WIRING SYSTEMS LIMITED - 1980-12-31

Standard Industrial Classification

25930 - Manufacture Of Wire Products, Chain And Springs

27320 - Manufacture Of Other Electronic And Electric Wires And Cables

Related profiles found in government register

KEMBREY WIRING SYSTEMS LIMITED
Info
PLESSEY GROUP SERVICES LIMITED - 1978-12-31
PLESSEY WIRING SYSTEMS LIMITED - 1978-12-31
Registered number 01356836
4 Stirling Court, Stirling Way, Borehamwood, Herts WD6 2BT
PRIVATE LIMITED COMPANY incorporated on 1978-03-09 and dissolved on 2017-09-30 (39 years 6 months). The company status is Dissolved.
CIF 0
KEMBREY WIRING SYSTEMS LIMITED
S
Registered number 01356836
Garrard Way, Greenbridge, Swindon, Wiltshire, United Kingdom, SN3 3HY
UK
CIF 1

Offspring entities and appointments

Active 0

Not found in our database.

Ceased 1

ADS GROUP LIMITED
Salamanca Square, 9 Albert Embankment, London
Active Corporate (17 parents, 2 offsprings)
Officer
2009-10-01 ~ 2010-12-31
CIF 1 - Director → ME