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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 16
  • 1
    Heads, Stephen David
    Director born in May 1962
    Individual (8 offsprings)
    Officer
    2010-08-18 ~ 2016-06-28
    OF - Director → CIF 0
    Heads, Stephen David
    Individual (8 offsprings)
    Officer
    2010-08-18 ~ 2016-06-28
    OF - Secretary → CIF 0
  • 2
    Hilborne, Murray Charles
    Director born in June 1966
    Individual (8 offsprings)
    Officer
    2010-08-18 ~ 2019-12-16
    OF - Director → CIF 0
    Mr Murray Charles Hilborne
    Born in June 1966
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hart, Stephen Leslie
    Director born in August 1948
    Individual (3 offsprings)
    Officer
    ~ 2013-10-31
    OF - Director → CIF 0
    Hart, Stephen Leslie
    Individual (3 offsprings)
    Officer
    ~ 2010-08-18
    OF - Secretary → CIF 0
  • 4
    Mcleod, Ryan Steven
    Company Director born in June 1979
    Individual (5 offsprings)
    Officer
    2019-12-16 ~ now
    OF - Director → CIF 0
  • 5
    Boxwell, Roy Curtis
    Quality Assurance born in May 1937
    Individual (1 offspring)
    Officer
    1992-05-08 ~ 2000-03-12
    OF - Director → CIF 0
  • 6
    Patten, Jeremy Michael
    Manufacturing Manager born in January 1980
    Individual (5 offsprings)
    Officer
    2020-06-26 ~ now
    OF - Director → CIF 0
  • 7
    Mccuaig, Stewart Allan
    Vice President, General Counsel born in October 1962
    Individual (5 offsprings)
    Officer
    2019-12-16 ~ 2020-06-26
    OF - Director → CIF 0
  • 8
    Fellows, Ian Peter
    Director born in August 1949
    Individual (2 offsprings)
    Officer
    ~ 2006-08-31
    OF - Director → CIF 0
  • 9
    De Castro, Rubens Sergio
    Managing Director born in July 1979
    Individual (5 offsprings)
    Officer
    2021-10-15 ~ 2023-04-25
    OF - Director → CIF 0
  • 10
    Magnusson, Rune Ingemar
    Managing Director born in May 1973
    Individual (7 offsprings)
    Officer
    2021-01-04 ~ 2021-10-15
    OF - Director → CIF 0
  • 11
    Hilborne, Russel John
    Director born in June 1961
    Individual (8 offsprings)
    Officer
    2010-08-18 ~ 2019-12-16
    OF - Director → CIF 0
    Mr Russell John Hilborne
    Born in June 1961
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Perrella, Maria Giacoma
    Company Director born in May 1965
    Individual (5 offsprings)
    Officer
    2019-12-16 ~ 2020-06-26
    OF - Director → CIF 0
  • 13
    Fowler, Andrew David
    Production Managements born in February 1961
    Individual (2 offsprings)
    Officer
    1992-05-08 ~ 2019-12-16
    OF - Director → CIF 0
  • 14
    MARCO LIMITED
    - now 03495807 05578819
    MARCO WEIGHING SYSTEMS LIMITED - 2007-08-02
    Block 3 The Industrial Estate, Enterprise Way, Edenbridge, Kent, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2018-11-20 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    MUSRUS HOLDING COMPANY LIMITED - now
    MARCO HOLDING COMPANY LIMITED
    - 2020-02-27 04382299
    Block 3, The Industrial Estate, Enterprise Way, Edenbridge, Kent, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2519 offsprings)
    Officer
    2019-12-16 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

IAN FELLOWS LIMITED

Period: 1978-11-10 ~ 2023-09-05
Company number: 01399030
Registered name
IAN FELLOWS LIMITED - Dissolved
Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1,100 GBP2021-03-31
1,100 GBP2020-03-31
Total Assets Less Current Liabilities
1,100 GBP2021-03-31
1,100 GBP2020-03-31
Equity
Called up share capital
1,000 GBP2021-03-31
1,000 GBP2020-03-31
Capital redemption reserve
100 GBP2021-03-31
100 GBP2020-03-31
Equity
1,100 GBP2021-03-31
1,100 GBP2020-03-31
Average Number of Employees
22020-04-01 ~ 2021-03-31
22019-04-01 ~ 2020-03-31
Amounts Owed by Group Undertakings
Current
1,100 GBP2021-03-31
1,100 GBP2020-03-31

  • IAN FELLOWS LIMITED
    Info
    Registered number 01399030
    Block 3 The Industrial Estate, Enterprise Way, Edenbridge, Kent TN8 6HF
    PRIVATE LIMITED COMPANY incorporated on 1978-11-10 and dissolved on 2023-09-05 (44 years 9 months). The company status 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.