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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 27
  • 1
    Jones, David Alan
    Born in July 1943
    Individual (5 offsprings)
    Officer
    1993-01-31 ~ 1996-07-12
    OF - Director → CIF 0
  • 2
    Belisario, Anthony Alfredo
    Born in May 1950
    Individual (26 offsprings)
    Officer
    1996-07-16 ~ 2000-04-16
    OF - Director → CIF 0
  • 3
    Wexler, Peter
    Born in December 1967
    Individual (16 offsprings)
    Officer
    2007-03-16 ~ now
    OF - Director → CIF 0
  • 4
    Fairlamb, David Andrew
    Born in January 1946
    Individual (3 offsprings)
    Officer
    1993-02-25 ~ 1996-07-12
    OF - Director → CIF 0
  • 5
    Leighton, Iain Gordon Kerr
    Born in October 1951
    Individual (101 offsprings)
    Officer
    1999-02-09 ~ 2000-04-16
    OF - Director → CIF 0
    Leighton, Iain Gordon Kerr
    Individual (101 offsprings)
    Officer
    1998-11-19 ~ 2000-04-16
    OF - Secretary → CIF 0
  • 6
    Clifford, Brian Graham
    Born in March 1950
    Individual (4 offsprings)
    Officer
    (before 1992-06-19) ~ 1993-01-31
    OF - Director → CIF 0
  • 7
    Walker, Christopher John
    Born in December 1945
    Individual (2 offsprings)
    Officer
    1993-01-31 ~ 1995-03-28
    OF - Director → CIF 0
    1995-03-31 ~ 1996-09-02
    OF - Director → CIF 0
  • 8
    Ricci, Michael John
    Born in August 1962
    Individual (8 offsprings)
    Officer
    2000-04-16 ~ now
    OF - Director → CIF 0
  • 9
    Collyer, Stephen Dennis
    Born in December 1956
    Individual (3 offsprings)
    Officer
    1999-02-09 ~ 2000-04-16
    OF - Director → CIF 0
  • 10
    Austin, Carey Jean Julian
    Born in July 1952
    Individual (7 offsprings)
    Officer
    (before 1992-06-19) ~ 1993-01-31
    OF - Director → CIF 0
  • 11
    Lintott, Sheila Margaret
    Individual (12 offsprings)
    Officer
    (before 1992-06-19) ~ 1995-03-31
    OF - Secretary → CIF 0
  • 12
    Dowding, Keith Stuart
    Born in March 1951
    Individual (15 offsprings)
    Officer
    1998-05-21 ~ 2000-04-16
    OF - Director → CIF 0
  • 13
    Ward, Peter Douglas
    Born in June 1943
    Individual (9 offsprings)
    Officer
    1995-04-05 ~ 1997-06-30
    OF - Director → CIF 0
  • 14
    Brown, Charles
    Born in November 1945
    Individual (3 offsprings)
    Officer
    1993-01-31 ~ 1995-03-28
    OF - Director → CIF 0
    1995-03-31 ~ 1997-05-08
    OF - Director → CIF 0
  • 15
    Huck, Ernest Francis
    Born in August 1944
    Individual (2 offsprings)
    Officer
    1993-01-31 ~ 1995-03-28
    OF - Director → CIF 0
    1995-03-31 ~ 1996-07-12
    OF - Director → CIF 0
  • 16
    Atkinson, Richard
    Individual (85 offsprings)
    Officer
    1998-07-21 ~ 1998-11-19
    OF - Secretary → CIF 0
  • 17
    Muir, Donald Michael
    Born in June 1956
    Individual (4 offsprings)
    Officer
    2000-04-16 ~ 2005-05-17
    OF - Director → CIF 0
  • 18
    Mckenzie, Ian Munro
    Born in August 1936
    Individual (11 offsprings)
    Officer
    1995-03-31 ~ 1997-07-11
    OF - Director → CIF 0
  • 19
    Kidd, Raymond
    Born in August 1932
    Individual (14 offsprings)
    Officer
    (before 1992-06-19) ~ 1992-08-04
    OF - Director → CIF 0
  • 20
    Lamming, Philip Andrew
    Born in July 1942
    Individual (14 offsprings)
    Officer
    (before 1992-06-19) ~ 1996-07-11
    OF - Director → CIF 0
  • 21
    Fisher, Andrew Charles
    Born in February 1958
    Individual (125 offsprings)
    Officer
    1995-03-28 ~ 1995-03-31
    OF - Director → CIF 0
  • 22
    Mullen, Kenneth John
    Born in December 1958
    Individual (150 offsprings)
    Officer
    1995-03-28 ~ 1995-03-31
    OF - Director → CIF 0
  • 23
    Giguere, Jeffrey Joseph
    Born in June 1960
    Individual (10 offsprings)
    Officer
    2000-04-16 ~ 2007-03-16
    OF - Director → CIF 0
  • 24
    Hall, Eric
    Born in December 1932
    Individual (14 offsprings)
    Officer
    (before 1992-06-19) ~ 1994-06-17
    OF - Director → CIF 0
  • 25
    Richardson, Dennis George
    Born in December 1951
    Individual (2 offsprings)
    Officer
    1993-01-31 ~ 1995-03-28
    OF - Director → CIF 0
    1995-03-31 ~ 1996-07-12
    OF - Director → CIF 0
  • 26
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 02318923 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01 02318923
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    (before 1995-06-16) ~ 1998-07-21
    OF - Secretary → CIF 0
  • 27
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1939 offsprings)
    Officer
    2000-04-16 ~ dissolved
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ADVANCE DORMANT NO. 1 LIMITED

Period: 1999-03-24 ~ 2010-05-11
Company number: 01526165
Registered names
ADVANCE DORMANT NO. 1 LIMITED - Dissolved
WAYNE KERR LIMITED - 1991-09-04
Recent Standard Industrial Classification
3002 - Manufacture Computers & Process Equipment
3162 - Manufacture Other Electrical Equipment
3110 - Manufacture Electric Motors, Generators Etc.

  • ADVANCE DORMANT NO. 1 LIMITED
    Info
    BBH WINDINGS LIMITED - 1999-03-24
    FARNELL TECHNOLOGY LIMITED - 1999-03-24
    WAYNE KERR ELECTRONICS LIMITED - 1999-03-24
    WAYNE KERR LIMITED - 1999-03-24
    CIRCUITBOARD LIMITED - 1999-03-24
    Registered number 01526165
    100 New Bridge Street, London EC4V 6JA
    PRIVATE LIMITED COMPANY incorporated on 1980-11-03 and dissolved on 2010-05-11 (29 years 6 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 14 July 2026 and licensed under the Open Government Licence v3.0.