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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
    Kullar, Raj
    Finance Manager, Europe born in July 1958
    Individual (25 offsprings)
    Officer
    2013-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Baker, Colin Robert
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2000-03-16 ~ 2004-10-22
    OF - Secretary → CIF 0
  • 3
    Greenwood, Trevor Arthur
    Company Director born in March 1940
    Individual (2 offsprings)
    Officer
    ~ 2000-03-16
    OF - Director → CIF 0
  • 4
    Smith, Evan
    European Tax Director born in January 1956
    Individual (92 offsprings)
    Officer
    2013-02-12 ~ now
    OF - Director → CIF 0
  • 5
    Hayton, Thomas Clive
    Director born in December 1957
    Individual (29 offsprings)
    Officer
    2004-10-22 ~ 2008-05-28
    OF - Director → CIF 0
  • 6
    Lindroth, Brian Harlowe
    Company Director born in April 1952
    Individual (49 offsprings)
    Officer
    2008-06-30 ~ 2011-11-01
    OF - Director → CIF 0
  • 7
    Wear, David Alan
    Company Director born in July 1967
    Individual (35 offsprings)
    Officer
    2008-04-29 ~ 2008-06-30
    OF - Director → CIF 0
  • 8
    Roberts, Steven Paul
    Director born in May 1955
    Individual (30 offsprings)
    Officer
    2004-10-22 ~ 2008-04-29
    OF - Director → CIF 0
  • 9
    Greenwood, Betty
    Company Director born in January 1944
    Individual (1 offspring)
    Officer
    ~ 2000-03-16
    OF - Director → CIF 0
    Greenwood, Betty
    Individual (1 offspring)
    Officer
    ~ 2000-03-16
    OF - Secretary → CIF 0
  • 10
    Moore, Marie Louise, M
    Individual (40 offsprings)
    Officer
    2005-03-24 ~ 2009-10-05
    OF - Secretary → CIF 0
  • 11
    Wright, Jeremy Spencer
    Engineer born in December 1966
    Individual (11 offsprings)
    Officer
    2000-03-16 ~ 2004-10-22
    OF - Director → CIF 0
  • 12
    Idczak, Christian
    Treasury Director born in July 1958
    Individual (117 offsprings)
    Officer
    2013-02-12 ~ now
    OF - Director → CIF 0
  • 13
    Wilcock, Laura
    Individual (89 offsprings)
    Officer
    2009-10-05 ~ now
    OF - Secretary → CIF 0
  • 14
    Otten, Bart
    Company President born in October 1962
    Individual (35 offsprings)
    Officer
    2011-11-01 ~ 2013-02-12
    OF - Director → CIF 0
  • 15
    Chadwick, Kathleen Sandra
    Individual (9 offsprings)
    Officer
    2004-10-22 ~ 2005-03-24
    OF - Secretary → CIF 0
  • 16
    CHUBB MANAGEMENT SERVICES LIMITED
    - now 01929512
    WILLIAMS MANAGEMENT SERVICES LIMITED - 2001-05-14
    ICEJUMP LIMITED - 1985-10-18
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved Corporate (49 parents, 140 offsprings)
    Officer
    2008-04-29 ~ 2013-02-12
    OF - Director → CIF 0
parent relation
Company in focus

MADEWEL ELECTRONIC SYSTEMS LIMITED

Period: 1981-12-31 ~ 2013-09-17
Company number: 01585692
Registered names
MADEWEL ELECTRONIC SYSTEMS LIMITED - Dissolved
LARCHWING LIMITED - 1981-12-31
Standard Industrial Classification
74990 - Non-trading Company

  • MADEWEL ELECTRONIC SYSTEMS LIMITED
    Info
    LARCHWING LIMITED - 1981-12-31
    Registered number 01585692
    351 Shadsworth Road, Blackburn, Lancs BB1 2PR
    PRIVATE LIMITED COMPANY incorporated on 1981-09-14 and dissolved on 2013-09-17 (32 years). 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 9 February 2026 and licensed under the Open Government Licence v3.0.