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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 9
  • 1
    Barber, Roderick Alexander Henderson
    Sales Manager born in January 1954
    Individual (1 offspring)
    Officer
    ~ 1994-08-19
    OF - Director → CIF 0
  • 2
    Simpson, Peter John
    Individual (39 offsprings)
    Officer
    1994-08-19 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 3
    Worden, Lance Beverley
    Commercial Director born in February 1938
    Individual (1 offspring)
    Officer
    ~ 1994-08-19
    OF - Director → CIF 0
    Worden, Lance Beverley
    Individual (1 offspring)
    Officer
    ~ 1994-08-19
    OF - Secretary → CIF 0
  • 4
    Mills, David
    Company Director born in July 1958
    Individual (27 offsprings)
    Officer
    1994-08-19 ~ now
    OF - Director → CIF 0
  • 5
    Crabb, Ian Denis
    Company Director born in February 1959
    Individual (36 offsprings)
    Officer
    1994-08-19 ~ 1998-03-06
    OF - Director → CIF 0
  • 6
    Prastka, Christopher Richard
    Chartered Accountant born in June 1961
    Individual (27 offsprings)
    Officer
    1998-04-07 ~ now
    OF - Director → CIF 0
  • 7
    Barber, Ronald Peter Duncan
    Company Director born in January 1948
    Individual (1 offspring)
    Officer
    ~ 1994-08-19
    OF - Director → CIF 0
  • 8
    Brimson, Graham Robert
    Service Manager born in February 1961
    Individual (2 offsprings)
    Officer
    1992-08-01 ~ 1994-08-19
    OF - Director → CIF 0
  • 9
    Downing, Nicola Clare
    Individual (46 offsprings)
    Officer
    2010-10-29 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AZTEC (SOUTH WEST) PLC

Period: 1987-05-28 ~ 2012-09-26
Company number: 01634567
Registered names
AZTEC (SOUTH WEST) PLC - Dissolved 01843015
EARLBRIME LIMITED - 1987-05-28
Standard Industrial Classification
7499 - Non-trading Company

  • AZTEC (SOUTH WEST) PLC
    Info
    EARLBRIME LIMITED - 1987-05-28
    Registered number 01634567
    20 Triton Street, London NW1 3BF
    PUBLIC LIMITED COMPANY incorporated on 1982-05-11 and dissolved on 2012-09-26 (30 years 4 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 9 February 2026 and licensed under the Open Government Licence v3.0.