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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 19
  • 1
    Constandse, Bart Jan
    Born in July 1946
    Individual (16 offsprings)
    Officer
    (before 1992-09-12) ~ 1994-06-30
    OF - Director → CIF 0
  • 2
    Mackee, Stephen Patrick
    Born in February 1950
    Individual (30 offsprings)
    Officer
    2000-05-09 ~ 2002-04-30
    OF - Director → CIF 0
  • 3
    Hines, Christine Anne
    Born in February 1954
    Individual (137 offsprings)
    Officer
    2002-12-02 ~ 2004-03-31
    OF - Director → CIF 0
    Hines, Christine Anne
    Individual (137 offsprings)
    Officer
    (before 1992-09-12) ~ 2007-12-31
    OF - Secretary → CIF 0
  • 4
    Mcevoy, Emmett
    Born in December 1976
    Individual (110 offsprings)
    Officer
    2012-04-20 ~ now
    OF - Director → CIF 0
  • 5
    Wise, Suzanne Elizabeth
    Born in January 1962
    Individual (126 offsprings)
    Officer
    2010-09-22 ~ 2011-11-15
    OF - Director → CIF 0
  • 6
    O'neill, Anthony Christopher
    Born in July 1953
    Individual (37 offsprings)
    Officer
    2001-12-18 ~ 2003-05-30
    OF - Director → CIF 0
  • 7
    Hancox, Michael John
    Born in April 1966
    Individual (71 offsprings)
    Officer
    1997-11-07 ~ 2000-05-25
    OF - Director → CIF 0
  • 8
    Wahi, Rajiv
    Born in December 1952
    Individual (21 offsprings)
    Officer
    1993-08-26 ~ 2000-01-28
    OF - Director → CIF 0
  • 9
    Leach, Paul Alan
    Born in August 1957
    Individual (89 offsprings)
    Officer
    2004-03-31 ~ 2010-09-22
    OF - Director → CIF 0
  • 10
    Smith, Antony David
    Born in September 1974
    Individual (137 offsprings)
    Officer
    2011-07-21 ~ 2012-04-20
    OF - Director → CIF 0
  • 11
    Peeler, Andrew Michael
    Born in January 1963
    Individual (150 offsprings)
    Officer
    2010-09-22 ~ 2011-07-21
    OF - Director → CIF 0
  • 12
    Brown, Joseph Arthur
    Born in July 1936
    Individual (14 offsprings)
    Officer
    (before 1992-09-12) ~ 1993-11-26
    OF - Director → CIF 0
  • 13
    Wilbraham, Simon Nicholas
    Company Secretary born in July 1969
    Individual (314 offsprings)
    Officer
    2010-09-22 ~ now
    OF - Director → CIF 0
    Wilbraham, Simon Nicholas
    Individual (314 offsprings)
    Officer
    2007-12-31 ~ now
    OF - Secretary → CIF 0
  • 14
    Nichols, John Ellis
    Born in August 1950
    Individual (30 offsprings)
    Officer
    2000-01-14 ~ 2002-01-21
    OF - Director → CIF 0
  • 15
    Tyley, Gwynfor Paul
    Born in July 1968
    Individual (35 offsprings)
    Officer
    2004-03-31 ~ 2010-09-22
    OF - Director → CIF 0
  • 16
    Hamilton, Bruce Ian
    Born in July 1949
    Individual (21 offsprings)
    Officer
    1994-06-30 ~ 1997-11-07
    OF - Director → CIF 0
  • 17
    Land, Sian Louise
    Born in November 1967
    Individual (30 offsprings)
    Officer
    2002-12-02 ~ 2004-03-31
    OF - Director → CIF 0
  • 18
    Schofield, Robert John
    Born in February 1952
    Individual (59 offsprings)
    Officer
    2002-04-26 ~ 2002-12-16
    OF - Director → CIF 0
  • 19
    Mcdonald, Andrew John
    Born in January 1974
    Individual (201 offsprings)
    Officer
    2011-11-15 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

KINGS NORTON NO. 3 LIMITED

Period: 2005-11-01 ~ 2012-09-04
Company number: 01648788 00371003... (more)
Registered names
KINGS NORTON NO. 3 LIMITED - Dissolved 00371003... (more)
RASHDISH LIMITED - 1982-12-02
Standard Industrial Classification
7499 - Non-trading Company

  • KINGS NORTON NO. 3 LIMITED
    Info
    THE LONDON FRUIT & HERB COMPANY LIMITED - 2005-11-01
    FIRSTMARK FOODS LIMITED - 2005-11-01
    DAVID LLOYD PIGOTT & COMPANY LIMITED - 2005-11-01
    RASHDISH LIMITED - 2005-11-01
    Registered number 01648788
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire AL1 2RE
    PRIVATE LIMITED COMPANY incorporated on 1982-07-06 and dissolved on 2012-09-04 (30 years 1 month). 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.