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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 24
  • 1
    Dale, James Hall
    Born in May 1940
    Individual (52 offsprings)
    Officer
    (before 1991-12-29) ~ 1993-03-17
    OF - Director → CIF 0
  • 2
    Simpson-dent, Jonathan Andrew
    Born in November 1966
    Individual (162 offsprings)
    Officer
    2018-04-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 3
    Griffiths, Timothy Philip
    Born in September 1960
    Individual (67 offsprings)
    Officer
    2002-07-01 ~ 2011-10-01
    OF - Director → CIF 0
  • 4
    Trood, Stuart Dudley
    Born in January 1968
    Individual (78 offsprings)
    Officer
    2009-10-12 ~ 2017-11-30
    OF - Director → CIF 0
    Mr Stuart Dudley Trood
    Born in January 1968
    Individual (78 offsprings)
    Person with significant control
    2016-12-29 ~ 2017-11-30
    PE - Has significant influence or controlCIF 0
  • 5
    Leverick, Christopher
    Born in July 1962
    Individual (23 offsprings)
    Officer
    2002-07-01 ~ 2004-03-31
    OF - Director → CIF 0
    Leverick, Christopher
    Individual (23 offsprings)
    Officer
    2002-07-01 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 6
    Catchpole, Elizabeth Margaret
    Born in March 1965
    Individual (84 offsprings)
    Officer
    2005-01-28 ~ 2006-10-25
    OF - Director → CIF 0
  • 7
    Evans, Brian Owen
    Born in June 1951
    Individual (2 offsprings)
    Officer
    (before 1991-12-29) ~ 2000-03-31
    OF - Director → CIF 0
  • 8
    Watson, Ian Victor
    Born in February 1948
    Individual (1 offspring)
    Officer
    (before 1991-12-29) ~ 2000-03-31
    OF - Director → CIF 0
  • 9
    Kennedy, Linda Helen
    Born in December 1964
    Individual (5 offsprings)
    Officer
    2006-08-04 ~ 2007-03-07
    OF - Director → CIF 0
  • 10
    Barton, Justin
    Born in July 1963
    Individual (51 offsprings)
    Officer
    2002-07-01 ~ 2011-12-01
    OF - Director → CIF 0
    Barton, Justin Glenn
    Group Finance Director
    Individual (51 offsprings)
    Officer
    2004-03-31 ~ 2005-01-28
    OF - Secretary → CIF 0
  • 11
    Duncan, William Grant
    Individual (91 offsprings)
    Officer
    2005-01-28 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 12
    Coward, Richard Stanley
    Born in June 1974
    Individual (50 offsprings)
    Officer
    2015-08-04 ~ 2018-03-15
    OF - Director → CIF 0
    Mr Richard Stanley Coward
    Born in June 1974
    Individual (50 offsprings)
    Person with significant control
    2016-12-29 ~ 2018-03-15
    PE - Has significant influence or controlCIF 0
  • 13
    Davey, Conor James
    Born in April 1966
    Individual (53 offsprings)
    Officer
    2005-01-28 ~ 2013-05-31
    OF - Director → CIF 0
  • 14
    Parker, John Frederick
    Born in December 1954
    Individual (4 offsprings)
    Officer
    1996-06-30 ~ 2006-06-30
    OF - Director → CIF 0
  • 15
    Mcintosh, Ian Alexander Neville
    Born in September 1938
    Individual (15 offsprings)
    Officer
    1997-10-01 ~ 2002-07-01
    OF - Director → CIF 0
  • 16
    Lattimore, Andrea
    Born in June 1973
    Individual (29 offsprings)
    Officer
    2014-08-06 ~ 2016-08-22
    OF - Director → CIF 0
  • 17
    Li, Jane
    Individual (136 offsprings)
    Officer
    2015-11-04 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 18
    Mcintosh, Sarah Elizabeth
    Born in August 1945
    Individual (1 offspring)
    Officer
    (before 1991-12-29) ~ 2002-07-01
    OF - Director → CIF 0
    Mcintosh, Sarah Elizabeth
    Individual (1 offspring)
    Officer
    (before 1991-12-29) ~ 2002-07-01
    OF - Secretary → CIF 0
  • 19
    Oates, Steven Frank
    Born in December 1960
    Individual (2 offsprings)
    Officer
    (before 1991-12-29) ~ 2005-06-07
    OF - Director → CIF 0
  • 20
    Faulkner, Stephen James
    Born in September 1975
    Individual (26 offsprings)
    Officer
    2018-03-15 ~ now
    OF - Director → CIF 0
    Mr Stephen James Faulkner
    Born in September 1975
    Individual (26 offsprings)
    Person with significant control
    2018-03-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 21
    Toulson Clarke, Christopher Timothy Miles
    Born in February 1964
    Individual (38 offsprings)
    Officer
    2002-07-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 22
    Williams, Ian
    Born in August 1948
    Individual (2 offsprings)
    Officer
    (before 1991-12-29) ~ 2001-08-24
    OF - Director → CIF 0
  • 23
    Nunn, Stephen Christopher Charles
    Born in March 1963
    Individual (43 offsprings)
    Officer
    2013-05-31 ~ 2014-06-03
    OF - Director → CIF 0
  • 24
    EXEL SECRETARIAL SERVICES LIMITED
    - now 00817717
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    Ocean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (26 parents, 243 offsprings)
    Officer
    2014-01-01 ~ 2015-11-04
    OF - Secretary → CIF 0
parent relation
Company in focus

01650602 LTD

Period: 2003-01-23 ~ 2018-09-04
Company number: 01650602
Registered names
01650602 LTD - now
Recent Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products

  • 01650602 LTD
    Info
    ALISTAIR MCINTOSH LIMITED - 2003-01-23
    ALISTAIR MCINTOSH (BRADFORD) LIMITED - 2003-01-23
    Registered number 01650602
    55 Wells Street, London W1A 3AE
    PRIVATE LIMITED COMPANY incorporated on 1982-07-13 and dissolved on 2018-09-04 (36 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2017-12-29
    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.