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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
    Davey, Conor James
    Director born in April 1966
    Individual (53 offsprings)
    Officer
    2005-01-28 ~ 2013-05-31
    OF - Director → CIF 0
  • 2
    Faulkner, Stephen James
    Company Director 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
  • 3
    Li, Jane
    Individual (136 offsprings)
    Officer
    2015-11-04 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 4
    Mcintosh, Sarah Elizabeth
    Company Secretary 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
  • 5
    Trood, Stuart Dudley
    Chief Financial Officer 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
  • 6
    Oates, Steven Frank
    Business Forms Distributor born in December 1960
    Individual (2 offsprings)
    Officer
    (before 1991-12-29) ~ 2005-06-07
    OF - Director → CIF 0
  • 7
    Dale, James Hall
    Born in May 1940
    Individual (52 offsprings)
    Officer
    (before 1991-12-29) ~ 1993-03-17
    OF - Director → CIF 0
  • 8
    Mcintosh, Ian Alexander Neville
    Banker born in September 1938
    Individual (14 offsprings)
    Officer
    1997-10-01 ~ 2002-07-01
    OF - Director → CIF 0
  • 9
    Coward, Richard Stanley
    Cfo 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
  • 10
    Griffiths, Timothy Philip
    Director born in September 1960
    Individual (59 offsprings)
    Officer
    2002-07-01 ~ 2011-10-01
    OF - Director → CIF 0
  • 11
    Parker, John Frederick
    Director born in December 1954
    Individual (4 offsprings)
    Officer
    1996-06-30 ~ 2006-06-30
    OF - Director → CIF 0
  • 12
    Williams, Ian
    Business Forms Distributor born in August 1948
    Individual (2 offsprings)
    Officer
    (before 1991-12-29) ~ 2001-08-24
    OF - Director → CIF 0
  • 13
    Duncan, William Grant
    Group Legal Director
    Individual (78 offsprings)
    Officer
    2005-01-28 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 14
    Lattimore, Andrea
    Risk Director born in June 1973
    Individual (29 offsprings)
    Officer
    2014-08-06 ~ 2016-08-22
    OF - Director → CIF 0
  • 15
    Nunn, Stephen Christopher Charles
    Born in March 1963
    Individual (43 offsprings)
    Officer
    2013-05-31 ~ 2014-06-03
    OF - Director → CIF 0
  • 16
    Evans, Brian Owen
    Business Forms Distributor born in June 1951
    Individual (2 offsprings)
    Officer
    (before 1991-12-29) ~ 2000-03-31
    OF - Director → CIF 0
  • 17
    Toulson Clarke, Christopher Timothy Miles
    Company Director born in February 1964
    Individual (38 offsprings)
    Officer
    2002-07-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 18
    Barton, Justin
    Director 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
  • 19
    Catchpole, Elizabeth Margaret
    Director born in March 1965
    Individual (84 offsprings)
    Officer
    2005-01-28 ~ 2006-10-25
    OF - Director → CIF 0
  • 20
    Kennedy, Linda Helen
    Director born in December 1964
    Individual (5 offsprings)
    Officer
    2006-08-04 ~ 2007-03-07
    OF - Director → CIF 0
  • 21
    Leverick, Christopher
    Director born in July 1962
    Individual (15 offsprings)
    Officer
    2002-07-01 ~ 2004-03-31
    OF - Director → CIF 0
    Leverick, Christopher
    Director
    Individual (15 offsprings)
    Officer
    2002-07-01 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 22
    Watson, Ian Victor
    Business Forms Distributor born in February 1948
    Individual (1 offspring)
    Officer
    (before 1991-12-29) ~ 2000-03-31
    OF - Director → CIF 0
  • 23
    Simpson-dent, Jonathan Andrew
    Director born in November 1966
    Individual (144 offsprings)
    Officer
    2018-04-01 ~ 2018-04-30
    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, 242 offsprings)
    Officer
    2014-01-01 ~ 2015-11-04
    OF - Secretary → CIF 0
parent relation
Company in focus

01650602 LTD

Period: 2023-04-20 ~ now
Company number: 01650602
Registered names
01650602 LTD - now
Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products

  • 01650602 LTD
    Info
    WILLIAMS LEA UK LTD. - 2023-04-20
    Registered number 01650602
    55 Wells Street, London W1A 3AE
    PRIVATE LIMITED COMPANY incorporated on 1982-07-13 (43 years 10 months). 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 22 April 2026 and licensed under the Open Government Licence v3.0.