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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
Active 5
  • 1
    Price, David
    Born in February 1975
    Individual (40 offsprings)
    Officer
    icon of calendar 2021-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Youthed, Catherine Anne
    Individual (30 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Garrett, Caroline
    Born in June 1976
    Individual (46 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Gough, Celia Rosalind
    Born in January 1975
    Individual (54 offsprings)
    Officer
    icon of calendar 2018-07-25 ~ now
    OF - Director → CIF 0
  • 5
    icon of address210, Pentonville Road, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 24
  • 1
    Smyth, Patrick Joseph
    Company Director born in February 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-07-31
    OF - Director → CIF 0
    Smyth, Patrick Joseph
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-07-31
    OF - Secretary → CIF 0
  • 2
    Aitken, Elaine Margaret
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-09-22 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 3
    Williams, Nigel Robert
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-05-02
    OF - Director → CIF 0
  • 4
    Kutner, John Michael
    Chartered Accountant born in December 1940
    Individual (20 offsprings)
    Officer
    icon of calendar 1997-11-05 ~ 2008-12-31
    OF - Director → CIF 0
    Kutner, John Michael
    Individual (20 offsprings)
    Officer
    icon of calendar 1998-08-31 ~ 2003-01-02
    OF - Secretary → CIF 0
  • 5
    Du Peloux De Saint Romain, Cyrille
    Chief Executive born in February 1954
    Individual
    Officer
    icon of calendar 2003-01-02 ~ 2007-06-12
    OF - Director → CIF 0
  • 6
    Duffy, Andrew Peter
    Company Director born in January 1951
    Individual
    Officer
    icon of calendar ~ 1992-11-30
    OF - Director → CIF 0
  • 7
    Berry, Richard Douglas
    Executive Director born in October 1956
    Individual
    Officer
    icon of calendar 2008-12-31 ~ 2012-01-01
    OF - Director → CIF 0
    Berry, Richard Douglas
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 8
    Hamilton, William Foy
    Company Director born in March 1947
    Individual
    Officer
    icon of calendar 1993-03-09 ~ 1994-05-31
    OF - Director → CIF 0
  • 9
    Gough, Celia Rosalind
    Individual (54 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 10
    Jewson, Geraint Keith
    Company Director born in June 1958
    Individual (61 offsprings)
    Officer
    icon of calendar ~ 1993-07-30
    OF - Director → CIF 0
  • 11
    Dupont Madinier, Edouard Jacques
    Manager born in September 1954
    Individual
    Officer
    icon of calendar 1997-11-05 ~ 2000-02-17
    OF - Director → CIF 0
  • 12
    Brown, Robert Paul
    Company Director born in January 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-02-17
    OF - Director → CIF 0
  • 13
    Gerrard, David Andrew
    Executive Director born in December 1964
    Individual (47 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 14
    Hunt, Robert Charles
    Executive Director born in June 1957
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2018-07-24
    OF - Director → CIF 0
    Hunt, Robert Charles
    Director Of Legal Services
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-01-02 ~ 2009-01-01
    OF - Secretary → CIF 0
    Hunt, Robert Charles
    Individual (18 offsprings)
    icon of calendar 2011-12-01 ~ 2014-09-22
    OF - Secretary → CIF 0
  • 15
    De Saint Quentin, Axel
    Financial Director born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-12-31 ~ 2009-10-01
    OF - Director → CIF 0
  • 16
    Gourvennec, Michel Jean Jacques
    Chief Executive born in May 1944
    Individual
    Officer
    icon of calendar 1999-12-08 ~ 2003-01-02
    OF - Director → CIF 0
  • 17
    Armstrong, Robert Peter Leonard
    Director born in December 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-06-26 ~ 1994-04-19
    OF - Director → CIF 0
  • 18
    Wood, Malcolm
    Company Director born in September 1931
    Individual
    Officer
    icon of calendar ~ 1993-03-08
    OF - Director → CIF 0
  • 19
    Bowden, Shaun Michael Peter
    Chief Exec Officer born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-19 ~ 1997-11-20
    OF - Director → CIF 0
  • 20
    Horton, Christopher John
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-07-31 ~ 1998-08-31
    OF - Secretary → CIF 0
  • 21
    Armstrong, Derrick John
    Group Secretary And Director born in April 1938
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-07-29
    OF - Director → CIF 0
  • 22
    Saville, John David
    Director born in January 1932
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1992-06-26
    OF - Director → CIF 0
  • 23
    Cornes, Colin
    Company Director born in April 1942
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1992-11-20
    OF - Director → CIF 0
  • 24
    Crabb, Niall Crawford
    Company Director born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-02-24
    OF - Director → CIF 0
parent relation
Company in focus

ONYX LAND TECHNOLOGIES LIMITED

Previous names
HIGHLEY PRECISION ENGINEERING LIMITED - 1982-11-25
COALTECH LIMITED - 1985-04-25
CLAY COLLIERY COMPANY LIMITED - 1998-04-17
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • ONYX LAND TECHNOLOGIES LIMITED
    Info
    HIGHLEY PRECISION ENGINEERING LIMITED - 1982-11-25
    COALTECH LIMITED - 1982-11-25
    CLAY COLLIERY COMPANY LIMITED - 1982-11-25
    Registered number 01655718
    icon of address210 Pentonville Road, London N1 9JY
    PRIVATE LIMITED COMPANY incorporated on 1982-08-02 (43 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • ONYX LAND TECHNOLOGIES LIMITED
    S
    Registered number 01655718
    icon of address210, Pentonville Road, London, England, N1 9JY
    Private Company Limited By Shares in England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address210 Pentonville Road, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    WREKIN COAL COMPANY LIMITED - 1998-04-17
    PRIMETALE LIMITED - 1987-12-15
    icon of address210 Pentonville Road, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 2 - Has significant influence or controlOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    icon of address28 Castle Road, Bankside Industrial Estate, Bainsford, Falkirk
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    icon of address28 Castle Road, Bankside Industrial Estate, Bainsford, Falkirk
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.