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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 30
  • 1
    Turner, Mark Richard
    Finance Director born in May 1964
    Individual (20 offsprings)
    Officer
    2014-07-18 ~ 2020-09-15
    OF - Director → CIF 0
  • 2
    Marchant, Jarrod
    Director born in February 1980
    Individual (3 offsprings)
    Officer
    2019-07-02 ~ 2020-11-05
    OF - Director → CIF 0
  • 3
    Pawson, Ian Karl
    Director born in September 1949
    Individual (22 offsprings)
    Officer
    2007-09-06 ~ 2011-10-03
    OF - Director → CIF 0
  • 4
    Drabble, Geoffrey
    Director born in December 1959
    Individual (36 offsprings)
    Officer
    2001-02-21 ~ 2006-09-29
    OF - Director → CIF 0
  • 5
    Penson, Adam Benjamin James
    Manufacturing & Technical Director born in July 1974
    Individual (15 offsprings)
    Officer
    2021-12-07 ~ 2024-11-26
    OF - Director → CIF 0
  • 6
    Zuehlke, Scott Michael
    Director born in August 1976
    Individual (33 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 7
    Fitter, Timothy Andrew
    Director born in January 1965
    Individual (17 offsprings)
    Officer
    2021-08-20 ~ 2021-11-02
    OF - Director → CIF 0
  • 8
    Swan, John Richard
    Accountant born in October 1963
    Individual (15 offsprings)
    Officer
    2007-09-06 ~ 2014-07-18
    OF - Director → CIF 0
  • 9
    Downer, Helen Ann
    Director born in September 1976
    Individual (19 offsprings)
    Officer
    2021-03-25 ~ 2024-11-26
    OF - Director → CIF 0
  • 10
    Ho, Peter Zhiwen
    Individual (41 offsprings)
    Officer
    2024-05-01 ~ 2024-11-25
    OF - Secretary → CIF 0
  • 11
    Tunnicliffe, Robert William
    Director born in July 1936
    Individual (1 offspring)
    Officer
    (before 1991-10-08) ~ 1998-06-30
    OF - Director → CIF 0
  • 12
    Cornett, Paul Boyd
    Director born in March 1977
    Individual (33 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 13
    Van Duuren, Sinead
    Individual (18 offsprings)
    Officer
    2022-10-10 ~ 2023-04-06
    OF - Secretary → CIF 0
  • 14
    Gibson, Carolyn Ann
    Individual (136 offsprings)
    Officer
    2017-12-01 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 15
    Macdougal, Robert Ian
    Managing Director born in March 1960
    Individual (20 offsprings)
    Officer
    2018-02-06 ~ 2018-12-31
    OF - Director → CIF 0
  • 16
    Williams, Huw Elwyn
    Commercial Director born in September 1970
    Individual (13 offsprings)
    Officer
    2021-12-07 ~ 2024-03-01
    OF - Director → CIF 0
  • 17
    Firth, John Michael
    Individual (2 offsprings)
    Officer
    (before 1991-10-08) ~ 1997-09-25
    OF - Secretary → CIF 0
  • 18
    Emmerson, Stephen Charles
    Sales & Marketing Director born in August 1955
    Individual (5 offsprings)
    Officer
    1996-09-16 ~ 2008-03-31
    OF - Director → CIF 0
  • 19
    Hinton, Kevin
    Director born in January 1948
    Individual (9 offsprings)
    Officer
    (before 1991-10-08) ~ 1998-04-08
    OF - Director → CIF 0
  • 20
    Kalnajs, Mikelis Janis
    Accountant
    Individual (3 offsprings)
    Officer
    1998-03-09 ~ 2004-01-26
    OF - Secretary → CIF 0
  • 21
    Hornby, Andrew Robert
    Director born in April 1955
    Individual (25 offsprings)
    Officer
    2007-05-04 ~ 2007-09-07
    OF - Director → CIF 0
  • 22
    Garnett, John Frederick Clayton
    Director born in July 1939
    Individual (11 offsprings)
    Officer
    (before 1991-10-08) ~ 2001-01-31
    OF - Director → CIF 0
  • 23
    Waters, Darren Andrew
    Born in March 1965
    Individual (68 offsprings)
    Officer
    2012-03-23 ~ 2021-03-24
    OF - Director → CIF 0
  • 24
    Ooi, Sheener
    Finance Director born in November 1983
    Individual (20 offsprings)
    Officer
    2020-09-21 ~ 2021-08-20
    OF - Director → CIF 0
  • 25
    Greaves, David Ian
    Accountant born in February 1966
    Individual (4 offsprings)
    Officer
    2004-02-24 ~ 2018-02-05
    OF - Director → CIF 0
    Greaves, David Ian
    Individual (4 offsprings)
    Officer
    2004-01-26 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 26
    Main, David Robert
    Chief Financial Officer born in August 1964
    Individual (41 offsprings)
    Officer
    2022-08-18 ~ 2024-11-26
    OF - Director → CIF 0
  • 27
    Bell, Alan James
    Director born in August 1964
    Individual (3 offsprings)
    Officer
    2008-04-01 ~ 2013-03-01
    OF - Director → CIF 0
  • 28
    WATERSTONE COMPANY SECRETARIES LTD
    10378369
    Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (8 parents, 95 offsprings)
    Officer
    2024-12-02 ~ dissolved
    OF - Secretary → CIF 0
  • 29
    ERA HOME SECURITY LIMITED - now 02838541 09469049
    GROUPHOMESAFE LIMITED - 2015-03-10
    LSSD UK LIMITED - 2010-05-11
    EWS (H) LIMITED - 2005-04-15
    TYROLESE (272) LIMITED - 1993-11-08
    29, Queen Anne's Gate, London, United Kingdom
    Active Corporate (45 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    EBONSTONE CORPORATE SERVICES LIMITED
    14236097
    The Old Byre, Sevington, Grittleton, Chippenham
    Active Corporate (3 parents, 18 offsprings)
    Officer
    2023-04-06 ~ 2024-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

1687922 LIMITED

Period: 2022-01-13 ~ 2025-07-08
Company number: 01687922
Registered names
1687922 LIMITED - Dissolved
THREESTOP LIMITED - 1983-09-09
Standard Industrial Classification
99999 - Dormant Company

  • 1687922 LIMITED
    Info
    VENTROLLA LIMITED - 2022-01-13
    THREESTOP LIMITED - 2022-01-13
    Registered number 01687922
    I54 Unit G2 Valiant Way, Coven WV9 5GB
    PRIVATE LIMITED COMPANY incorporated on 1982-12-21 and dissolved on 2025-07-08 (42 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.