logo
explain how to read the page

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 4
  • 1
    Cornett, Paul Boyd
    Director born in March 1977
    Individual (33 offsprings)
    Officer
    icon of calendar 2024-11-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Zuehlke, Scott Michael
    Director born in August 1976
    Individual (33 offsprings)
    Officer
    icon of calendar 2024-11-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address29, Queen Anne's Gate, London, United Kingdom
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of addressSuite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents, 63 offsprings)
    Equity (Company account)
    51 GBP2023-04-30
    Officer
    icon of calendar 2024-12-02 ~ dissolved
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Main, David Robert
    Chief Financial Officer born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-18 ~ 2024-11-26
    OF - Director → CIF 0
  • 2
    Penson, Adam Benjamin James
    Manufacturing & Technical Director born in July 1974
    Individual
    Officer
    icon of calendar 2021-12-07 ~ 2024-11-26
    OF - Director → CIF 0
  • 3
    Pawson, Ian Karl
    Director born in September 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-06 ~ 2011-10-03
    OF - Director → CIF 0
  • 4
    Emmerson, Stephen Charles
    Sales & Marketing Director born in August 1955
    Individual
    Officer
    icon of calendar 1996-09-16 ~ 2008-03-31
    OF - Director → CIF 0
  • 5
    Fitter, Timothy Andrew
    Director born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-20 ~ 2021-11-02
    OF - Director → CIF 0
  • 6
    Ho, Peter Zhiwen
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ 2024-11-25
    OF - Secretary → CIF 0
  • 7
    Downer, Helen Ann
    Director born in September 1976
    Individual
    Officer
    icon of calendar 2021-03-25 ~ 2024-11-26
    OF - Director → CIF 0
  • 8
    Marchant, Jarrod
    Director born in February 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-02 ~ 2020-11-05
    OF - Director → CIF 0
  • 9
    Hinton, Kevin
    Director born in January 1948
    Individual
    Officer
    icon of calendar ~ 1998-04-08
    OF - Director → CIF 0
  • 10
    Kalnajs, Mikelis Janis
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-09 ~ 2004-01-26
    OF - Secretary → CIF 0
  • 11
    Waters, Darren Andrew
    Born in March 1965
    Individual (38 offsprings)
    Officer
    icon of calendar 2012-03-23 ~ 2021-03-24
    OF - Director → CIF 0
  • 12
    Williams, Huw Elwyn
    Commercial Director born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-07 ~ 2024-03-01
    OF - Director → CIF 0
  • 13
    Garnett, John Frederick Clayton
    Director born in July 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-01-31
    OF - Director → CIF 0
  • 14
    Hornby, Andrew Robert
    Director born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-04 ~ 2007-09-07
    OF - Director → CIF 0
  • 15
    Ooi, Sheener
    Finance Director born in November 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-21 ~ 2021-08-20
    OF - Director → CIF 0
  • 16
    Swan, John Richard
    Accountant born in October 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-09-06 ~ 2014-07-18
    OF - Director → CIF 0
  • 17
    Firth, John Michael
    Individual
    Officer
    icon of calendar ~ 1997-09-25
    OF - Secretary → CIF 0
  • 18
    Greaves, David Ian
    Accountant born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-24 ~ 2018-02-05
    OF - Director → CIF 0
    Greaves, David Ian
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-26 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 19
    Macdougal, Robert Ian
    Managing Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-06 ~ 2018-12-31
    OF - Director → CIF 0
  • 20
    Drabble, Geoffrey
    Director born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-21 ~ 2006-09-29
    OF - Director → CIF 0
  • 21
    Gibson, Carolyn Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-01 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 22
    Turner, Mark Richard
    Finance Director born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-18 ~ 2020-09-15
    OF - Director → CIF 0
  • 23
    Tunnicliffe, Robert William
    Director born in July 1936
    Individual
    Officer
    icon of calendar ~ 1998-06-30
    OF - Director → CIF 0
  • 24
    Van Duuren, Sinead
    Individual
    Officer
    icon of calendar 2022-10-10 ~ 2023-04-06
    OF - Secretary → CIF 0
  • 25
    Bell, Alan James
    Director born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2013-03-01
    OF - Director → CIF 0
  • 26
    icon of addressThe Old Byre, Sevington, Grittleton, Chippenham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-04-06 ~ 2024-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

1687922 LIMITED

Previous names
THREESTOP LIMITED - 1983-09-09
VENTROLLA LIMITED - 2022-01-13
Standard Industrial Classification
99999 - Dormant Company

  • 1687922 LIMITED
    Info
    THREESTOP LIMITED - 1983-09-09
    VENTROLLA LIMITED - 1983-09-09
    Registered number 01687922
    icon of addressI54 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 company status is Dissolved.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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