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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 19
  • 1
    Pratt, Norman Leslie
    Born in March 1943
    Individual (5 offsprings)
    Officer
    1996-04-29 ~ 2001-09-30
    OF - Director → CIF 0
  • 2
    Darlington, John
    Born in February 1945
    Individual (3 offsprings)
    Officer
    1994-07-20 ~ 1996-04-29
    OF - Director → CIF 0
  • 3
    Garabet, Basil
    Born in February 1959
    Individual (5 offsprings)
    Officer
    1997-10-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 4
    Pagett, Michael Dennis
    Born in December 1951
    Individual (58 offsprings)
    Officer
    1993-05-21 ~ 1993-08-05
    OF - Director → CIF 0
  • 5
    Bannister, Andrew Charles
    Born in August 1957
    Individual (38 offsprings)
    Officer
    2007-09-28 ~ now
    OF - Director → CIF 0
  • 6
    Fahy, Michael Jon
    Born in June 1954
    Individual (44 offsprings)
    Officer
    2004-03-31 ~ 2007-09-28
    OF - Director → CIF 0
    Fahy, Michael Jon
    Individual (44 offsprings)
    Officer
    1998-02-16 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 7
    Walmsley, Thomas Michael
    Born in February 1942
    Individual (12 offsprings)
    Officer
    1992-05-01 ~ 1993-08-06
    OF - Director → CIF 0
  • 8
    Smith, Eugene Luke
    Born in March 1961
    Individual (25 offsprings)
    Officer
    1997-10-01 ~ now
    OF - Director → CIF 0
    Smith, Eugene Luke
    Individual (25 offsprings)
    Officer
    2007-10-01 ~ 2007-11-05
    OF - Secretary → CIF 0
  • 9
    Galpin, John David
    Born in April 1948
    Individual (2 offsprings)
    Officer
    (before 1991-11-09) ~ 1997-10-01
    OF - Director → CIF 0
  • 10
    Kidd, Stephen Robert, Dr
    Born in January 1966
    Individual (4 offsprings)
    Officer
    2001-10-10 ~ 2004-03-31
    OF - Director → CIF 0
  • 11
    Webster, John Macpherson
    Born in January 1940
    Individual (3 offsprings)
    Officer
    (before 1991-11-09) ~ 1998-10-01
    OF - Director → CIF 0
  • 12
    Gresty, Alan Sydney
    Born in June 1944
    Individual (17 offsprings)
    Officer
    1997-10-01 ~ 1998-10-31
    OF - Director → CIF 0
  • 13
    Bowman, Stephen Wilson
    Individual (16 offsprings)
    Officer
    1992-05-01 ~ 1998-02-16
    OF - Secretary → CIF 0
  • 14
    Kenrick, Paul Steven
    Born in February 1944
    Individual (1 offspring)
    Officer
    1992-05-01 ~ 1994-07-02
    OF - Director → CIF 0
  • 15
    Emery, Patricia Frances
    Individual (40 offsprings)
    Officer
    2007-11-05 ~ now
    OF - Secretary → CIF 0
  • 16
    Pocklington, Trevor William
    Born in June 1946
    Individual (1 offspring)
    Officer
    1992-05-01 ~ 1993-02-15
    OF - Director → CIF 0
  • 17
    Galpin, Valerie Judith
    Born in April 1947
    Individual (1 offspring)
    Officer
    (before 1991-11-09) ~ 1994-07-29
    OF - Director → CIF 0
    Galpin, Valerie Judith
    Individual (1 offspring)
    Officer
    (before 1991-11-09) ~ 1992-05-01
    OF - Secretary → CIF 0
  • 18
    Malcolm Cohen
    Individual (4 offsprings)
    Insolvency
    2013-05-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Maybury, Peter Joseph
    Born in March 1944
    Individual (17 offsprings)
    Officer
    1998-10-01 ~ 2004-03-31
    OF - Director → CIF 0
parent relation
Company in focus

MELLES GRIOT LIMITED

Period: 1992-09-27 ~ 2013-12-19
Company number: 01747487
Registered names
MELLES GRIOT LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-07
Dissolved on 2013-12-19
Standard Industrial Classification
74990 - Non-trading Company

  • MELLES GRIOT LIMITED
    Info
    PHOTON CONTROL LIMITED - 1992-09-27
    Registered number 01747487
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1983-08-22 and dissolved on 2013-12-19 (30 years 3 months). The status of the company number is Dissolved.
    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.