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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 18
  • 1
    Pratt, Norman Leslie
    Director born in March 1943
    Individual (4 offsprings)
    Officer
    1996-04-29 ~ 2001-09-30
    OF - Director → CIF 0
  • 2
    Kidd, Stephen Robert, Dr
    Director born in January 1966
    Individual (4 offsprings)
    Officer
    2001-10-10 ~ 2004-03-31
    OF - Director → CIF 0
  • 3
    Darlington, John
    Director born in February 1945
    Individual (3 offsprings)
    Officer
    1994-07-20 ~ 1996-04-29
    OF - Director → CIF 0
  • 4
    Bannister, Andrew Charles
    Finance Director born in August 1957
    Individual (35 offsprings)
    Officer
    2007-09-28 ~ now
    OF - Director → CIF 0
  • 5
    Gresty, Alan Sydney
    Company Director born in June 1944
    Individual (16 offsprings)
    Officer
    1997-10-01 ~ 1998-10-31
    OF - Director → CIF 0
  • 6
    Garabet, Basil
    European Sales & Marketing Man born in February 1959
    Individual (5 offsprings)
    Officer
    1997-10-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 7
    Walmsley, Thomas Michael
    Director born in February 1942
    Individual (7 offsprings)
    Officer
    1992-05-01 ~ 1993-08-06
    OF - Director → CIF 0
  • 8
    Emery, Patricia Frances
    Chartered Secretary
    Individual (31 offsprings)
    Officer
    2007-11-05 ~ now
    OF - Secretary → CIF 0
  • 9
    Maybury, Peter Joseph
    Director born in March 1944
    Individual (17 offsprings)
    Officer
    1998-10-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 10
    Smith, Eugene Luke
    Director Of Finance born in March 1961
    Individual (25 offsprings)
    Officer
    1997-10-01 ~ now
    OF - Director → CIF 0
    Smith, Eugene Luke
    Finance Director
    Individual (25 offsprings)
    Officer
    2007-10-01 ~ 2007-11-05
    OF - Secretary → CIF 0
  • 11
    Pocklington, Trevor William
    Director born in June 1946
    Individual (1 offspring)
    Officer
    1992-05-01 ~ 1993-02-15
    OF - Director → CIF 0
  • 12
    Pagett, Michael Dennis
    Director born in December 1951
    Individual (47 offsprings)
    Officer
    1993-05-21 ~ 1993-08-05
    OF - Director → CIF 0
  • 13
    Fahy, Michael Jon
    Company Secretary born in June 1954
    Individual (42 offsprings)
    Officer
    2004-03-31 ~ 2007-09-28
    OF - Director → CIF 0
    Fahy, Michael Jon
    Individual (42 offsprings)
    Officer
    1998-02-16 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 14
    Galpin, Valerie Judith
    Company Director born in April 1947
    Individual (1 offspring)
    Officer
    ~ 1994-07-29
    OF - Director → CIF 0
    Galpin, Valerie Judith
    Individual (1 offspring)
    Officer
    ~ 1992-05-01
    OF - Secretary → CIF 0
  • 15
    Bowman, Stephen Wilson
    Individual (15 offsprings)
    Officer
    1992-05-01 ~ 1998-02-16
    OF - Secretary → CIF 0
  • 16
    Kenrick, Paul Steven
    Director born in February 1944
    Individual (1 offspring)
    Officer
    1992-05-01 ~ 1994-07-02
    OF - Director → CIF 0
  • 17
    Galpin, John David
    Director born in April 1948
    Individual (2 offsprings)
    Officer
    ~ 1997-10-01
    OF - Director → CIF 0
  • 18
    Webster, John Macpherson
    Company Director born in January 1940
    Individual (3 offsprings)
    Officer
    ~ 1998-10-01
    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
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 company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.