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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 25
  • 1
    Neale, David
    Individual (14 offsprings)
    Officer
    2007-04-24 ~ 2011-02-25
    OF - Secretary → CIF 0
  • 2
    Gateley, Christopher
    Born in March 1962
    Individual (40 offsprings)
    Officer
    1998-08-27 ~ 1999-06-30
    OF - Director → CIF 0
  • 3
    Oliver, Raymond
    Born in May 1947
    Individual (5 offsprings)
    Officer
    1998-10-05 ~ 2001-11-30
    OF - Director → CIF 0
  • 4
    Bowie, Andrew
    Born in September 1966
    Individual (133 offsprings)
    Officer
    2011-05-16 ~ 2017-08-31
    OF - Director → CIF 0
  • 5
    Buckley, John Clifford
    Born in April 1941
    Individual (44 offsprings)
    Officer
    2001-10-24 ~ 2002-09-26
    OF - Director → CIF 0
  • 6
    Williams, John Stanley
    Born in April 1937
    Individual (7 offsprings)
    Officer
    (before 1991-10-02) ~ 1998-07-31
    OF - Director → CIF 0
  • 7
    Schieser, Peter
    Born in April 1967
    Individual (95 offsprings)
    Officer
    2014-09-30 ~ now
    OF - Director → CIF 0
  • 8
    Alphonsus, Anton Bernard
    Individual (212 offsprings)
    Officer
    2011-02-25 ~ 2017-03-10
    OF - Secretary → CIF 0
  • 9
    Lant, David
    Born in April 1937
    Individual (3 offsprings)
    Officer
    (before 1991-10-02) ~ 1999-03-24
    OF - Director → CIF 0
  • 10
    Summerfield, David
    Born in May 1934
    Individual (36 offsprings)
    Officer
    (before 1991-10-02) ~ 1998-07-31
    OF - Director → CIF 0
  • 11
    Kemmann Lane, Peter James
    Individual (50 offsprings)
    Officer
    2005-04-29 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 12
    Walters, Kenneth John
    Born in September 1946
    Individual (3 offsprings)
    Officer
    (before 1991-10-02) ~ 2013-05-01
    OF - Director → CIF 0
  • 13
    Ludlow, Grahame George Robert
    Born in December 1946
    Individual (29 offsprings)
    Officer
    1998-08-27 ~ 2000-02-17
    OF - Director → CIF 0
  • 14
    Jennings, Norman Anthony
    Born in October 1955
    Individual (1 offspring)
    Officer
    1995-09-18 ~ 1996-06-21
    OF - Director → CIF 0
  • 15
    Harrison, Colin Lancaster
    Individual (36 offsprings)
    Officer
    2001-10-24 ~ 2004-07-05
    OF - Secretary → CIF 0
  • 16
    Devereux, James William Robert
    Born in January 1966
    Individual (14 offsprings)
    Officer
    1999-04-06 ~ 2001-11-30
    OF - Director → CIF 0
    Devereux, James William Robert
    Individual (14 offsprings)
    Officer
    1999-04-22 ~ 2001-10-24
    OF - Secretary → CIF 0
  • 17
    Ochiltree, Kim Lesley
    Individual (12 offsprings)
    Officer
    2004-07-05 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 18
    Boggess, Jerry Reid
    Born in February 1944
    Individual (24 offsprings)
    Officer
    2001-10-24 ~ 2003-03-12
    OF - Director → CIF 0
  • 19
    Dixon, Clive Sidney
    Individual (30 offsprings)
    Officer
    (before 1991-10-02) ~ 1998-04-01
    OF - Secretary → CIF 0
  • 20
    Bradbury, Trevor
    Individual (165 offsprings)
    Officer
    1998-04-01 ~ 1999-04-22
    OF - Secretary → CIF 0
  • 21
    Jones, James Brian
    Born in November 1951
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 22
    Leonard, Peter Charles
    Born in August 1953
    Individual (44 offsprings)
    Officer
    2001-10-24 ~ 2002-09-26
    OF - Director → CIF 0
  • 23
    Stead, Terence Keith Parsons
    Born in November 1949
    Individual (44 offsprings)
    Officer
    1998-04-01 ~ 1998-08-16
    OF - Director → CIF 0
  • 24
    Ayre, Mark
    Born in October 1963
    Individual (123 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
  • 25
    THORN SECURITY LIMITED
    - now 00728246
    THORN EMI PROTECH LIMITED - 1987-04-01
    THORN EMI FIRE APPLIANCES LIMITED - 1986-04-25
    UNIQUE FIRE PROTECTION LIMITED - 1984-03-29
    Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (35 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CONTROL EQUIPMENT LIMITED

Period: 1988-02-17 ~ 2020-10-06
Company number: 01769524
Registered names
CONTROL EQUIPMENT LIMITED - Dissolved
LOTUSROAD LIMITED - 1984-01-31
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • CONTROL EQUIPMENT LIMITED
    Info
    CONTROL EQUIPMENT SERVICES LIMITED - 1988-02-17
    LOTUSROAD LIMITED - 1988-02-17
    Registered number 01769524
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester M40 2WL
    PRIVATE LIMITED COMPANY incorporated on 1983-11-14 and dissolved on 2020-10-06 (36 years 10 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.