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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
    Lant, David
    Director born in April 1937
    Individual (3 offsprings)
    Officer
    ~ 1999-03-24
    OF - Director → CIF 0
  • 2
    Dixon, Clive Sidney
    Individual (28 offsprings)
    Officer
    ~ 1998-04-01
    OF - Secretary → CIF 0
  • 3
    Bowie, Andrew
    Accountant born in September 1966
    Individual (109 offsprings)
    Officer
    2011-05-16 ~ 2017-08-31
    OF - Director → CIF 0
  • 4
    Oliver, Raymond
    Managing Director born in May 1947
    Individual (5 offsprings)
    Officer
    1998-10-05 ~ 2001-11-30
    OF - Director → CIF 0
  • 5
    Walters, Kenneth John
    Director born in September 1946
    Individual (3 offsprings)
    Officer
    ~ 2013-05-01
    OF - Director → CIF 0
  • 6
    Devereux, James William Robert
    Accountant born in January 1966
    Individual (13 offsprings)
    Officer
    1999-04-06 ~ 2001-11-30
    OF - Director → CIF 0
    Devereux, James William Robert
    Accountant
    Individual (13 offsprings)
    Officer
    1999-04-22 ~ 2001-10-24
    OF - Secretary → CIF 0
  • 7
    Neale, David
    Accountant
    Individual (12 offsprings)
    Officer
    2007-04-24 ~ 2011-02-25
    OF - Secretary → CIF 0
  • 8
    Jennings, Norman Anthony
    General Manager born in October 1955
    Individual (1 offspring)
    Officer
    1995-09-18 ~ 1996-06-21
    OF - Director → CIF 0
  • 9
    Kemmann Lane, Peter James
    Individual (47 offsprings)
    Officer
    2005-04-29 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 10
    Williams, John Stanley
    Director born in April 1937
    Individual (7 offsprings)
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 11
    Leonard, Peter Charles
    Finance Director born in August 1953
    Individual (25 offsprings)
    Officer
    2001-10-24 ~ 2002-09-26
    OF - Director → CIF 0
  • 12
    Summerfield, David
    Air Conditioning Engineer born in May 1934
    Individual (34 offsprings)
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 13
    Stead, Terence Keith Parsons
    Financial Director born in November 1949
    Individual (35 offsprings)
    Officer
    1998-04-01 ~ 1998-08-16
    OF - Director → CIF 0
  • 14
    Schieser, Peter
    Director born in April 1967
    Individual (95 offsprings)
    Officer
    2014-09-30 ~ now
    OF - Director → CIF 0
  • 15
    Ayre, Mark
    Finance Director Transformation born in October 1963
    Individual (122 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
  • 16
    Buckley, John Clifford
    Engineer-Managing Director born in April 1941
    Individual (24 offsprings)
    Officer
    2001-10-24 ~ 2002-09-26
    OF - Director → CIF 0
  • 17
    Jones, James Brian
    Director born in November 1951
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 18
    Ludlow, Grahame George Robert
    Company Director born in December 1946
    Individual (28 offsprings)
    Officer
    1998-08-27 ~ 2000-02-17
    OF - Director → CIF 0
  • 19
    Ochiltree, Kim Lesley
    Accountant
    Individual (12 offsprings)
    Officer
    2004-07-05 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 20
    Bradbury, Trevor
    Individual (139 offsprings)
    Officer
    1998-04-01 ~ 1999-04-22
    OF - Secretary → CIF 0
  • 21
    Boggess, Jerry Reid
    Business Executive born in February 1944
    Individual (19 offsprings)
    Officer
    2001-10-24 ~ 2003-03-12
    OF - Director → CIF 0
  • 22
    Gateley, Christopher
    Finance Director born in March 1962
    Individual (32 offsprings)
    Officer
    1998-08-27 ~ 1999-06-30
    OF - Director → CIF 0
  • 23
    Harrison, Colin Lancaster
    Individual (19 offsprings)
    Officer
    2001-10-24 ~ 2004-07-05
    OF - Secretary → CIF 0
  • 24
    Alphonsus, Anton Bernard
    Individual (123 offsprings)
    Officer
    2011-02-25 ~ 2017-03-10
    OF - Secretary → 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 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 9 February 2026 and licensed under the Open Government Licence v3.0.