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 3
  • 1
    Schieser, Peter
    Director born in April 1967
    Individual (80 offsprings)
    Officer
    icon of calendar 2014-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ayre, Mark
    Finance Director Transformation born in October 1963
    Individual (46 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    THORN EMI PROTECH LIMITED - 1987-04-01
    UNIQUE FIRE PROTECTION LIMITED - 1984-03-29
    THORN EMI FIRE APPLIANCES LIMITED - 1986-04-25
    icon of addressSecurity House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Oliver, Raymond
    Managing Director born in May 1947
    Individual
    Officer
    icon of calendar 1998-10-05 ~ 2001-11-30
    OF - Director → CIF 0
  • 2
    Neale, David
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-24 ~ 2011-02-25
    OF - Secretary → CIF 0
  • 3
    Buckley, John Clifford
    Engineer-Managing Director born in April 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-24 ~ 2002-09-26
    OF - Director → CIF 0
  • 4
    Stead, Terence Keith Parsons
    Financial Director born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-01 ~ 1998-08-16
    OF - Director → CIF 0
  • 5
    Gateley, Christopher
    Finance Director born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-08-27 ~ 1999-06-30
    OF - Director → CIF 0
  • 6
    Bowie, Andrew
    Accountant born in September 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2011-05-16 ~ 2017-08-31
    OF - Director → CIF 0
  • 7
    Alphonsus, Anton Bernard
    Individual (38 offsprings)
    Officer
    icon of calendar 2011-02-25 ~ 2017-03-10
    OF - Secretary → CIF 0
  • 8
    Ludlow, Grahame George Robert
    Company Director born in December 1946
    Individual
    Officer
    icon of calendar 1998-08-27 ~ 2000-02-17
    OF - Director → CIF 0
  • 9
    Dixon, Clive Sidney
    Individual
    Officer
    icon of calendar ~ 1998-04-01
    OF - Secretary → CIF 0
  • 10
    Leonard, Peter Charles
    Finance Director born in August 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-24 ~ 2002-09-26
    OF - Director → CIF 0
  • 11
    Devereux, James William Robert
    Accountant born in January 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-04-06 ~ 2001-11-30
    OF - Director → CIF 0
    Devereux, James William Robert
    Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-04-22 ~ 2001-10-24
    OF - Secretary → CIF 0
  • 12
    Walters, Kenneth John
    Director born in September 1946
    Individual
    Officer
    icon of calendar ~ 2013-05-01
    OF - Director → CIF 0
  • 13
    Kemmann Lane, Peter James
    Individual
    Officer
    icon of calendar 2005-04-29 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 14
    Lant, David
    Director born in April 1937
    Individual
    Officer
    icon of calendar ~ 1999-03-24
    OF - Director → CIF 0
  • 15
    Boggess, Jerry Reid
    Business Executive born in February 1944
    Individual
    Officer
    icon of calendar 2001-10-24 ~ 2003-03-12
    OF - Director → CIF 0
  • 16
    Ochiltree, Kim Lesley
    Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-07-05 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 17
    Jones, James Brian
    Director born in November 1951
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 18
    Williams, John Stanley
    Director born in April 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-07-31
    OF - Director → CIF 0
  • 19
    Bradbury, Trevor
    Individual (34 offsprings)
    Officer
    icon of calendar 1998-04-01 ~ 1999-04-22
    OF - Secretary → CIF 0
  • 20
    Summerfield, David
    Air Conditioning Engineer born in May 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-07-31
    OF - Director → CIF 0
  • 21
    Harrison, Colin Lancaster
    Individual
    Officer
    icon of calendar 2001-10-24 ~ 2004-07-05
    OF - Secretary → CIF 0
  • 22
    Jennings, Norman Anthony
    General Manager born in October 1955
    Individual
    Officer
    icon of calendar 1995-09-18 ~ 1996-06-21
    OF - Director → CIF 0
parent relation
Company in focus

CONTROL EQUIPMENT LIMITED

Previous names
LOTUSROAD LIMITED - 1984-01-31
CONTROL EQUIPMENT SERVICES LIMITED - 1988-02-17
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • CONTROL EQUIPMENT LIMITED
    Info
    LOTUSROAD LIMITED - 1984-01-31
    CONTROL EQUIPMENT SERVICES LIMITED - 1984-01-31
    Registered number 01769524
    icon of addressTyco 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
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.