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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 14
  • 1
    Randall, Richard Parks
    Born in November 1947
    Individual (9 offsprings)
    Officer
    1997-02-15 ~ 2010-06-30
    OF - Director → CIF 0
  • 2
    Martin, Geoffrey Thomas
    Born in June 1954
    Individual (45 offsprings)
    Officer
    1993-01-14 ~ 1997-08-01
    OF - Director → CIF 0
  • 3
    Fletcher, Robert Dexter
    Born in September 1935
    Individual (3 offsprings)
    Officer
    (before 1991-04-08) ~ 1991-07-22
    OF - Director → CIF 0
  • 4
    Van Leeuwen, Alida Gerarda Maria
    Born in December 1947
    Individual (15 offsprings)
    Officer
    1997-02-15 ~ 2012-02-20
    OF - Director → CIF 0
    Van Leeuwen, Alida Gerarda Maria
    Individual (15 offsprings)
    Officer
    (before 1991-04-08) ~ 2012-02-20
    OF - Secretary → CIF 0
  • 5
    Walker, Ignacio
    Born in September 1976
    Individual (14 offsprings)
    Officer
    2012-02-20 ~ now
    OF - Director → CIF 0
    Walker, Ignacio
    Individual (14 offsprings)
    Officer
    2012-02-20 ~ now
    OF - Secretary → CIF 0
  • 6
    Tomkins, Neville
    Born in May 1932
    Individual (1 offspring)
    Officer
    (before 1991-04-08) ~ 1992-01-02
    OF - Director → CIF 0
  • 7
    Miller, Susan Calabrese
    Born in June 1959
    Individual (12 offsprings)
    Officer
    2008-10-15 ~ 2012-02-20
    OF - Director → CIF 0
  • 8
    Collins, Michael
    Born in June 1967
    Individual (16 offsprings)
    Officer
    2012-02-20 ~ now
    OF - Director → CIF 0
  • 9
    Jenkins, Royal Gregory
    Born in December 1936
    Individual (5 offsprings)
    Officer
    1991-07-10 ~ 1997-05-01
    OF - Director → CIF 0
  • 10
    Marriott, Simon Thornton
    Born in December 1946
    Individual (11 offsprings)
    Officer
    1992-02-25 ~ 1993-02-01
    OF - Director → CIF 0
  • 11
    Gilhuys, Charles
    Born in June 1934
    Individual (5 offsprings)
    Officer
    (before 1991-04-08) ~ 1997-01-01
    OF - Director → CIF 0
  • 12
    Gijn, Huibert Nicolaas Van
    Born in January 1962
    Individual (16 offsprings)
    Officer
    2012-02-20 ~ now
    OF - Director → CIF 0
  • 13
    Van Schoonenberg, Robert Gordon
    Born in August 1946
    Individual (9 offsprings)
    Officer
    (before 1991-04-08) ~ 2008-10-15
    OF - Director → CIF 0
  • 14
    Rodriguez, Karyn Elizabeth
    Born in August 1959
    Individual (11 offsprings)
    Officer
    2010-06-30 ~ 2012-02-20
    OF - Director → CIF 0
parent relation
Company in focus

AVERY GUIDEX LTD.

Period: 1990-02-22 ~ 2012-03-06
Company number: 01781967
Registered names
AVERY GUIDEX LTD. - Dissolved
TALLYBOND LIMITED - 1988-03-09
Standard Industrial Classification
7499 - Non-trading Company

  • AVERY GUIDEX LTD.
    Info
    SWINDON GUIDEX LIMITED - 1990-02-22
    TALLYBOND LIMITED - 1990-02-22
    Registered number 01781967
    5th Floor 6 St Andrew Street, London EC4A 3AE
    PRIVATE LIMITED COMPANY incorporated on 1984-01-10 and dissolved on 2012-03-06 (28 years 1 month). 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 22 April 2026 and licensed under the Open Government Licence v3.0.