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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 13
  • 1
    Painter, Howard Noel
    Accountant
    Individual (19 offsprings)
    Officer
    2003-10-08 ~ 2003-11-03
    OF - Secretary → CIF 0
  • 2
    Sinclair, Ronald Spence
    Electrical Engineer born in August 1944
    Individual (4 offsprings)
    Officer
    2003-11-03 ~ 2011-12-06
    OF - Director → CIF 0
  • 3
    Earl, Pauline
    Managing Director born in October 1961
    Individual (35 offsprings)
    Officer
    2011-12-06 ~ now
    OF - Director → CIF 0
  • 4
    Corfield, Michael Richard
    Electrical Engineer
    Individual (3 offsprings)
    Officer
    2003-11-03 ~ 2007-06-26
    OF - Secretary → CIF 0
  • 5
    Griffiths, Catherine Jane
    Finance Director born in August 1970
    Individual (40 offsprings)
    Officer
    2011-12-06 ~ now
    OF - Director → CIF 0
  • 6
    Aldag, Catherine Anne
    Individual (61 offsprings)
    Officer
    2011-12-06 ~ now
    OF - Secretary → CIF 0
  • 7
    Birch, Richard John Manley
    Director born in April 1936
    Individual (1 offspring)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
    Birch, Richard John Manley
    Individual (1 offspring)
    Officer
    ~ 1998-12-31
    OF - Secretary → CIF 0
  • 8
    Shipperley, Wendy Mary
    Individual (1 offspring)
    Officer
    1998-12-31 ~ 2003-10-08
    OF - Secretary → CIF 0
  • 9
    Barber, John Alan
    Individual (4 offsprings)
    Officer
    2007-06-26 ~ 2011-12-06
    OF - Secretary → CIF 0
  • 10
    Shipperley, Frank Crayford
    Director born in May 1933
    Individual (1 offspring)
    Officer
    ~ 2003-10-31
    OF - Director → CIF 0
  • 11
    Benham, Anthony Paul
    Director born in March 1941
    Individual (2 offsprings)
    Officer
    1998-12-31 ~ 2003-10-31
    OF - Director → CIF 0
  • 12
    Salt, Joy
    Accountant born in December 1965
    Individual (3 offsprings)
    Officer
    2003-10-08 ~ 2003-11-03
    OF - Director → CIF 0
  • 13
    SGS BASEEFA LTD
    SGS BASEEFA LIMITED - now 04305578
    BASEEFA LIMITED - 2012-11-01
    BASEEFA (2001) LIMITED - 2007-12-21
    NEWLINK INVESTMENTS LIMITED - 2002-01-21
    Inward Way, Inward Way, Ellesmere Port, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BASEEFA (2001) LIMITED

Linked company numbers found in government register: 01785009, 04305578
Previous name
BASEEFA LIMITED - 2007-12-21 04305578
Standard Industrial Classification
74990 - Non-trading Company

  • BASEEFA (2001) LIMITED
    Info
    BASEEFA LIMITED - 2007-12-21
    Registered number 01785009
    Rossmore Business Park, Ellesmere Port, South Wirral, Cheshire CH65 3EN
    PRIVATE LIMITED COMPANY incorporated on 1984-01-23 and dissolved on 2018-01-16 (33 years 11 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.