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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 15
  • 1
    Fluke, Kenneth Wesley
    Company Director born in September 1959
    Individual (4 offsprings)
    Officer
    2007-07-25 ~ 2009-09-17
    OF - Director → CIF 0
  • 2
    Van Belle, Fabrice Jean-pierre
    Company Director born in May 1966
    Individual (21 offsprings)
    Officer
    2008-01-04 ~ now
    OF - Director → CIF 0
  • 3
    Ossenmacher, John Mark
    Director born in September 1959
    Individual (1 offspring)
    Officer
    1994-02-28 ~ 1995-08-17
    OF - Director → CIF 0
  • 4
    Platz, Wayne Alan
    Managing Director born in August 1954
    Individual (2 offsprings)
    Officer
    1994-03-15 ~ 1995-06-30
    OF - Director → CIF 0
  • 5
    Dean, Michael John
    Managing Director born in June 1939
    Individual (1 offspring)
    Officer
    1995-08-19 ~ 2006-03-15
    OF - Director → CIF 0
  • 6
    Smith, William David
    Company Director born in July 1963
    Individual (23 offsprings)
    Officer
    2007-07-25 ~ now
    OF - Director → CIF 0
  • 7
    Breitzka, Steve
    Director born in April 1957
    Individual (1 offspring)
    Officer
    1995-08-17 ~ 2007-07-25
    OF - Director → CIF 0
  • 8
    Calliss, Brian Leslie
    Chartered Accountant born in July 1960
    Individual (27 offsprings)
    Officer
    (before 1992-03-12) ~ 1999-11-10
    OF - Director → CIF 0
    Calliss, Brian Leslie
    Individual (27 offsprings)
    Officer
    (before 1992-03-12) ~ 1997-07-30
    OF - Secretary → CIF 0
    1992-01-03 ~ 1999-11-10
    OF - Secretary → CIF 0
  • 9
    Tunley, David William
    Financial Director born in February 1951
    Individual (65 offsprings)
    Officer
    1999-11-10 ~ 2007-07-25
    OF - Director → CIF 0
    Tunley, David William
    Financial Director
    Individual (65 offsprings)
    Officer
    1999-11-10 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 10
    Plat, Richard Vertin
    Director born in July 1929
    Individual (2 offsprings)
    Officer
    (before 1992-03-12) ~ 1997-10-01
    OF - Director → CIF 0
  • 11
    Hickman, Winston E
    Chief Financial Officer born in October 1942
    Individual (3 offsprings)
    Officer
    1997-10-01 ~ 1998-03-14
    OF - Director → CIF 0
  • 12
    Weaver, William Edward
    Director born in May 1963
    Individual (21 offsprings)
    Officer
    2009-07-10 ~ now
    OF - Director → CIF 0
  • 13
    Blair Carnegie Nimmo
    Individual (1597 offsprings)
    Insolvency
    2012-11-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    22, Melton Street, London
    Active Corporate (42 parents, 1850 offsprings)
    Officer
    2009-01-30 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    SIMMLAW SERVICES LIMITED
    02919427
    C/o Simmons & Simmons, Citypoint One Ropemaker Street, London
    Active Corporate (12 parents, 51 offsprings)
    Officer
    2008-02-15 ~ 2009-01-30
    OF - Secretary → CIF 0
parent relation
Company in focus

ROYCE THOMPSON LIMITED

Period: 1994-05-31 ~ 2013-08-03
Company number: 01943245
Registered names
ROYCE THOMPSON LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-30
Dissolved on 2013-08-03
PORTMELLON LIMITED - 1986-01-10
Standard Industrial Classification
26301 - Manufacture Of Telegraph And Telephone Apparatus And Equipment

  • ROYCE THOMPSON LIMITED
    Info
    PACIFIC SCIENTIFIC HIAC-ROYCO LIMITED - 1994-05-31
    PORTMELLON LIMITED - 1994-05-31
    Registered number 01943245
    8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 1985-08-30 and dissolved on 2013-08-03 (27 years 11 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 22 April 2026 and licensed under the Open Government Licence v3.0.