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 4
  • 1
    Gray, Stephen John
    Director born in April 1974
    Individual (5 offsprings)
    Officer
    2000-12-06 ~ dissolved
    OF - director → CIF 0
  • 2
    Gray, Derick
    Director born in January 1946
    Individual (8 offsprings)
    Officer
    ~ dissolved
    OF - director → CIF 0
  • 3
    Gray, Gaynor Andrea
    Director born in February 1946
    Individual (8 offsprings)
    Officer
    ~ dissolved
    OF - director → CIF 0
  • 4
    1, Harris Road, Wedgnock Industrial Estate, Warwick, England
    Dissolved corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Tomlinson, Kevin John
    Financial Accountant born in November 1966
    Individual (2 offsprings)
    Officer
    1995-04-04 ~ 2006-06-30
    OF - director → CIF 0
    Tomlinson, Kevin John
    Financial Accountant
    Individual (2 offsprings)
    Officer
    1995-04-04 ~ 2006-06-30
    OF - secretary → CIF 0
  • 2
    Enock, Christopher Richard
    Production Director born in January 1957
    Individual
    Officer
    ~ 2002-08-30
    OF - director → CIF 0
  • 3
    Harrison, Philip Baldwin
    Individual
    Officer
    2013-05-07 ~ 2014-11-24
    OF - secretary → CIF 0
  • 4
    Lynch, Andrew Philip
    Sales & Marketing Director born in September 1951
    Individual
    Officer
    ~ 2015-11-27
    OF - director → CIF 0
  • 5
    Simms, Edwin Michael Christopher
    Director born in December 1959
    Individual (2 offsprings)
    Officer
    2005-06-01 ~ 2017-10-03
    OF - director → CIF 0
  • 6
    Sheffield, Peter Mark
    Finance Director born in January 1966
    Individual
    Officer
    2008-01-25 ~ 2013-05-07
    OF - director → CIF 0
    Sheffield, Peter Mark
    Finance Director
    Individual
    Officer
    2008-02-11 ~ 2013-05-07
    OF - secretary → CIF 0
  • 7
    Gray, Derick
    Individual (8 offsprings)
    Officer
    ~ 1995-04-04
    OF - secretary → CIF 0
    Gray, Derick
    Director
    Individual (8 offsprings)
    2006-06-30 ~ 2008-02-11
    OF - secretary → CIF 0
parent relation
Company in focus

OLD SIGNAM LIMITED

Previous names
SIGNAM LIMITED - 2014-05-22
SIGNUM LIMITED - 1986-11-05
SWIFT 1382 LIMITED - 1986-05-01
Standard Industrial Classification
99999 - Dormant Company

  • OLD SIGNAM LIMITED
    Info
    SIGNAM LIMITED - 2014-05-22
    SIGNUM LIMITED - 1986-11-05
    SWIFT 1382 LIMITED - 1986-05-01
    Registered number 01972268
    Harris Road, Warwick CV34 5FY
    Private Limited Company incorporated on 1985-12-18 and dissolved on 2018-05-01 (32 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.