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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 10
  • 1
    Harrison, Philip Baldwin
    Individual (6 offsprings)
    Officer
    2013-05-07 ~ 2014-11-24
    OF - Secretary → CIF 0
  • 2
    Simms, Edwin Michael Christopher
    Director born in December 1959
    Individual (7 offsprings)
    Officer
    2005-06-01 ~ 2017-10-03
    OF - Director → CIF 0
  • 3
    Gray, Gaynor Andrea
    Director born in February 1946
    Individual (9 offsprings)
    Officer
    (before 1991-12-03) ~ now
    OF - Director → CIF 0
  • 4
    Gray, Derick
    Director born in January 1946
    Individual (9 offsprings)
    Officer
    (before 1991-12-03) ~ now
    OF - Director → CIF 0
    Gray, Derick
    Individual (9 offsprings)
    Officer
    (before 1991-12-03) ~ 1995-04-04
    OF - Secretary → CIF 0
    Gray, Derick
    Director
    Individual (9 offsprings)
    2006-06-30 ~ 2008-02-11
    OF - Secretary → CIF 0
  • 5
    Enock, Christopher Richard
    Production Director born in January 1957
    Individual (1 offspring)
    Officer
    (before 1991-12-03) ~ 2002-08-30
    OF - Director → CIF 0
  • 6
    Sheffield, Peter Mark
    Finance Director born in January 1966
    Individual (3 offsprings)
    Officer
    2008-01-25 ~ 2013-05-07
    OF - Director → CIF 0
    Sheffield, Peter Mark
    Finance Director
    Individual (3 offsprings)
    Officer
    2008-02-11 ~ 2013-05-07
    OF - Secretary → CIF 0
  • 7
    Lynch, Andrew Philip
    Sales & Marketing Director born in September 1951
    Individual (4 offsprings)
    Officer
    (before 1991-12-03) ~ 2015-11-27
    OF - Director → CIF 0
  • 8
    Gray, Stephen John
    Director born in April 1974
    Individual (9 offsprings)
    Officer
    2000-12-06 ~ now
    OF - Director → CIF 0
  • 9
    Tomlinson, Kevin John
    Financial Accountant born in November 1966
    Individual (5 offsprings)
    Officer
    1995-04-04 ~ 2006-06-30
    OF - Director → CIF 0
    Tomlinson, Kevin John
    Financial Accountant
    Individual (5 offsprings)
    Officer
    1995-04-04 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 10
    SIPLAS LIMITED
    08920211
    1, Harris Road, Wedgnock Industrial Estate, Warwick, England
    Dissolved Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OLD SIGNAM LIMITED

Period: 2014-05-22 ~ 2018-05-01
Company number: 01972268
Registered names
OLD SIGNAM LIMITED - Dissolved
SIGNUM LIMITED - 1986-11-05
SWIFT 1382 LIMITED - 1986-05-01 01972273... (more)
Standard Industrial Classification
99999 - Dormant Company

  • OLD SIGNAM LIMITED
    Info
    SIGNAM LIMITED - 2014-05-22
    SIGNUM LIMITED - 2014-05-22
    SWIFT 1382 LIMITED - 2014-05-22
    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 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.