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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 18
  • 1
    Campbell, Edward Patrick
    Born in December 1949
    Individual (3 offsprings)
    Officer
    1996-01-26 ~ 1998-03-31
    OF - Director → CIF 0
  • 2
    Richards, Leon Federick
    Born in July 1956
    Individual (9 offsprings)
    Officer
    2011-02-16 ~ 2012-03-22
    OF - Director → CIF 0
  • 3
    Lockwood, Adrian William Henry
    Born in May 1956
    Individual (14 offsprings)
    Officer
    (before 1991-07-31) ~ 1996-01-26
    OF - Director → CIF 0
  • 4
    Moore, Martin
    Born in April 1965
    Individual (8 offsprings)
    Officer
    2012-03-22 ~ now
    OF - Director → CIF 0
  • 5
    Hartley, Timothy Peter
    Born in May 1957
    Individual (5 offsprings)
    Officer
    2000-08-21 ~ 2002-04-18
    OF - Director → CIF 0
  • 6
    Sood, Rajiv
    Born in September 1951
    Individual (15 offsprings)
    Officer
    1998-03-31 ~ 1999-10-31
    OF - Director → CIF 0
  • 7
    Morgan, Richard Clark
    Born in February 1959
    Individual (9 offsprings)
    Officer
    1998-03-31 ~ 2001-03-01
    OF - Director → CIF 0
  • 8
    Bridger, David James
    Born in November 1941
    Individual (15 offsprings)
    Officer
    (before 1991-07-31) ~ 1996-01-26
    OF - Director → CIF 0
    Bridger, David James
    Individual (15 offsprings)
    Officer
    (before 1991-07-31) ~ 1996-01-26
    OF - Secretary → CIF 0
  • 9
    Cook, Michael Robert
    Born in March 1960
    Individual (9 offsprings)
    Officer
    2001-10-01 ~ 2003-08-31
    OF - Director → CIF 0
  • 10
    Pellecchia, Nicholas Dominic
    Born in December 1945
    Individual (4 offsprings)
    Officer
    1996-01-26 ~ 1998-03-31
    OF - Director → CIF 0
  • 11
    Jackson, John Evans
    Born in March 1945
    Individual (5 offsprings)
    Officer
    1996-01-26 ~ 1998-03-31
    OF - Director → CIF 0
  • 12
    Bell, Donald Mcrae
    Born in June 1942
    Individual (16 offsprings)
    Officer
    (before 1991-07-31) ~ 1998-03-31
    OF - Director → CIF 0
  • 13
    Jordon, John P
    Born in November 1945
    Individual (10 offsprings)
    Officer
    2010-06-30 ~ 2010-06-30
    OF - Director → CIF 0
    Jordan, John P
    Born in November 1945
    Individual (10 offsprings)
    Officer
    2010-06-30 ~ 2011-02-16
    OF - Director → CIF 0
  • 14
    Ainsworth, James
    Born in November 1951
    Individual (8 offsprings)
    Officer
    2003-07-27 ~ 2010-06-30
    OF - Director → CIF 0
  • 15
    Cawthorne, Rupert Peter
    Born in February 1942
    Individual (6 offsprings)
    Officer
    (before 1991-07-31) ~ 1996-01-26
    OF - Director → CIF 0
  • 16
    Dillon, John
    Born in January 1960
    Individual (6 offsprings)
    Officer
    2001-11-01 ~ 2003-09-08
    OF - Director → CIF 0
  • 17
    CLARKSLEGAL LLP OC308349 04997878
    1, One Forbury Square, The Forbury, Reading, United Kingdom
    Active Corporate (50 parents, 16 offsprings)
    Officer
    1997-02-10 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1405 offsprings)
    Officer
    1996-01-26 ~ 1997-02-10
    OF - Secretary → CIF 0
parent relation
Company in focus

WALLACE KNIGHT LIMITED

Period: 1990-05-02 ~ 2013-12-24
Company number: 01973395 01045371
Registered names
WALLACE KNIGHT LIMITED - Dissolved 01045371
KENTSHADE LIMITED - 1986-04-09
Standard Industrial Classification
99999 - Dormant Company

  • WALLACE KNIGHT LIMITED
    Info
    SPECTRAL TECHNOLOGY GROUP LIMITED - 1990-05-02
    KENTSHADE LIMITED - 1990-05-02
    Registered number 01973395
    552 Fairlie Road, Slough, Berkshire SL1 4PY
    PRIVATE LIMITED COMPANY incorporated on 1985-12-20 and dissolved on 2013-12-24 (28 years). 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 14 July 2026 and licensed under the Open Government Licence v3.0.