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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 22
  • 1
    Rees, Lyndon Selby
    Investment Manager born in December 1949
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 2000-04-03
    OF - Director → CIF 0
  • 2
    Ball, Anthony Michael
    Managing Director born in August 1966
    Individual (11 offsprings)
    Officer
    2007-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Peter James Greaves
    Individual (6 offsprings)
    Insolvency
    2013-09-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Roke, Timothy Charles
    Individual (15 offsprings)
    Officer
    2004-07-30 ~ 2010-04-26
    OF - Secretary → CIF 0
  • 5
    Cooke, Duncan Martin Inglewood
    Director born in October 1963
    Individual (3 offsprings)
    Officer
    2000-05-02 ~ 2004-07-30
    OF - Director → CIF 0
  • 6
    Jones, Christopher Lewis
    Accountant born in April 1969
    Individual (81 offsprings)
    Officer
    2000-04-05 ~ 2003-04-30
    OF - Director → CIF 0
  • 7
    Dudson, Malcolm Fox
    Part Time Consultant born in October 1932
    Individual (7 offsprings)
    Officer
    1993-01-08 ~ 1997-06-17
    OF - Director → CIF 0
  • 8
    Rhys, David Garel, Prof.
    Director born in February 1940
    Individual (11 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-06-01
    OF - Director → CIF 0
  • 9
    Selvaratnam, Dr
    Director born in March 1961
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 2007-11-06
    OF - Director → CIF 0
  • 10
    Schnoebel, Juergen Wolfgang
    Officer born in September 1963
    Individual (4 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Director → CIF 0
  • 11
    Owen, John David
    Operations Directors born in April 1941
    Individual (2 offsprings)
    Officer
    1993-01-01 ~ 2000-07-26
    OF - Director → CIF 0
  • 12
    Brown, Andrew
    Individual (6 offsprings)
    Officer
    2010-04-26 ~ 2011-02-02
    OF - Secretary → CIF 0
  • 13
    Breese, Charles Jonathon
    Director born in September 1946
    Individual (33 offsprings)
    Officer
    (before 1991-12-31) ~ 2000-08-09
    OF - Director → CIF 0
  • 14
    May, Stephen Peter, Dr
    Director born in January 1952
    Individual (9 offsprings)
    Officer
    1998-07-24 ~ 1999-07-05
    OF - Director → CIF 0
  • 15
    Timothy Gerard Walsh
    Individual (1740 offsprings)
    Insolvency
    2013-09-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    SchnÖbel, Jürgen Wolfgang
    Individual (5 offsprings)
    Officer
    2011-02-02 ~ now
    OF - Secretary → CIF 0
  • 17
    Clements, Terence Alexander
    Indep Director born in March 1937
    Individual (9 offsprings)
    Officer
    1998-07-24 ~ 2000-02-28
    OF - Director → CIF 0
  • 18
    Jones, Roger Martin, Dr
    Director born in January 1947
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-08-31
    OF - Director → CIF 0
  • 19
    Ford, Keith Robert
    Individual (7 offsprings)
    Officer
    2002-06-24 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 20
    Collins, Alan John, Dr
    Director born in November 1944
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1999-11-18
    OF - Director → CIF 0
  • 21
    Williams, Richard David
    Businessman born in September 1942
    Individual (16 offsprings)
    Officer
    2000-04-05 ~ 2004-07-30
    OF - Director → CIF 0
  • 22
    LARPENT NEWTON & COMPANY LIMITED
    - now 01330622
    ZEPBERRY LIMITED - 1979-12-31 01330622
    LN MANAGEMENT LIMITED - 1979-12-31 01330622
    4th Floor, 24-26 Baltic Street West, London
    Active Corporate (9 parents, 6 offsprings)
    Officer
    (before 1991-12-31) ~ 2002-06-24
    OF - Secretary → CIF 0
parent relation
Company in focus

M.R. SENTIRE LIMITED

Period: 1991-11-21 ~ 2014-04-02
Company number: 02017192
Registered names
M.R. SENTIRE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-23
Dissolved on 2014-04-02
M.B.N.3 LIMITED - 1986-07-10
Standard Industrial Classification
74990 - Non-trading Company

  • M.R. SENTIRE LIMITED
    Info
    M.R. SYSTEMS LIMITED - 1991-11-21
    M.B.N.3 LIMITED - 1991-11-21
    Registered number 02017192
    Itg (uk) Ltd, Phoenix Road, Haverhill, Suffolk CB9 7AE
    PRIVATE LIMITED COMPANY incorporated on 1986-05-06 and dissolved on 2014-04-02 (27 years 10 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.