logo
explain how to read the page

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 23
  • 1
    Wagemaker, Harald
    European Sales Director born in April 1965
    Individual (1 offspring)
    Officer
    2001-02-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 2
    Noble, Alex
    Group Finance Director born in June 1988
    Individual (7 offsprings)
    Officer
    2018-11-29 ~ 2019-03-13
    OF - Director → CIF 0
    Noble, Alex
    Individual (7 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Valentine, Charles George Harben
    Company Director born in January 1936
    Individual (5 offsprings)
    Officer
    (before 1991-12-18) ~ 2003-12-31
    OF - Director → CIF 0
  • 4
    Valentine, Adrian Charles Harben
    Managing Director born in August 1962
    Individual (6 offsprings)
    Officer
    (before 1991-12-18) ~ 2001-12-31
    OF - Director → CIF 0
  • 5
    Burnett, Paul
    Accountant born in March 1956
    Individual (3 offsprings)
    Officer
    2009-05-01 ~ 2015-03-31
    OF - Director → CIF 0
    Burnett, Paul
    Accountant
    Individual (3 offsprings)
    Officer
    2009-05-01 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 6
    Valentine, Dominic John
    Company Director born in March 1968
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 7
    Kauto, Kai Rainer Juhani
    Director born in June 1966
    Individual (3 offsprings)
    Officer
    2019-03-13 ~ now
    OF - Director → CIF 0
  • 8
    Baird, Kelvin Neil
    Operations Director born in November 1972
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2018-11-29
    OF - Director → CIF 0
  • 9
    Harris, Karen Anne
    Financial Director born in September 1967
    Individual (4 offsprings)
    Officer
    2001-02-01 ~ 2009-05-01
    OF - Director → CIF 0
    Harris, Karen Anne
    Individual (4 offsprings)
    Officer
    2000-04-01 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 10
    Paulson, David William
    Director born in August 1963
    Individual (5 offsprings)
    Officer
    2005-01-17 ~ 2013-08-14
    OF - Director → CIF 0
  • 11
    Melkko, Esa Olli Kalevi
    Director born in July 1964
    Individual (3 offsprings)
    Officer
    2019-03-13 ~ now
    OF - Director → CIF 0
  • 12
    Ellison 111, John Gray Blount
    Director born in May 1972
    Individual (3 offsprings)
    Officer
    2004-11-10 ~ 2006-06-27
    OF - Director → CIF 0
    Ellison, John Gray Blount
    Director born in December 1946
    Individual (3 offsprings)
    Officer
    2001-12-31 ~ 2012-02-01
    OF - Director → CIF 0
    Ellison, John Gray Blount
    Director born in May 1972
    Individual (3 offsprings)
    Officer
    2012-02-01 ~ 2019-03-13
    OF - Director → CIF 0
    Mr John Gray Blount Ellison
    Born in May 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    Valentine, Veronica Warren
    Company Director born in July 1938
    Individual (1 offspring)
    Officer
    (before 1991-12-18) ~ 1993-01-04
    OF - Director → CIF 0
  • 14
    Valentine, James Warren Harben
    Managing Director born in August 1964
    Individual (17 offsprings)
    Officer
    1995-04-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 15
    Meader, Christopher Hedley
    Company Director born in April 1936
    Individual (1 offspring)
    Officer
    (before 1991-12-18) ~ 1999-05-11
    OF - Director → CIF 0
  • 16
    King, Ian
    Uk Sales Director born in September 1971
    Individual (3 offsprings)
    Officer
    2000-04-01 ~ 2019-03-13
    OF - Director → CIF 0
  • 17
    Read, Roland James
    Company Director born in May 1951
    Individual (1 offspring)
    Officer
    (before 1991-12-18) ~ 2011-01-31
    OF - Director → CIF 0
  • 18
    Darlington, Bernard
    Operations Manager born in December 1957
    Individual (4 offsprings)
    Officer
    2013-04-06 ~ 2014-07-15
    OF - Director → CIF 0
  • 19
    Smith, Paul Thornton
    Director born in October 1956
    Individual (5 offsprings)
    Officer
    2004-11-10 ~ 2005-12-20
    OF - Director → CIF 0
  • 20
    Bridgeman, Gregory C
    Director born in July 1951
    Individual (2 offsprings)
    Officer
    2001-12-31 ~ 2004-10-16
    OF - Director → CIF 0
  • 21
    Valentine, Alice Elizabeth
    Individual (4 offsprings)
    Officer
    1992-04-28 ~ 2000-03-30
    OF - Secretary → CIF 0
  • 22
    Connolly, Edna
    Individual (1 offspring)
    Officer
    (before 1991-12-18) ~ 1992-04-22
    OF - Secretary → CIF 0
  • 23
    INVERTEC HOLDINGS LTD. 03847733
    Units 1-6 Trimdon Court, Trimdon Grange Industrial Estate, Trimdon Grange, Trimdon Station, County Durham, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INVERTEC LIMITED

Period: 1987-04-22 ~ 2023-08-08
Company number: 02072273
Registered names
INVERTEC LIMITED - Dissolved
ZONELIFT LIMITED - 1987-04-22
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • INVERTEC LIMITED
    Info
    ZONELIFT LIMITED - 1987-04-22
    Registered number 02072273
    Units 1-6 Trimdon Court, Trimdon Grange Industrial Estate, Trimdon Grange, Trimdon Station, County Durham TS29 6PE
    PRIVATE LIMITED COMPANY incorporated on 1986-11-10 and dissolved on 2023-08-08 (36 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • INVERTEC LIMITED
    S
    Registered number 02072273
    Units 1-6 Trimdon Court, Trimdon Grange Industrial Estate, Trimdon Grange, Trimdon Station, England, TS29 6PE
    Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TEKNOWARE UK LIMITED - now
    INVERTEC INTERIORS LIMITED
    - 2020-03-12 05997388
    ELITE COMPOSITE PRODUCTS LIMITED - 2014-10-16
    CHARCO 996 LIMITED - 2007-01-24
    Units 1-6 Trimdon Grange Industrial Estate, Trimdon Grange, County Durham, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-08
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.