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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 20
  • 1
    Onley, Richard Myles
    Born in May 1971
    Individual (9 offsprings)
    Officer
    2006-12-31 ~ 2007-09-14
    OF - Director → CIF 0
  • 2
    Dickson, James
    Individual (9 offsprings)
    Officer
    (before 1991-08-28) ~ 1996-05-17
    OF - Secretary → CIF 0
  • 3
    Mcdaniel, Thomas W.
    Born in June 1947
    Individual (2 offsprings)
    Officer
    1999-06-16 ~ 2003-11-28
    OF - Director → CIF 0
    Mcdaniel, Thomas W.
    Individual (2 offsprings)
    Officer
    1999-06-16 ~ 2003-11-27
    OF - Secretary → CIF 0
  • 4
    Parsons, Giles Anthony
    Born in May 1955
    Individual (16 offsprings)
    Officer
    2003-11-28 ~ 2009-03-26
    OF - Director → CIF 0
  • 5
    Nicholls, Janette Margaret
    Individual (61 offsprings)
    Officer
    2003-11-27 ~ now
    OF - Secretary → CIF 0
  • 6
    Burroughs, Nigel John
    Born in July 1964
    Individual (55 offsprings)
    Officer
    2008-10-08 ~ now
    OF - Director → CIF 0
    2006-10-26 ~ 2007-09-14
    OF - Director → CIF 0
  • 7
    Thompson, Edward Martin
    Born in June 1945
    Individual (12 offsprings)
    Officer
    2003-11-28 ~ 2006-12-31
    OF - Director → CIF 0
  • 8
    Hafner, John Henry
    Born in June 1941
    Individual (2 offsprings)
    Officer
    1996-05-17 ~ 1998-06-24
    OF - Director → CIF 0
  • 9
    Brown, David John Bowes
    Born in August 1925
    Individual (19 offsprings)
    Officer
    (before 1991-08-28) ~ 1996-01-26
    OF - Director → CIF 0
  • 10
    Dawson, Howard
    Born in August 1943
    Individual (14 offsprings)
    Officer
    (before 1991-08-28) ~ 1994-07-04
    OF - Director → CIF 0
  • 11
    Dobney, Laurence Michael
    Born in July 1954
    Individual (36 offsprings)
    Officer
    2009-03-26 ~ now
    OF - Director → CIF 0
  • 12
    Parker, James
    Born in June 1950
    Individual (1 offspring)
    Officer
    1998-06-24 ~ 2002-12-11
    OF - Director → CIF 0
  • 13
    Brown, David Patrick
    Born in March 1955
    Individual (23 offsprings)
    Officer
    (before 1991-08-28) ~ 1996-01-26
    OF - Director → CIF 0
  • 14
    Fischbach, Roger
    Born in May 1941
    Individual (7 offsprings)
    Officer
    1996-01-26 ~ 1996-05-17
    OF - Director → CIF 0
  • 15
    Graham Stuart Wolloff
    Individual (728 offsprings)
    Insolvency
    2010-09-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Finn, David Stephan
    Born in November 1945
    Individual (2 offsprings)
    Officer
    1996-05-17 ~ 1999-06-16
    OF - Director → CIF 0
    Finn, David Stephan
    Individual (2 offsprings)
    Officer
    1996-05-17 ~ 1999-06-16
    OF - Secretary → CIF 0
  • 17
    Mccaffrey, Terence Niall
    Born in June 1970
    Individual (3 offsprings)
    Officer
    2007-09-10 ~ 2009-03-26
    OF - Director → CIF 0
  • 18
    Ammann, Beat Theodor
    Born in October 1945
    Individual (1 offspring)
    Officer
    2007-09-14 ~ 2009-03-26
    OF - Director → CIF 0
  • 19
    Swan, Jerry Lynn
    Born in August 1942
    Individual (7 offsprings)
    Officer
    1996-01-26 ~ 1996-05-17
    OF - Director → CIF 0
  • 20
    Thomas, David Benedict
    Born in February 1939
    Individual (2 offsprings)
    Officer
    1996-05-17 ~ 2005-08-31
    OF - Director → CIF 0
parent relation
Company in focus

EASTFIELD NO 26 LIMITED

Period: 2009-04-06 ~ 2012-01-21
Company number: 02136657 NF003291... (more)
Registered names
EASTFIELD NO 26 LIMITED - now NF003291... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-27
Dissolved on 2012-01-21
BDE LIMITED - 1996-02-23
AWD LIMITED - 1987-11-20
PURGETROPHY LIMITED - 1987-09-15
Standard Industrial Classification
3110 - Manufacture Electric Motors, Generators Etc.

  • EASTFIELD NO 26 LIMITED
    Info
    CATERPILLAR BUSINESS SERVICES (UK) LIMITED - 2009-04-06
    CATERPILLAR EPG LIMITED - 2009-04-06
    BDE LIMITED - 2009-04-06
    AWD LIMITED - 2009-04-06
    PURGETROPHY LIMITED - 2009-04-06
    Registered number 02136657
    2 Axon Commerce Road, Lynch Wood, Peterborough, Cambs PE2 6LR
    PRIVATE LIMITED COMPANY incorporated on 1987-06-02 and dissolved on 2012-01-21 (24 years 7 months). The status of the company number is Liquidation.
    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.