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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 15
  • 1
    Willmott, Rodney Frederick Lathbury
    Individual (2 offsprings)
    Officer
    1992-04-16 ~ 1992-12-16
    OF - Secretary → CIF 0
  • 2
    Cunningham, Robert Ian
    Born in February 1954
    Individual (20 offsprings)
    Officer
    (before 1991-11-22) ~ 1992-04-16
    OF - Director → CIF 0
  • 3
    Walker, Tom Clifford
    Born in November 1940
    Individual (28 offsprings)
    Officer
    1992-04-16 ~ 1997-01-31
    OF - Director → CIF 0
  • 4
    Binmore, John Simpson
    Born in August 1938
    Individual (22 offsprings)
    Officer
    (before 1991-11-22) ~ 1992-04-16
    OF - Director → CIF 0
    Binmore, John Simpson
    Individual (22 offsprings)
    Officer
    (before 1991-11-22) ~ 1992-04-16
    OF - Secretary → CIF 0
  • 5
    Pratt, Richard James
    Born in June 1946
    Individual (5 offsprings)
    Officer
    (before 1991-11-22) ~ 1992-12-31
    OF - Director → CIF 0
  • 6
    Tarn, Nicholas James
    Born in February 1965
    Individual (88 offsprings)
    Officer
    2006-05-31 ~ now
    OF - Director → CIF 0
  • 7
    Smith, Nigel John Renton
    Born in March 1948
    Individual (10 offsprings)
    Officer
    (before 1991-11-22) ~ 1992-02-13
    OF - Director → CIF 0
  • 8
    Gleave, Clinton John Raymond
    Born in September 1947
    Individual (75 offsprings)
    Officer
    2003-05-27 ~ 2006-05-31
    OF - Director → CIF 0
  • 9
    Russell, James Richard
    Born in October 1953
    Individual (94 offsprings)
    Officer
    2003-05-27 ~ now
    OF - Director → CIF 0
    Russell, James Richard
    Individual (94 offsprings)
    Officer
    2009-12-22 ~ now
    OF - Secretary → CIF 0
  • 10
    Sutton, Howard
    Born in August 1951
    Individual (32 offsprings)
    Officer
    1993-07-08 ~ 1994-03-02
    OF - Director → CIF 0
  • 11
    Lott, Alan Charles
    Born in August 1941
    Individual (15 offsprings)
    Officer
    (before 1991-11-22) ~ 1992-04-16
    OF - Director → CIF 0
  • 12
    King, John Alan Gibbs
    Born in December 1946
    Individual (36 offsprings)
    Officer
    1992-12-16 ~ 1997-01-31
    OF - Director → CIF 0
    King, John Alan Gibbs
    Individual (36 offsprings)
    Officer
    1992-12-16 ~ 2009-12-22
    OF - Secretary → CIF 0
  • 13
    Loftus, David John
    Born in June 1961
    Individual (70 offsprings)
    Officer
    1993-07-08 ~ 1997-01-31
    OF - Director → CIF 0
  • 14
    S G WARBURG GROUP LIMITED - now
    CLAYHILL NOMINEES LIMITED
    - 2007-09-05 01967744
    SHEARD ENGINEERING LIMITED - 1986-09-12
    SHIPLANCE LIMITED - 1986-03-24
    Brunel House 14 Avon Reach, Chippenham, Wiltshire
    Active Corporate (22 parents, 21 offsprings)
    Officer
    1997-01-31 ~ 2003-05-27
    OF - Director → CIF 0
  • 15
    COATS GROUP PLC - now
    GUINNESS PEAT GROUP PLC - 2015-02-26 00103548 00159975... (more)
    BRUNEL HOLDINGS PLC
    - 2002-12-13 00103548
    B M GROUP PLC - 1995-01-03
    BRAHAM MILLAR GROUP PLC - 1985-05-01
    Brunel House 14 Avon Reach, Chippenham, Wiltshire
    Active Corporate (56 parents, 28 offsprings)
    Officer
    1997-01-31 ~ 2003-05-27
    OF - Director → CIF 0
parent relation
Company in focus

Z.E. (PREDECESSORS)

Period: 2009-12-31 ~ 2013-02-12
Company number: 02153650
Registered names
Z.E. (PREDECESSORS) - Dissolved
SOURCECOOL LIMITED - 1987-10-16
Standard Industrial Classification
99999 - Dormant Company

  • Z.E. (PREDECESSORS)
    Info
    Z.E. (PREDECESSORS) LIMITED - 2009-12-31
    ZEST EQUIPMENT LIMITED - 2009-12-31
    SOURCECOOL LIMITED - 2009-12-31
    Registered number 02153650
    First Floor Times Place, 45 Pall Mall, London SW1Y 5GP
    PRIVATE UNLIMITED COMPANY incorporated on 1987-08-10 and dissolved on 2013-02-12 (25 years 6 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 14 July 2026 and licensed under the Open Government Licence v3.0.