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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
    Cole, Richard Andrew
    Individual (1 offspring)
    Officer
    (before 1991-05-13) ~ 1992-09-01
    OF - Secretary → CIF 0
  • 2
    Michaelis, John Reuben
    Born in October 1960
    Individual (8 offsprings)
    Officer
    1996-01-17 ~ 1998-08-31
    OF - Director → CIF 0
  • 3
    Stacey, Garry
    Born in February 1951
    Individual (7 offsprings)
    Officer
    1995-03-31 ~ 1996-08-31
    OF - Director → CIF 0
  • 4
    Mcdonald, Neil Andrew
    Born in April 1962
    Individual (2 offsprings)
    Officer
    2001-04-02 ~ now
    OF - Director → CIF 0
  • 5
    Whitehead, Richard Harry Douglas
    Born in June 1951
    Individual (6 offsprings)
    Officer
    2000-07-03 ~ 2002-08-31
    OF - Director → CIF 0
    Whitehead, Richard Harry Douglas
    Individual (6 offsprings)
    Officer
    2000-07-03 ~ 2002-03-20
    OF - Secretary → CIF 0
  • 6
    Fairpo, Charles Henry
    Born in June 1968
    Individual (53 offsprings)
    Officer
    1998-11-02 ~ 2000-02-04
    OF - Director → CIF 0
    Fairpo, Charles Henry
    Individual (53 offsprings)
    Officer
    1998-11-02 ~ 2000-02-04
    OF - Secretary → CIF 0
  • 7
    Mackinnon, John
    Born in August 1949
    Individual (3 offsprings)
    Officer
    1997-10-01 ~ 1998-10-12
    OF - Director → CIF 0
  • 8
    Hames, Stephen William
    Born in December 1951
    Individual (1 offspring)
    Officer
    2001-04-02 ~ 2003-02-28
    OF - Director → CIF 0
  • 9
    Church, Philip John
    Born in April 1956
    Individual (6 offsprings)
    Officer
    1998-08-10 ~ 1999-05-21
    OF - Director → CIF 0
    Church, Philip John
    Individual (6 offsprings)
    Officer
    1998-10-01 ~ 1998-11-02
    OF - Secretary → CIF 0
  • 10
    Harwood, David
    Individual (3 offsprings)
    Officer
    2002-03-20 ~ 2002-05-01
    OF - Secretary → CIF 0
  • 11
    Allan Watson Graham
    Individual (1003 offsprings)
    Insolvency
    2005-01-13 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 12
    Higginbotham, Keith Ian
    Born in January 1951
    Individual (8 offsprings)
    Officer
    1999-03-30 ~ 2002-07-08
    OF - Director → CIF 0
  • 13
    Lewis, Hugh Richard Clive
    Individual (3 offsprings)
    Officer
    1992-11-18 ~ 1993-01-06
    OF - Secretary → CIF 0
  • 14
    Denton, Robert William
    Born in December 1955
    Individual (12 offsprings)
    Officer
    1995-03-31 ~ 1998-09-30
    OF - Director → CIF 0
    Denton, Robert William
    Individual (12 offsprings)
    Officer
    1994-05-18 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 15
    Andrews, David Howard
    Born in October 1940
    Individual (2 offsprings)
    Officer
    (before 1991-03-31) ~ 1998-11-02
    OF - Director → CIF 0
  • 16
    Myles Anthony Halley
    Individual (3 offsprings)
    Insolvency
    2005-01-13 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 17
    Eggleshaw, Christopher Gavin
    Born in September 1954
    Individual (8 offsprings)
    Officer
    2001-04-02 ~ 2003-07-31
    OF - Director → CIF 0
  • 18
    Molyneux, Philip
    Born in March 1955
    Individual (6 offsprings)
    Officer
    2002-10-07 ~ 2003-07-31
    OF - Director → CIF 0
    Molyneux, Philip
    Individual (6 offsprings)
    Officer
    2002-10-07 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 19
    Guppy, David John
    Born in December 1950
    Individual (5 offsprings)
    Officer
    1995-03-31 ~ 1997-04-25
    OF - Director → CIF 0
  • 20
    Plant, Roger Anthony John
    Born in August 1939
    Individual (3 offsprings)
    Officer
    (before 1991-03-31) ~ now
    OF - Director → CIF 0
    Plant, Roger Anthony John
    Individual (3 offsprings)
    Officer
    2003-08-01 ~ now
    OF - Secretary → CIF 0
    1992-09-01 ~ 1994-05-18
    OF - Secretary → CIF 0
    2000-01-21 ~ 2000-07-03
    OF - Secretary → CIF 0
    2002-05-15 ~ 2002-10-07
    OF - Secretary → CIF 0
parent relation
Company in focus

JASMIN SIMTEC LIMITED

Period: 1988-01-25 ~ 2010-01-02
Company number: 02190596
Registered names
JASMIN SIMTEC LIMITED - Dissolved
ARCHRAVEN LIMITED - 1988-01-25
Standard Industrial Classification
3663 - Other Manufacturing

  • JASMIN SIMTEC LIMITED
    Info
    ARCHRAVEN LIMITED - 1988-01-25
    Registered number 02190596
    C/o Kmpg Llp, 2 Cornwall Street, Birmingham B3 2DL
    PRIVATE LIMITED COMPANY incorporated on 1987-11-10 and dissolved on 2010-01-02 (22 years 1 month). 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.