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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 19
  • 1
    Patel, Hans Purushoptam
    Born in July 1944
    Individual (1 offspring)
    Officer
    1992-09-01 ~ 1997-12-24
    OF - Director → CIF 0
  • 2
    Rebottaro, Anthony Russell
    Born in November 1960
    Individual (1 offspring)
    Officer
    1992-11-03 ~ 1995-09-14
    OF - Director → CIF 0
  • 3
    Maeda, Hirotoshi
    Born in June 1945
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2010-02-19
    OF - Director → CIF 0
  • 4
    Simpson, Walter W
    Born in December 1949
    Individual (1 offspring)
    Officer
    1997-02-10 ~ 1998-10-28
    OF - Director → CIF 0
  • 5
    Henry, Steven Michael
    Born in July 1952
    Individual (1 offspring)
    Officer
    1998-11-03 ~ 2000-06-29
    OF - Director → CIF 0
  • 6
    Dunne, Marion Lorna
    Individual (1 offspring)
    Officer
    2005-02-10 ~ 2014-05-22
    OF - Secretary → CIF 0
  • 7
    Benabda, Mohamed
    Born in April 1967
    Individual (1 offspring)
    Officer
    2007-04-12 ~ 2019-03-08
    OF - Director → CIF 0
  • 8
    Burnley, Philip Francis
    Born in October 1948
    Individual (2 offsprings)
    Officer
    (before 1991-07-02) ~ 1992-10-13
    OF - Director → CIF 0
  • 9
    Lane, Anthony
    Individual (1 offspring)
    Officer
    2003-05-07 ~ 2005-02-10
    OF - Secretary → CIF 0
  • 10
    Broadbent, Stephen Michael
    Individual (6 offsprings)
    Officer
    (before 1991-07-02) ~ 2003-05-07
    OF - Secretary → CIF 0
  • 11
    Modica, Bruno
    Born in January 1936
    Individual (1 offspring)
    Officer
    1995-06-02 ~ 1997-02-10
    OF - Director → CIF 0
  • 12
    Tzafaroglou, Theodore
    Born in April 1960
    Individual (1 offspring)
    Officer
    1998-10-28 ~ 2001-02-16
    OF - Director → CIF 0
  • 13
    Banbrook, Stuart
    Individual (1 offspring)
    Officer
    2014-05-22 ~ 2014-11-11
    OF - Secretary → CIF 0
  • 14
    Harkaway, Thomas William
    Born in September 1951
    Individual (1 offspring)
    Officer
    (before 1991-07-02) ~ 1995-06-02
    OF - Director → CIF 0
  • 15
    Yasumura, Yoshihko
    Born in September 1963
    Individual (1 offspring)
    Officer
    2003-08-18 ~ 2015-10-13
    OF - Director → CIF 0
  • 16
    Gihl, Nicholas Tinsley
    Born in November 1956
    Individual (1 offspring)
    Officer
    2001-02-16 ~ 2001-07-19
    OF - Director → CIF 0
  • 17
    Lambeth, Trevor
    Born in November 1963
    Individual (159 offsprings)
    Officer
    2015-10-13 ~ now
    OF - Director → CIF 0
  • 18
    HAWKER GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-01-26
    Dissolved on 2012-08-29
    HAWKER SIDDELEY FINANCE LIMITED - 1986-07-04
    2nd Floor, 80, Victoria Street, London, England
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2014-11-11 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    SCHNEIDER ELECTRIC (UK) LIMITED
    - now 02886434 01407228... (more)
    SCHNEIDER ELECTRIC LIMITED - 1994-01-25
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (23 parents, 16 offsprings)
    Person with significant control
    2016-12-21 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PRO-FACE (UK) LTD

Period: 2002-01-25 ~ 2020-02-18
Company number: 02241564
Registered names
PRO-FACE (UK) LTD - Dissolved
PLANHASTY LIMITED - 1988-07-19
Standard Industrial Classification
99999 - Dormant Company

  • PRO-FACE (UK) LTD
    Info
    XYCOM AUTOMATION LIMITED - 2002-01-25
    XYCOM EUROPE LIMITED - 2002-01-25
    PLANHASTY LIMITED - 2002-01-25
    Registered number 02241564
    Schneider Electric, Stafford Park 5, Telford TF3 3BL
    PRIVATE LIMITED COMPANY incorporated on 1988-04-07 and dissolved on 2020-02-18 (31 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 14 July 2026 and licensed under the Open Government Licence v3.0.