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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
Active 2
  • 1
    Hessey, Andrew Robert
    Born in October 1972
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
    Hessey, Andrew Robert
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    PG INTERNATIONAL PLC - 2005-07-25
    PENNY AND GILES INTERNATIONAL PLC - 2002-03-25
    icon of addressNorthwood Park, Northwood Park, Gatwick Road, Crawley, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Bell, Paula
    Director born in January 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-09-06 ~ 2025-10-15
    OF - Director → CIF 0
  • 2
    Blackmore, Richard William
    Marketing Director born in April 1945
    Individual
    Officer
    icon of calendar ~ 2003-03-20
    OF - Director → CIF 0
  • 3
    Chenhall, Richard Haley
    Engineer born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-01 ~ 2012-11-01
    OF - Director → CIF 0
  • 4
    Cone, Michael Stanley
    Individual
    Officer
    icon of calendar ~ 1993-04-01
    OF - Secretary → CIF 0
  • 5
    Price, Dewi Brychan John
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-04-01 ~ 1995-07-28
    OF - Secretary → CIF 0
  • 6
    Atkinson, Richard, Dr
    Group President born in September 1952
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 7
    Crane, Jolyon Michael
    Engineer born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2012-11-01
    OF - Director → CIF 0
  • 8
    Wendeln, Kenneth Eugene Anthony
    Sector Executive born in February 1945
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 9
    Iveson, Angus Edward
    Solicitor born in July 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ 2025-09-01
    OF - Director → CIF 0
    Iveson, Angus Edward
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-10-27 ~ 2025-09-01
    OF - Secretary → CIF 0
  • 10
    Wills, Roger Wylie
    Company Director/Engineer born in December 1937
    Individual
    Officer
    icon of calendar ~ 1992-12-04
    OF - Director → CIF 0
  • 11
    Freeland, Roy Alan
    Director born in May 1948
    Individual
    Officer
    icon of calendar 1994-01-03 ~ 1996-12-31
    OF - Director → CIF 0
  • 12
    Hutchinson, Eric George
    Accountant born in May 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 13
    Anscombe, Michael John
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-01 ~ 2009-05-06
    OF - Secretary → CIF 0
  • 14
    Whiting, Rachel Elizabeth
    Chartered Accountant born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-05 ~ 2016-09-06
    OF - Director → CIF 0
    Whiting, Rachel Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-05-06 ~ 2014-10-27
    OF - Secretary → CIF 0
  • 15
    Thomas, Luke
    Individual
    Officer
    icon of calendar 2000-11-14 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 16
    Smith, Alan John
    Operations Director born in November 1951
    Individual
    Officer
    icon of calendar 1997-04-10 ~ 2012-11-01
    OF - Director → CIF 0
  • 17
    Camp, John Thomas
    Business Executive born in November 1936
    Individual
    Officer
    icon of calendar 1993-03-01 ~ 1996-05-01
    OF - Director → CIF 0
  • 18
    Allam, Jonathan
    Chartered Accountant born in August 1968
    Individual
    Officer
    icon of calendar 2019-06-30 ~ 2020-09-30
    OF - Director → CIF 0
  • 19
    Arnaouti, Michael
    Individual (93 offsprings)
    Officer
    icon of calendar 1995-07-28 ~ 2000-11-14
    OF - Secretary → CIF 0
  • 20
    Annesley, Robert Lawson
    Engineer born in December 1939
    Individual
    Officer
    icon of calendar ~ 1994-06-12
    OF - Director → CIF 0
parent relation
Company in focus

INCLEX NO 7 LIMITED

Previous names
SPIRENT SYSTEMS NO 2 LIMITED - 2019-11-05
PENNY & GILES DRIVES TECHNOLOGY LIMITED - 2002-03-25
PG DRIVES TECHNOLOGY LIMITED - 2014-04-29
Standard Industrial Classification
74990 - Non-trading Company

  • INCLEX NO 7 LIMITED
    Info
    SPIRENT SYSTEMS NO 2 LIMITED - 2019-11-05
    PENNY & GILES DRIVES TECHNOLOGY LIMITED - 2019-11-05
    PG DRIVES TECHNOLOGY LIMITED - 2019-11-05
    Registered number 02279804
    icon of addressOrigin One, 108 High Street, Crawley RH10 1BD
    PRIVATE LIMITED COMPANY incorporated on 1988-07-22 (37 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.