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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 25
  • 1
    Anscombe, Michael John
    Individual (23 offsprings)
    Officer
    2006-03-01 ~ 2009-05-06
    OF - Secretary → CIF 0
  • 2
    Ericson, Simon Anthony
    Individual (19 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Iveson, Angus Edward
    Solicitor born in July 1974
    Individual (22 offsprings)
    Officer
    2020-09-30 ~ 2025-09-01
    OF - Director → CIF 0
    Iveson, Angus Edward
    Individual (22 offsprings)
    Officer
    2014-10-27 ~ 2025-09-01
    OF - Secretary → CIF 0
  • 4
    Whiting, Rachel Elizabeth
    Chartered Accountant born in October 1961
    Individual (31 offsprings)
    Officer
    2012-09-05 ~ 2016-09-06
    OF - Director → CIF 0
    Whiting, Rachel Elizabeth
    Individual (31 offsprings)
    Officer
    2009-05-06 ~ 2014-10-27
    OF - Secretary → CIF 0
  • 5
    Freeland, Roy Alan
    Director born in May 1948
    Individual (12 offsprings)
    Officer
    1994-01-03 ~ 1996-12-31
    OF - Director → CIF 0
  • 6
    Annesley, Robert Lawson
    Engineer born in December 1939
    Individual (1 offspring)
    Officer
    ~ 1994-06-12
    OF - Director → CIF 0
  • 7
    Thomas, Luke
    Individual (149 offsprings)
    Officer
    2000-11-14 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 8
    Camp, John Thomas
    Business Executive born in November 1936
    Individual (2 offsprings)
    Officer
    1993-03-01 ~ 1996-05-01
    OF - Director → CIF 0
  • 9
    Chenhall, Richard Haley
    Engineer born in April 1953
    Individual (2 offsprings)
    Officer
    1994-03-01 ~ 2012-11-01
    OF - Director → CIF 0
  • 10
    Allam, Jonathan
    Chartered Accountant born in August 1968
    Individual (19 offsprings)
    Officer
    2019-06-30 ~ 2020-09-30
    OF - Director → CIF 0
  • 11
    Smith, Alan John
    Operations Director born in November 1951
    Individual (1 offspring)
    Officer
    1997-04-10 ~ 2012-11-01
    OF - Director → CIF 0
  • 12
    Hutchinson, Eric George
    Accountant born in May 1955
    Individual (135 offsprings)
    Officer
    2000-01-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 13
    Price, Dewi Brychan John
    Individual (101 offsprings)
    Officer
    1993-04-01 ~ 1995-07-28
    OF - Secretary → CIF 0
  • 14
    Smith, Gareth Brinley
    Born in August 1970
    Individual (19 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
  • 15
    Wendeln, Kenneth Eugene Anthony
    Sector Executive born in February 1945
    Individual (1 offspring)
    Officer
    1997-05-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 16
    Blackmore, Richard William
    Marketing Director born in April 1945
    Individual (1 offspring)
    Officer
    ~ 2003-03-20
    OF - Director → CIF 0
  • 17
    Arnaouti, Michael
    Individual (420 offsprings)
    Officer
    1995-07-28 ~ 2000-11-14
    OF - Secretary → CIF 0
  • 18
    Cone, Michael Stanley
    Individual (2 offsprings)
    Officer
    ~ 1993-04-01
    OF - Secretary → CIF 0
  • 19
    Atkinson, Richard, Dr
    Group President born in September 1952
    Individual (13 offsprings)
    Officer
    1997-05-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 20
    Bell, Paula
    Director born in January 1967
    Individual (71 offsprings)
    Officer
    2016-09-06 ~ 2025-10-15
    OF - Director → CIF 0
  • 21
    Roy, Paul Ian
    Born in July 1971
    Individual (36 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
  • 22
    Wills, Roger Wylie
    Company Director/Engineer born in December 1937
    Individual (3 offsprings)
    Officer
    ~ 1992-12-04
    OF - Director → CIF 0
  • 23
    Hessey, Andrew Robert
    Born in October 1972
    Individual (18 offsprings)
    Officer
    2025-09-01 ~ 2025-11-17
    OF - Director → CIF 0
    Hessey, Andrew Robert
    Individual (18 offsprings)
    Officer
    2025-09-01 ~ 2025-11-17
    OF - Secretary → CIF 0
  • 24
    Crane, Jolyon Michael
    Engineer born in December 1952
    Individual (2 offsprings)
    Officer
    ~ 2012-11-01
    OF - Director → CIF 0
  • 25
    PG INTERNATIONAL LIMITED
    - now 00688533
    PG INTERNATIONAL PLC - 2005-07-25
    PENNY AND GILES INTERNATIONAL PLC - 2002-03-25
    Northwood Park, Northwood Park, Gatwick Road, Crawley, England
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INCLEX NO 7 LIMITED

Period: 2019-11-05 ~ now
Company number: 02279804
Registered names
INCLEX NO 7 LIMITED - now 03417067... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • INCLEX NO 7 LIMITED
    Info
    SPIRENT SYSTEMS NO 2 LIMITED - 2019-11-05
    PG DRIVES TECHNOLOGY LIMITED - 2019-11-05
    PENNY & GILES DRIVES TECHNOLOGY LIMITED - 2019-11-05
    Registered number 02279804
    Origin One, 108 High Street, Crawley RH10 1BD
    PRIVATE LIMITED COMPANY incorporated on 1988-07-22 (37 years 8 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.