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
    Castell, John Edward
    Director born in October 1953
    Individual (13 offsprings)
    Officer
    2017-06-15 ~ now
    OF - Director → CIF 0
  • 2
    HACKREMCO (NO.1921) LIMITED - 2002-06-25
    43 London Wall, 3rd Floor, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    66,000,685 GBP2023-12-31
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
Ceased 25
  • 1
    Smythe, Edward Winston John
    Admin Manager born in September 1941
    Individual
    Officer
    1994-07-18 ~ 2000-04-07
    OF - Director → CIF 0
  • 2
    Davies, Maureen
    Individual
    Officer
    1997-12-22 ~ 2000-10-17
    OF - Secretary → CIF 0
  • 3
    Long, Peter Cyril
    Accountant born in February 1940
    Individual
    Officer
    1995-03-14 ~ 1998-09-01
    OF - Director → CIF 0
  • 4
    Cooknell, Robert James
    Facilities Manager born in January 1979
    Individual
    Officer
    2013-07-18 ~ 2015-06-22
    OF - Director → CIF 0
  • 5
    Henderson, Donald Cruden
    Solicitor born in February 1944
    Individual (1 offspring)
    Officer
    1994-07-22 ~ 1994-09-22
    OF - Director → CIF 0
  • 6
    Tallon, Robert
    Director born in May 1937
    Individual
    Officer
    1999-09-08 ~ 2002-04-07
    OF - Director → CIF 0
  • 7
    White, Christopher David
    Individual
    Officer
    2000-10-17 ~ 2003-06-24
    OF - Secretary → CIF 0
  • 8
    Kelly, Gerard Patrick
    Chartered Accountant born in December 1951
    Individual (1 offspring)
    Officer
    1994-07-22 ~ 1994-09-22
    OF - Director → CIF 0
    Kelly, Gerard Patrick
    Individual (1 offspring)
    Officer
    1994-07-22 ~ 1995-03-17
    OF - Secretary → CIF 0
  • 9
    Scarr, Peter Gervase Renforth
    Individual
    Officer
    2003-06-24 ~ 2004-04-16
    OF - Secretary → CIF 0
  • 10
    Ludlow, Paul Arnott
    Chartered Surveyor born in July 1946
    Individual (2 offsprings)
    Officer
    1994-10-18 ~ 2005-08-23
    OF - Director → CIF 0
  • 11
    Green, Michael David
    Financial Controller born in October 1958
    Individual (9 offsprings)
    Officer
    1999-09-08 ~ 2000-04-07
    OF - Director → CIF 0
  • 12
    Mccombie, Brian Geoffrey
    Chartered Surveyor born in September 1934
    Individual
    Officer
    ~ 1994-07-22
    OF - Director → CIF 0
  • 13
    Whicheloe, Adrian
    Chartered Surveyor born in May 1953
    Individual (14 offsprings)
    Officer
    1994-07-18 ~ 2017-06-15
    OF - Director → CIF 0
  • 14
    Cleverley, Russell John
    Chartered Surveyor born in January 1948
    Individual (1 offspring)
    Officer
    1994-07-18 ~ 1995-06-12
    OF - Director → CIF 0
  • 15
    Haynes, John Stuart Richard
    Chartered Accountant born in May 1959
    Individual
    Officer
    1998-09-01 ~ 2005-08-23
    OF - Director → CIF 0
  • 16
    Spray, Richard Anthony
    Surveyor born in December 1951
    Individual (1 offspring)
    Officer
    1994-07-18 ~ 1999-02-01
    OF - Director → CIF 0
  • 17
    Nlamey, Raymond Charles
    Chartered Secretary born in July 1936
    Individual (1 offspring)
    Officer
    ~ 1994-07-22
    OF - Director → CIF 0
    Nlamey, Raymond Charles
    Individual (1 offspring)
    Officer
    ~ 1994-07-22
    OF - Secretary → CIF 0
  • 18
    Hobbs, John Quentin
    Individual
    Officer
    2004-04-16 ~ 2007-07-10
    OF - Secretary → CIF 0
  • 19
    Hawley, Guy
    Senior Director born in February 1959
    Individual
    Officer
    2011-02-28 ~ 2014-12-19
    OF - Director → CIF 0
  • 20
    Williams, Henry Griffith Rees
    Chartered Surveyor born in January 1953
    Individual
    Officer
    1994-07-22 ~ 1994-09-22
    OF - Director → CIF 0
  • 21
    Nottage, Jonathan Bruce
    Accountant born in August 1952
    Individual
    Officer
    1995-03-17 ~ 2009-10-10
    OF - Director → CIF 0
  • 22
    Mote, Henry Anthony
    Individual
    Officer
    1995-03-17 ~ 1997-12-22
    OF - Secretary → CIF 0
  • 23
    Bloch, Timothy
    Company Director born in April 1964
    Individual (17 offsprings)
    Officer
    2015-06-22 ~ 2025-03-25
    OF - Director → CIF 0
  • 24
    James, Chris
    Engineer born in March 1955
    Individual
    Officer
    2002-09-30 ~ 2012-06-25
    OF - Director → CIF 0
  • 25
    AMERSHAM SECRETARIAL SERVICES LIMITED - 1997-03-07
    Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-01-21 ~ 2019-09-10
    PE - Secretary → CIF 0
parent relation
Company in focus

INTERFACE (WOOTTON BASSETT) MANAGEMENT COMPANY LIMITED

Previous name
RACESWITCH LIMITED - 1989-09-20
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • INTERFACE (WOOTTON BASSETT) MANAGEMENT COMPANY LIMITED
    Info
    RACESWITCH LIMITED - 1989-09-20
    Registered number 02281555
    1 High Street, Thatcham, Berks RG19 3JG
    Private Limited Company incorporated on 1988-07-28 (36 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.