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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
    Healy, Christopher William
    Individual (154 offsprings)
    Officer
    2014-03-31 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 2
    Russell, James Richard
    Chartered Secretary born in October 1953
    Individual (88 offsprings)
    Officer
    2003-05-27 ~ 2014-03-31
    OF - Director → CIF 0
    Russell, James Richard
    Individual (88 offsprings)
    Officer
    2009-12-22 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 3
    Howes, Richard David
    Company Director born in September 1969
    Individual (115 offsprings)
    Officer
    2014-07-14 ~ 2016-04-06
    OF - Director → CIF 0
  • 4
    Binmore, John Simpson
    Chartered Accountant born in August 1938
    Individual (22 offsprings)
    Officer
    ~ 1992-04-16
    OF - Director → CIF 0
    Binmore, John Simpson
    Individual (22 offsprings)
    Officer
    ~ 1992-04-16
    OF - Secretary → CIF 0
  • 5
    Cunningham, Robert Ian
    Accountant born in February 1954
    Individual (20 offsprings)
    Officer
    ~ 1992-04-16
    OF - Director → CIF 0
  • 6
    Loftus, David John
    Chartered Accoutant born in June 1961
    Individual (69 offsprings)
    Officer
    1993-07-08 ~ 1995-04-24
    OF - Director → CIF 0
  • 7
    King, John Alan Gibbs
    Chartered Secretary born in December 1946
    Individual (34 offsprings)
    Officer
    1992-04-16 ~ 1995-04-24
    OF - Director → CIF 0
    King, John Alan Gibbs
    Individual (34 offsprings)
    Officer
    1993-01-18 ~ 2009-12-22
    OF - Secretary → CIF 0
  • 8
    Stockwell, Andrew James
    Company Director born in July 1966
    Individual (113 offsprings)
    Officer
    2016-04-06 ~ now
    OF - Director → CIF 0
  • 9
    Sutton, Howard
    Chartered Accoutant born in August 1951
    Individual (30 offsprings)
    Officer
    1993-07-08 ~ 1994-03-02
    OF - Director → CIF 0
  • 10
    Gleave, Clinton John Raymond
    Accountant born in September 1947
    Individual (67 offsprings)
    Officer
    2003-05-27 ~ 2006-05-31
    OF - Director → CIF 0
  • 11
    Henson, Mark Richard
    Individual (94 offsprings)
    Officer
    1992-04-16 ~ 1993-01-18
    OF - Secretary → CIF 0
  • 12
    Barlow, Charles Frederick
    Director born in November 1957
    Individual (43 offsprings)
    Officer
    2016-10-25 ~ now
    OF - Director → CIF 0
  • 13
    Kermalli, Arif
    Director born in June 1972
    Individual (70 offsprings)
    Officer
    2016-10-25 ~ now
    OF - Director → CIF 0
  • 14
    Young, Carleton Adrian
    Born in June 1955
    Individual (29 offsprings)
    Officer
    1992-04-16 ~ 1993-09-30
    OF - Director → CIF 0
  • 15
    Walker, Tom Clifford
    Director born in November 1940
    Individual (27 offsprings)
    Officer
    1994-03-02 ~ 1995-04-24
    OF - Director → CIF 0
  • 16
    Tarn, Nicholas James
    Accountant born in February 1965
    Individual (83 offsprings)
    Officer
    2006-05-31 ~ 2014-06-30
    OF - Director → CIF 0
  • 17
    ALLIED MUTUAL INSURANCE SERVICES LIMITED
    02658052
    Coats Group Plc, 1, The Square, Stockley Park, Uxbridge, Middlesex, England
    Active Corporate (18 parents, 43 offsprings)
    Officer
    2014-03-31 ~ 2016-10-25
    OF - Director → CIF 0
    2014-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    COATS GROUP PLC - now 00103548 09454406
    GUINNESS PEAT GROUP PLC - 2015-02-26 00103548 00159975... (more)
    BRUNEL HOLDINGS PLC
    - 2002-12-13 00103548
    B M GROUP PLC - 1995-01-03
    BRAHAM MILLAR GROUP PLC - 1985-05-01
    Brunel House 14 Avon Reach, Chippenham, Wiltshire
    Active Corporate (54 parents, 27 offsprings)
    Officer
    1995-04-24 ~ 2003-05-27
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    S G WARBURG GROUP LIMITED - now
    CLAYHILL NOMINEES LIMITED
    - 2007-09-05 01967744
    SHEARD ENGINEERING LIMITED - 1986-09-12
    SHIPLANCE LIMITED - 1986-03-24
    Brunel House 14 Avon Reach, Chippenham, Wiltshire
    Active Corporate (22 parents, 20 offsprings)
    Officer
    1995-04-24 ~ 2003-05-27
    OF - Director → CIF 0
parent relation
Company in focus

THOMAS ROBINSON INDUSTRIAL CONTROLS LIMITED

Period: 1989-01-10 ~ 2018-01-02
Company number: 02302082
Registered names
THOMAS ROBINSON INDUSTRIAL CONTROLS LIMITED - Dissolved
LAMBERHILLS LIMITED - 1989-01-10
Standard Industrial Classification
74990 - Non-trading Company

  • THOMAS ROBINSON INDUSTRIAL CONTROLS LIMITED
    Info
    LAMBERHILLS LIMITED - 1989-01-10
    Registered number 02302082
    1 The Square, Stockley Park, Uxbridge, Middlesex UB11 1TD
    PRIVATE LIMITED COMPANY incorporated on 1988-10-04 and dissolved on 2018-01-02 (29 years 2 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.