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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 1
  • Sefton, Andrew Kirkwood
    Mechanical Engineer born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-21 ~ dissolved
    OF - Director → CIF 0
Ceased 9
  • 1
    Sutherland, Neil
    Managing Director born in March 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-18 ~ 1995-12-18
    OF - Director → CIF 0
  • 2
    Ashworth, Simon Holmes
    Accountant born in October 1935
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-12-18 ~ 1999-10-15
    OF - Director → CIF 0
    Ashworth, Simon Holmes
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-08-29 ~ 2000-04-10
    OF - Secretary → CIF 0
  • 3
    Tarala, Alexander Mark
    Manager born in May 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-01-09 ~ 2000-07-10
    OF - Director → CIF 0
    Tarala, Alexander Mark
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-04-10 ~ 2000-07-10
    OF - Secretary → CIF 0
  • 4
    Thompson, Christopher David
    Accountant born in March 1961
    Individual
    Officer
    icon of calendar 1995-12-18 ~ 1997-08-26
    OF - Director → CIF 0
  • 5
    Hayes, Noel Frederick
    Director born in September 1956
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-08-29
    OF - Director → CIF 0
  • 6
    Schofield, Anthony Herbert
    Director born in October 1945
    Individual
    Officer
    icon of calendar ~ 1995-04-04
    OF - Director → CIF 0
  • 7
    Mottershead, Peter David Leigh
    Engineer born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-08-26 ~ 1999-10-15
    OF - Director → CIF 0
  • 8
    icon of addressNumerica Secretaries Limited, 66 Wigmore Street, London
    Corporate
    Officer
    ~ 1995-08-29
    PE - Secretary → CIF 0
  • 9
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2000-07-10 ~ 2007-02-22
    PE - Secretary → CIF 0
parent relation
Company in focus

FORAY CONTROL SYSTEMS LIMITED

Previous names
IAN HEATH LIMITED - 1990-12-04
GROVEBRIM LIMITED - 1989-01-12
FORAY 239 LIMITED - 1998-01-15
Standard Industrial Classification
3210 - Manufacture Of Electronic Components

  • FORAY CONTROL SYSTEMS LIMITED
    Info
    IAN HEATH LIMITED - 1990-12-04
    GROVEBRIM LIMITED - 1990-12-04
    FORAY 239 LIMITED - 1990-12-04
    Registered number 02307800
    icon of addressGriffins, Tavistock House South Tavistock Square, London WC1H 9LG
    PRIVATE LIMITED COMPANY incorporated on 1988-10-21 and dissolved on 2016-02-26 (27 years 4 months). The company status is Dissolved.
    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.