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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 17
  • 1
    Blease, Elizabeth Ann
    Individual (352 offsprings)
    Officer
    2008-10-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Lees, Marshall Douglas
    Company Director born in April 1953
    Individual (3 offsprings)
    Officer
    2004-02-25 ~ 2007-08-04
    OF - Director → CIF 0
  • 3
    Gulliford, Andrew Stephen
    Chartered Surveyor born in November 1962
    Individual (62 offsprings)
    Officer
    2004-11-03 ~ 2009-06-22
    OF - Director → CIF 0
  • 4
    Simons, David Edmund Frederick
    Company Director born in October 1940
    Individual (31 offsprings)
    Officer
    (before 1992-06-01) ~ 2002-10-02
    OF - Director → CIF 0
  • 5
    Horler, Elizabeth Anne
    Chartered Accountant born in March 1970
    Individual (29 offsprings)
    Officer
    2008-07-04 ~ 2009-03-31
    OF - Director → CIF 0
  • 6
    Carlyon, Simon Andrew
    Director born in July 1973
    Individual (138 offsprings)
    Officer
    2009-04-20 ~ 2015-06-30
    OF - Director → CIF 0
  • 7
    Wilson, Derek Robert
    Company Director born in October 1944
    Individual (41 offsprings)
    Officer
    (before 1992-06-01) ~ 2002-11-04
    OF - Director → CIF 0
  • 8
    Lynch, Valerie Ann
    Individual (92 offsprings)
    Officer
    2008-07-04 ~ 2008-10-13
    OF - Secretary → CIF 0
  • 9
    Probert, John Robert
    Company Secretary born in June 1951
    Individual (46 offsprings)
    Officer
    2003-11-03 ~ 2008-07-04
    OF - Director → CIF 0
    Probert, John Robert
    Individual (46 offsprings)
    Officer
    (before 1992-06-01) ~ 1994-06-01
    OF - Secretary → CIF 0
    Probert, John Robert
    Company Secretary
    Individual (46 offsprings)
    (before 1995-06-01) ~ 2008-07-04
    OF - Secretary → CIF 0
  • 10
    Mant, Trevor Charles
    Director born in March 1956
    Individual (10 offsprings)
    Officer
    2009-06-22 ~ 2009-12-17
    OF - Director → CIF 0
  • 11
    Shankar, Siva
    Finance Director Uk Property born in May 1970
    Individual (39 offsprings)
    Officer
    2006-12-31 ~ 2011-12-01
    OF - Director → CIF 0
  • 12
    Heawood, John Anthony Nicholas
    Chartered Surveyor born in February 1953
    Individual (70 offsprings)
    Officer
    2002-09-02 ~ 2008-07-04
    OF - Director → CIF 0
  • 13
    Thomson, Hugh Linklater
    Chartered Surveyor born in July 1945
    Individual (20 offsprings)
    Officer
    (before 1992-06-01) ~ 1998-08-31
    OF - Director → CIF 0
  • 14
    Peters, Ann Octavia
    Director born in February 1969
    Individual (212 offsprings)
    Officer
    2009-06-22 ~ now
    OF - Director → CIF 0
  • 15
    Kingston, Richard David
    Accountant born in January 1948
    Individual (31 offsprings)
    Officer
    2002-09-02 ~ 2006-12-31
    OF - Director → CIF 0
  • 16
    Read, Justin Richard
    Director born in May 1961
    Individual (207 offsprings)
    Officer
    2015-06-30 ~ 2016-11-23
    OF - Director → CIF 0
  • 17
    Pilsworth, Andrew John
    Born in November 1974
    Individual (237 offsprings)
    Officer
    2011-12-07 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

KWACKER LIMITED

Period: 1989-02-10 ~ 2017-10-31
Company number: 02345811
Registered name
KWACKER LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • KWACKER LIMITED
    Info
    Registered number 02345811
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1989-02-10 and dissolved on 2017-10-31 (28 years 8 months). The status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.