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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 23
  • 1
    Harris, Michael James
    Businessman born in March 1954
    Individual (5 offsprings)
    Officer
    2011-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Dyson, Robert Richard
    Business Executive born in June 1946
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Gonnella, Joseph
    Director born in May 1946
    Individual (2 offsprings)
    Officer
    2001-01-10 ~ 2007-10-01
    OF - Director → CIF 0
  • 4
    Aurichio, Joseph
    Business Executive born in December 1931
    Individual (2 offsprings)
    Officer
    ~ 1999-09-07
    OF - Director → CIF 0
  • 5
    Slawinski, Victor Philip Antony
    Sales And Marketing Director born in April 1949
    Individual (2 offsprings)
    Officer
    1993-03-24 ~ 2000-08-25
    OF - Director → CIF 0
  • 6
    Harris, Christopher
    Engineering/Manufacturing Director born in December 1949
    Individual (4 offsprings)
    Officer
    ~ 2002-02-12
    OF - Director → CIF 0
  • 7
    Tierney Jr, John Francis
    Vice President And Chief Finan born in March 1961
    Individual (4 offsprings)
    Officer
    1994-04-11 ~ 2000-10-02
    OF - Director → CIF 0
  • 8
    Fitzsimons, John Hamilton
    Lawyer born in May 1948
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 9
    Mushet, Norman Buchanan
    Financial Director/Company Secretary born in March 1956
    Individual (7 offsprings)
    Officer
    ~ 1996-01-31
    OF - Director → CIF 0
    Mushet, Norman Buchanan
    Individual (7 offsprings)
    Officer
    ~ 1996-01-31
    OF - Secretary → CIF 0
  • 10
    De-sciscio, Antonio Michele
    Business Development Director born in March 1961
    Individual (7 offsprings)
    Officer
    1999-12-01 ~ 2007-10-01
    OF - Director → CIF 0
  • 11
    Gallagher, Charles Jerome
    Executive born in April 1944
    Individual (2 offsprings)
    Officer
    1993-03-24 ~ 1999-06-01
    OF - Director → CIF 0
    Gallagher, Charles
    Director born in April 1944
    Individual (2 offsprings)
    Officer
    2001-01-10 ~ 2002-10-01
    OF - Director → CIF 0
  • 12
    Smith, Victor James
    Managing Director born in September 1944
    Individual (4 offsprings)
    Officer
    1993-03-10 ~ 1999-08-27
    OF - Director → CIF 0
  • 13
    Nicholson, Robert Paul
    Automotive
    Individual (14 offsprings)
    Officer
    2004-06-08 ~ 2004-11-12
    OF - Secretary → CIF 0
  • 14
    Zilinskas, Matthew
    Controller born in September 1947
    Individual (2 offsprings)
    Officer
    ~ 1994-03-11
    OF - Director → CIF 0
    Zilinskas, Matthew
    Vice President born in September 1947
    Individual (2 offsprings)
    2000-10-02 ~ 2001-09-30
    OF - Director → CIF 0
  • 15
    Bullock, Henry Andrew
    Financial Director born in September 1952
    Individual (10 offsprings)
    Officer
    1996-03-01 ~ 1997-01-31
    OF - Director → CIF 0
    Bullock, Henry Andrew
    Financial Director
    Individual (10 offsprings)
    Officer
    1996-03-01 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 16
    Johnson, Rickie Lee
    Director born in March 1953
    Individual (5 offsprings)
    Officer
    2002-10-01 ~ 2003-10-10
    OF - Director → CIF 0
  • 17
    Feldman, Marc
    Director born in December 1953
    Individual (2 offsprings)
    Officer
    2001-10-01 ~ 2009-07-15
    OF - Director → CIF 0
  • 18
    Smith, Malcolm Roger
    Individual (4 offsprings)
    Officer
    2005-07-01 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 19
    Credicott, Michael John
    Managing Director born in September 1960
    Individual (9 offsprings)
    Officer
    1997-04-07 ~ 2004-05-07
    OF - Director → CIF 0
    Credicott, Michael John
    Financial Director/Company Sec
    Individual (9 offsprings)
    Officer
    1997-04-07 ~ 2004-05-07
    OF - Secretary → CIF 0
  • 20
    Fry, Simon David
    Individual (5 offsprings)
    Officer
    2004-11-12 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 21
    Replane, Charles Avrum
    Automotive born in June 1940
    Individual (2 offsprings)
    Officer
    2004-05-05 ~ 2006-10-31
    OF - Director → CIF 0
  • 22
    Jenkins, Mark
    Managing Director born in August 1959
    Individual (5 offsprings)
    Officer
    1998-09-15 ~ 2000-09-29
    OF - Director → CIF 0
  • 23
    EDWIN COE SECRETARIES LIMITED
    - now 04586068
    TRIMBLEDALE LIMITED - 2004-02-03
    2, Stone Buildings, Lincolns Inn, London, United Kingdom
    Active Corporate (12 parents, 166 offsprings)
    Officer
    2007-10-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

XWTL LIMITED

Period: 2007-10-02 ~ 2013-04-02
Company number: 02426125
Registered names
XWTL LIMITED - Dissolved
TRUSHELFCO (NO. 1534) LIMITED - 1989-12-08 02426011... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • XWTL LIMITED
    Info
    WABASH TECHNOLOGIES LIMITED - 2007-10-02
    OPTEK SENSOR GROUP LIMITED - 2007-10-02
    SPECTROL ELECTRONICS LIMITED - 2007-10-02
    SPECTROL RELIANCE LIMITED - 2007-10-02
    SRL ACQUISITION VEHICLE LIMITED - 2007-10-02
    TRUSHELFCO (NO. 1534) LIMITED - 2007-10-02
    Registered number 02426125
    2 Stone Building, Lincolns Inn, London WC2A 3TH
    PRIVATE LIMITED COMPANY incorporated on 1989-09-25 and dissolved on 2013-04-02 (23 years 6 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 22 March 2026 and licensed under the Open Government Licence v3.0.