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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 4
  • 1
    Harris, Michael James
    Businessman born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dyson, Robert Richard
    Business Executive born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ dissolved
    OF - Director → CIF 0
  • 3
    Fitzsimons, John Hamilton
    Lawyer born in May 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ dissolved
    OF - Director → CIF 0
  • 4
    TRIMBLEDALE LIMITED - 2004-02-03
    icon of address2, Stone Buildings, Lincolns Inn, London, United Kingdom
    Active Corporate (4 parents, 116 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2007-10-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Tierney Jr, John Francis
    Vice President And Chief Finan born in February 1961
    Individual
    Officer
    icon of calendar 1994-04-11 ~ 2000-10-02
    OF - Director → CIF 0
  • 2
    Nicholson, Robert Paul
    Automotive
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-08 ~ 2004-11-12
    OF - Secretary → CIF 0
  • 3
    Slawinski, Victor Philip Antony
    Sales And Marketing Director born in April 1949
    Individual
    Officer
    icon of calendar 1993-03-24 ~ 2000-08-25
    OF - Director → CIF 0
  • 4
    Smith, Malcolm Roger
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-01 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 5
    Replane, Charles Avrum
    Automotive born in June 1940
    Individual
    Officer
    icon of calendar 2004-05-05 ~ 2006-10-31
    OF - Director → CIF 0
  • 6
    Feldman, Marc
    Director born in December 1953
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2009-07-15
    OF - Director → CIF 0
  • 7
    Fry, Simon David
    Individual
    Officer
    icon of calendar 2004-11-12 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 8
    Harris, Christopher
    Engineering/Manufacturing Director born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-02-12
    OF - Director → CIF 0
  • 9
    Smith, Victor James
    Managing Director born in September 1944
    Individual
    Officer
    icon of calendar 1993-03-10 ~ 1999-08-27
    OF - Director → CIF 0
  • 10
    Zilinskas, Matthew
    Controller born in September 1947
    Individual
    Officer
    icon of calendar ~ 1994-03-11
    OF - Director → CIF 0
    Zilinskas, Matthew
    Vice President born in September 1947
    Individual
    icon of calendar 2000-10-02 ~ 2001-09-30
    OF - Director → CIF 0
  • 11
    Gallagher, Charles Jerome
    Executive born in April 1944
    Individual
    Officer
    icon of calendar 1993-03-24 ~ 1999-06-01
    OF - Director → CIF 0
    Gallagher, Charles
    Director born in April 1944
    Individual
    Officer
    icon of calendar 2001-01-10 ~ 2002-10-01
    OF - Director → CIF 0
  • 12
    Johnson, Rickie Lee
    Director born in February 1953
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2003-10-10
    OF - Director → CIF 0
  • 13
    De-sciscio, Antonio Michele
    Business Development Director born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-12-01 ~ 2007-10-01
    OF - Director → CIF 0
  • 14
    Aurichio, Joseph
    Business Executive born in December 1931
    Individual
    Officer
    icon of calendar ~ 1999-09-07
    OF - Director → CIF 0
  • 15
    Bullock, Henry Andrew
    Financial Director born in September 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-03-01 ~ 1997-01-31
    OF - Director → CIF 0
    Bullock, Henry Andrew
    Financial Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-03-01 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 16
    Mushet, Norman Buchanan
    Financial Director/Company Secretary born in February 1956
    Individual
    Officer
    icon of calendar ~ 1996-01-31
    OF - Director → CIF 0
    Mushet, Norman Buchanan
    Individual
    Officer
    icon of calendar ~ 1996-01-31
    OF - Secretary → CIF 0
  • 17
    Credicott, Michael John
    Managing Director born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-07 ~ 2004-05-07
    OF - Director → CIF 0
    Credicott, Michael John
    Financial Director/Company Sec
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-07 ~ 2004-05-07
    OF - Secretary → CIF 0
  • 18
    Gonnella, Joseph
    Director born in May 1946
    Individual
    Officer
    icon of calendar 2001-01-10 ~ 2007-10-01
    OF - Director → CIF 0
  • 19
    Jenkins, Mark
    Managing Director born in August 1959
    Individual
    Officer
    icon of calendar 1998-09-15 ~ 2000-09-29
    OF - Director → CIF 0
parent relation
Company in focus

XWTL LIMITED

Previous names
SRL ACQUISITION VEHICLE LIMITED - 1990-01-09
WABASH TECHNOLOGIES LIMITED - 2007-10-02
SPECTROL RELIANCE LIMITED - 1998-04-03
OPTEK SENSOR GROUP LIMITED - 2002-12-12
SPECTROL ELECTRONICS LIMITED - 2000-09-25
TRUSHELFCO (NO. 1534) LIMITED - 1989-12-08
Standard Industrial Classification
74990 - Non-trading Company

  • XWTL LIMITED
    Info
    SRL ACQUISITION VEHICLE LIMITED - 1990-01-09
    WABASH TECHNOLOGIES LIMITED - 1990-01-09
    SPECTROL RELIANCE LIMITED - 1990-01-09
    OPTEK SENSOR GROUP LIMITED - 1990-01-09
    SPECTROL ELECTRONICS LIMITED - 1990-01-09
    TRUSHELFCO (NO. 1534) LIMITED - 1990-01-09
    Registered number 02426125
    icon of address2 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
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.