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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 25
  • 1
    O'hara, Simon Andrew
    Born in June 1966
    Individual (96 offsprings)
    Officer
    2013-06-05 ~ 2015-02-27
    OF - Director → CIF 0
    O'hara, Simon Andrew
    Individual (96 offsprings)
    Officer
    2013-06-05 ~ 2013-11-07
    OF - Secretary → CIF 0
  • 2
    Platz, Wayne Alan
    Born in August 1954
    Individual (2 offsprings)
    Officer
    1998-07-22 ~ 2003-11-03
    OF - Director → CIF 0
  • 3
    Mcdonnall, Glen Michael
    Individual (23 offsprings)
    Officer
    1996-11-13 ~ 2000-12-14
    OF - Secretary → CIF 0
  • 4
    Mills, Derek James
    Born in September 1947
    Individual (2 offsprings)
    Officer
    (before 1991-11-23) ~ 1992-01-27
    OF - Director → CIF 0
    Mills, Derek James
    Individual (2 offsprings)
    Officer
    (before 1991-11-23) ~ 1992-01-27
    OF - Secretary → CIF 0
  • 5
    Barrett-hague, Helen Patricia
    Born in May 1969
    Individual (209 offsprings)
    Officer
    2015-02-27 ~ 2016-02-01
    OF - Director → CIF 0
    Barrett-hague, Helen
    Individual (209 offsprings)
    Officer
    2015-06-12 ~ 2016-02-24
    OF - Secretary → CIF 0
  • 6
    De Villemejane, Pierre Henri Marie
    Born in November 1966
    Individual (8 offsprings)
    Officer
    2001-05-15 ~ 2003-11-03
    OF - Director → CIF 0
  • 7
    Jacoboski, David Allen
    Born in June 1968
    Individual (13 offsprings)
    Officer
    2016-01-13 ~ 2016-11-21
    OF - Director → CIF 0
  • 8
    Malthouse, Richard Martin Hilary
    Born in May 1951
    Individual (71 offsprings)
    Officer
    2003-10-30 ~ 2013-06-05
    OF - Director → CIF 0
  • 9
    Favre, Keith
    Born in June 1962
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2003-11-03
    OF - Director → CIF 0
  • 10
    Duck, Allen William
    Born in May 1964
    Individual (2 offsprings)
    Officer
    1999-01-13 ~ 2001-05-15
    OF - Director → CIF 0
  • 11
    Birdsall, Paul Andrew
    Born in August 1964
    Individual (6 offsprings)
    Officer
    1999-01-13 ~ 2003-11-07
    OF - Director → CIF 0
  • 12
    Fell, Rachel Sara
    Individual (50 offsprings)
    Officer
    2000-12-14 ~ 2013-03-21
    OF - Secretary → CIF 0
  • 13
    Berger, Richard
    Born in January 1947
    Individual (2 offsprings)
    Officer
    1998-07-22 ~ 2001-05-15
    OF - Director → CIF 0
  • 14
    Ashworth, Paul Antony
    Born in April 1964
    Individual (14 offsprings)
    Officer
    2016-06-28 ~ now
    OF - Director → CIF 0
  • 15
    Raishbrook, Neil
    Born in January 1959
    Individual (15 offsprings)
    Officer
    2013-06-05 ~ 2016-02-01
    OF - Director → CIF 0
  • 16
    Connolly, John Patrick
    Born in February 1966
    Individual (80 offsprings)
    Officer
    2017-04-07 ~ now
    OF - Director → CIF 0
  • 17
    Elliston, Bryan Richard
    Born in March 1958
    Individual (68 offsprings)
    Officer
    2001-05-15 ~ 2013-06-05
    OF - Director → CIF 0
  • 18
    Gibbens, Mark Gordon
    Born in June 1967
    Individual (23 offsprings)
    Officer
    2016-11-21 ~ 2018-06-15
    OF - Director → CIF 0
  • 19
    Barnet, Geoff Stephen
    Born in November 1952
    Individual (1 offspring)
    Officer
    (before 1991-11-23) ~ 1992-01-27
    OF - Director → CIF 0
  • 20
    Bagley, Thomas Stephen
    Born in May 1953
    Individual (1 offspring)
    Officer
    (before 1991-11-23) ~ 1998-07-22
    OF - Director → CIF 0
  • 21
    Murray, Daniel James
    Individual (13 offsprings)
    Officer
    2013-11-07 ~ 2015-06-12
    OF - Secretary → CIF 0
  • 22
    Monteiro, Frank Joseph
    Born in February 1970
    Individual (40 offsprings)
    Officer
    2016-01-13 ~ 2017-04-07
    OF - Director → CIF 0
  • 23
    Weed, Mary Duyette
    Individual (1 offspring)
    Officer
    (before 1992-01-27) ~ 1996-11-13
    OF - Secretary → CIF 0
  • 24
    Jennings, Nicholas David De Burgh
    Individual (16 offsprings)
    Officer
    2013-03-21 ~ 2013-06-05
    OF - Secretary → CIF 0
  • 25
    ALENT INVESTMENTS LIMITED
    08180976
    Unit 2 Genesis Business Park Genesis Business Park, Albert Drive, Woking, Surrey, England
    Active Corporate (16 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SPEEDLINE TECHNOLOGIES LIMITED

Period: 1998-12-31 ~ 2019-01-08
Company number: 02445945
Registered names
SPEEDLINE TECHNOLOGIES LIMITED - Dissolved
ELMPINE LIMITED - 1990-04-11
Standard Industrial Classification
74990 - Non-trading Company

  • SPEEDLINE TECHNOLOGIES LIMITED
    Info
    MPM INTERNATIONAL LIMITED - 1998-12-31
    ELMPINE LIMITED - 1998-12-31
    Registered number 02445945
    Unit 2 Genesis Business Park Unit 2 Genesis Business Park, Albert Drive, Woking, Surrey GU21 5RW
    PRIVATE LIMITED COMPANY incorporated on 1989-11-23 and dissolved on 2019-01-08 (29 years 1 month). 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 14 July 2026 and licensed under the Open Government Licence v3.0.