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 2
  • 1
    Wargent, Nicholas James
    Solicitor born in October 1973
    Individual (37 offsprings)
    Officer
    2019-02-06 ~ dissolved
    OF - director → CIF 0
    Wargent, Nicholas James
    Individual (37 offsprings)
    Officer
    2017-11-17 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Aviation House, Harmondsworth Lane, Harmondsworth, West Drayton, England
    Corporate (4 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Ellison, John Stuart
    Company Director born in July 1945
    Individual
    Officer
    ~ 2001-06-30
    OF - director → CIF 0
    Ellison, John Stuart
    Individual
    Officer
    ~ 2001-06-30
    OF - secretary → CIF 0
  • 2
    Edwards, Kevin Neil
    Finance Director born in November 1956
    Individual
    Officer
    2000-05-19 ~ 2010-07-29
    OF - director → CIF 0
    Edwards, Kevin Neil
    Individual
    Officer
    2001-06-30 ~ 2010-07-29
    OF - secretary → CIF 0
  • 3
    Mather, David Alexander Russell
    Group Cfo And Director born in January 1963
    Individual (6 offsprings)
    Officer
    2017-04-28 ~ 2019-01-01
    OF - director → CIF 0
    Mather, David Alexander Russell
    Individual (6 offsprings)
    Officer
    2017-04-28 ~ 2017-11-17
    OF - secretary → CIF 0
  • 4
    Brodie, Ian Duncan
    Chartered Accountant born in August 1951
    Individual
    Officer
    1992-04-01 ~ 2010-08-03
    OF - director → CIF 0
  • 5
    Holgate, John Graham
    Company Director born in February 1937
    Individual
    Officer
    1991-09-20 ~ 1993-11-29
    OF - director → CIF 0
  • 6
    Davis, John Patrick
    Company Director born in June 1944
    Individual
    Officer
    ~ 1999-06-13
    OF - director → CIF 0
  • 7
    Pichelli, Aldo
    Company Director born in January 1952
    Individual (4 offsprings)
    Officer
    2010-07-29 ~ 2021-10-15
    OF - director → CIF 0
  • 8
    Perry, Neil Adrian
    Company Director born in July 1959
    Individual (5 offsprings)
    Officer
    1999-08-23 ~ 1999-11-26
    OF - director → CIF 0
  • 9
    Barnshaw, Harry Thomas
    General Manager born in September 1946
    Individual (10 offsprings)
    Officer
    2010-07-29 ~ 2017-04-28
    OF - director → CIF 0
    Barnshaw, Harry Thomas
    Individual (10 offsprings)
    Officer
    2010-07-29 ~ 2017-04-28
    OF - secretary → CIF 0
  • 10
    Mehrabian, Robert
    Corporate Executive born in July 1941
    Individual (3 offsprings)
    Officer
    2010-07-29 ~ 2022-10-03
    OF - director → CIF 0
parent relation
Company in focus

INTELEK PROPERTIES LIMITED

Previous names
AEROSPACE ENGINEERING PROPERTIES LIMITED - 1995-04-25
SIGNMATCH LIMITED - 1990-05-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • INTELEK PROPERTIES LIMITED
    Info
    AEROSPACE ENGINEERING PROPERTIES LIMITED - 1995-04-25
    SIGNMATCH LIMITED - 1990-05-21
    Registered number 02487913
    106 Waterhouse Lane, Chelmsford, Essex CM1 2QU
    Private Limited Company incorporated on 1990-04-02 and dissolved on 2024-01-16 (33 years 9 months). The company status is Dissolved.
    CIF 0
  • INTELEK PROPERTIES LIMITED
    S
    Registered number 02487913
    Aviation House, Harmondsworth Lane, Harmondsworth, West Drayton, England, UB7 0LQ
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • C.M.L. GROUP LTD. - 2010-08-23
    C.M.L. PRECISION MACHINING LTD. - 1990-02-23
    COOPER MERSEYSIDE LIMITED - 1988-08-09
    PEACECREAM LIMITED - 1981-12-31
    106 Waterhouse Lane, Chelmsford, Essex, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-06-07
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.