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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 27
  • 1
    Dowling, Kenneth Peter
    Born in April 1955
    Individual (2 offsprings)
    Officer
    1995-11-21 ~ 1998-12-31
    OF - Director → CIF 0
  • 2
    Smith, Peter Whitfield
    Born in October 1946
    Individual (2 offsprings)
    Officer
    1996-01-02 ~ 1997-01-16
    OF - Director → CIF 0
  • 3
    King, Raymond John
    Born in September 1956
    Individual (5 offsprings)
    Officer
    1995-06-30 ~ 1996-03-15
    OF - Director → CIF 0
  • 4
    Simmons, Hugh Nigel
    Born in August 1958
    Individual (4 offsprings)
    Officer
    1995-06-30 ~ 1997-01-16
    OF - Director → CIF 0
  • 5
    Priest, Anthony Geoffrey
    Born in June 1960
    Individual (2 offsprings)
    Officer
    1997-01-16 ~ 1998-02-28
    OF - Director → CIF 0
  • 6
    Duff, William James
    Born in April 1960
    Individual (6 offsprings)
    Officer
    1995-06-30 ~ 1997-03-07
    OF - Director → CIF 0
  • 7
    Illing, Rainer
    Born in August 1967
    Individual (4 offsprings)
    Officer
    2007-03-07 ~ now
    OF - Director → CIF 0
  • 8
    Moore, James Derek Stanley, Doctor
    Born in April 1940
    Individual (10 offsprings)
    Officer
    2004-11-29 ~ 2007-03-07
    OF - Director → CIF 0
  • 9
    Griffiths, Michael George
    Born in July 1949
    Individual (6 offsprings)
    Officer
    2004-11-29 ~ 2007-03-07
    OF - Director → CIF 0
  • 10
    Henshaw, Andrew Derick
    Born in January 1961
    Individual (6 offsprings)
    Officer
    2004-11-29 ~ 2007-03-07
    OF - Director → CIF 0
  • 11
    Callaway, Marc
    Born in August 1947
    Individual (3 offsprings)
    Officer
    1997-01-16 ~ 1997-12-19
    OF - Director → CIF 0
  • 12
    Robertson, Peter Stanley
    Born in August 1965
    Individual (4 offsprings)
    Officer
    2002-05-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 13
    Clacher, Susan Anne
    Born in November 1949
    Individual (4 offsprings)
    Officer
    1996-08-16 ~ 1998-09-30
    OF - Director → CIF 0
  • 14
    Colley, Philip John
    Born in September 1948
    Individual (3 offsprings)
    Officer
    (before 1992-08-31) ~ 1996-10-31
    OF - Director → CIF 0
  • 15
    Toh, Michael Gym
    Born in June 1949
    Individual (3 offsprings)
    Officer
    1996-10-07 ~ 1997-11-14
    OF - Director → CIF 0
  • 16
    Randall, Nicholas John Stephen
    Born in April 1951
    Individual (32 offsprings)
    Officer
    (before 1992-08-31) ~ 1999-01-27
    OF - Director → CIF 0
    2001-01-17 ~ 2004-11-29
    OF - Director → CIF 0
  • 17
    Moss, John
    Born in October 1945
    Individual (1 offspring)
    Officer
    (before 1992-08-31) ~ 1993-08-31
    OF - Director → CIF 0
  • 18
    Norman, Jeremy Sinclair
    Born in August 1948
    Individual (2 offsprings)
    Officer
    1997-09-18 ~ 1998-11-26
    OF - Director → CIF 0
  • 19
    Saunders, Nicholas John
    Individual (12 offsprings)
    Officer
    2002-05-01 ~ 2004-11-29
    OF - Secretary → CIF 0
  • 20
    Everson, Roger Frank
    Born in August 1946
    Individual (9 offsprings)
    Officer
    (before 1992-08-31) ~ 1998-01-30
    OF - Director → CIF 0
    Everson, Roger Frank
    Individual (9 offsprings)
    Officer
    (before 1992-08-31) ~ 1998-01-30
    OF - Secretary → CIF 0
  • 21
    Rodger, James William
    Born in June 1965
    Individual (10 offsprings)
    Officer
    1997-01-16 ~ 1997-12-19
    OF - Director → CIF 0
  • 22
    Mcnally, Ian Richard Armstrong
    Born in March 1962
    Individual (20 offsprings)
    Officer
    2007-03-07 ~ now
    OF - Director → CIF 0
  • 23
    Chaudakshetrin, Surapongs
    Born in October 1957
    Individual (4 offsprings)
    Officer
    1998-01-30 ~ 2002-04-30
    OF - Director → CIF 0
    Chaudakshetrin, Surapongs
    Individual (4 offsprings)
    Officer
    1998-01-30 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 24
    Betts, David John
    Born in May 1950
    Individual (2 offsprings)
    Officer
    (before 1992-08-31) ~ 1993-08-31
    OF - Director → CIF 0
  • 25
    Fairhurst, David
    Born in January 1956
    Individual (6 offsprings)
    Officer
    (before 1992-08-31) ~ 1993-08-31
    OF - Director → CIF 0
    Fairhurst, David Imrie
    Born in January 1956
    Individual (6 offsprings)
    Officer
    1995-02-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 26
    Ottaway, Kevin Peter
    Born in December 1954
    Individual (2 offsprings)
    Officer
    1995-02-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 27
    IRWIN MITCHELL SECRETARIES LIMITED - now 02880282
    THOMAS EGGAR SECRETARIES LIMITED
    - 2016-08-16 02880282
    TEVB SECRETARIES LIMITED - 2002-04-03
    Thomas Eggar House, Friary Lane, Chichester, West Sussex, United Kingdom
    Active Corporate (26 parents, 490 offsprings)
    Officer
    2004-11-29 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ILT SOLUTIONS (UK) LIMITED

Period: 2007-06-12 ~ 2016-04-26
Company number: 02536135
Registered names
ILT SOLUTIONS (UK) LIMITED - Dissolved
AIRTEQ LIMITED - 1996-12-23
AIRTECH SAV LIMITED - 1991-08-19
FORAY 246 LIMITED - 1990-11-05 02537378... (more)
Recent Standard Industrial Classification
58290 - Other Software Publishing
82990 - Other Business Support Service Activities N.e.c.

  • ILT SOLUTIONS (UK) LIMITED
    Info
    APPLIED INTERACTIVE LIMITED - 2007-06-12
    AIRTEQ LIMITED - 2007-06-12
    AIRTECH SAV VENTURES LIMITED - 2007-06-12
    AIRTECH SAV LIMITED - 2007-06-12
    SAV TRAINING AND MARKETING LIMITED - 2007-06-12
    FORAY 246 LIMITED - 2007-06-12
    Registered number 02536135
    Thomas Eggar House, Friary Lane, Chichester, West Sussex PO19 1UF
    PRIVATE LIMITED COMPANY incorporated on 1990-08-31 and dissolved on 2016-04-26 (25 years 7 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 14 July 2026 and licensed under the Open Government Licence v3.0.