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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 22
  • 1
    Doyle, David
    Born in May 1943
    Individual (2 offsprings)
    Officer
    (before 1992-09-20) ~ 2003-07-03
    OF - Director → CIF 0
  • 2
    Forman, Timothy
    Born in March 1961
    Individual (17 offsprings)
    Officer
    2006-05-12 ~ 2019-05-02
    OF - Director → CIF 0
  • 3
    Cooper, Michael David
    Born in April 1957
    Individual (27 offsprings)
    Officer
    2006-05-12 ~ 2014-10-31
    OF - Director → CIF 0
    Cooper, Michael David
    Individual (27 offsprings)
    Officer
    2006-05-12 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 4
    Dunnett, Jacqueline Hazel
    Born in July 1960
    Individual (14 offsprings)
    Officer
    2011-09-01 ~ 2019-05-02
    OF - Director → CIF 0
  • 5
    Harman, Mark
    Born in July 1964
    Individual (26 offsprings)
    Officer
    2018-07-24 ~ 2019-05-02
    OF - Director → CIF 0
    Harman, Mark
    Individual (26 offsprings)
    Officer
    2014-10-31 ~ 2019-05-02
    OF - Secretary → CIF 0
  • 6
    Lawrence, Paul Stanley
    Born in June 1965
    Individual (20 offsprings)
    Officer
    2022-07-18 ~ now
    OF - Director → CIF 0
  • 7
    Wicks, Ian
    Born in June 1946
    Individual (2 offsprings)
    Officer
    1993-04-05 ~ 1998-01-27
    OF - Director → CIF 0
  • 8
    Mcallister, Ian David
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2007-06-23 ~ 2023-02-15
    OF - Director → CIF 0
  • 9
    Ödman, Claes Sture Bertil
    Born in April 1965
    Individual (13 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 10
    Thorley, David
    Born in December 1948
    Individual (6 offsprings)
    Officer
    1994-05-05 ~ 2006-05-12
    OF - Director → CIF 0
  • 11
    Kane, Michael Barry
    Director born in August 1967
    Individual (9 offsprings)
    Officer
    2006-05-12 ~ 2018-12-31
    OF - Director → CIF 0
  • 12
    Howells, Richard John William
    Born in June 1943
    Individual (5 offsprings)
    Officer
    (before 1992-09-20) ~ 2003-07-03
    OF - Director → CIF 0
    Howells, Richard John William
    Individual (5 offsprings)
    Officer
    (before 1992-09-20) ~ 2003-07-03
    OF - Secretary → CIF 0
  • 13
    Ferguson, Tony
    Individual (18 offsprings)
    Officer
    2023-01-02 ~ now
    OF - Secretary → CIF 0
  • 14
    Mr Stefan Albertsson
    Born in July 1963
    Individual (9 offsprings)
    Person with significant control
    2020-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 15
    Overton, Andrew William
    Born in August 1965
    Individual (17 offsprings)
    Officer
    2019-05-02 ~ 2022-07-31
    OF - Director → CIF 0
  • 16
    Dunnett, Roy Victor
    Born in May 1947
    Individual (31 offsprings)
    Officer
    2006-05-12 ~ 2019-05-02
    OF - Director → CIF 0
    Mr Roy Victor Dunnett
    Born in May 1947
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    Pye, Mel
    Born in July 1947
    Individual (3 offsprings)
    Officer
    2003-07-03 ~ 2006-05-12
    OF - Director → CIF 0
    Pye, Mel
    Individual (3 offsprings)
    Officer
    2003-07-03 ~ 2006-05-12
    OF - Secretary → CIF 0
  • 18
    Sumner, Jim
    Born in March 1966
    Individual (63 offsprings)
    Officer
    2019-05-02 ~ 2021-03-01
    OF - Director → CIF 0
  • 19
    Shaw, Andrew
    Born in November 1979
    Individual (41 offsprings)
    Officer
    2019-05-31 ~ 2022-11-14
    OF - Director → CIF 0
  • 20
    Prosser, Gareth
    Born in May 1962
    Individual (4 offsprings)
    Officer
    2003-07-03 ~ 2008-02-14
    OF - Director → CIF 0
  • 21
    Dunnett, Warwick Richard
    Born in May 1974
    Individual (13 offsprings)
    Officer
    2006-05-12 ~ 2019-05-02
    OF - Director → CIF 0
  • 22
    SEVEN TRANSCAN LIMITED - now 05800101 04759843
    TRANSCAN LIMITED
    - 2006-09-21
    PRETTY 1101 LIMITED - 2006-06-15
    35-37, St. Peters Street, Ipswich, England
    Dissolved Corporate (16 parents, 4 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
parent relation
Company in focus

SEVEN TELEMATICS LIMITED

Period: 2007-10-04 ~ 2024-09-03
Company number: 02541365
Registered names
SEVEN TELEMATICS LIMITED - Dissolved
Recent Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • SEVEN TELEMATICS LIMITED
    Info
    COLD CHAIN INSTRUMENTS LIMITED - 2007-10-04
    BACKWORTH DESIGN LIMITED - 2007-10-04
    Registered number 02541365
    36 Queensbridge, Northampton NN4 7BF
    PRIVATE LIMITED COMPANY incorporated on 1990-09-20 and dissolved on 2024-09-03 (33 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-09-20
    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.