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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
    Forman, Timothy
    Managing Director born in February 1961
    Individual (17 offsprings)
    Officer
    2006-05-12 ~ 2019-05-02
    OF - Director → CIF 0
  • 2
    Dunnett, Roy Victor
    Chairman 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
  • 3
    Harman, Mark
    Director born in July 1964
    Individual (25 offsprings)
    Officer
    2018-07-24 ~ 2019-05-02
    OF - Director → CIF 0
    Harman, Mark
    Individual (25 offsprings)
    Officer
    2014-10-31 ~ 2019-05-02
    OF - Secretary → CIF 0
  • 4
    Overton, Andrew William
    Director born in August 1965
    Individual (17 offsprings)
    Officer
    2019-05-02 ~ 2022-07-31
    OF - Director → CIF 0
  • 5
    Wicks, Ian
    Chartered Engineer born in June 1946
    Individual (2 offsprings)
    Officer
    1993-04-05 ~ 1998-01-27
    OF - Director → CIF 0
  • 6
    Sumner, Jim
    Director born in February 1966
    Individual (62 offsprings)
    Officer
    2019-05-02 ~ 2021-03-01
    OF - Director → CIF 0
  • 7
    Kane, Michael Barry
    Director born in August 1967
    Individual (8 offsprings)
    Officer
    2006-05-12 ~ 2018-12-31
    OF - Director → CIF 0
  • 8
    Lawrence, Paul Stanley
    Managing Director born in June 1965
    Individual (20 offsprings)
    Officer
    2022-07-18 ~ now
    OF - Director → CIF 0
  • 9
    Dunnett, Warwick Richard
    Director born in May 1974
    Individual (13 offsprings)
    Officer
    2006-05-12 ~ 2019-05-02
    OF - Director → CIF 0
  • 10
    Dunnett, Jacqueline Hazel
    Director born in July 1960
    Individual (14 offsprings)
    Officer
    2011-09-01 ~ 2019-05-02
    OF - Director → CIF 0
  • 11
    Mcallister, Ian David
    Operations Director born in February 1968
    Individual (3 offsprings)
    Officer
    2007-06-23 ~ 2023-02-15
    OF - Director → CIF 0
  • 12
    Howells, Richard John William
    Chartered Engineer born in June 1943
    Individual (5 offsprings)
    Officer
    ~ 2003-07-03
    OF - Director → CIF 0
    Howells, Richard John William
    Individual (5 offsprings)
    Officer
    ~ 2003-07-03
    OF - Secretary → CIF 0
  • 13
    Prosser, Gareth
    Director born in May 1962
    Individual (4 offsprings)
    Officer
    2003-07-03 ~ 2008-02-14
    OF - Director → CIF 0
  • 14
    Ferguson, Tony
    Individual (16 offsprings)
    Officer
    2023-01-02 ~ now
    OF - Secretary → CIF 0
  • 15
    Shaw, Andrew
    Director born in November 1979
    Individual (41 offsprings)
    Officer
    2019-05-31 ~ 2022-11-14
    OF - Director → CIF 0
  • 16
    Doyle, David
    Chartered Engineer born in May 1943
    Individual (2 offsprings)
    Officer
    ~ 2003-07-03
    OF - Director → CIF 0
  • 17
    Cooper, Michael David
    Director 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
  • 18
    Ödman, Claes Sture Bertil
    Director born in April 1965
    Individual (13 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 19
    Thorley, David
    Sales Director born in December 1948
    Individual (6 offsprings)
    Officer
    1994-05-05 ~ 2006-05-12
    OF - Director → CIF 0
  • 20
    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
  • 21
    Pye, Mel
    Director 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
  • 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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
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 5 April 2026 and licensed under the Open Government Licence v3.0.