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 3
  • 1
    Liversage, Allen Richard
    Chartered Accountant born in January 1974
    Individual (3 offsprings)
    Officer
    2017-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Glyn-jones, Hugh Vaughan
    Chartered Accountant born in March 1961
    Individual (4 offsprings)
    Officer
    2020-11-05 ~ now
    OF - Director → CIF 0
    Glyn-jones, Hugh Vaughan
    Individual (4 offsprings)
    Officer
    2024-05-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Gibbon, Michael John
    Mechanical Engineer born in September 1969
    Individual (3 offsprings)
    Officer
    2017-08-14 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Obrien, Michael Joseph Patrick
    Project Manager born in September 1954
    Individual
    Officer
    1991-01-17 ~ 1992-03-30
    OF - Director → CIF 0
  • 2
    Inkson, Michael Brian, Dr
    Director born in July 1946
    Individual (3 offsprings)
    Officer
    ~ 1992-11-05
    OF - Director → CIF 0
  • 3
    Robinson, Mark
    Chartered Accountant born in August 1953
    Individual (2 offsprings)
    Officer
    1992-11-05 ~ 1995-11-30
    OF - Director → CIF 0
    Robinson, Mark
    Director
    Individual (2 offsprings)
    Officer
    1993-05-19 ~ 1995-11-30
    OF - Secretary → CIF 0
  • 4
    Van Niekerk, Ivan Derek
    Operations Director born in September 1959
    Individual
    Officer
    2004-10-08 ~ 2014-10-27
    OF - Director → CIF 0
  • 5
    Lunn, Beverly Michele
    Individual (1 offspring)
    Officer
    2018-07-17 ~ 2024-05-12
    OF - Secretary → CIF 0
  • 6
    Linder, Paul David
    Individual
    Officer
    2011-02-16 ~ 2017-05-01
    OF - Secretary → CIF 0
  • 7
    Newton, Barry
    Company Director born in June 1939
    Individual
    Officer
    1992-11-05 ~ 2001-06-30
    OF - Director → CIF 0
  • 8
    Speddy, Roger
    Director born in September 1948
    Individual
    Officer
    2004-01-23 ~ 2017-03-28
    OF - Director → CIF 0
  • 9
    Gibbens, David John
    Individual
    Officer
    2017-05-01 ~ 2018-07-17
    OF - Secretary → CIF 0
  • 10
    Ranger, John Barry
    Agriculturist born in December 1936
    Individual
    Officer
    1993-05-19 ~ 1996-05-31
    OF - Director → CIF 0
  • 11
    Rumbell, Peter John Victor
    Chartered Engineer born in January 1931
    Individual
    Officer
    1991-01-17 ~ 1992-03-30
    OF - Director → CIF 0
  • 12
    Clayton, Gary John
    Chartered Accountant born in May 1955
    Individual
    Officer
    2014-10-27 ~ 2017-08-14
    OF - Director → CIF 0
    Clayton, Gary John
    Accountant
    Individual
    Officer
    1995-12-01 ~ 2011-02-16
    OF - Secretary → CIF 0
  • 13
    Dyer, Bryan John
    Business Man born in January 1949
    Individual (3 offsprings)
    Officer
    2001-07-01 ~ 2004-01-23
    OF - Director → CIF 0
  • 14
    Rudd, Christopher Kenneth
    Director born in April 1947
    Individual (1 offspring)
    Officer
    ~ 1992-11-05
    OF - Director → CIF 0
  • 15
    Lees, John Robert Murray
    Director born in October 1927
    Individual
    Officer
    ~ 1993-05-19
    OF - Director → CIF 0
    Lees, John Robert Murray
    Individual
    Officer
    ~ 1993-05-19
    OF - Secretary → CIF 0
  • 16
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-01-14 ~ 1991-01-14
    PE - Nominee Secretary → CIF 0
  • 17
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-01-14 ~ 1991-01-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOOKER TATE (OVERSEAS) LIMITED

Previous name
BOOKER TATE ENGINEERING (AFRICA) LIMITED - 1993-01-22
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
71122 - Engineering Related Scientific And Technical Consulting Activities
71129 - Other Engineering Activities
Brief company account
Debtors
250,000 GBP2024-02-29
250,000 GBP2023-02-28
Net Current Assets/Liabilities
250,000 GBP2024-02-29
250,000 GBP2023-02-28
Equity
Called up share capital
250,000 GBP2024-02-29
250,000 GBP2023-02-28
250,000 GBP2022-02-28
Amounts Owed by Group Undertakings
Current
250,000 GBP2024-02-29
250,000 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-29

  • BOOKER TATE (OVERSEAS) LIMITED
    Info
    BOOKER TATE ENGINEERING (AFRICA) LIMITED - 1993-01-22
    Registered number 02573525
    88 High Street, Thame OX9 3EH
    Private Limited Company incorporated on 1991-01-14 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.