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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 24
  • 1
    Elsner, Bernd
    Director born in July 1948
    Individual (4 offsprings)
    Officer
    2000-10-23 ~ 2014-07-21
    OF - Director → CIF 0
  • 2
    Rae, Joseph Colvin
    Claims Director born in March 1947
    Individual (13 offsprings)
    Officer
    2000-01-17 ~ 2000-10-19
    OF - Director → CIF 0
  • 3
    Phillips, Alasdair
    Born in December 1960
    Individual (11 offsprings)
    Officer
    2012-04-17 ~ now
    OF - Director → CIF 0
  • 4
    Steinharot, Goetz Nikolaus
    Company Director born in December 1943
    Individual (7 offsprings)
    Officer
    (before 1993-02-22) ~ 1994-04-11
    OF - Director → CIF 0
  • 5
    Wollner, Hans Peter
    Manager born in December 1954
    Individual (1 offspring)
    Officer
    2000-10-17 ~ 2001-03-27
    OF - Director → CIF 0
  • 6
    Walker, Richard Thornborough
    Financial Director (Aca) born in July 1959
    Individual (10 offsprings)
    Officer
    1995-03-08 ~ 2000-06-16
    OF - Director → CIF 0
    Walker, Richard Thornborough
    Company Accountant
    Individual (10 offsprings)
    Officer
    1993-09-29 ~ 2000-06-16
    OF - Secretary → CIF 0
  • 7
    Burrows, Peter Lawrence
    Insurance Director born in May 1953
    Individual (18 offsprings)
    Officer
    1999-08-23 ~ 1999-12-06
    OF - Director → CIF 0
  • 8
    Henson, John Edward
    Company Director born in June 1936
    Individual (2 offsprings)
    Officer
    1995-04-07 ~ 1997-12-23
    OF - Director → CIF 0
  • 9
    Timmins, Andrew James
    Individual (5 offsprings)
    Officer
    (before 1993-02-22) ~ 1993-09-29
    OF - Secretary → CIF 0
  • 10
    Musgrave, Anthony Thomas
    Chief Engineer born in October 1947
    Individual (7 offsprings)
    Officer
    1993-07-13 ~ 1999-08-17
    OF - Director → CIF 0
  • 11
    Friedrich, Hans, Dr
    Company Director born in February 1939
    Individual (1 offspring)
    Officer
    (before 1993-02-22) ~ 2001-03-27
    OF - Director → CIF 0
  • 12
    French, Gregory Joseph, Doctor
    Director born in July 1948
    Individual (12 offsprings)
    Officer
    2000-10-23 ~ 2007-09-06
    OF - Director → CIF 0
  • 13
    Courtney, Neal Graham
    Director born in May 1957
    Individual (14 offsprings)
    Officer
    2007-09-06 ~ 2012-04-17
    OF - Director → CIF 0
  • 14
    Edwards, Frank
    General Manager born in June 1931
    Individual (2 offsprings)
    Officer
    1993-07-13 ~ 1995-04-07
    OF - Director → CIF 0
  • 15
    Kolak, Elvir
    Director born in October 1970
    Individual (6 offsprings)
    Officer
    2019-11-29 ~ now
    OF - Director → CIF 0
  • 16
    Arneil, Rodger James
    Company Director born in May 1944
    Individual (9 offsprings)
    Officer
    (before 1993-02-22) ~ 2000-12-12
    OF - Director → CIF 0
    Arneil, Rodger James
    Director
    Individual (9 offsprings)
    Officer
    2000-06-16 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 17
    Allermann, Stephan
    Company Director born in May 1957
    Individual (3 offsprings)
    Officer
    2001-03-27 ~ 2009-07-28
    OF - Director → CIF 0
  • 18
    Tondok, Wilhelm
    Company Director born in June 1938
    Individual (1 offspring)
    Officer
    (before 1993-02-22) ~ 1996-05-31
    OF - Director → CIF 0
  • 19
    Wood, Alan John
    Managing Director born in March 1947
    Individual (30 offsprings)
    Officer
    1994-04-11 ~ 2000-03-15
    OF - Director → CIF 0
  • 20
    Roche, Conor
    Director born in August 1964
    Individual (11 offsprings)
    Officer
    2009-07-28 ~ 2019-11-29
    OF - Director → CIF 0
  • 21
    BELFOR UK LIMITED - now 01369726 03597832... (more)
    BELFOR-RELECTRONIC (UK) LIMITED - 2011-06-03
    BELFOR (UK) LTD - 2001-01-02
    BELFOR IMBACH LIMITED - 1999-06-01
    IMBACH RAG LIMITED - 1998-11-02
    BROMSGROVE ENVIRONMENTAL ENGINEERING LIMITED - 1994-04-29
    BERNA INDUSTRIES LIMITED - 1992-02-07
    ALPHA-TECH PRODUCTS LIMITED - 1991-06-24
    DELMAR ALPHA-TECH LIMITED - 1990-02-26
    DELMAR NOVOPLEX LIMITED - 1986-06-12
    NMC CHEMICALS LIMITED - 1986-03-03
    No 1, Colmore Square, Birmingham, England
    Active Corporate (24 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2272 offsprings)
    Officer
    2005-01-28 ~ 2007-04-20
    OF - Secretary → CIF 0
  • 23
    PHILSEC LIMITED
    02543577
    No 1, Colmore Square, Birmingham, West Midlands, United Kingdom
    Active Corporate (23 parents, 576 offsprings)
    Officer
    2007-04-20 ~ dissolved
    OF - Secretary → CIF 0
  • 24
    FIRST SECRETARIES LIMITED 02414739
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    2000-10-23 ~ 2005-01-28
    OF - Secretary → CIF 0
parent relation
Company in focus

RELECTRONIC-REMECH LTD.

Period: 1995-10-25 ~ 2021-05-25
Company number: 02585109
Registered names
RELECTRONIC-REMECH LTD. - Dissolved
RELECTRONIC LIMITED - 1995-10-25
PITCHCREDIT LIMITED - 1991-04-29
Standard Industrial Classification
81210 - General Cleaning Of Buildings
82990 - Other Business Support Service Activities N.e.c.

  • RELECTRONIC-REMECH LTD.
    Info
    RELECTRONIC LIMITED - 1995-10-25
    PITCHCREDIT LIMITED - 1995-10-25
    Registered number 02585109
    No 1 Colmore Square, Birmingham, West Midlands B4 6AA
    PRIVATE LIMITED COMPANY incorporated on 1991-02-22 and dissolved on 2021-05-25 (30 years 3 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 22 April 2026 and licensed under the Open Government Licence v3.0.