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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
    Timmins, Andrew James
    Individual (4 offsprings)
    Officer
    ~ 1993-09-29
    OF - Secretary → CIF 0
  • 2
    Arneil, Rodger James
    Company Director born in May 1944
    Individual (9 offsprings)
    Officer
    ~ 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
  • 3
    Wood, Alan John
    Managing Director born in March 1947
    Individual (28 offsprings)
    Officer
    1994-04-11 ~ 2000-03-15
    OF - Director → CIF 0
  • 4
    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
  • 5
    Allermann, Stephan
    Company Director born in May 1957
    Individual (3 offsprings)
    Officer
    2001-03-27 ~ 2009-07-28
    OF - Director → CIF 0
  • 6
    Friedrich, Hans, Dr
    Company Director born in March 1939
    Individual (1 offspring)
    Officer
    ~ 2001-03-27
    OF - Director → CIF 0
  • 7
    Kolak, Elvir
    Director born in October 1970
    Individual (6 offsprings)
    Officer
    2019-11-29 ~ now
    OF - Director → CIF 0
  • 8
    French, Gregory Joseph, Doctor
    Director born in July 1948
    Individual (12 offsprings)
    Officer
    2000-10-23 ~ 2007-09-06
    OF - Director → CIF 0
  • 9
    Henson, John Edward
    Company Director born in June 1936
    Individual (2 offsprings)
    Officer
    1995-04-07 ~ 1997-12-23
    OF - Director → CIF 0
  • 10
    Courtney, Neal Graham
    Director born in May 1957
    Individual (14 offsprings)
    Officer
    2007-09-06 ~ 2012-04-17
    OF - Director → CIF 0
  • 11
    Rae, Joseph Colvin
    Claims Director born in March 1947
    Individual (11 offsprings)
    Officer
    2000-01-17 ~ 2000-10-19
    OF - Director → CIF 0
  • 12
    Musgrave, Anthony Thomas
    Chief Engineer born in October 1947
    Individual (7 offsprings)
    Officer
    1993-07-13 ~ 1999-08-17
    OF - Director → CIF 0
  • 13
    Phillips, Alasdair
    Born in December 1960
    Individual (11 offsprings)
    Officer
    2012-04-17 ~ now
    OF - Director → CIF 0
  • 14
    Burrows, Peter Lawrence
    Insurance Director born in May 1953
    Individual (18 offsprings)
    Officer
    1999-08-23 ~ 1999-12-06
    OF - Director → CIF 0
  • 15
    Steinharot, Goetz Nikolaus
    Company Director born in December 1943
    Individual (7 offsprings)
    Officer
    ~ 1994-04-11
    OF - Director → CIF 0
  • 16
    Wollner, Hans Peter
    Manager born in December 1954
    Individual (1 offspring)
    Officer
    2000-10-17 ~ 2001-03-27
    OF - Director → CIF 0
  • 17
    Elsner, Bernd
    Director born in July 1948
    Individual (4 offsprings)
    Officer
    2000-10-23 ~ 2014-07-21
    OF - Director → CIF 0
  • 18
    Roche, Conor
    Director born in August 1964
    Individual (11 offsprings)
    Officer
    2009-07-28 ~ 2019-11-29
    OF - Director → CIF 0
  • 19
    Edwards, Frank
    General Manager born in June 1931
    Individual (2 offsprings)
    Officer
    1993-07-13 ~ 1995-04-07
    OF - Director → CIF 0
  • 20
    Tondok, Wilhelm
    Company Director born in June 1938
    Individual (1 offspring)
    Officer
    ~ 1996-05-31
    OF - Director → CIF 0
  • 21
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2042 offsprings)
    Officer
    2005-01-28 ~ 2007-04-20
    OF - Secretary → CIF 0
  • 22
    PHILSEC LIMITED
    02543577
    No 1, Colmore Square, Birmingham, West Midlands, United Kingdom
    Active Corporate (23 parents, 483 offsprings)
    Officer
    2007-04-20 ~ dissolved
    OF - Secretary → CIF 0
  • 23
    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
  • 24
    LEGIST SECRETARIES LIMITED
    FIRST SECRETARIES LIMITED 02414739
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (9 parents, 6573 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 company status 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 March 2026 and licensed under the Open Government Licence v3.0.