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
    Lambeth, Trevor
    Accountant born in November 1963
    Individual (78 offsprings)
    Officer
    2014-03-31 ~ dissolved
    OF - director → CIF 0
  • 2
    BTR SECRETARIES LIMITED - 1999-11-25
    2nd Floor 80, Victoria Street, London, United Kingdom
    Corporate (3 parents, 244 offsprings)
    Officer
    1999-03-31 ~ dissolved
    OF - secretary → CIF 0
  • 3
    VACU-BLAST LIMITED - 1980-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (4 parents, 52 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Neivens, Andrew Charles
    Finance And It Director born in November 1953
    Individual
    Officer
    2003-11-21 ~ 2004-06-09
    OF - director → CIF 0
  • 2
    Clayton, John Reginald William
    Solicitor And Company Secretar born in December 1950
    Individual (29 offsprings)
    Officer
    2001-05-01 ~ 2005-12-31
    OF - director → CIF 0
  • 3
    Mann, Roger
    Chartered Accountant born in June 1939
    Individual
    Officer
    1995-03-21 ~ 1998-12-31
    OF - director → CIF 0
  • 4
    Daglish, Robert
    Financial Controller
    Individual
    Officer
    1992-06-01 ~ 1992-11-30
    OF - secretary → CIF 0
  • 5
    Owen, Richard Bleddyn
    Chartered Accountant born in December 1953
    Individual
    Officer
    1993-04-01 ~ 1995-03-21
    OF - director → CIF 0
    2004-06-25 ~ 2004-08-30
    OF - director → CIF 0
    Owen, Richard Bleddyn
    Chartered Accountant
    Individual
    Officer
    1993-04-01 ~ 1995-05-10
    OF - secretary → CIF 0
  • 6
    Spencer, Rachel Louise
    Chartered Secretary born in February 1966
    Individual (93 offsprings)
    Officer
    2004-08-30 ~ 2014-12-31
    OF - director → CIF 0
  • 7
    Coles, Richard Paul Atwell
    Solicitor born in November 1942
    Individual (4 offsprings)
    Officer
    1995-03-21 ~ 2003-01-31
    OF - director → CIF 0
    Coles, Richard Paul Atwell
    Individual (4 offsprings)
    Officer
    1995-03-21 ~ 1999-03-31
    OF - secretary → CIF 0
  • 8
    Leyshon, Wallace Chaples
    Company Director born in August 1949
    Individual
    Officer
    1991-05-10 ~ 1994-03-23
    OF - director → CIF 0
  • 9
    Santantoniou, Ioannis
    Managing Director born in January 1951
    Individual
    Officer
    2003-11-21 ~ 2004-08-30
    OF - director → CIF 0
  • 10
    Nithsdale, Geoffrey Allan
    Managing Director born in February 1944
    Individual (1 offspring)
    Officer
    1992-11-01 ~ 1994-12-02
    OF - director → CIF 0
  • 11
    Bays, James Claude
    Attorney born in July 1949
    Individual (15 offsprings)
    Officer
    2000-02-23 ~ 2001-03-30
    OF - director → CIF 0
  • 12
    Mullin, Rodney Phillip
    Company Director born in August 1947
    Individual
    Officer
    1991-05-10 ~ 1992-06-01
    OF - director → CIF 0
    Mullin, Rodney Phillip
    Company Director
    Individual
    Officer
    1991-05-10 ~ 1992-06-01
    OF - secretary → CIF 0
  • 13
    Stafford, William Edward
    Company Director born in November 1934
    Individual
    Officer
    1991-05-10 ~ 2002-12-16
    OF - director → CIF 0
  • 14
    Gilling, James
    Deputy Managing Director born in February 1955
    Individual
    Officer
    1992-06-01 ~ 1995-03-27
    OF - director → CIF 0
    Gilling, James
    Individual
    Officer
    1992-11-30 ~ 1993-04-01
    OF - secretary → CIF 0
  • 15
    Cochrane, Adam Craven
    Accountant born in July 1957
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2003-01-31
    OF - director → CIF 0
  • 16
    Hull, Victoria Mary
    Solicitor born in March 1962
    Individual (60 offsprings)
    Officer
    2006-01-01 ~ 2014-03-31
    OF - director → CIF 0
  • 17
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-05-10 ~ 1991-05-10
    PE - nominee-secretary → CIF 0
  • 18
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-05-10 ~ 1991-05-10
    PE - nominee-director → CIF 0
parent relation
Company in focus

APPLIANCE CONTROL TECHNOLOGY EUROPE LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • APPLIANCE CONTROL TECHNOLOGY EUROPE LIMITED
    Info
    Registered number 02611307
    C/o Mazars Llp, 45 Church Street, Birmingham B3 2RT
    Private Limited Company incorporated on 1991-05-10 and dissolved on 2019-04-04 (27 years 10 months). The company status is Dissolved.
    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.