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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 21
  • 1
    Bays, James Claude
    Attorney born in July 1949
    Individual (192 offsprings)
    Officer
    2000-02-23 ~ 2001-03-30
    OF - Director → CIF 0
  • 2
    Leyshon, Wallace Chaples
    Company Director born in August 1949
    Individual (2 offsprings)
    Officer
    1991-05-10 ~ 1994-03-23
    OF - Director → CIF 0
  • 3
    Santantoniou, Ioannis
    Managing Director born in January 1951
    Individual (3 offsprings)
    Officer
    2003-11-21 ~ 2004-08-30
    OF - Director → CIF 0
  • 4
    Owen, Richard Bleddyn
    Chartered Accountant born in December 1953
    Individual (4 offsprings)
    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 (4 offsprings)
    Officer
    1993-04-01 ~ 1995-05-10
    OF - Secretary → CIF 0
  • 5
    Mann, Roger
    Chartered Accountant born in June 1939
    Individual (57 offsprings)
    Officer
    1995-03-21 ~ 1998-12-31
    OF - Director → CIF 0
  • 6
    Coles, Richard Paul Atwell
    Solicitor born in November 1942
    Individual (76 offsprings)
    Officer
    1995-03-21 ~ 2003-01-31
    OF - Director → CIF 0
    Coles, Richard Paul Atwell
    Individual (76 offsprings)
    Officer
    1995-03-21 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 7
    Gilling, James
    Deputy Managing Director born in February 1955
    Individual (1 offspring)
    Officer
    1992-06-01 ~ 1995-03-27
    OF - Director → CIF 0
    Gilling, James
    Individual (1 offspring)
    Officer
    1992-11-30 ~ 1993-04-01
    OF - Secretary → CIF 0
  • 8
    Clayton, John Reginald William
    Solicitor And Company Secretar born in December 1950
    Individual (256 offsprings)
    Officer
    2001-05-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 9
    Neivens, Andrew Charles
    Finance And It Director born in November 1953
    Individual (3 offsprings)
    Officer
    2003-11-21 ~ 2004-06-09
    OF - Director → CIF 0
  • 10
    Mullin, Rodney Phillip
    Company Director born in August 1947
    Individual (2 offsprings)
    Officer
    1991-05-10 ~ 1992-06-01
    OF - Director → CIF 0
    Mullin, Rodney Phillip
    Company Director
    Individual (2 offsprings)
    Officer
    1991-05-10 ~ 1992-06-01
    OF - Secretary → CIF 0
  • 11
    Cochrane, Adam Craven
    Accountant born in July 1957
    Individual (90 offsprings)
    Officer
    2001-05-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 12
    Daglish, Robert
    Financial Controller
    Individual (1 offspring)
    Officer
    1992-06-01 ~ 1992-11-30
    OF - Secretary → CIF 0
  • 13
    Nithsdale, Geoffrey Allan
    Managing Director born in February 1944
    Individual (7 offsprings)
    Officer
    1992-11-01 ~ 1994-12-02
    OF - Director → CIF 0
  • 14
    Hull, Victoria Mary
    Solicitor born in March 1962
    Individual (266 offsprings)
    Officer
    2006-01-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 15
    Spencer, Rachel Louise
    Chartered Secretary born in February 1966
    Individual (181 offsprings)
    Officer
    2004-08-30 ~ 2014-12-31
    OF - Director → CIF 0
  • 16
    Lambeth, Trevor
    Accountant born in November 1963
    Individual (149 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 17
    Stafford, William Edward
    Company Director born in November 1934
    Individual (2 offsprings)
    Officer
    1991-05-10 ~ 2002-12-16
    OF - Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1991-05-10 ~ 1991-05-10
    OF - Nominee Secretary → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1991-05-10 ~ 1991-05-10
    OF - Nominee Director → CIF 0
  • 20
    INVENSYS SECRETARIES LIMITED
    - now 01070856
    BTR SECRETARIES LIMITED - 1999-11-25 01070856
    2nd Floor 80, Victoria Street, London, United Kingdom
    Active Corporate (25 parents, 388 offsprings)
    Officer
    1999-03-31 ~ dissolved
    OF - Secretary → CIF 0
  • 21
    BTR INDUSTRIES LIMITED
    - now 00478575 00197664
    VACU-BLAST LIMITED - 1980-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (37 parents, 54 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

APPLIANCE CONTROL TECHNOLOGY EUROPE LIMITED

Period: 1991-05-10 ~ 2019-04-04
Company number: 02611307
Registered name
APPLIANCE CONTROL TECHNOLOGY EUROPE LIMITED - Dissolved
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 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 March 2026 and licensed under the Open Government Licence v3.0.