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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 14
  • 1
    Bays, James Claude
    Attorney born in July 1949
    Individual (192 offsprings)
    Officer
    1999-11-01 ~ 2001-03-30
    OF - Director → CIF 0
  • 2
    Leyshon, Wallace Chaples
    Company Director born in August 1949
    Individual (2 offsprings)
    Officer
    (before 1993-07-23) ~ 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
    1994-12-02 ~ 1995-03-21
    OF - Director → CIF 0
    2004-06-25 ~ 2004-08-30
    OF - Director → CIF 0
    Owen, Richard Bleddyn
    Company Director
    Individual (4 offsprings)
    Officer
    1994-01-27 ~ 1995-07-23
    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
    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
  • 8
    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
  • 9
    Mullin, Rodney Phillip
    Company Director born in August 1947
    Individual (2 offsprings)
    Officer
    1991-07-23 ~ 1993-07-23
    OF - Director → CIF 0
    Mullin, Rodney Phillip
    Company Director
    Individual (2 offsprings)
    Officer
    1991-07-23 ~ 1994-01-27
    OF - Secretary → CIF 0
  • 10
    Nithsdale, Geoffrey Allan
    Managing Director born in February 1944
    Individual (7 offsprings)
    Officer
    1994-01-27 ~ 1994-12-02
    OF - Director → CIF 0
  • 11
    Hull, Victoria Mary
    Solicitor born in March 1962
    Individual (266 offsprings)
    Officer
    2006-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Spencer, Rachel Louise
    Chartered Secretary born in February 1966
    Individual (181 offsprings)
    Officer
    1999-11-01 ~ now
    OF - Director → CIF 0
  • 13
    Stafford, William Edward
    Company Director born in November 1934
    Individual (2 offsprings)
    Officer
    1991-07-25 ~ 1995-03-27
    OF - Director → CIF 0
  • 14
    INVENSYS SECRETARIES LIMITED
    - now 01070856
    BTR SECRETARIES LIMITED - 1999-11-25 01070856
    3rd, Floor, 40 Grosvenor Place, London, Great Britain
    Active Corporate (25 parents, 388 offsprings)
    Officer
    1999-03-31 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

APPLIANCE CONTROL TECHNOLOGY (UK) LIMITED

Period: 1991-07-23 ~ 2012-08-29
Company number: 02632954
Registered name
APPLIANCE CONTROL TECHNOLOGY (UK) LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • APPLIANCE CONTROL TECHNOLOGY (UK) LIMITED
    Info
    Registered number 02632954
    3rd Floor, 40 Grosvenor Place, London SW1X 7AW
    PRIVATE LIMITED COMPANY incorporated on 1991-07-23 and dissolved on 2012-08-29 (21 years 1 month). 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.