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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
    Thistlethwayte, John Robin
    Born in December 1935
    Individual (23 offsprings)
    Officer
    2008-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Chapple, Timothy Jonathan
    Born in January 1959
    Individual (18 offsprings)
    Officer
    1998-10-02 ~ 2009-09-30
    OF - Director → CIF 0
    Chapple, Timothy Jonathan
    Individual (18 offsprings)
    Officer
    1998-10-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Van Etten, William Robert
    Born in November 1949
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 2000-09-11
    OF - Director → CIF 0
  • 4
    Forsyth, Nigel John
    Born in December 1944
    Individual (11 offsprings)
    Officer
    1998-06-26 ~ 2008-03-26
    OF - Director → CIF 0
    Forsyth, Nigel John
    Individual (11 offsprings)
    Officer
    1998-06-26 ~ 1998-10-02
    OF - Secretary → CIF 0
  • 5
    Horner, David Alistair
    Born in October 1959
    Individual (60 offsprings)
    Officer
    2008-03-26 ~ now
    OF - Director → CIF 0
  • 6
    Whadcock, Stephen Arthur
    Born in March 1954
    Individual (4 offsprings)
    Officer
    1992-09-24 ~ 1998-06-26
    OF - Director → CIF 0
    Whadcock, Stephen Arthur
    Individual (4 offsprings)
    Officer
    1992-09-24 ~ 1998-06-26
    OF - Secretary → CIF 0
  • 7
    Blott, James
    Born in January 1951
    Individual (8 offsprings)
    Officer
    1998-06-26 ~ 2000-09-15
    OF - Director → CIF 0
  • 8
    Holyoake, Lance
    Born in June 1939
    Individual (3 offsprings)
    Officer
    1992-09-24 ~ 1994-03-11
    OF - Director → CIF 0
  • 9
    Cook, Peter George
    Individual (29 offsprings)
    Officer
    2008-03-26 ~ 2008-05-01
    OF - Secretary → CIF 0
  • 10
    Tonge, Richard Leslie
    Born in August 1942
    Individual (4 offsprings)
    Officer
    1992-09-24 ~ 1998-06-26
    OF - Director → CIF 0
  • 11
    Thomas, Nigel Paul
    Born in November 1962
    Individual (9 offsprings)
    Officer
    2008-12-09 ~ 2010-11-22
    OF - Director → CIF 0
  • 12
    Thistlethwayte, Mark Edward
    Born in October 1964
    Individual (94 offsprings)
    Officer
    2008-03-26 ~ now
    OF - Director → CIF 0
  • 13
    Priestley, Ronald
    Born in November 1949
    Individual (4 offsprings)
    Officer
    1999-04-06 ~ now
    OF - Director → CIF 0
  • 14
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31 01379423
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1792 offsprings)
    Officer
    (before 1992-08-02) ~ 1992-09-24
    OF - Nominee Director → CIF 0
    OF - Nominee Director → CIF 0
    (before 1992-08-02) ~ 1992-09-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OLD LLTS LIMITED

Period: 2009-10-21 ~ 2011-11-08
Company number: 02634772
Registered names
OLD LLTS LIMITED - Dissolved
OVAL (753) LIMITED - 1991-11-15 02648279... (more)
Standard Industrial Classification
9999 - Dormant Company

  • OLD LLTS LIMITED
    Info
    LEAFIELD LOGISTICS AND TECHNICAL SERVICES LIMITED - 2009-10-21
    OVAL (753) LIMITED - 2009-10-21
    Registered number 02634772
    Lea Park, Monks Lane, Corsham, Wiltshire SN13 9PH
    PRIVATE LIMITED COMPANY incorporated on 1991-08-02 and dissolved on 2011-11-08 (20 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.