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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
    Edwards, Graham John
    Born in December 1948
    Individual (6 offsprings)
    Officer
    2006-04-03 ~ 2010-12-31
    OF - Director → CIF 0
  • 2
    Allen, Dennis Matthew
    Born in November 1928
    Individual (1 offspring)
    Officer
    1991-09-09 ~ 1992-11-27
    OF - Director → CIF 0
    Allen, Dennis Matthew
    Individual (1 offspring)
    Officer
    1991-09-09 ~ 1994-09-02
    OF - Secretary → CIF 0
  • 3
    Burley, Peter
    Born in March 1957
    Individual (1 offspring)
    Officer
    1992-11-27 ~ 1994-06-30
    OF - Director → CIF 0
  • 4
    Williams, Gilbert George
    Born in January 1928
    Individual (1 offspring)
    Officer
    1992-11-27 ~ 1997-09-11
    OF - Director → CIF 0
  • 5
    Macgarrow, Malcolm Henry
    Born in June 1947
    Individual (4 offsprings)
    Officer
    1998-09-29 ~ 1999-10-11
    OF - Director → CIF 0
  • 6
    Ware, Clive Timothy Adrian
    Born in November 1957
    Individual (2 offsprings)
    Officer
    2006-10-10 ~ now
    OF - Director → CIF 0
  • 7
    Docker, Robert
    Born in December 1960
    Individual (3 offsprings)
    Officer
    1996-02-29 ~ 1996-07-31
    OF - Director → CIF 0
  • 8
    Tomlin, Bryan John
    Born in September 1954
    Individual (1 offspring)
    Officer
    1996-02-29 ~ 1997-03-31
    OF - Director → CIF 0
  • 9
    Mathews, Barry John Edward
    Born in September 1944
    Individual (4 offsprings)
    Officer
    1991-09-09 ~ 1992-11-27
    OF - Director → CIF 0
  • 10
    Nutz, Jochen
    Born in February 1964
    Individual (12 offsprings)
    Officer
    1997-03-19 ~ 1998-12-23
    OF - Director → CIF 0
  • 11
    Mcangus, Andrew
    Born in July 1932
    Individual (6 offsprings)
    Officer
    1995-10-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 12
    Moore, Peter
    Born in March 1958
    Individual (1 offspring)
    Officer
    1995-03-01 ~ 1996-02-29
    OF - Director → CIF 0
  • 13
    O'gallagher, Patrick Michael
    Born in January 1950
    Individual (4 offsprings)
    Officer
    1995-06-09 ~ 2003-08-31
    OF - Director → CIF 0
    O'gallagher, Patrick Michael
    Individual (4 offsprings)
    Officer
    1994-09-03 ~ 2003-08-31
    OF - Secretary → CIF 0
  • 14
    Stitson, Francis Richard
    Born in June 1932
    Individual (1 offspring)
    Officer
    1991-09-09 ~ 1992-11-27
    OF - Director → CIF 0
  • 15
    Jervis, Peter James
    Born in January 1967
    Individual (18 offsprings)
    Officer
    1992-05-26 ~ 1995-08-02
    OF - Director → CIF 0
  • 16
    White, Erika
    Individual (5 offsprings)
    Officer
    2003-09-01 ~ now
    OF - Secretary → CIF 0
  • 17
    Wright, Timothy George
    Born in June 1946
    Individual (2 offsprings)
    Officer
    1995-01-02 ~ 1996-01-03
    OF - Director → CIF 0
  • 18
    Weirauch, Kurt Karl, Dr
    Born in November 1933
    Individual (1 offspring)
    Officer
    1995-12-13 ~ 1997-09-30
    OF - Director → CIF 0
  • 19
    Wood, Derek
    Born in May 1942
    Individual (6 offsprings)
    Officer
    1997-09-30 ~ 2006-10-10
    OF - Director → CIF 0
  • 20
    Brough, Paul George
    Born in July 1957
    Individual (5 offsprings)
    Officer
    1992-11-27 ~ 1993-10-13
    OF - Director → CIF 0
  • 21
    Williams, Carl Anthony
    Born in October 1961
    Individual (3 offsprings)
    Officer
    1992-11-27 ~ 1997-09-11
    OF - Director → CIF 0
  • 22
    Green, Trevor
    Born in March 1945
    Individual (2 offsprings)
    Officer
    1994-10-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1991-08-12 ~ 1991-09-09
    OF - Nominee Director → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1991-08-12 ~ 1991-09-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ASPEN WINDOWS LIMITED

Period: 1991-10-01 ~ 2013-02-26
Company number: 02636781
Registered names
ASPEN WINDOWS LIMITED - Dissolved
RANDOMBASIC LIMITED - 1991-10-01
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products

  • ASPEN WINDOWS LIMITED
    Info
    RANDOMBASIC LIMITED - 1991-10-01
    Registered number 02636781
    Hill Court, Walford, Ross On Wye, Herefordshire HR9 5QN
    PRIVATE LIMITED COMPANY incorporated on 1991-08-12 and dissolved on 2013-02-26 (21 years 6 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 14 July 2026 and licensed under the Open Government Licence v3.0.