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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
    Khanbabi, Fariyal
    Group Finance Director born in July 1967
    Individual (28 offsprings)
    Officer
    2015-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Ricketts, Andrew Frederick
    Accountant born in October 1955
    Individual (13 offsprings)
    Officer
    1992-02-28 ~ 1996-08-31
    OF - Director → CIF 0
  • 3
    Giles, Nicholas David Martin
    Chartered Secretary born in July 1971
    Individual (185 offsprings)
    Officer
    2010-10-01 ~ 2016-01-25
    OF - Director → CIF 0
    Giles, Nicholas David Martin
    Chartered Secretary
    Individual (185 offsprings)
    Officer
    2009-09-21 ~ 2016-01-25
    OF - Secretary → CIF 0
  • 4
    Andrews, John Beresford
    Individual (15 offsprings)
    Officer
    1992-02-28 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 5
    Bradley, Edward Leonard
    Solicitor born in November 1957
    Individual (16 offsprings)
    Officer
    1991-09-27 ~ 1992-02-28
    OF - Director → CIF 0
  • 6
    Sheehy, Ronan Michael
    Accountant born in February 1967
    Individual (19 offsprings)
    Officer
    2016-01-25 ~ now
    OF - Director → CIF 0
    Sheehy, Ronan Michael
    Individual (19 offsprings)
    Officer
    2016-01-25 ~ now
    OF - Secretary → CIF 0
  • 7
    Buckley, Cathryn Ann
    Secretary born in January 1963
    Individual (27 offsprings)
    Officer
    2005-09-29 ~ 2009-12-22
    OF - Director → CIF 0
    Buckley, Cathryn Ann
    Individual (27 offsprings)
    Officer
    1999-04-28 ~ 2009-09-21
    OF - Secretary → CIF 0
  • 8
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1991-09-27 ~ 1992-02-28
    OF - Nominee Director → CIF 0
  • 9
    Tee, Henry Leonard
    Company Director born in October 1945
    Individual (31 offsprings)
    Officer
    1992-02-28 ~ 2005-10-19
    OF - Director → CIF 0
  • 10
    Vaisey, Alfred John
    Finance Director born in November 1953
    Individual (29 offsprings)
    Officer
    1996-08-31 ~ 2005-09-29
    OF - Director → CIF 0
  • 11
    Parry, Jonathan
    Company Director born in August 1973
    Individual (13 offsprings)
    Officer
    2014-09-29 ~ 2015-01-06
    OF - Director → CIF 0
  • 12
    Burton, Thomas Roy
    Director born in June 1947
    Individual (23 offsprings)
    Officer
    2005-10-19 ~ 2015-03-02
    OF - Director → CIF 0
  • 13
    Fryer, Mark Rupert Maxwell
    Company Director born in April 1967
    Individual (76 offsprings)
    Officer
    2010-10-01 ~ 2014-01-15
    OF - Director → CIF 0
  • 14
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1991-09-27 ~ 1992-02-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PED LIMITED

Period: 1992-03-17 ~ 2017-06-13
Company number: 02649467
Registered names
PED LIMITED - Dissolved 00256980
LEGIBUS 1656 LIMITED - 1992-03-17 02649468... (more)
Standard Industrial Classification
26110 - Manufacture Of Electronic Components

  • PED LIMITED
    Info
    LEGIBUS 1656 LIMITED - 1992-03-17
    Registered number 02649467
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1991-09-27 and dissolved on 2017-06-13 (25 years 8 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.