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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 20
  • 1
    Adair, Laurence Patrick
    Individual (7 offsprings)
    Officer
    2001-10-01 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 2
    Moss, Yasmin
    Born in June 1968
    Individual (9 offsprings)
    Officer
    2004-04-05 ~ 2005-10-31
    OF - Director → CIF 0
  • 3
    Blythe, Bruce
    Born in October 1944
    Individual (11 offsprings)
    Officer
    2001-02-01 ~ 2003-09-29
    OF - Director → CIF 0
    2004-09-20 ~ 2013-12-31
    OF - Director → CIF 0
  • 4
    Putnam, Roger George, Professor
    Born in August 1945
    Individual (25 offsprings)
    Officer
    2002-01-16 ~ 2010-07-29
    OF - Director → CIF 0
  • 5
    Rose, Celia Ann
    Born in March 1946
    Individual (2 offsprings)
    Officer
    2000-06-30 ~ 2001-01-31
    OF - Director → CIF 0
  • 6
    Larsen, David
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2003-12-01 ~ 2015-11-20
    OF - Director → CIF 0
  • 7
    Parker Bowles, Simon Humphrey
    Born in November 1941
    Individual (8 offsprings)
    Officer
    2001-02-23 ~ 2005-07-11
    OF - Director → CIF 0
  • 8
    Uzielli, Philip
    Born in October 1931
    Individual (3 offsprings)
    Officer
    2001-01-31 ~ 2001-08-25
    OF - Director → CIF 0
  • 9
    Doherty, Delia
    Born in October 1954
    Individual (7 offsprings)
    Officer
    2000-06-30 ~ 2001-01-31
    OF - Director → CIF 0
    2003-09-29 ~ 2010-10-31
    OF - Director → CIF 0
    Doherty, Delia
    Individual (7 offsprings)
    Officer
    2006-05-31 ~ 2008-12-02
    OF - Secretary → CIF 0
  • 10
    Shaw, Maureen
    Born in June 1935
    Individual (5 offsprings)
    Officer
    1991-12-12 ~ 2001-01-31
    OF - Director → CIF 0
    Shaw, Maureen
    Individual (5 offsprings)
    Officer
    1991-12-12 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 11
    Jackson, Nigel David Frederick
    Born in August 1960
    Individual (8 offsprings)
    Officer
    2003-09-29 ~ 2005-06-30
    OF - Director → CIF 0
  • 12
    Benjamin, Susan
    Born in October 1921
    Individual (10 offsprings)
    Officer
    1991-12-12 ~ 2001-01-31
    OF - Director → CIF 0
  • 13
    Danckwerts, Elizabeth
    Born in April 1944
    Individual (2 offsprings)
    Officer
    1997-10-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 14
    Uzielli, Alessandro
    Born in November 1966
    Individual (4 offsprings)
    Officer
    2001-01-31 ~ 2015-11-20
    OF - Director → CIF 0
  • 15
    Benjamin, William
    Born in November 1918
    Individual (10 offsprings)
    Officer
    1991-12-12 ~ 2001-01-31
    OF - Director → CIF 0
  • 16
    Duff, Jan Mary
    Born in August 1954
    Individual (2 offsprings)
    Officer
    1997-10-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 17
    Sherman, William
    Born in May 1945
    Individual (8 offsprings)
    Officer
    2013-09-16 ~ now
    OF - Director → CIF 0
    Sherman, William
    Individual (8 offsprings)
    Officer
    2008-12-02 ~ now
    OF - Secretary → CIF 0
  • 18
    Norman, Peter Hugh
    Born in March 1942
    Individual (13 offsprings)
    Officer
    2001-01-31 ~ 2003-07-01
    OF - Director → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1991-11-13 ~ 1991-12-12
    OF - Nominee Director → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1991-11-13 ~ 1991-12-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HALCYON EXCO 1 LIMITED

Period: 2011-08-09 ~ 2017-02-14
Company number: 02662477
Registered names
HALCYON EXCO 1 LIMITED - Dissolved
ULTRABONUS LIMITED - 1992-02-04
Recent Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

  • HALCYON EXCO 1 LIMITED
    Info
    HALCYON DAYS LIMITED - 2011-08-09
    ULTRABONUS LIMITED - 2011-08-09
    Registered number 02662477
    Aquis House, 49-51 Blagrave Street, Reading RG1 1PL
    PRIVATE LIMITED COMPANY incorporated on 1991-11-13 and dissolved on 2017-02-14 (25 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 14 July 2026 and licensed under the Open Government Licence v3.0.