logo
explain how to read the page

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
    Uzielli, Philip
    Retired born in October 1931
    Individual (3 offsprings)
    Officer
    2001-01-31 ~ 2001-08-25
    OF - Director → CIF 0
  • 2
    Shaw, Maureen
    Finance Director born in June 1935
    Individual (5 offsprings)
    Officer
    1991-12-12 ~ 2001-01-31
    OF - Director → CIF 0
    Shaw, Maureen
    Finance Director
    Individual (5 offsprings)
    Officer
    1991-12-12 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 3
    Rose, Celia Ann
    Studio And Art Supervisor born in March 1946
    Individual (2 offsprings)
    Officer
    2000-06-30 ~ 2001-01-31
    OF - Director → CIF 0
  • 4
    Doherty, Delia
    Mail Order Manager born in October 1954
    Individual (7 offsprings)
    Officer
    2000-06-30 ~ 2001-01-31
    OF - Director → CIF 0
    Doherty, Delia
    Sales Director born in October 1954
    Individual (7 offsprings)
    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
  • 5
    Parker Bowles, Simon Humphrey
    Company Director born in November 1941
    Individual (8 offsprings)
    Officer
    2001-02-23 ~ 2005-07-11
    OF - Director → CIF 0
  • 6
    Benjamin, Susan
    Businessman born in October 1921
    Individual (10 offsprings)
    Officer
    1991-12-12 ~ 2001-01-31
    OF - Director → CIF 0
  • 7
    Larsen, David
    Attorney born in August 1962
    Individual (3 offsprings)
    Officer
    2003-12-01 ~ 2015-11-20
    OF - Director → CIF 0
  • 8
    Duff, Jan Mary
    Stock Manager born in August 1954
    Individual (2 offsprings)
    Officer
    1997-10-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 9
    Adair, Laurence Patrick
    Finanace Director
    Individual (7 offsprings)
    Officer
    2001-10-01 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 10
    Sherman, William
    Chartered Accountant born in May 1945
    Individual (8 offsprings)
    Officer
    2013-09-16 ~ now
    OF - Director → CIF 0
    Sherman, William
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    2008-12-02 ~ now
    OF - Secretary → CIF 0
  • 11
    Jackson, Nigel David Frederick
    Executive Director born in August 1960
    Individual (8 offsprings)
    Officer
    2003-09-29 ~ 2005-06-30
    OF - Director → CIF 0
  • 12
    Norman, Peter Hugh
    Company Director born in March 1942
    Individual (13 offsprings)
    Officer
    2001-01-31 ~ 2003-07-01
    OF - Director → CIF 0
  • 13
    Blythe, Bruce
    Advisor 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
  • 14
    Danckwerts, Elizabeth
    Special Commissions Manager born in April 1944
    Individual (2 offsprings)
    Officer
    1997-10-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 15
    Moss, Yasmin
    Creative Director born in June 1968
    Individual (9 offsprings)
    Officer
    2004-04-05 ~ 2005-10-31
    OF - Director → CIF 0
  • 16
    Putnam, Roger George, Professor
    Chairman born in August 1945
    Individual (26 offsprings)
    Officer
    2002-01-16 ~ 2010-07-29
    OF - Director → CIF 0
  • 17
    Uzielli, Alessandro
    Company Director born in November 1966
    Individual (4 offsprings)
    Officer
    2001-01-31 ~ 2015-11-20
    OF - Director → CIF 0
  • 18
    Benjamin, William
    Businessman/Publisher born in November 1918
    Individual (10 offsprings)
    Officer
    1991-12-12 ~ 2001-01-31
    OF - Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1991-11-13 ~ 1991-12-12
    OF - Nominee Secretary → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1991-11-13 ~ 1991-12-12
    OF - Nominee Director → 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
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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.