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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 32
  • 1
    Whitaker, Anne Michelle
    Individual (414 offsprings)
    Officer
    1992-01-06 ~ 1992-02-26
    OF - Nominee Secretary → CIF 0
  • 2
    Pritchard, Neil Bartley
    Accountant born in December 1971
    Individual (42 offsprings)
    Officer
    2008-03-31 ~ 2008-08-11
    OF - Director → CIF 0
  • 3
    Van Der Kindere, Michel
    Director born in September 1946
    Individual (4 offsprings)
    Officer
    1997-10-31 ~ 1999-08-17
    OF - Director → CIF 0
  • 4
    Jaksich, Mark Charles
    Corporate Controller born in September 1957
    Individual (26 offsprings)
    Officer
    2011-02-11 ~ 2020-12-31
    OF - Director → CIF 0
  • 5
    Narciso, John Peter
    Chartered Secretary born in November 1947
    Individual (57 offsprings)
    Officer
    1999-08-17 ~ 2005-03-17
    OF - Director → CIF 0
  • 6
    Morgan, Sarah
    Individual (14 offsprings)
    Officer
    2001-07-17 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 7
    Bearn, Alan Edward
    General Manager born in February 1942
    Individual (2 offsprings)
    Officer
    1992-02-26 ~ 1998-08-31
    OF - Director → CIF 0
  • 8
    Massey, Roger Andrew
    Corporate Attorney born in July 1969
    Individual (43 offsprings)
    Officer
    2011-02-11 ~ now
    OF - Director → CIF 0
  • 9
    Ashdown, Hannah
    Individual (53 offsprings)
    Officer
    2001-01-05 ~ 2001-07-17
    OF - Secretary → CIF 0
  • 10
    Bunyan, Andrew John Paul
    Chartered Secretary born in September 1970
    Individual (58 offsprings)
    Officer
    2005-03-17 ~ 2005-09-30
    OF - Director → CIF 0
    Bunyan, Andrew John Paul
    Individual (58 offsprings)
    Officer
    2003-07-31 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 11
    Harrison, Irene Lesley
    Individual (5716 offsprings)
    Officer
    1991-11-29 ~ 1992-01-06
    OF - Nominee Secretary → CIF 0
    1992-02-19 ~ 1992-01-06
    OF - Nominee Secretary → CIF 0
  • 12
    Stass, Keith Albert Trevor
    Director born in April 1945
    Individual (8 offsprings)
    Officer
    1992-02-26 ~ 1997-10-31
    OF - Director → CIF 0
    Stass, Keith Albert Trevor
    Director
    Individual (8 offsprings)
    Officer
    1992-02-26 ~ 1997-10-31
    OF - Secretary → CIF 0
  • 13
    Gowen, Robert William
    Finance Director born in September 1971
    Individual (24 offsprings)
    Officer
    2010-07-12 ~ 2011-02-11
    OF - Director → CIF 0
  • 14
    Kempster, Jonathan
    Finance Director born in January 1963
    Individual (149 offsprings)
    Officer
    2007-10-30 ~ 2010-07-12
    OF - Director → CIF 0
  • 15
    Francis, Timothy Perry
    Vp Corporate Controller born in December 1976
    Individual (30 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 16
    Jenkins, Michael Victor
    Director born in July 1950
    Individual (16 offsprings)
    Officer
    1992-02-26 ~ 1997-10-31
    OF - Director → CIF 0
  • 17
    Walker, Philip Henry
    Individual (14 offsprings)
    Officer
    1998-12-12 ~ 1999-08-17
    OF - Secretary → CIF 0
  • 18
    Woods, Andrew Nicholas
    Finance born in September 1960
    Individual (17 offsprings)
    Officer
    1997-10-31 ~ 1999-08-17
    OF - Director → CIF 0
  • 19
    Benson, Kenneth
    Director born in August 1944
    Individual (1 offspring)
    Officer
    1997-10-31 ~ 1998-12-12
    OF - Director → CIF 0
  • 20
    Ford, Janet Anne
    Director born in February 1957
    Individual (54 offsprings)
    Officer
    1999-08-17 ~ 2005-03-17
    OF - Director → CIF 0
  • 21
    Finlyson, Duncan James
    Executive born in March 1956
    Individual (28 offsprings)
    Officer
    1992-01-06 ~ 1992-02-26
    OF - Director → CIF 0
  • 22
    Marriott, Paul Roger
    Treasurer born in March 1968
    Individual (37 offsprings)
    Officer
    2005-03-17 ~ 2008-03-31
    OF - Director → CIF 0
  • 23
    Luton, Mark
    Accountant born in August 1970
    Individual (23 offsprings)
    Officer
    2005-03-17 ~ 2007-10-30
    OF - Director → CIF 0
  • 24
    Lee, Tony
    Individual (166 offsprings)
    Officer
    1999-08-17 ~ 2001-01-05
    OF - Secretary → CIF 0
  • 25
    Fairbrother, Richard
    Finance Director born in December 1947
    Individual (1 offspring)
    Officer
    1997-10-31 ~ 1998-12-12
    OF - Director → CIF 0
    Fairbrother, Richard
    Finance Director
    Individual (1 offspring)
    Officer
    1997-10-31 ~ 1998-12-12
    OF - Secretary → CIF 0
  • 26
    Smalley, Robert Anthony
    Chartered Accountant born in January 1976
    Individual (21 offsprings)
    Officer
    2008-08-11 ~ 2011-02-11
    OF - Director → CIF 0
  • 27
    DELTA LIMITED
    - now 00026077 01544406
    DELTA PUBLIC LIMITED COMPANY - 2010-11-29
    DELTA GROUP PUBLIC LIMITED COMPANY - 1988-05-01
    DELTA METAL COMPANY,LIMITED(THE) - 1981-12-31
    Elder House, St Georges Business Park, Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (39 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    BUSINESS INSIGHT LIMITED - now
    INSIGHT TECHNOLOGIES LIMITED - 2008-03-06
    Crown House, 64 Whitchurch Road, Cardiff
    Active Corporate (17 parents, 4839 offsprings)
    Officer
    1991-11-29 ~ 1992-01-06
    OF - Nominee Director → CIF 0
  • 29
    PRISM COSEC LIMITED
    05533248
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (22 parents, 509 offsprings)
    Officer
    2018-08-20 ~ dissolved
    OF - Secretary → CIF 0
  • 30
    DELTA (DCC) LIMITED
    - now 02307789 NF002847
    DELTA CROMPTON CABLES LIMITED - 1999-06-09
    TGP 128 LIMITED - 1989-02-07
    Bridewell Gate, 9 Bridewell Place, London
    Dissolved Corporate (30 parents, 19 offsprings)
    Officer
    2005-09-30 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 31
    DAVID VENUS & COMPANY LLP
    OC309455 06351754
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (12 parents, 339 offsprings)
    Officer
    2010-09-30 ~ 2018-08-20
    OF - Secretary → CIF 0
  • 32
    DELTA INDUSTRIES LIMITED
    - now 01009604
    DELTA INFORMATION SYSTEMS CO. LIMITED - 1999-12-02
    BOURNER (WATER FITTINGS) LIMITED - 1984-03-29
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (25 parents, 6 offsprings)
    Person with significant control
    2017-11-21 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BILL SWITCHGEAR LIMITED

Period: 1999-09-20 ~ 2023-10-17
Company number: 02666983
Registered names
BILL SWITCHGEAR LIMITED - Dissolved
DELTA ENCON LIMITED - 1999-09-20
AMBERWEST LIMITED - 1992-02-26
Standard Industrial Classification
74990 - Non-trading Company

  • BILL SWITCHGEAR LIMITED
    Info
    DELTA ENCON LIMITED - 1999-09-20
    AMBERWEST LIMITED - 1999-09-20
    Registered number 02666983
    Highdown House, Yeoman Way, Worthing, West Sussex BN99 3HH
    PRIVATE LIMITED COMPANY incorporated on 1991-11-29 and dissolved on 2023-10-17 (31 years 10 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 March 2026 and licensed under the Open Government Licence v3.0.