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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 35
  • 1
    Bearn, Alan Edward
    Born in February 1942
    Individual (2 offsprings)
    Officer
    1992-02-26 ~ 1998-08-31
    OF - Director → CIF 0
  • 2
    Morgan, Sarah
    Individual (19 offsprings)
    Officer
    2001-07-17 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 3
    Narciso, John Peter
    Born in November 1947
    Individual (70 offsprings)
    Officer
    1999-08-17 ~ 2005-03-17
    OF - Director → CIF 0
  • 4
    Julie Elizabeth Willetts
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Kempster, Jonathan
    Born in January 1963
    Individual (169 offsprings)
    Officer
    2007-10-30 ~ 2010-07-12
    OF - Director → CIF 0
  • 6
    Ashdown, Hannah
    Individual (67 offsprings)
    Officer
    2001-01-05 ~ 2001-07-17
    OF - Secretary → CIF 0
  • 7
    Fairbrother, Richard
    Born in December 1947
    Individual (1 offspring)
    Officer
    1997-10-31 ~ 1998-12-12
    OF - Director → CIF 0
    Fairbrother, Richard
    Individual (1 offspring)
    Officer
    1997-10-31 ~ 1998-12-12
    OF - Secretary → CIF 0
  • 8
    Marriott, Paul Roger
    Treasurer born in March 1968
    Individual (39 offsprings)
    Officer
    2005-03-17 ~ 2008-03-31
    OF - Director → CIF 0
  • 9
    Francis, Timothy Perry
    Born in December 1976
    Individual (30 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Philip Anthony Brooks
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Luton, Mark
    Born in August 1970
    Individual (32 offsprings)
    Officer
    2005-03-17 ~ 2007-10-30
    OF - Director → CIF 0
  • 12
    Jaksich, Mark Charles
    Born in September 1957
    Individual (27 offsprings)
    Officer
    2011-02-11 ~ 2020-12-31
    OF - Director → CIF 0
  • 13
    Harrison, Irene Lesley
    Individual (8389 offsprings)
    Officer
    1992-02-19 ~ 1992-01-06
    OF - Nominee Secretary → CIF 0
    1991-11-29 ~ 1992-01-06
    OF - Nominee Secretary → CIF 0
  • 14
    Michael Rose
    Individual (1 offspring)
    Insolvency
    ~ 2020-12-31
    IP - (Case 1) practitioner → CIF 0
  • 15
    Whitaker, Anne Michelle
    Individual (478 offsprings)
    Officer
    1992-01-06 ~ 1992-02-26
    OF - Nominee Secretary → CIF 0
  • 16
    Massey, Roger Andrew
    Born in July 1969
    Individual (44 offsprings)
    Officer
    2011-02-11 ~ now
    OF - Director → CIF 0
  • 17
    Stass, Keith Albert Trevor
    Born in April 1945
    Individual (8 offsprings)
    Officer
    1992-02-26 ~ 1997-10-31
    OF - Director → CIF 0
    Stass, Keith Albert Trevor
    Individual (8 offsprings)
    Officer
    1992-02-26 ~ 1997-10-31
    OF - Secretary → CIF 0
  • 18
    Jenkins, Michael Victor
    Born in July 1950
    Individual (16 offsprings)
    Officer
    1992-02-26 ~ 1997-10-31
    OF - Director → CIF 0
  • 19
    Smalley, Robert Anthony
    Born in January 1976
    Individual (31 offsprings)
    Officer
    2008-08-11 ~ 2011-02-11
    OF - Director → CIF 0
  • 20
    Finlyson, Duncan James
    Born in March 1956
    Individual (30 offsprings)
    Officer
    1992-01-06 ~ 1992-02-26
    OF - Director → CIF 0
  • 21
    Gowen, Robert William
    Born in September 1971
    Individual (25 offsprings)
    Officer
    2010-07-12 ~ 2011-02-11
    OF - Director → CIF 0
  • 22
    Van Der Kindere, Michel
    Born in September 1946
    Individual (4 offsprings)
    Officer
    1997-10-31 ~ 1999-08-17
    OF - Director → CIF 0
  • 23
    Lee, Tony
    Individual (179 offsprings)
    Officer
    1999-08-17 ~ 2001-01-05
    OF - Secretary → CIF 0
  • 24
    Pritchard, Neil Bartley
    Born in December 1971
    Individual (50 offsprings)
    Officer
    2008-03-31 ~ 2008-08-11
    OF - Director → CIF 0
  • 25
    Bunyan, Andrew John Paul
    Born in September 1970
    Individual (69 offsprings)
    Officer
    2005-03-17 ~ 2005-09-30
    OF - Director → CIF 0
    Bunyan, Andrew John Paul
    Individual (69 offsprings)
    Officer
    2003-07-31 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 26
    Woods, Andrew Nicholas
    Born in September 1960
    Individual (20 offsprings)
    Officer
    1997-10-31 ~ 1999-08-17
    OF - Director → CIF 0
  • 27
    Benson, Kenneth
    Born in August 1944
    Individual (1 offspring)
    Officer
    1997-10-31 ~ 1998-12-12
    OF - Director → CIF 0
  • 28
    Walker, Philip Henry
    Individual (16 offsprings)
    Officer
    1998-12-12 ~ 1999-08-17
    OF - Secretary → CIF 0
  • 29
    Ford, Janet Anne
    Born in February 1957
    Individual (62 offsprings)
    Officer
    1999-08-17 ~ 2005-03-17
    OF - Director → CIF 0
  • 30
    BUSINESS IMPROVEMENT SYSTEMS LTD
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (2 parents, 7480 offsprings)
    Officer
    1991-11-29 ~ 1992-01-06
    OF - Nominee Director → CIF 0
  • 31
    DAVID VENUS & COMPANY LLP
    OC309455 06351754
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (12 parents, 367 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 (26 parents, 6 offsprings)
    Person with significant control
    2017-11-21 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 33
    DELTA LIMITED
    - now 00026077 01544406... (more)
    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 (40 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    PRISM COSEC LIMITED
    05533248
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (22 parents, 514 offsprings)
    Officer
    2018-08-20 ~ dissolved
    OF - Secretary → CIF 0
  • 35
    DELTA (DCC) LIMITED
    - now 02307789 NF002847
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2017-12-15
    Date of completion or termination of CVA on 2022-12-14
    DELTA CROMPTON CABLES LIMITED - 1999-06-09
    TGP 128 LIMITED - 1989-02-07
    Bridewell Gate, 9 Bridewell Place, London
    Dissolved Corporate (33 parents, 28 offsprings)
    Officer
    2005-09-30 ~ 2010-09-30
    OF - Secretary → CIF 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
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-12-15
Date of completion or termination of CVA on 2022-12-14
DELTA ENCON LIMITED - 1999-09-20
AMBERWEST LIMITED - 1992-02-26
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.