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
Active 4
  • 1
    Francis, Timothy Perry
    Vp Corporate Controller born in December 1976
    Individual (30 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Massey, Roger Andrew
    Corporate Attorney born in July 1969
    Individual (43 offsprings)
    Officer
    icon of calendar 2011-02-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 198 offsprings)
    Officer
    icon of calendar 2018-08-20 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    BOURNER (WATER FITTINGS) LIMITED - 1984-03-29
    DELTA INFORMATION SYSTEMS CO. LIMITED - 1999-12-02
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 28
  • 1
    Jenkins, Michael Victor
    Director born in July 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-02-26 ~ 1997-10-31
    OF - Director → CIF 0
  • 2
    Kempster, Jonathan
    Finance Director born in January 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-10-30 ~ 2010-07-12
    OF - Director → CIF 0
  • 3
    Smalley, Robert Anthony
    Chartered Accountant born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-11 ~ 2011-02-11
    OF - Director → CIF 0
  • 4
    Luton, Mark
    Accountant born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-17 ~ 2007-10-30
    OF - Director → CIF 0
  • 5
    Morgan, Sarah
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-17 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 6
    Bunyan, Andrew John Paul
    Chartered Secretary born in September 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-03-17 ~ 2005-09-30
    OF - Director → CIF 0
    Bunyan, Andrew John Paul
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-07-31 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 7
    Van Der Kindere, Michel
    Director born in September 1946
    Individual
    Officer
    icon of calendar 1997-10-31 ~ 1999-08-17
    OF - Director → CIF 0
  • 8
    Stass, Keith Albert Trevor
    Director born in April 1945
    Individual
    Officer
    icon of calendar 1992-02-26 ~ 1997-10-31
    OF - Director → CIF 0
    Stass, Keith Albert Trevor
    Director
    Individual
    Officer
    icon of calendar 1992-02-26 ~ 1997-10-31
    OF - Secretary → CIF 0
  • 9
    Bearn, Alan Edward
    General Manager born in February 1942
    Individual
    Officer
    icon of calendar 1992-02-26 ~ 1998-08-31
    OF - Director → CIF 0
  • 10
    Jaksich, Mark Charles
    Corporate Controller born in September 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-02-11 ~ 2020-12-31
    OF - Director → CIF 0
  • 11
    Finlyson, Duncan James
    Executive born in March 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 1992-01-06 ~ 1992-02-26
    OF - Director → CIF 0
  • 12
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-11-29 ~ 1992-01-06
    OF - Nominee Secretary → CIF 0
    icon of calendar 1992-02-19 ~ 1992-01-06
    OF - Nominee Secretary → CIF 0
  • 13
    Lee, Tony
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-17 ~ 2001-01-05
    OF - Secretary → CIF 0
  • 14
    Pritchard, Neil Bartley
    Accountant born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2008-08-11
    OF - Director → CIF 0
  • 15
    Whitaker, Anne Michelle
    Individual
    Officer
    icon of calendar 1992-01-06 ~ 1992-02-26
    OF - Nominee Secretary → CIF 0
  • 16
    Ashdown, Hannah
    Individual
    Officer
    icon of calendar 2001-01-05 ~ 2001-07-17
    OF - Secretary → CIF 0
  • 17
    Benson, Kenneth
    Director born in August 1944
    Individual
    Officer
    icon of calendar 1997-10-31 ~ 1998-12-12
    OF - Director → CIF 0
  • 18
    Fairbrother, Richard
    Finance Director born in December 1947
    Individual
    Officer
    icon of calendar 1997-10-31 ~ 1998-12-12
    OF - Director → CIF 0
    Fairbrother, Richard
    Finance Director
    Individual
    Officer
    icon of calendar 1997-10-31 ~ 1998-12-12
    OF - Secretary → CIF 0
  • 19
    Ford, Janet Anne
    Director born in February 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 1999-08-17 ~ 2005-03-17
    OF - Director → CIF 0
  • 20
    Gowen, Robert William
    Finance Director born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-12 ~ 2011-02-11
    OF - Director → CIF 0
  • 21
    Woods, Andrew Nicholas
    Finance born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-10-31 ~ 1999-08-17
    OF - Director → CIF 0
  • 22
    Walker, Philip Henry
    Individual
    Officer
    icon of calendar 1998-12-12 ~ 1999-08-17
    OF - Secretary → CIF 0
  • 23
    Marriott, Paul Roger
    Treasurer born in March 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-03-17 ~ 2008-03-31
    OF - Director → CIF 0
  • 24
    Narciso, John Peter
    Chartered Secretary born in November 1947
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-08-17 ~ 2005-03-17
    OF - Director → CIF 0
  • 25
    TGP 128 LIMITED - 1989-02-07
    DELTA CROMPTON CABLES LIMITED - 1999-06-09
    icon of addressBridewell Gate, 9 Bridewell Place, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-09-30 ~ 2010-09-30
    PE - Secretary → CIF 0
  • 26
    icon of address42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (2 parents, 121 offsprings)
    Officer
    2010-09-30 ~ 2018-08-20
    PE - Secretary → CIF 0
  • 27
    DELTA METAL COMPANY,LIMITED(THE) - 1981-12-31
    DELTA GROUP PUBLIC LIMITED COMPANY - 1988-05-01
    DELTA PUBLIC LIMITED COMPANY - 2010-11-29
    icon of addressElder House, St Georges Business Park, Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 28
    icon of addressCrown House, 64 Whitchurch Road, Cardiff
    Corporate (1 offspring)
    Officer
    1991-11-29 ~ 1992-01-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BILL SWITCHGEAR LIMITED

Previous names
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
    icon of addressHighdown 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 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 12 November 2025 and licensed under the Open Government Licence v3.0.