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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
    White, Nigel Edward
    Individual (16 offsprings)
    Officer
    2006-12-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Wain, Stephen Gerrard
    Born in December 1955
    Individual (129 offsprings)
    Officer
    1994-09-08 ~ 1999-02-19
    OF - Director → CIF 0
    Wain, Stephen Gerrard
    Individual (129 offsprings)
    Officer
    1994-06-06 ~ 1999-02-19
    OF - Secretary → CIF 0
  • 3
    Hamilton, Stewart Mckee
    Born in January 1937
    Individual (5 offsprings)
    Officer
    1994-09-16 ~ 1999-02-19
    OF - Director → CIF 0
  • 4
    Hayes, Stephen Hedley
    Born in January 1955
    Individual (139 offsprings)
    Officer
    1992-03-05 ~ 1999-02-19
    OF - Director → CIF 0
    Hayes, Stephen Hedley
    Individual (139 offsprings)
    Officer
    1992-03-05 ~ 1994-06-06
    OF - Secretary → CIF 0
  • 5
    Laura May Waters
    Individual (420 offsprings)
    Insolvency
    2011-03-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Bark, Nigel
    Born in December 1961
    Individual (1 offspring)
    Officer
    1999-02-19 ~ 1999-08-31
    OF - Director → CIF 0
  • 7
    Bathija, Gautam Shyam
    Born in February 1968
    Individual (30 offsprings)
    Officer
    1994-09-16 ~ 1999-02-19
    OF - Director → CIF 0
  • 8
    Mills, Steven Geoffrey
    Born in April 1945
    Individual (157 offsprings)
    Officer
    1992-03-05 ~ 1994-09-08
    OF - Director → CIF 0
  • 9
    Macpherson, Archie James
    Born in November 1964
    Individual (29 offsprings)
    Officer
    2003-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Macpherson, Duncan Campbell Neil
    Born in September 1937
    Individual (51 offsprings)
    Officer
    1997-11-18 ~ 1999-02-19
    OF - Director → CIF 0
  • 11
    Hardy, Paul James
    Born in February 1960
    Individual (32 offsprings)
    Officer
    1994-09-16 ~ 2003-10-06
    OF - Director → CIF 0
    Hardy, Paul James
    Individual (32 offsprings)
    Officer
    1999-02-19 ~ 1999-04-23
    OF - Secretary → CIF 0
  • 12
    Leviston, Christopher Ian
    Born in December 1945
    Individual (3 offsprings)
    Officer
    1994-09-16 ~ 1996-12-20
    OF - Director → CIF 0
  • 13
    Timothy Gerard Walsh
    Individual (1740 offsprings)
    Insolvency
    2011-03-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Bedford, Ivan Edward
    Born in June 1935
    Individual (5 offsprings)
    Officer
    1994-09-16 ~ 1999-02-19
    OF - Director → CIF 0
  • 15
    Brown, Victor
    Born in February 1940
    Individual (7 offsprings)
    Officer
    1992-03-31 ~ 1994-04-01
    OF - Director → CIF 0
  • 16
    Moore, Brian Stanley
    Born in March 1946
    Individual (25 offsprings)
    Officer
    1999-04-23 ~ 2003-06-11
    OF - Director → CIF 0
  • 17
    Sedghi, Bijan Martin
    Born in January 1953
    Individual (99 offsprings)
    Officer
    1994-09-16 ~ 1999-02-19
    OF - Director → CIF 0
  • 18
    Norman, Lynne
    Individual (3 offsprings)
    Officer
    1999-04-23 ~ 2003-06-11
    OF - Secretary → CIF 0
  • 19
    Mccarney, Paul Reid
    Born in February 1951
    Individual (17 offsprings)
    Officer
    2003-10-01 ~ 2006-11-30
    OF - Director → CIF 0
    Mccarney, Paul Reid
    Individual (17 offsprings)
    Officer
    2003-12-17 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 20
    RUTLAND DIRECTORS LIMITED
    02567853
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents, 579 offsprings)
    Officer
    1991-11-27 ~ 1992-03-05
    OF - Nominee Director → CIF 0
    1991-11-27 ~ 1992-03-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DEFINEAREA 2 LIMITED

Period: 2010-11-11 ~ 2012-04-30
Company number: 02667069 00307539... (more)
Registered names
DEFINEAREA 2 LIMITED - Dissolved 00307539... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-04
Dissolved on 2012-04-30
GLOWGEM LIMITED - 1992-02-14
Standard Industrial Classification
7414 - Business & Management Consultancy

  • DEFINEAREA 2 LIMITED
    Info
    METTIS ENGINEERING LIMITED - 2010-11-11
    BI ENGINEERING LIMITED - 2010-11-11
    BROMSGROVE MEDICAL LIMITED - 2010-11-11
    BROMSGROVE LABORATORIES LIMITED - 2010-11-11
    IMBACH GROUP LIMITED - 2010-11-11
    GLOWGEM LIMITED - 2010-11-11
    Registered number 02667069
    Windsor Road, Redditch, Worcestershire B97 6EF
    PRIVATE LIMITED COMPANY incorporated on 1991-11-29 and dissolved on 2012-04-30 (20 years 5 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 April 2026 and licensed under the Open Government Licence v3.0.