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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 13
  • 1
    Humphries, John Michael
    Director/General Manager born in January 1938
    Individual (1 offspring)
    Officer
    1993-03-12 ~ 1998-06-01
    OF - Director → CIF 0
    Humphries, John Michael
    Director/General Manager
    Individual (1 offspring)
    Officer
    1993-03-12 ~ 1996-04-17
    OF - Secretary → CIF 0
  • 2
    Poole, Nicholas David
    Company Director born in July 1963
    Individual (2 offsprings)
    Officer
    1998-06-01 ~ 2000-07-26
    OF - Director → CIF 0
  • 3
    Swinnerton, Anthony William
    Company Director born in January 1953
    Individual (1 offspring)
    Officer
    1998-11-05 ~ 2000-08-03
    OF - Director → CIF 0
  • 4
    Fereday, Michael David
    Company Director born in September 1962
    Individual (11 offsprings)
    Officer
    1998-08-05 ~ now
    OF - Director → CIF 0
    Fereday, Michael David
    Individual (11 offsprings)
    Officer
    2005-06-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Hickman, Michael
    Director born in March 1967
    Individual (1 offspring)
    Officer
    1999-04-19 ~ 2001-05-15
    OF - Director → CIF 0
  • 6
    Turner, Stephen Paul
    Company Director born in January 1961
    Individual (1 offspring)
    Officer
    1998-11-06 ~ 1999-03-17
    OF - Director → CIF 0
  • 7
    Davis, Martin Edward
    Company Director born in March 1957
    Individual (3 offsprings)
    Officer
    1998-11-06 ~ 2001-09-14
    OF - Director → CIF 0
  • 8
    Atkins, Ronald Harry
    Company Director born in January 1944
    Individual (11 offsprings)
    Officer
    1993-03-12 ~ now
    OF - Director → CIF 0
  • 9
    Mander, Darren
    Company Secretary
    Individual (9 offsprings)
    Officer
    1996-04-17 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 10
    Cocks, Alan
    Company Director born in October 1944
    Individual (2 offsprings)
    Officer
    1998-06-01 ~ 1999-04-19
    OF - Director → CIF 0
  • 11
    Timmins, John William
    Company Director born in October 1965
    Individual (9 offsprings)
    Officer
    1998-06-01 ~ 2001-09-14
    OF - Director → CIF 0
  • 12
    Webb, Keith
    Company Director born in January 1956
    Individual (10 offsprings)
    Officer
    1998-08-05 ~ 2001-05-15
    OF - Director → CIF 0
  • 13
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01 02318925
    1 Park Row, Leeds
    Active Corporate (148 parents, 1492 offsprings)
    Officer
    1992-01-02 ~ 1993-03-12
    OF - Nominee Director → CIF 0
    1992-01-02 ~ 1993-03-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

02675288 LIMITED

Period: 2019-09-05 ~ now
Company number: 02675288
Registered names
02675288 LIMITED - now
RADONE LIMITED - 2019-09-05
Standard Industrial Classification
7499 - Non-trading Company

  • 02675288 LIMITED
    Info
    RADONE LIMITED - 2019-09-05
    QUALTRONYC HOLDINGS LIMITED - 2019-09-05
    Registered number 02675288
    Davies Mayers Barnett Llp, Pillar House 113/115 Bath Rd, Cheltenham Gloucestershire GL53 7LS
    PRIVATE LIMITED COMPANY incorporated on 1992-01-06 (34 years 2 months). The status of the company number is Liquidation.
    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.