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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 22
  • 1
    Gannon, Michael
    Born in August 1969
    Individual (40 offsprings)
    Officer
    1999-03-15 ~ 2000-12-22
    OF - Director → CIF 0
  • 2
    Delany, Martin
    Born in November 1949
    Individual (15 offsprings)
    Officer
    1997-10-31 ~ 1999-08-06
    OF - Director → CIF 0
    2001-11-08 ~ 2004-06-14
    OF - Director → CIF 0
  • 3
    Westman, Lawrence
    Born in April 1957
    Individual (18 offsprings)
    Officer
    1997-10-31 ~ 1999-08-06
    OF - Director → CIF 0
  • 4
    Lillis, James Anthony
    Born in July 1944
    Individual (14 offsprings)
    Officer
    1997-10-31 ~ 1999-11-19
    OF - Director → CIF 0
  • 5
    Angel, Barry Paul
    Born in September 1953
    Individual (21 offsprings)
    Officer
    1992-02-21 ~ 1997-11-03
    OF - Director → CIF 0
    Angel, Barry Paul
    Individual (21 offsprings)
    Officer
    1992-02-21 ~ 1997-11-03
    OF - Secretary → CIF 0
  • 6
    Meagher, Patrick John
    Born in September 1935
    Individual (5 offsprings)
    Officer
    1996-10-17 ~ 1997-11-03
    OF - Director → CIF 0
  • 7
    Scott, Maxwell Eddie
    Born in May 1940
    Individual (10 offsprings)
    Officer
    1992-02-21 ~ 1993-07-31
    OF - Director → CIF 0
  • 8
    Bolger, Eamon Joseph
    Individual (34 offsprings)
    Officer
    1997-10-31 ~ 1999-08-06
    OF - Secretary → CIF 0
  • 9
    Mcswaine, John Patrick
    Born in October 1957
    Individual (9 offsprings)
    Officer
    1996-10-17 ~ 1997-10-10
    OF - Director → CIF 0
  • 10
    Lynch, Peter Eugene
    Born in February 1958
    Individual (44 offsprings)
    Officer
    2007-05-29 ~ now
    OF - Director → CIF 0
  • 11
    Jordan, Alan James
    Born in December 1958
    Individual (56 offsprings)
    Officer
    2001-05-25 ~ 2007-06-01
    OF - Director → CIF 0
  • 12
    Hurley, Donnacha
    Born in November 1952
    Individual (15 offsprings)
    Officer
    1999-05-05 ~ 2001-07-06
    OF - Director → CIF 0
  • 13
    Kearns, Patrick
    Born in October 1957
    Individual (23 offsprings)
    Officer
    1997-10-31 ~ 2007-07-17
    OF - Director → CIF 0
    Kearns, Patrick
    Individual (23 offsprings)
    Officer
    1999-08-06 ~ 2007-07-13
    OF - Secretary → CIF 0
  • 14
    Doris, John
    Born in February 1947
    Individual (10 offsprings)
    Officer
    2007-07-13 ~ now
    OF - Director → CIF 0
  • 15
    Hunter, Andrew James Woosnam
    Born in January 1948
    Individual (5 offsprings)
    Officer
    1993-09-27 ~ 1996-03-20
    OF - Director → CIF 0
  • 16
    Mcloughlin, Lynne
    Born in March 1968
    Individual (10 offsprings)
    Officer
    2001-03-01 ~ 2002-08-02
    OF - Director → CIF 0
  • 17
    Rangolan, Frederick John
    Born in August 1959
    Individual (27 offsprings)
    Officer
    1993-09-27 ~ 1996-10-17
    OF - Director → CIF 0
  • 18
    Molloy, Brian Patrick
    Born in March 1945
    Individual (43 offsprings)
    Officer
    1992-02-21 ~ 1996-10-17
    OF - Director → CIF 0
  • 19
    Soden, Philip
    Born in March 1947
    Individual (20 offsprings)
    Officer
    1996-10-17 ~ 2000-03-31
    OF - Director → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1992-02-06 ~ 1992-02-21
    OF - Nominee Secretary → CIF 0
  • 21
    MARRONS CONSULTANCIES LIMITED
    - now 01708508
    MARRON DODDS CONSULTANCIES LIMITED - 2000-03-09
    PETER MARRON CONSULTANCIES LIMITED - 1997-08-08
    QUINTCHALIS LIMITED - 1983-07-05
    1, Meridian South, Meridian Business Park, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (8 parents, 83 offsprings)
    Officer
    2007-07-13 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1992-02-06 ~ 1992-02-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EXTRAEMIT LIMITED

Period: 1992-09-02 ~ 2010-05-11
Company number: 02684677
Registered names
EXTRAEMIT LIMITED - Dissolved
EXTRAEMIT LIMITED - 1992-06-23
Standard Industrial Classification
9305 - Other Service Activities N.e.c.

  • EXTRAEMIT LIMITED
    Info
    DOUTHWAITE HOLDINGS LIMITED - 1992-09-02
    EXTRAEMIT LIMITED - 1992-09-02
    Registered number 02684677
    Marrons 1 Meridian South, Meridian Business Park, Leicester, Leicestershire LE19 1WY
    PRIVATE LIMITED COMPANY incorporated on 1992-02-06 and dissolved on 2010-05-11 (18 years 3 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.