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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 27
  • 1
    Etheridge, Hugh Charles
    Company Director born in July 1950
    Individual (90 offsprings)
    Officer
    1994-10-31 ~ 2001-03-22
    OF - Director → CIF 0
  • 2
    Ratcliffe, Robert John
    Management Consultant born in November 1957
    Individual (37 offsprings)
    Officer
    2014-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Sinclair, Timothy James
    Chief Hr Officer born in September 1966
    Individual (24 offsprings)
    Officer
    2013-03-14 ~ 2013-12-11
    OF - Director → CIF 0
  • 4
    Schaafsma, Paul Michael
    Company Director born in February 1973
    Individual (35 offsprings)
    Officer
    2012-10-24 ~ now
    OF - Director → CIF 0
  • 5
    Wilkinson, John Leonard
    Born in April 1940
    Individual (11 offsprings)
    Officer
    1992-03-10 ~ 1994-10-31
    OF - Director → CIF 0
  • 6
    Stevenson, Jeremy Alexander
    Solicitor born in June 1974
    Individual (35 offsprings)
    Officer
    2012-03-09 ~ now
    OF - Director → CIF 0
    2011-07-08 ~ 2011-07-08
    OF - Director → CIF 0
    Stevenson, Jeremy Alexander
    Individual (35 offsprings)
    Officer
    2011-07-08 ~ now
    OF - Secretary → CIF 0
  • 7
    Peters, Richard David
    Director born in May 1960
    Individual (45 offsprings)
    Officer
    2003-10-01 ~ 2005-11-01
    OF - Director → CIF 0
  • 8
    Moramarco, Jon
    Company Director born in November 1956
    Individual (17 offsprings)
    Officer
    2006-02-21 ~ 2007-03-01
    OF - Director → CIF 0
  • 9
    Spencer, Nicola Jane
    Individual (28 offsprings)
    Officer
    2013-08-09 ~ now
    OF - Secretary → CIF 0
  • 10
    Warren, David Maxwell
    Born in June 1957
    Individual (16 offsprings)
    Officer
    1992-03-10 ~ 1994-10-31
    OF - Director → CIF 0
    Warren, David Maxwell
    Individual (16 offsprings)
    Officer
    1992-03-10 ~ 1994-10-31
    OF - Secretary → CIF 0
  • 11
    Malhotra, Deepak Kumar
    Solicitor born in November 1969
    Individual (65 offsprings)
    Officer
    2008-03-31 ~ 2011-01-31
    OF - Director → CIF 0
    Malhotra, Deepak Kumar
    Solicitor
    Individual (65 offsprings)
    Officer
    2008-03-31 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 12
    Wood, Anthony Graham
    Financial Controller born in May 1975
    Individual (24 offsprings)
    Officer
    2014-03-06 ~ now
    OF - Director → CIF 0
  • 13
    Brockett, Gavin Stuart
    Accountant born in May 1961
    Individual (34 offsprings)
    Officer
    2012-03-09 ~ 2013-05-01
    OF - Director → CIF 0
  • 14
    Clothier, Esther
    Individual (36 offsprings)
    Officer
    2011-07-08 ~ 2013-08-07
    OF - Secretary → CIF 0
  • 15
    Lousada, James David
    Company Director born in November 1965
    Individual (67 offsprings)
    Officer
    2010-10-18 ~ 2012-09-05
    OF - Director → CIF 0
  • 16
    Grisman, Martin Gerald
    Company Director born in June 1956
    Individual (13 offsprings)
    Officer
    2003-10-01 ~ 2007-08-01
    OF - Director → CIF 0
  • 17
    Christensen, Troy
    Company Director born in June 1966
    Individual (63 offsprings)
    Officer
    2006-09-08 ~ 2012-12-10
    OF - Director → CIF 0
  • 18
    Gorst, Steven Lee
    Company Director born in September 1973
    Individual (24 offsprings)
    Officer
    2013-07-31 ~ now
    OF - Director → CIF 0
  • 19
    Colquhoun, Anne Therese
    Company Secretary born in December 1951
    Individual (61 offsprings)
    Officer
    1994-10-31 ~ 2008-03-31
    OF - Director → CIF 0
    Colquhoun, Anne Therese
    Individual (61 offsprings)
    Officer
    1994-10-31 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 20
    Hughes, David John
    Accountant born in October 1958
    Individual (54 offsprings)
    Officer
    2011-01-31 ~ 2011-07-08
    OF - Director → CIF 0
    Hughes, David John
    Individual (54 offsprings)
    Officer
    2011-01-31 ~ 2011-07-08
    OF - Secretary → CIF 0
  • 21
    Hodges, Nigel Ian
    Business Development Director born in May 1955
    Individual (46 offsprings)
    Officer
    2001-03-22 ~ 2005-04-29
    OF - Director → CIF 0
  • 22
    Burge, Alan
    Born in December 1957
    Individual (34 offsprings)
    Officer
    1992-03-10 ~ 1994-10-31
    OF - Director → CIF 0
  • 23
    Klein, David
    Company Director born in October 1963
    Individual (51 offsprings)
    Officer
    2007-03-05 ~ 2009-04-03
    OF - Director → CIF 0
  • 24
    Glennie, Helen Margaret
    Company Director born in April 1957
    Individual (101 offsprings)
    Officer
    2009-04-03 ~ 2010-10-18
    OF - Director → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1992-02-11 ~ 1992-02-25
    OF - Nominee Secretary → CIF 0
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1992-02-11 ~ 1992-03-09
    OF - Nominee Director → CIF 0
  • 27
    NQH (CO SEC) LIMITED
    NQH (CO. SEC.) LIMITED 02416082
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 333 offsprings)
    Officer
    1992-02-25 ~ 1992-03-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WOOLLEY DUVAL AND BEAUFOYS LIMITED

Period: 1992-03-11 ~ 2015-08-04
Company number: 02686303
Registered names
WOOLLEY DUVAL AND BEAUFOYS LIMITED - Dissolved
REVISEADAPT LIMITED - 1992-03-11
Standard Industrial Classification
74990 - Non-trading Company

  • WOOLLEY DUVAL AND BEAUFOYS LIMITED
    Info
    REVISEADAPT LIMITED - 1992-03-11
    Registered number 02686303
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey GU3 1LR
    PRIVATE LIMITED COMPANY incorporated on 1992-02-11 and dissolved on 2015-08-04 (23 years 5 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.