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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 29
  • 1
    Williams, Kevin Donald
    Sales Director born in November 1963
    Individual (9 offsprings)
    Officer
    2011-02-10 ~ 2015-01-31
    OF - Director → CIF 0
  • 2
    Mehl, Thomas
    Inventor born in June 1938
    Individual (1 offspring)
    Officer
    1996-06-04 ~ 1998-08-18
    OF - Director → CIF 0
  • 3
    Cameron, Allan
    Company Director born in June 1951
    Individual (1 offspring)
    Officer
    1997-09-05 ~ 1998-07-03
    OF - Director → CIF 0
  • 4
    Rovalo Lopez De Linares, Francisco Javier, Doctor
    Vice President born in December 1942
    Individual (2 offsprings)
    Officer
    2000-05-13 ~ 2001-09-03
    OF - Director → CIF 0
  • 5
    Jones, Gary Lewis
    Company Director born in February 1960
    Individual (6 offsprings)
    Officer
    1997-11-12 ~ 2000-05-11
    OF - Director → CIF 0
  • 6
    Chapple, Timothy Jonathan
    Finance Director born in January 1959
    Individual (18 offsprings)
    Officer
    1996-08-01 ~ 1998-06-22
    OF - Director → CIF 0
  • 7
    Hood, Elizabeth Rhoda
    Accountant
    Individual (14 offsprings)
    Officer
    2003-02-14 ~ 2005-07-26
    OF - Secretary → CIF 0
  • 8
    Mair, Barrie, Dr
    Managing Director born in December 1942
    Individual (3 offsprings)
    Officer
    1992-06-05 ~ 1996-06-04
    OF - Director → CIF 0
    Mair, Barrie, Dr
    Individual (3 offsprings)
    Officer
    1992-06-05 ~ 1993-03-01
    OF - Secretary → CIF 0
  • 9
    Macdonald, Bill Alan
    Executive born in January 1948
    Individual (2 offsprings)
    Officer
    2001-09-05 ~ 2002-11-14
    OF - Director → CIF 0
  • 10
    Alistair Gareth Wardell
    Individual (237 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 11
    Morgan, David Gareth
    Finance Director born in March 1960
    Individual (7 offsprings)
    Officer
    2011-02-10 ~ 2014-01-22
    OF - Director → CIF 0
    Morgan, David Gareth
    Individual (7 offsprings)
    Officer
    2005-07-26 ~ 2014-01-22
    OF - Secretary → CIF 0
  • 12
    Lunn, David Arthur
    Co-Director born in September 1942
    Individual (4 offsprings)
    Officer
    2000-05-13 ~ 2003-02-13
    OF - Director → CIF 0
  • 13
    Roosje, Harry A
    Attorney/Counsel born in June 1961
    Individual (3 offsprings)
    Officer
    2000-05-13 ~ 2001-09-03
    OF - Director → CIF 0
  • 14
    Hughes, Ian
    Financial Controller
    Individual (6 offsprings)
    Officer
    (before 1993-03-30) ~ 2003-02-14
    OF - Secretary → CIF 0
  • 15
    Ellis, Stephen John
    Company Director born in August 1963
    Individual (18 offsprings)
    Officer
    2014-01-22 ~ 2016-03-31
    OF - Director → CIF 0
  • 16
    Timmons, Christopher Miles
    Executive born in January 1973
    Individual (2 offsprings)
    Officer
    2001-09-05 ~ 2003-02-14
    OF - Director → CIF 0
  • 17
    Woolman, Paul
    Product Engineering Director born in March 1943
    Individual (3 offsprings)
    Officer
    1993-04-06 ~ 1995-06-30
    OF - Director → CIF 0
  • 18
    Nigel Morrison
    Individual (290 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 19
    Mair, Jill Margaret
    Computer Programmer born in February 1945
    Individual (1 offspring)
    Officer
    1992-06-05 ~ 1993-03-01
    OF - Director → CIF 0
  • 20
    Clement, Robert Marc
    Technical Director born in November 1953
    Individual (42 offsprings)
    Officer
    1993-03-01 ~ 2003-02-14
    OF - Director → CIF 0
  • 21
    Hoskin, John David
    Sales & Marketing Director born in July 1941
    Individual (4 offsprings)
    Officer
    1993-04-06 ~ 1995-04-11
    OF - Director → CIF 0
  • 22
    Mcguinness, Peter William
    Company Director born in January 1966
    Individual (16 offsprings)
    Officer
    2003-02-14 ~ 2016-05-27
    OF - Director → CIF 0
  • 23
    Gary Stones
    Individual (768 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Miles, Gerwyn John
    Company Director born in November 1955
    Individual (17 offsprings)
    Officer
    2014-01-22 ~ 2015-01-31
    OF - Director → CIF 0
    Miles, Gerwyn John
    Individual (17 offsprings)
    Officer
    2014-01-22 ~ 2015-01-31
    OF - Secretary → CIF 0
  • 25
    Price, John Duncan
    Accountant born in January 1948
    Individual (29 offsprings)
    Officer
    1994-07-01 ~ 1995-01-24
    OF - Director → CIF 0
  • 26
    Peckham, David Hywel
    Commercial Manager
    Individual (1 offspring)
    Officer
    1993-03-01 ~ 1993-03-30
    OF - Secretary → CIF 0
  • 27
    Taylor, Mark
    Vice President born in July 1956
    Individual (2 offsprings)
    Officer
    2000-05-13 ~ 2002-11-14
    OF - Director → CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1992-05-13 ~ 1992-06-05
    OF - Nominee Secretary → CIF 0
  • 29
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1992-05-13 ~ 1992-06-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CGX REALISATIONS LIMITED

Period: 2016-04-28 ~ 2018-10-04
Company number: 02714095
Registered names
CGX REALISATIONS LIMITED - Dissolved
PHOTONICS LIMITED - 2003-04-16
SLS (WALES) LIMITED - 1996-08-21
NOTICEGRAND LIMITED - 1992-11-24
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • CGX REALISATIONS LIMITED
    Info
    CHROMOGENEX TECHNOLOGIES LIMITED - 2016-04-28
    EUPHOTONICS LIMITED - 2016-04-28
    PHOTONICS LIMITED - 2016-04-28
    ICN PHOTONICS LIMITED - 2016-04-28
    SLS BIOPHILE LIMITED - 2016-04-28
    SLS TECHNOLOGIES LIMITED - 2016-04-28
    SLS BIOPHILE LIMITED - 2016-04-28
    SLS (WALES) LIMITED - 2016-04-28
    NOTICEGRAND LIMITED - 2016-04-28
    Registered number 02714095
    4 Hardman Square, Spinningfields, Manchester M3 3EB
    PRIVATE LIMITED COMPANY incorporated on 1992-05-13 and dissolved on 2018-10-04 (26 years 4 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.