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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
Active 4
  • 1
    Sloan, Alison May
    Individual (40 offsprings)
    Officer
    icon of calendar 2013-08-06 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Oudendijk, Robbert
    Vice President Finance Europe, Mena, Cis born in January 1974
    Individual (34 offsprings)
    Officer
    icon of calendar 2015-09-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Fleming, Alastair James
    Uk Country Controller born in December 1977
    Individual (25 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    TAPELANE LIMITED - 1985-09-30
    DRECO EUROPE LIMITED - 1994-11-14
    icon of addressStonedale Road, Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Cooper, Brian Douglas Hamilton
    Solicitor born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-29 ~ 2007-10-15
    OF - Director → CIF 0
    Cooper, Brian Douglas Hamilton
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-29 ~ 2007-10-15
    OF - Secretary → CIF 0
  • 2
    Howe, David John
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-07-22 ~ 1994-01-26
    OF - Secretary → CIF 0
  • 3
    Keener, David James
    Company Director born in April 1957
    Individual
    Officer
    icon of calendar 2011-07-04 ~ 2011-08-03
    OF - Director → CIF 0
  • 4
    Leighton, Katherine Jennifer
    Chartered Accountant born in August 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-15 ~ 2010-10-21
    OF - Director → CIF 0
    Leighton, Katherine Jennifer
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-15 ~ 2010-10-21
    OF - Secretary → CIF 0
  • 5
    O'neil, Christopher Paul
    Vp Finance born in December 1973
    Individual (37 offsprings)
    Officer
    icon of calendar 2011-08-03 ~ 2015-09-30
    OF - Director → CIF 0
    O'neil, Christopher Paul
    Tax Manager
    Individual (37 offsprings)
    Officer
    icon of calendar 2009-09-11 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 6
    Watson, Connie Lanier
    Director born in September 1949
    Individual
    Officer
    icon of calendar 1998-05-29 ~ 2004-07-03
    OF - Director → CIF 0
    Watson, Connie Lanier
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-01-26 ~ 1998-05-29
    OF - Secretary → CIF 0
  • 7
    Boyle, Thomas Douglas
    Vp Finance Europe born in March 1966
    Individual
    Officer
    icon of calendar 2005-07-22 ~ 2011-07-04
    OF - Director → CIF 0
  • 8
    Valentine, Steven Grenville
    Financial Controller born in June 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-07-22 ~ 2013-08-23
    OF - Director → CIF 0
  • 9
    Phillips, Robert Lawrence
    Company Director born in January 1951
    Individual
    Officer
    icon of calendar 1994-12-12 ~ 1998-05-29
    OF - Director → CIF 0
  • 10
    Fleming, Alastair James
    Individual (25 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2013-08-06
    OF - Secretary → CIF 0
  • 11
    Lomax, David John
    Director born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-29 ~ 2005-07-22
    OF - Director → CIF 0
  • 12
    Mcgill, John
    Managing Director born in March 1945
    Individual
    Officer
    icon of calendar 1992-07-22 ~ 1994-10-04
    OF - Director → CIF 0
  • 13
    Gjedebo, Jon
    Managing Director born in March 1945
    Individual
    Officer
    icon of calendar 1992-07-22 ~ 1994-10-04
    OF - Director → CIF 0
  • 14
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-07-03 ~ 1992-07-22
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-07-03 ~ 1992-07-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HITEC DRECO LIMITED

Previous names
HITEC DRECO (UK) LIMITED - 1993-04-20
ACTUALTASK LIMITED - 1992-07-31
Standard Industrial Classification
99999 - Dormant Company

  • HITEC DRECO LIMITED
    Info
    HITEC DRECO (UK) LIMITED - 1993-04-20
    ACTUALTASK LIMITED - 1993-04-20
    Registered number 02728513
    icon of addressStonedale Road, Oldends Lane Industrial Estate, Stonehouse, Gloucestershire GL10 3RQ
    PRIVATE LIMITED COMPANY incorporated on 1992-07-03 and dissolved on 2018-03-20 (25 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.