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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 18
  • 1
    Mcgill, John
    Managing Director born in March 1945
    Individual (1 offspring)
    Officer
    1992-07-22 ~ 1994-10-04
    OF - Director → CIF 0
  • 2
    Sloan, Alison May
    Individual (66 offsprings)
    Officer
    2013-08-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Boyle, Thomas Douglas
    Vp Finance Europe born in March 1966
    Individual (49 offsprings)
    Officer
    2005-07-22 ~ 2011-07-04
    OF - Director → CIF 0
  • 4
    Valentine, Steven Grenville
    Financial Controller born in June 1964
    Individual (57 offsprings)
    Officer
    2005-07-22 ~ 2013-08-23
    OF - Director → CIF 0
  • 5
    O'neil, Christopher Paul
    Vp Finance born in December 1973
    Individual (66 offsprings)
    Officer
    2011-08-03 ~ 2015-09-30
    OF - Director → CIF 0
    O'neil, Christopher Paul
    Tax Manager
    Individual (66 offsprings)
    Officer
    2009-09-11 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 6
    Watson, Connie Lanier
    Director born in September 1949
    Individual (3 offsprings)
    Officer
    1998-05-29 ~ 2004-07-03
    OF - Director → CIF 0
    Watson, Connie Lanier
    Company Secretary
    Individual (3 offsprings)
    Officer
    1994-01-26 ~ 1998-05-29
    OF - Secretary → CIF 0
  • 7
    Cooper, Brian Douglas Hamilton
    Solicitor born in December 1949
    Individual (7 offsprings)
    Officer
    1998-05-29 ~ 2007-10-15
    OF - Director → CIF 0
    Cooper, Brian Douglas Hamilton
    Solicitor
    Individual (7 offsprings)
    Officer
    1998-05-29 ~ 2007-10-15
    OF - Secretary → CIF 0
  • 8
    Howe, David John
    Individual (10 offsprings)
    Officer
    1992-07-22 ~ 1994-01-26
    OF - Secretary → CIF 0
  • 9
    Lomax, David John
    Director born in October 1966
    Individual (13 offsprings)
    Officer
    1998-05-29 ~ 2005-07-22
    OF - Director → CIF 0
  • 10
    Oudendijk, Robbert
    Vice President Finance Europe, Mena, Cis born in January 1974
    Individual (51 offsprings)
    Officer
    2015-09-30 ~ now
    OF - Director → CIF 0
  • 11
    Gjedebo, Jon
    Managing Director born in March 1945
    Individual (2 offsprings)
    Officer
    1992-07-22 ~ 1994-10-04
    OF - Director → CIF 0
  • 12
    Leighton, Katherine Jennifer
    Chartered Accountant born in August 1974
    Individual (26 offsprings)
    Officer
    2007-10-15 ~ 2010-10-21
    OF - Director → CIF 0
    Leighton, Katherine Jennifer
    Chartered Accountant
    Individual (26 offsprings)
    Officer
    2007-10-15 ~ 2010-10-21
    OF - Secretary → CIF 0
  • 13
    Fleming, Alastair James
    Uk Country Controller born in December 1977
    Individual (67 offsprings)
    Officer
    2013-07-31 ~ now
    OF - Director → CIF 0
    Fleming, Alastair James
    Individual (67 offsprings)
    Officer
    2011-09-30 ~ 2013-08-06
    OF - Secretary → CIF 0
  • 14
    Phillips, Robert Lawrence
    Company Director born in January 1951
    Individual (3 offsprings)
    Officer
    1994-12-12 ~ 1998-05-29
    OF - Director → CIF 0
  • 15
    Keener, David James
    Company Director born in April 1957
    Individual (37 offsprings)
    Officer
    2011-07-04 ~ 2011-08-03
    OF - Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1992-07-03 ~ 1992-07-22
    OF - Nominee Secretary → CIF 0
  • 17
    DRECO LIMITED
    - now 01936446
    DRECO EUROPE LIMITED - 1994-11-14
    TAPELANE LIMITED - 1985-09-30
    Stonedale Road, Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, England
    Dissolved Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1992-07-03 ~ 1992-07-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HITEC DRECO LIMITED

Period: 1993-04-20 ~ 2018-03-20
Company number: 02728513
Registered names
HITEC DRECO LIMITED - Dissolved
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
    Stonedale 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 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.