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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 23
  • 1
    Batchelor, William John
    Director born in January 1959
    Individual (5 offsprings)
    Officer
    2004-07-27 ~ 2005-03-14
    OF - Director → CIF 0
  • 2
    Jean, Todt
    Company Manager born in February 1946
    Individual (2 offsprings)
    Officer
    1993-07-01 ~ 1997-04-16
    OF - Director → CIF 0
  • 3
    Eastmead, Trevor Michael
    Individual (1 offspring)
    Officer
    2002-08-08 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 4
    Barnard, John Edward
    Engineer born in May 1946
    Individual (3 offsprings)
    Officer
    1992-08-17 ~ 2008-02-28
    OF - Director → CIF 0
  • 5
    Andrew John Duncan
    Individual (616 offsprings)
    Insolvency
    2012-10-12 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 6
    Allen, John Edward
    Chairman
    Individual (30 offsprings)
    Officer
    2008-06-01 ~ now
    OF - Secretary → CIF 0
    Allen, John Edward
    Individual (30 offsprings)
    2008-02-28 ~ 2008-05-31
    OF - Secretary → CIF 0
  • 7
    Minett, John Joseph
    Director born in February 1955
    Individual (16 offsprings)
    Officer
    2008-02-28 ~ now
    OF - Director → CIF 0
  • 8
    Jeffreys, Matthew Daniel David
    Engineer born in January 1962
    Individual (7 offsprings)
    Officer
    2008-05-21 ~ now
    OF - Director → CIF 0
  • 9
    Carello, Massimo, Dr
    Company Chairman And Director born in June 1948
    Individual (25 offsprings)
    Officer
    1994-01-01 ~ 1997-04-10
    OF - Director → CIF 0
  • 10
    Centonze, Giuseppe
    Company Director born in January 1938
    Individual (4 offsprings)
    Officer
    1992-08-17 ~ 1993-12-24
    OF - Director → CIF 0
  • 11
    Jones, Alan Michael
    Solicitor born in December 1958
    Individual (65 offsprings)
    Officer
    1992-08-14 ~ 1992-08-17
    OF - Director → CIF 0
  • 12
    Wield, Ian David
    Production Manager
    Individual (1 offspring)
    Officer
    2006-11-01 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 13
    Peter, Henry
    Lawyer born in April 1957
    Individual (1 offspring)
    Officer
    1992-08-17 ~ 1997-04-16
    OF - Director → CIF 0
  • 14
    Richards, Martin Edgar
    Born in February 1943
    Individual (1361 offsprings)
    Officer
    1992-08-14 ~ 1992-08-17
    OF - Nominee Director → CIF 0
  • 15
    Sabbatini, Mauro
    Finance Manager born in November 1944
    Individual (1 offspring)
    Officer
    1992-08-17 ~ 1996-03-29
    OF - Director → CIF 0
  • 16
    Neil A Bennett
    Individual (1 offspring)
    Insolvency
    2011-12-14 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 17
    Robert William Leslie Horton
    Individual (343 offsprings)
    Insolvency
    ~ 2009-12-03
    IP - (Case 1) practitioner → CIF 0
    2009-12-03 ~ 2012-10-12
    IP - (Case 2) practitioner → CIF 0
  • 18
    Coughlan, Michael
    Engineering Director born in February 1959
    Individual (2 offsprings)
    Officer
    1997-04-16 ~ 1998-07-17
    OF - Director → CIF 0
  • 19
    Kothary, Vijay
    Finance Director born in August 1960
    Individual (1 offspring)
    Officer
    1997-04-16 ~ 2002-02-06
    OF - Director → CIF 0
    Kothary, Vijay
    Fianance Director
    Individual (1 offspring)
    Officer
    1997-04-16 ~ 2002-02-06
    OF - Secretary → CIF 0
  • 20
    Nichols, Stephen Anderson
    Engineer born in February 1947
    Individual (4 offsprings)
    Officer
    2008-04-10 ~ now
    OF - Director → CIF 0
  • 21
    James Douglas Ernle Money
    Individual (1 offspring)
    Insolvency
    ~ 2009-12-03
    IP - (Case 1) practitioner → CIF 0
  • 22
    Smith, Andrew John
    Engineering born in August 1961
    Individual (2 offsprings)
    Officer
    2006-11-01 ~ 2008-02-28
    OF - Director → CIF 0
    Smith, Andrew John
    Individual (2 offsprings)
    Officer
    2005-04-22 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 23
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    1992-08-14 ~ 1997-04-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

B3 TECHNOLOGIES LIMITED

Period: 1997-04-16 ~ 2015-06-02
Company number: 02739848
Registered names
B3 TECHNOLOGIES LIMITED - Dissolved
Standard Industrial Classification
3430 - Manufacture Motor Vehicle & Engine Parts

  • B3 TECHNOLOGIES LIMITED
    Info
    FERRARI DESIGN & DEVELOPMENT LIMITED - 1997-04-16
    CORNBUSH LIMITED - 1997-04-16
    Registered number 02739848
    One Great Cumberland Place, Marble Arch, London W1H 7LW
    PRIVATE LIMITED COMPANY incorporated on 1992-08-14 and dissolved on 2015-06-02 (22 years 9 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.