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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 2
  • 1
    Bennett, Joanne Clare
    Director born in September 1976
    Individual (26 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ dissolved
    OF - Director → CIF 0
    Bennett, Joanne Clare
    Individual (26 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    PIZZAEXPRESS PLC - 2003-09-30
    STAR COMPUTER GROUP P L C - 1993-02-17
    STAR COMPUTERS LIMITED - 1981-12-31
    icon of addressHunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 9 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 30
  • 1
    Campbell, David Lachlan
    Director born in September 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-11-13 ~ 2021-10-13
    OF - Director → CIF 0
  • 2
    Pal, Vijendra
    Computer Software Support born in April 1947
    Individual
    Officer
    icon of calendar 1993-11-03 ~ 1996-04-10
    OF - Director → CIF 0
  • 3
    Metcalf, John James
    Company Director born in November 1958
    Individual
    Officer
    icon of calendar 2002-03-01 ~ 2004-05-20
    OF - Director → CIF 0
  • 4
    Heath, Christopher
    Director born in December 1960
    Individual
    Officer
    icon of calendar 2005-12-21 ~ 2006-12-22
    OF - Director → CIF 0
  • 5
    Nash, Alan George
    Commercial Manager born in October 1942
    Individual
    Officer
    icon of calendar 1993-11-03 ~ 1996-04-10
    OF - Director → CIF 0
  • 6
    Tomlinson, Glen Wilfrid
    Company Director born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-17 ~ 2002-03-01
    OF - Director → CIF 0
    Tomlinson, Glen Wilfrid
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-02 ~ 2000-05-23
    OF - Secretary → CIF 0
  • 7
    Wang, Jinlong
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-06 ~ 2020-11-05
    OF - Director → CIF 0
  • 8
    Baer, Jacqueline Ruth
    Assistant To Chairman born in December 1950
    Individual
    Officer
    icon of calendar 1993-11-03 ~ 1995-02-28
    OF - Director → CIF 0
  • 9
    Daly, Austin
    Logistics Manager born in August 1947
    Individual
    Officer
    icon of calendar 1993-11-03 ~ 1994-02-23
    OF - Director → CIF 0
  • 10
    Cotton, David Simon
    Sales Director born in March 1954
    Individual
    Officer
    icon of calendar 1993-11-03 ~ 1995-03-27
    OF - Director → CIF 0
  • 11
    Skalla, Bernard
    Account Manager born in July 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-11-03 ~ 1994-02-23
    OF - Director → CIF 0
  • 12
    Cornish, Malcolm Ivor
    Company Director born in September 1946
    Individual
    Officer
    icon of calendar 1993-11-03 ~ 1996-04-10
    OF - Director → CIF 0
  • 13
    Sykes, David John
    Company Director born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-14 ~ 2004-05-20
    OF - Director → CIF 0
  • 14
    Smith, Leonard Geoffrey
    Computer Consultant born in April 1955
    Individual
    Officer
    icon of calendar 1993-11-03 ~ 1996-04-10
    OF - Director → CIF 0
  • 15
    Peat, Heather
    Sales Manager born in March 1957
    Individual
    Officer
    icon of calendar 1993-11-03 ~ 1996-04-10
    OF - Director → CIF 0
  • 16
    Freeman, Jackie Doreen
    Accountant born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-02 ~ 2014-08-18
    OF - Director → CIF 0
    Freeman, Jackie Doreen
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-31 ~ 2014-08-18
    OF - Secretary → CIF 0
  • 17
    Cooper, William Courtney
    Computer Support Controller born in August 1993
    Individual
    Officer
    icon of calendar 1993-11-03 ~ 1996-04-10
    OF - Director → CIF 0
  • 18
    Pellington, Andrew David
    Director born in January 1964
    Individual
    Officer
    icon of calendar 2014-04-25 ~ 2021-02-28
    OF - Director → CIF 0
    Pellington, Andrew David
    Individual
    Officer
    icon of calendar 2014-08-18 ~ 2021-02-28
    OF - Secretary → CIF 0
  • 19
    White, Jonathan David Meredith
    Computer Programmer born in June 1966
    Individual
    Officer
    icon of calendar 1993-11-03 ~ 1995-02-28
    OF - Director → CIF 0
  • 20
    Hodgson, Richard Paul
    Director born in August 1969
    Individual
    Officer
    icon of calendar 2014-04-25 ~ 2017-05-30
    OF - Director → CIF 0
  • 21
    Blechner, Ronald Paul
    Director born in September 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-02-02 ~ 1993-09-21
    OF - Director → CIF 0
  • 22
    Hartrey, Patrick Mark
    Co Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-05-23 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 23
    Booth, Michael John
    Accountant born in May 1951
    Individual
    Officer
    icon of calendar 1993-11-03 ~ 1996-04-10
    OF - Director → CIF 0
  • 24
    Campbell, Paul Adam
    Finance Director born in February 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-03-01 ~ 2003-07-16
    OF - Director → CIF 0
  • 25
    Smyth, Harvey John
    Company Director born in September 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-05-20 ~ 2014-08-18
    OF - Director → CIF 0
  • 26
    Turner, David John
    Senior Technical Consultant born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-03 ~ 1995-02-28
    OF - Director → CIF 0
  • 27
    Osmond, Hugh
    Company Director born in March 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 1993-02-17 ~ 2001-02-05
    OF - Director → CIF 0
  • 28
    Blechner, Michael David
    Director born in February 1943
    Individual
    Officer
    icon of calendar 1993-02-02 ~ 1993-09-21
    OF - Director → CIF 0
  • 29
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1992-09-03 ~ 1993-02-02
    PE - Nominee Director → CIF 0
  • 30
    A.C. SECRETARIES LIMITED
    icon of address120 East Road, London
    Active Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    1992-09-03 ~ 1993-02-02
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SEPTEMBER 1993 LIMITED

Previous names
FLAIRPORT PLC - 1993-02-17
STAR COMPUTER GROUP PLC - 1993-11-15
SEPTEMBER 1993 PLC - 2013-06-05
Standard Industrial Classification
56101 - Licenced Restaurants

  • SEPTEMBER 1993 LIMITED
    Info
    FLAIRPORT PLC - 1993-02-17
    STAR COMPUTER GROUP PLC - 1993-02-17
    SEPTEMBER 1993 PLC - 1993-02-17
    Registered number 02744898
    icon of addressC/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham B3 3HN
    PRIVATE LIMITED COMPANY incorporated on 1992-09-03 and dissolved on 2023-01-19 (30 years 4 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.