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
    Gillies, David Alexander
    Ceo born in September 1970
    Individual (4 offsprings)
    Officer
    2019-10-29 ~ dissolved
    OF - director → CIF 0
  • 2
    Powell, Martyn Richard
    Individual (80 offsprings)
    Officer
    2006-11-15 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Fitchford, Andrew Michael John
    Chartered Accountant born in January 1965
    Individual (34 offsprings)
    Officer
    2015-11-18 ~ dissolved
    OF - director → CIF 0
  • 4
    WYKO GROUP LIMITED
    1, Amberway, Halesowen, England
    Corporate (4 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Devine, Andrew Neal
    Director born in September 1954
    Individual
    Officer
    1993-04-02 ~ 1995-03-31
    OF - director → CIF 0
  • 2
    Freeman, Michael John
    Director born in July 1943
    Individual
    Officer
    1996-09-27 ~ 2003-12-23
    OF - director → CIF 0
  • 3
    Johnson, Richard Stuart
    Company Director born in April 1951
    Individual (1 offspring)
    Officer
    1995-03-31 ~ 2003-11-04
    OF - director → CIF 0
  • 4
    Theo, Philip Christopher
    Director born in February 1949
    Individual
    Officer
    1993-04-02 ~ 1995-03-31
    OF - director → CIF 0
    Theo, Philip Christopher
    Director
    Individual
    Officer
    1993-04-02 ~ 1996-11-29
    OF - secretary → CIF 0
  • 5
    Cook, Jonathan Charles
    Accountant born in March 1958
    Individual
    Officer
    2004-03-19 ~ 2006-11-15
    OF - director → CIF 0
    Cook, Jonathan Charles
    Accountant
    Individual
    Officer
    2004-03-19 ~ 2006-11-15
    OF - secretary → CIF 0
  • 6
    White, David
    Chartered Accountant born in March 1956
    Individual (54 offsprings)
    Officer
    2006-11-15 ~ 2016-01-04
    OF - director → CIF 0
  • 7
    Pinnington, Roger Adrian
    Consultant born in August 1932
    Individual (1 offspring)
    Officer
    1993-04-02 ~ 1995-03-31
    OF - director → CIF 0
  • 8
    Winters, Geoffrey David
    Director born in November 1945
    Individual
    Officer
    1996-09-27 ~ 2003-12-23
    OF - director → CIF 0
    Winters, Geoffrey David
    Company Director
    Individual
    Officer
    1996-11-29 ~ 2003-12-23
    OF - secretary → CIF 0
  • 9
    Powell, Martyn Richard
    Chartered Accountant born in May 1962
    Individual (80 offsprings)
    Officer
    1996-09-27 ~ 2019-10-29
    OF - director → CIF 0
  • 10
    Halvorsen, Thomas Barry
    Director born in July 1951
    Individual (2 offsprings)
    Officer
    1993-04-02 ~ 1995-03-31
    OF - director → CIF 0
  • 11
    Mulcahy, David
    Company Director born in November 1946
    Individual (10 offsprings)
    Officer
    1993-01-05 ~ 1993-01-06
    OF - director → CIF 0
  • 12
    Cooley, David Raymond
    Company Director born in April 1953
    Individual (2 offsprings)
    Officer
    1993-04-02 ~ 1995-03-31
    OF - director → CIF 0
  • 13
    Dixon, Mark Robert Graham
    Director born in October 1964
    Individual (14 offsprings)
    Officer
    2003-12-23 ~ 2009-06-26
    OF - director → CIF 0
  • 14
    Lyne, Colin Andrew
    Company Director born in June 1955
    Individual (2 offsprings)
    Officer
    1995-03-31 ~ 2004-03-19
    OF - director → CIF 0
    Lyne, Colin Andrew
    Director
    Individual (2 offsprings)
    Officer
    2003-12-23 ~ 2004-03-19
    OF - secretary → CIF 0
  • 15
    Link, Wilfred Alan
    Director born in May 1948
    Individual
    Officer
    1996-09-27 ~ 2003-11-04
    OF - director → CIF 0
  • 16
    Pinder, David John
    Company Director born in August 1955
    Individual
    Officer
    1993-04-02 ~ 1995-03-31
    OF - director → CIF 0
  • 17
    White, Philip Ernest James
    Company Director
    Individual
    Officer
    1995-03-31 ~ 2000-02-01
    OF - director → CIF 0
  • 18
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-12-11 ~ 1993-11-30
    PE - nominee-secretary → CIF 0
  • 19
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-12-11 ~ 1993-01-05
    PE - nominee-director → CIF 0
parent relation
Company in focus

BRITISH ELECTRICAL REPAIRS LIMITED

Previous name
HOLDNOTCH LIMITED - 1996-11-12
Standard Industrial Classification
99999 - Dormant Company

  • BRITISH ELECTRICAL REPAIRS LIMITED
    Info
    HOLDNOTCH LIMITED - 1996-11-12
    Registered number 02772854
    Amber Way, Halesowen, West Midlands B62 8WG
    Private Limited Company incorporated on 1992-12-11 and dissolved on 2021-03-04 (28 years 2 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 24 April 2025 and licensed under the Open Government Licence v3.0.