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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
    Feenan, Gerard
    Sales And Marketing Director born in May 1952
    Individual (6 offsprings)
    Officer
    1994-08-17 ~ 2001-05-31
    OF - Director → CIF 0
  • 2
    Barker, James Alan
    Finance Director born in March 1950
    Individual (43 offsprings)
    Officer
    1997-08-18 ~ 2000-04-13
    OF - Director → CIF 0
    Barker, James Alan
    Individual (43 offsprings)
    Officer
    1997-08-18 ~ 2000-04-13
    OF - Secretary → CIF 0
  • 3
    Twells, Paul Stephen
    Company Director born in September 1953
    Individual (28 offsprings)
    Officer
    1994-08-17 ~ 1996-01-18
    OF - Director → CIF 0
  • 4
    Taverner, Torquil Graham
    Director born in April 1945
    Individual (7 offsprings)
    Officer
    1994-03-31 ~ 1994-08-17
    OF - Director → CIF 0
  • 5
    Lowe, Keith
    Company Director born in March 1945
    Individual (1 offspring)
    Officer
    1993-02-01 ~ 1994-08-17
    OF - Director → CIF 0
  • 6
    Darlington, Stephen Jeffrey
    Accountant born in February 1959
    Individual (34 offsprings)
    Officer
    1996-02-21 ~ 1997-08-18
    OF - Director → CIF 0
  • 7
    Moore, Patrick John
    Company Director born in April 1943
    Individual (2 offsprings)
    Officer
    1994-08-17 ~ 1995-07-11
    OF - Director → CIF 0
  • 8
    Wade, Barry Anthony
    Company Director born in July 1947
    Individual (3 offsprings)
    Officer
    1994-08-17 ~ 1997-08-18
    OF - Director → CIF 0
    Wade, Barry Anthony
    Company Director
    Individual (3 offsprings)
    Officer
    1994-08-17 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 9
    Lowe, Ann Elizabeth
    Individual (1 offspring)
    Officer
    1993-02-05 ~ 1994-08-17
    OF - Secretary → CIF 0
  • 10
    Bishop, Michael John
    Company Director born in January 1946
    Individual (63 offsprings)
    Officer
    1997-08-27 ~ 2005-08-24
    OF - Director → CIF 0
  • 11
    Fothergil, John
    Director born in January 1953
    Individual (3 offsprings)
    Officer
    1994-03-01 ~ 1994-08-17
    OF - Director → CIF 0
    Fothergil, John
    Individual (3 offsprings)
    Officer
    1993-02-01 ~ 1993-02-05
    OF - Secretary → CIF 0
  • 12
    Nelmes Crocker, Michael
    Company Director born in March 1937
    Individual (39 offsprings)
    Officer
    1997-08-18 ~ 2000-04-20
    OF - Director → CIF 0
  • 13
    Samuel, John William Young Strachan
    Chartered Accountant born in July 1956
    Individual (119 offsprings)
    Officer
    2010-09-07 ~ now
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 14
    Mcarthur, Alexander Nigel
    Chartered Accountant born in August 1946
    Individual (120 offsprings)
    Officer
    2000-04-13 ~ 2005-09-28
    OF - Director → CIF 0
  • 15
    Foreman, David Howard
    Director born in December 1956
    Individual (1 offspring)
    Officer
    1994-03-31 ~ 1994-08-17
    OF - Director → CIF 0
  • 16
    Lee, Thomas Joseph
    Company Director born in December 1949
    Individual (2 offsprings)
    Officer
    1997-08-27 ~ 2001-05-31
    OF - Director → CIF 0
  • 17
    Denman, Charles Edward
    Company Director born in December 1946
    Individual (13 offsprings)
    Officer
    1995-08-01 ~ 2001-05-31
    OF - Director → CIF 0
  • 18
    Hewlett, David
    Company Director born in February 1949
    Individual (31 offsprings)
    Officer
    1994-08-17 ~ 1997-08-18
    OF - Director → CIF 0
  • 19
    Sellars, Paul
    Finance Director born in February 1954
    Individual (102 offsprings)
    Officer
    2000-04-13 ~ 2002-09-02
    OF - Director → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1993-01-15 ~ 1993-02-01
    OF - Nominee Secretary → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1993-01-15 ~ 1993-02-01
    OF - Nominee Director → CIF 0
  • 22
    RENEW CORPORATE DIRECTOR LIMITED
    - now 04843611
    MONTPELLIER CORPORATE DIRECTOR LIMITED - 2006-02-08 04843611
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Active Corporate (19 parents, 138 offsprings)
    Officer
    2005-09-27 ~ dissolved
    OF - Director → CIF 0
  • 23
    RENEW NOMINEES LIMITED
    - now 02347041
    MONTPELLIER GROUP NOMINEES LIMITED - 2006-02-08 02347041
    LOVELL NOMINEES LIMITED - 2001-05-18 02347041
    GULFACT LIMITED - 1989-04-03
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Active Corporate (21 parents, 172 offsprings)
    Officer
    2000-04-13 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

EXBIRCO 2 LIMITED

Period: 2000-08-09 ~ 2013-10-01
Company number: 02779829
Registered names
EXBIRCO 2 LIMITED - Dissolved 00788201... (more)
SMARTFREE LIMITED - 1993-02-17
Standard Industrial Classification
74990 - Non-trading Company

  • EXBIRCO 2 LIMITED
    Info
    BIRCHWOOD OMNIA LIMITED - 2000-08-09
    DEECRETE CONCRETE PRODUCTS LIMITED - 2000-08-09
    SMARTFREE LIMITED - 2000-08-09
    Registered number 02779829
    Yew Trees, Main Street North, Aberford, West Yorkshire LS25 3AA
    PRIVATE LIMITED COMPANY incorporated on 1993-01-15 and dissolved on 2013-10-01 (20 years 8 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 March 2026 and licensed under the Open Government Licence v3.0.