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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 28
  • 1
    Parker, Philip Hull
    Director born in February 1946
    Individual (17 offsprings)
    Officer
    2000-03-06 ~ 2001-08-06
    OF - Director → CIF 0
  • 2
    Brierley, Richard Paul
    Company Secretary born in March 1976
    Individual (66 offsprings)
    Officer
    2016-06-17 ~ 2018-04-06
    OF - Director → CIF 0
    Brierley, Richard Paul
    Individual (66 offsprings)
    Officer
    2016-06-17 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 3
    Geraghty, Paul Kevin Ian
    Finance Director born in November 1960
    Individual (26 offsprings)
    Officer
    2002-11-01 ~ 2006-03-15
    OF - Director → CIF 0
    Geraghty, Paul Kevin Ian
    Finance Director
    Individual (26 offsprings)
    Officer
    2002-11-01 ~ 2005-12-15
    OF - Secretary → CIF 0
  • 4
    Smith, Clive Alan
    Director born in June 1954
    Individual (7 offsprings)
    Officer
    1999-05-28 ~ 2000-03-06
    OF - Director → CIF 0
  • 5
    Stilwell, Michael James
    Accountant born in February 1976
    Individual (134 offsprings)
    Officer
    2015-01-31 ~ 2018-11-30
    OF - Director → CIF 0
    Stilwell, Michael James
    Individual (134 offsprings)
    Officer
    2018-04-06 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 6
    Mighell, Howard Stanley
    Chartered Accountant born in December 1962
    Individual (36 offsprings)
    Officer
    1995-03-01 ~ 1997-12-06
    OF - Director → CIF 0
    Mighell, Howard Stanley
    Chartered Accountant
    Individual (36 offsprings)
    Officer
    1995-03-01 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 7
    Baker, Terence Ernest
    Engineer born in June 1942
    Individual (6 offsprings)
    Officer
    1993-09-04 ~ 1994-09-08
    OF - Director → CIF 0
  • 8
    Marsh, Christine Ann
    Individual (2 offsprings)
    Officer
    1993-09-01 ~ 1995-03-01
    OF - Secretary → CIF 0
  • 9
    Hiscock, Bruce Edward Heath
    Accountant born in November 1958
    Individual (21 offsprings)
    Officer
    1998-12-08 ~ 2005-05-31
    OF - Director → CIF 0
    Hiscock, Bruce Edward Heath
    Individual (21 offsprings)
    Officer
    1998-09-30 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 10
    Bedford, David Michael
    Finance Director born in January 1968
    Individual (127 offsprings)
    Officer
    2020-01-06 ~ now
    OF - Director → CIF 0
  • 11
    Kirtland, John Philip
    Managing Director born in May 1961
    Individual (9 offsprings)
    Officer
    2002-12-10 ~ 2006-05-26
    OF - Director → CIF 0
  • 12
    Stewart, Claire Susan
    Individual (368 offsprings)
    Officer
    2019-03-04 ~ now
    OF - Secretary → CIF 0
  • 13
    Larnder, Amanda Louise
    Head Of Finance born in July 1980
    Individual (33 offsprings)
    Officer
    2019-04-18 ~ 2020-01-06
    OF - Director → CIF 0
  • 14
    Poultney, Nigel Charles
    Accountant born in May 1957
    Individual (57 offsprings)
    Officer
    2005-12-15 ~ 2016-05-11
    OF - Director → CIF 0
    Poultney, Nigel Charles
    Accountant
    Individual (57 offsprings)
    Officer
    2005-12-15 ~ 2016-05-11
    OF - Secretary → CIF 0
  • 15
    Singleton, Russell Craig
    Director born in January 1959
    Individual (58 offsprings)
    Officer
    2005-12-15 ~ 2010-05-06
    OF - Director → CIF 0
  • 16
    Beswick, Simon
    Finance Director born in July 1964
    Individual (70 offsprings)
    Officer
    2018-11-30 ~ 2019-04-18
    OF - Director → CIF 0
    Beswick, Simon
    Individual (70 offsprings)
    Officer
    2018-11-30 ~ 2019-03-04
    OF - Secretary → CIF 0
  • 17
    Moir, William John Wallace
    Director born in May 1938
    Individual (14 offsprings)
    Officer
    2001-08-06 ~ 2002-11-01
    OF - Director → CIF 0
  • 18
    Shepherd, John, Mr.
    Director born in December 1953
    Individual (60 offsprings)
    Officer
    2010-05-06 ~ 2015-01-31
    OF - Director → CIF 0
  • 19
    Ricks, Roy William
    Company Director born in February 1946
    Individual (12 offsprings)
    Officer
    1995-03-01 ~ 1998-12-08
    OF - Director → CIF 0
  • 20
    Waring, Gerald Victor
    Technical Director born in September 1941
    Individual (2 offsprings)
    Officer
    1993-02-05 ~ 1993-04-21
    OF - Director → CIF 0
  • 21
    Ashbourn, Julian Douglas Marc
    Sales Marketing Director born in July 1952
    Individual (2 offsprings)
    Officer
    1994-09-08 ~ 1995-03-08
    OF - Director → CIF 0
  • 22
    Tucker, Roydon John
    Chartered Secretary born in June 1932
    Individual (13 offsprings)
    Officer
    1993-02-05 ~ 1993-04-21
    OF - Director → CIF 0
  • 23
    Goodwin, Mark Gerald
    Accountant born in June 1972
    Individual (54 offsprings)
    Officer
    2018-04-06 ~ 2019-04-18
    OF - Director → CIF 0
  • 24
    Taylor, Roger
    Consultant born in June 1949
    Individual (5 offsprings)
    Officer
    1993-04-21 ~ 1996-01-31
    OF - Director → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1993-02-05 ~ 1993-02-05
    OF - Nominee Secretary → CIF 0
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1993-02-05 ~ 1993-02-05
    OF - Nominee Director → CIF 0
  • 27
    10 Pedvin Street, St Peter Port, Guernsey
    Corporate (1 offspring)
    Officer
    1993-02-05 ~ 1994-02-28
    OF - Secretary → CIF 0
  • 28
    PROTEC LIMITED - now 02876304 02173302... (more)
    PROTEC PLC
    - 2020-05-20 02876304 02173302... (more)
    IES GROUP PLC - 2001-03-09
    Studley Point, 88 Birmingham Road, Studley, England
    Active Corporate (33 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SDA PROTEC (2001) LIMITED

Period: 2001-11-22 ~ 2020-11-24
Company number: 02787012
Registered names
SDA PROTEC (2001) LIMITED - Dissolved 02011062
Standard Industrial Classification
99999 - Dormant Company

  • SDA PROTEC (2001) LIMITED
    Info
    AUDIO AND VISUAL VERIFICATION LTD. - 2001-11-22
    STARLIGHT ELECTRONIC DEVELOPMENTS LIMITED - 2001-11-22
    Registered number 02787012
    Synectics House, 3-4 Broadfield Close, Sheffield S8 0XN
    PRIVATE LIMITED COMPANY incorporated on 1993-02-05 and dissolved on 2020-11-24 (27 years 9 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 9 February 2026 and licensed under the Open Government Licence v3.0.