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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 15
  • 1
    Muir, Hugh Erskine Paterson
    Ssales And Marketing Director born in November 1949
    Individual (3 offsprings)
    Officer
    1993-02-09 ~ 1997-08-31
    OF - Director → CIF 0
  • 2
    Evans, Paul Richard
    Managing Director born in July 1959
    Individual (18 offsprings)
    Officer
    2003-10-28 ~ 2004-12-31
    OF - Director → CIF 0
  • 3
    Quail, Crispin Francis
    Finance Director born in October 1960
    Individual (28 offsprings)
    Officer
    2003-10-28 ~ 2007-05-09
    OF - Director → CIF 0
    Quail, Crispin Francis
    Individual (28 offsprings)
    Officer
    2003-11-05 ~ 2007-05-09
    OF - Secretary → CIF 0
  • 4
    Kitchner, Tony Denniss
    Group General Manager born in July 1950
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 2000-02-28
    OF - Director → CIF 0
  • 5
    Spooner, David Peter
    Company Director born in January 1947
    Individual (2 offsprings)
    Officer
    1993-02-09 ~ 1996-09-11
    OF - Director → CIF 0
  • 6
    Weil, David Frederick
    Director born in February 1965
    Individual (13 offsprings)
    Officer
    2000-02-27 ~ 2003-10-28
    OF - Director → CIF 0
  • 7
    Fitzwilliam, Peter David Campbell
    Accountant born in March 1960
    Individual (64 offsprings)
    Officer
    2007-05-08 ~ 2007-12-31
    OF - Director → CIF 0
    Fitzwilliam, Peter David Campbell
    Accountant
    Individual (64 offsprings)
    Officer
    2007-05-08 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 8
    Peat, Kevin John
    Commercial Director born in December 1960
    Individual (19 offsprings)
    Officer
    2003-10-28 ~ 2006-12-31
    OF - Director → CIF 0
  • 9
    Yapp, Stephen
    Accountant born in May 1957
    Individual (91 offsprings)
    Officer
    2009-01-06 ~ now
    OF - Director → CIF 0
  • 10
    Nicholl, Timothy Lloyd
    Individual (1 offspring)
    Officer
    1999-05-12 ~ 2003-11-05
    OF - Secretary → CIF 0
  • 11
    Weil, Gabrielle Janvier
    Self Employed born in February 1975
    Individual (1 offspring)
    Officer
    2001-12-31 ~ 2003-10-28
    OF - Director → CIF 0
  • 12
    Warnock, Jocelyn Lyon
    General Manager born in April 1949
    Individual (1 offspring)
    Officer
    1996-05-03 ~ 2001-12-31
    OF - Director → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1993-02-09 ~ 1993-02-09
    OF - Nominee Secretary → CIF 0
  • 14
    ST. JOHN'S SQUARE SECRETARIES LIMITED 01190758
    78 Hatton Garden, London
    Dissolved Corporate (2 parents, 227 offsprings)
    Officer
    1993-02-09 ~ 1999-05-12
    OF - Secretary → CIF 0
  • 15
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1993-02-09 ~ 1993-02-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

UPDATE INTERNATIONAL SERVICES LIMITED

Period: 1995-05-26 ~ 2014-11-01
Company number: 02788343
Registered names
UPDATE INTERNATIONAL SERVICES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • UPDATE INTERNATIONAL SERVICES LIMITED
    Info
    UPDATE AVIATION SERVICES LIMITED - 1995-05-26
    Registered number 02788343
    Lynton House 7-12 Tavistock Square, London WC1H 9LT
    PRIVATE LIMITED COMPANY incorporated on 1993-02-09 and dissolved on 2014-11-01 (21 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 5 April 2026 and licensed under the Open Government Licence v3.0.