logo
explain how to read the page

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 17
  • 1
    Simon James Underwood
    Individual (377 offsprings)
    Insolvency
    2012-03-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Spooner, David Peter
    Born in January 1947
    Individual (2 offsprings)
    Officer
    1993-02-09 ~ 1996-09-11
    OF - Director → CIF 0
  • 3
    Weil, David Frederick
    Born in February 1965
    Individual (13 offsprings)
    Officer
    2000-02-27 ~ 2003-10-28
    OF - Director → CIF 0
  • 4
    Evans, Paul Richard
    Born in July 1959
    Individual (18 offsprings)
    Officer
    2003-10-28 ~ 2004-12-31
    OF - Director → CIF 0
  • 5
    Muir, Hugh Erskine Paterson
    Born in November 1949
    Individual (3 offsprings)
    Officer
    1993-02-09 ~ 1997-08-31
    OF - Director → CIF 0
  • 6
    Peat, Kevin John
    Commercial Director born in December 1960
    Individual (19 offsprings)
    Officer
    2003-10-28 ~ 2006-12-31
    OF - Director → CIF 0
  • 7
    Yapp, Stephen
    Born in May 1957
    Individual (99 offsprings)
    Officer
    2009-01-06 ~ now
    OF - Director → CIF 0
  • 8
    Warnock, Jocelyn Lyon
    Born in April 1949
    Individual (1 offspring)
    Officer
    1996-05-03 ~ 2001-12-31
    OF - Director → CIF 0
  • 9
    Nicholl, Timothy Lloyd
    Individual (1 offspring)
    Officer
    1999-05-12 ~ 2003-11-05
    OF - Secretary → CIF 0
  • 10
    Kitchner, Tony Denniss
    Born in July 1950
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 2000-02-28
    OF - Director → CIF 0
  • 11
    Quail, Crispin Francis
    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
  • 12
    Mark Rodney Newton
    Individual (85 offsprings)
    Insolvency
    2012-03-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Fitzwilliam, Peter David Campbell
    Born in March 1960
    Individual (64 offsprings)
    Officer
    2007-05-08 ~ 2007-12-31
    OF - Director → CIF 0
    Fitzwilliam, Peter David Campbell
    Individual (64 offsprings)
    Officer
    2007-05-08 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 14
    Weil, Gabrielle Janvier
    Born in February 1975
    Individual (1 offspring)
    Officer
    2001-12-31 ~ 2003-10-28
    OF - Director → CIF 0
  • 15
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1993-02-09 ~ 1993-02-09
    OF - Nominee Director → CIF 0
  • 16
    ST. JOHN'S SQUARE SECRETARIES LIMITED 01190758
    78 Hatton Garden, London
    Dissolved Corporate (2 parents, 276 offsprings)
    Officer
    1993-02-09 ~ 1999-05-12
    OF - Secretary → CIF 0
  • 17
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1993-02-09 ~ 1993-02-09
    OF - Nominee Secretary → 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-29
Dissolved on 2014-11-01
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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.