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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 11
  • 1
    Grantham, Ian Mark
    Born in September 1965
    Individual (21 offsprings)
    Officer
    2000-11-13 ~ 2002-03-04
    OF - Director → CIF 0
  • 2
    Woolley, William Thomas
    Born in April 1954
    Individual (1 offspring)
    Officer
    1993-03-12 ~ 1996-04-26
    OF - Director → CIF 0
  • 3
    Reddish, Wendy Ann
    Individual (3 offsprings)
    Officer
    1996-04-26 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 4
    The Official Receiver Or Nottingham
    Individual (1441 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Lewin, Ian Michael
    Born in January 1961
    Individual (8 offsprings)
    Officer
    2000-11-03 ~ 2004-12-31
    OF - Director → CIF 0
  • 6
    Woolley, Terence Claude
    Born in August 1949
    Individual (3 offsprings)
    Officer
    1993-03-12 ~ now
    OF - Director → CIF 0
    Woolley, Terence Claude
    Individual (3 offsprings)
    Officer
    1993-03-12 ~ 1996-04-26
    OF - Secretary → CIF 0
  • 7
    Simon Franklin Plant
    Individual (388 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    The Official Receiver Or London
    Individual (2375 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Scott, Francis Ian
    Individual (87 offsprings)
    Officer
    2007-01-31 ~ now
    OF - Secretary → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1993-03-04 ~ 1993-03-12
    OF - Nominee Secretary → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1993-03-04 ~ 1993-03-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INFRA-RED SYSTEMS INTERNATIONAL LIMITED

Period: 2003-03-18 ~ 2011-02-10
Company number: 02795919 04634233
Registered names
INFRA-RED SYSTEMS INTERNATIONAL LIMITED - Dissolved 04634233
SPEED 3339 LIMITED - 1993-03-24 02793184... (more)
Standard Industrial Classification
3330 - Manufacture Indust Process Control Equipment
2971 - Manufacture Of Electric Domestic Appliances
3162 - Manufacture Other Electrical Equipment
2956 - Manufacture Other Special Purpose Machine

  • INFRA-RED SYSTEMS INTERNATIONAL LIMITED
    Info
    T.R. ELECTRONIC SYSTEMS LIMITED - 2003-03-18
    SPEED 3339 LIMITED - 2003-03-18
    Registered number 02795919
    Sfp 9 Ensign House, Admirals Way Marsh Wall, London E14 9XQ
    PRIVATE LIMITED COMPANY incorporated on 1993-03-04 and dissolved on 2011-02-10 (17 years 11 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 April 2026 and licensed under the Open Government Licence v3.0.