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
Active 4
  • 1
    James, Gillian Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-30 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mcneil, Roderick Gregor
    Acting Chief Financial Officer born in November 1970
    Individual (95 offsprings)
    Officer
    icon of calendar 2020-03-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (243 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    GENERAL CABLE HOLDINGS LIMITED - 2016-08-11
    STI (YORKSHIRE CABLE) LIMITED - 1996-08-23
    ALNERY NO.1279 LIMITED - 1993-08-11
    icon of addressMedia House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 31
  • 1
    Van Valkenburg, David Raynor
    Ce born in May 1942
    Individual
    Officer
    icon of calendar 1998-09-03 ~ 1999-03-16
    OF - Director → CIF 0
  • 2
    Hull, Victoria Mary, Sol
    Solicitor born in March 1962
    Individual (62 offsprings)
    Officer
    icon of calendar 1998-09-03 ~ 2000-08-18
    OF - Director → CIF 0
  • 3
    Illsley, Anthony Kim
    Chief Executive born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-23 ~ 2000-04-19
    OF - Director → CIF 0
  • 4
    Laver, John Michael
    Individual
    Officer
    icon of calendar 1997-03-12 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 5
    Smart, Harald Ernest
    Company Director born in July 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-01-02 ~ 1998-06-30
    OF - Director → CIF 0
  • 6
    Withers, Caroline Bernadette Elizabeth
    Solicitor born in April 1980
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 7
    Jones, Anthony John
    Operations Director born in August 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-05-21 ~ 1998-03-01
    OF - Director → CIF 0
  • 8
    Herbert, Graham Peter
    Sales Director born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-21 ~ 1998-03-01
    OF - Director → CIF 0
  • 9
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (53 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 10
    Wilkinson, Linda Gay
    Chief Executive born in March 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-05-21 ~ 1998-03-01
    OF - Director → CIF 0
  • 11
    Stenham, Anthony William Paul
    Director born in January 1932
    Individual
    Officer
    icon of calendar 2004-02-18 ~ 2006-09-12
    OF - Director → CIF 0
  • 12
    Mcmonigall, John Phillips
    Venture Capitalist born in July 1943
    Individual (28 offsprings)
    Officer
    icon of calendar 1993-07-01 ~ 1997-03-12
    OF - Director → CIF 0
  • 13
    Greenhalgh, John Phillip
    Chartered Accountant born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-08-08 ~ 1998-05-08
    OF - Director → CIF 0
    Greenhalgh, John Phillip
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-08-08 ~ 1997-03-12
    OF - Secretary → CIF 0
  • 14
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (216 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ 2019-09-09
    OF - Director → CIF 0
  • 15
    Birkett, David Alston
    Individual
    Officer
    icon of calendar 1994-03-10 ~ 1994-08-08
    OF - Secretary → CIF 0
  • 16
    Russell, Mark David
    Company Secretary
    Individual
    Officer
    icon of calendar 1993-05-21 ~ 1994-03-09
    OF - Secretary → CIF 0
  • 17
    Galteau, Philippe Xavier
    Company Director born in December 1933
    Individual
    Officer
    icon of calendar 1997-03-12 ~ 1998-09-03
    OF - Director → CIF 0
  • 18
    Miller, David John
    Chartered Accountant born in April 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-03-12 ~ 1998-09-03
    OF - Director → CIF 0
  • 19
    Gray, Ian
    Company Director born in November 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-03-12 ~ 1998-09-03
    OF - Director → CIF 0
  • 20
    Smith, Neil Reynolds
    Finance Director born in January 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2004-02-18 ~ 2006-09-12
    OF - Director → CIF 0
  • 21
    Cook, Stephen Sands
    Solicitor born in April 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-08-18 ~ 2006-03-03
    OF - Director → CIF 0
  • 22
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ 2011-09-16
    OF - Director → CIF 0
  • 23
    Tillbrook, Joanne Christine
    Solicitor born in July 1970
    Individual (37 offsprings)
    Officer
    icon of calendar 2011-09-16 ~ 2011-09-16
    OF - Director → CIF 0
    icon of calendar 2011-09-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 24
    Castell, William Thomas
    Acting Chief Finance Officer born in September 1978
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ 2020-03-09
    OF - Director → CIF 0
  • 25
    Burdick, Charles James
    Managing Director born in June 1951
    Individual
    Officer
    icon of calendar 1998-09-03 ~ 2004-02-18
    OF - Director → CIF 0
  • 26
    Burns, Clive
    Individual (45 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 27
    Sexton, Ian Tony
    Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-03 ~ 1998-12-31
    OF - Director → CIF 0
  • 28
    icon of address160 Great Portland Street, London
    Corporate
    Officer
    2006-09-12 ~ 2010-04-30
    PE - Director → CIF 0
  • 29
    CABLETEL LIMITED - 2004-09-30
    NTL SECRETARIES LIMITED - 2007-02-16
    CABLETEL HOLDINGS (UK) LIMITED - 1995-10-03
    DATEITEM LIMITED - 1993-12-01
    icon of address160 Great Portland Street, London
    Active Corporate (4 parents)
    Officer
    2006-09-12 ~ 2010-04-30
    PE - Director → CIF 0
    2006-07-17 ~ 2010-04-30
    PE - Secretary → CIF 0
  • 30
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-03-29 ~ 1993-05-21
    PE - Nominee Secretary → CIF 0
  • 31
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-03-29 ~ 1993-05-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FILEGALE LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • FILEGALE LIMITED
    Info
    Registered number 02804553
    icon of address1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 1993-03-29 and dissolved on 2020-05-12 (27 years 1 month). The company status is Dissolved.
    CIF 0
  • FILEGALE LIMITED
    S
    Registered number 2804553
    icon of addressMedia House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom, RG27 9UP
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • IMMINUS LIMITED - 2010-02-11
    MIDLAND NETWORK SERVICES LIMITED - 1994-02-28
    TRAVINET LIMITED - 1989-01-01
    PLANEPEAK LIMITED - 1984-03-07
    icon of address500 Brook Drive, Reading, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-30
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.