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
    Mcneil, Roderick Gregor
    Acting Chief Financial Officer born in November 1970
    Individual (92 offsprings)
    Officer
    2020-03-09 ~ dissolved
    OF - director → CIF 0
  • 2
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (243 offsprings)
    Officer
    2014-03-31 ~ dissolved
    OF - director → CIF 0
  • 3
    James, Gillian Elizabeth
    Individual (289 offsprings)
    Officer
    2010-04-30 ~ dissolved
    OF - secretary → CIF 0
  • 4
    GENERAL CABLE HOLDINGS LIMITED - 2016-08-11
    STI (YORKSHIRE CABLE) LIMITED - 1996-08-23
    ALNERY NO.1279 LIMITED - 1993-08-11
    Media House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom
    Dissolved corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 31
  • 1
    Illsley, Anthony Kim
    Chief Executive born in July 1956
    Individual (1 offspring)
    Officer
    1998-11-23 ~ 2000-04-19
    OF - director → CIF 0
  • 2
    Birkett, David Alston
    Individual
    Officer
    1994-03-10 ~ 1994-08-08
    OF - secretary → CIF 0
  • 3
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (53 offsprings)
    Officer
    2010-04-30 ~ 2013-11-29
    OF - director → CIF 0
  • 4
    Stenham, Anthony William Paul
    Director born in January 1932
    Individual
    Officer
    2004-02-18 ~ 2006-09-12
    OF - director → CIF 0
  • 5
    Tillbrook, Joanne Christine
    Solicitor born in July 1970
    Individual (36 offsprings)
    Officer
    2011-09-16 ~ 2011-09-16
    OF - director → CIF 0
    2011-09-16 ~ 2012-12-31
    OF - director → CIF 0
  • 6
    Wilkinson, Linda Gay
    Chief Executive born in March 1954
    Individual (4 offsprings)
    Officer
    1993-05-21 ~ 1998-03-01
    OF - director → CIF 0
  • 7
    Burns, Clive
    Individual (45 offsprings)
    Officer
    2000-08-01 ~ 2006-07-17
    OF - secretary → CIF 0
  • 8
    Russell, Mark David
    Company Secretary
    Individual
    Officer
    1993-05-21 ~ 1994-03-09
    OF - secretary → CIF 0
  • 9
    Cook, Stephen Sands
    Solicitor born in April 1960
    Individual (4 offsprings)
    Officer
    2000-08-18 ~ 2006-03-03
    OF - director → CIF 0
  • 10
    Smart, Harald Ernest
    Company Director born in July 1948
    Individual (5 offsprings)
    Officer
    1996-01-02 ~ 1998-06-30
    OF - director → CIF 0
  • 11
    Withers, Caroline Bernadette Elizabeth
    Solicitor born in April 1980
    Individual (61 offsprings)
    Officer
    2012-12-31 ~ 2014-03-31
    OF - director → CIF 0
  • 12
    Gray, Ian
    Company Director born in November 1949
    Individual (17 offsprings)
    Officer
    1997-03-12 ~ 1998-09-03
    OF - director → CIF 0
  • 13
    Mcmonigall, John Phillips
    Venture Capitalist born in July 1943
    Individual (28 offsprings)
    Officer
    1993-07-01 ~ 1997-03-12
    OF - director → CIF 0
  • 14
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (216 offsprings)
    Officer
    2013-11-29 ~ 2019-09-09
    OF - director → CIF 0
  • 15
    Sexton, Ian Tony
    Director born in March 1960
    Individual (1 offspring)
    Officer
    1998-08-03 ~ 1998-12-31
    OF - director → CIF 0
  • 16
    Jones, Anthony John
    Operations Director born in August 1951
    Individual (6 offsprings)
    Officer
    1993-05-21 ~ 1998-03-01
    OF - director → CIF 0
  • 17
    Van Valkenburg, David Raynor
    Ce born in May 1942
    Individual (8 offsprings)
    Officer
    1998-09-03 ~ 1999-03-16
    OF - director → CIF 0
  • 18
    Smith, Neil Reynolds
    Finance Director born in January 1965
    Individual (28 offsprings)
    Officer
    2004-02-18 ~ 2006-09-12
    OF - director → CIF 0
  • 19
    Miller, David John
    Chartered Accountant born in April 1962
    Individual (14 offsprings)
    Officer
    1997-03-12 ~ 1998-09-03
    OF - director → CIF 0
  • 20
    Castell, William Thomas
    Acting Chief Finance Officer born in September 1978
    Individual (13 offsprings)
    Officer
    2019-09-09 ~ 2020-03-09
    OF - director → CIF 0
  • 21
    Galteau, Philippe Xavier
    Company Director born in December 1933
    Individual
    Officer
    1997-03-12 ~ 1998-09-03
    OF - director → CIF 0
  • 22
    Greenhalgh, John Phillip
    Chartered Accountant born in February 1959
    Individual (2 offsprings)
    Officer
    1994-08-08 ~ 1998-05-08
    OF - director → CIF 0
    Greenhalgh, John Phillip
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    1994-08-08 ~ 1997-03-12
    OF - secretary → CIF 0
  • 23
    Herbert, Graham Peter
    Sales Director born in April 1952
    Individual (1 offspring)
    Officer
    1993-05-21 ~ 1998-03-01
    OF - director → CIF 0
  • 24
    Hull, Victoria Mary, Sol
    Solicitor born in March 1962
    Individual (60 offsprings)
    Officer
    1998-09-03 ~ 2000-08-18
    OF - director → CIF 0
  • 25
    Laver, John Michael
    Individual
    Officer
    1997-03-12 ~ 2000-08-01
    OF - secretary → CIF 0
  • 26
    Burdick, Charles James
    Managing Director born in June 1951
    Individual
    Officer
    1998-09-03 ~ 2004-02-18
    OF - director → CIF 0
  • 27
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (5 offsprings)
    Officer
    2010-04-30 ~ 2011-09-16
    OF - director → CIF 0
  • 28
    84 Temple Chambers, Temple Avenue, London
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-03-29 ~ 1993-05-21
    PE - nominee-director → CIF 0
  • 29
    NTL SECRETARIES LIMITED - 2007-02-16
    CABLETEL LIMITED - 2004-09-30
    CABLETEL HOLDINGS (UK) LIMITED - 1995-10-03
    DATEITEM LIMITED - 1993-12-01
    160 Great Portland Street, London
    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
    160 Great Portland Street, London
    Corporate
    Officer
    2006-09-12 ~ 2010-04-30
    PE - director → CIF 0
  • 31
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-03-29 ~ 1993-05-21
    PE - nominee-secretary → 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
    1 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
    Media 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
    500 Brook Drive, Reading, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.