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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 12
  • 1
    Andrews, John Beresford
    Company Secretary
    Individual (15 offsprings)
    Officer
    1993-07-09 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 2
    Parry, Jonathan
    Company Director born in August 1973
    Individual (19 offsprings)
    Officer
    2014-09-29 ~ 2015-01-06
    OF - Director → CIF 0
  • 3
    Tee, Henry Leonard
    Director born in October 1945
    Individual (31 offsprings)
    Officer
    1993-07-09 ~ 2005-10-19
    OF - Director → CIF 0
  • 4
    Giles, Nicholas David Martin
    Chartered Secretary born in July 1971
    Individual (185 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
    Giles, Nicholas David Martin
    Chartered Secretary
    Individual (185 offsprings)
    Officer
    2009-09-21 ~ now
    OF - Secretary → CIF 0
  • 5
    Ricketts, Andrew Frederick
    Director born in October 1955
    Individual (13 offsprings)
    Officer
    1993-07-09 ~ 1996-08-31
    OF - Director → CIF 0
  • 6
    Burton, Thomas Roy
    Director born in June 1947
    Individual (23 offsprings)
    Officer
    2005-10-19 ~ 2015-03-02
    OF - Director → CIF 0
  • 7
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1993-05-27 ~ 1993-07-09
    OF - Nominee Director → CIF 0
  • 8
    Buckley, Cathryn Ann
    Secretary born in January 1963
    Individual (27 offsprings)
    Officer
    2005-09-29 ~ 2009-12-22
    OF - Director → CIF 0
    Buckley, Cathryn Ann
    Individual (27 offsprings)
    Officer
    1999-04-28 ~ 2009-09-21
    OF - Secretary → CIF 0
  • 9
    Vaisey, Alfred John
    Finance Director born in November 1953
    Individual (30 offsprings)
    Officer
    1996-08-31 ~ 2005-09-29
    OF - Director → CIF 0
  • 10
    Fryer, Mark Rupert Maxwell
    Company Director born in April 1967
    Individual (76 offsprings)
    Officer
    2010-10-01 ~ 2014-01-15
    OF - Director → CIF 0
  • 11
    Charlton, Peter John
    Born in December 1955
    Individual (678 offsprings)
    Officer
    1993-05-27 ~ 1993-07-09
    OF - Nominee Director → CIF 0
  • 12
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1993-05-27 ~ 1993-07-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DIALIGHT CIRCUIT PROTECTION LIMITED

Period: 2012-02-02 ~ 2015-03-31
Company number: 02822023
Registered names
DIALIGHT CIRCUIT PROTECTION LIMITED - Dissolved
ARDENHAVEN LIMITED - 1993-07-19
Standard Industrial Classification
26110 - Manufacture Of Electronic Components

  • DIALIGHT CIRCUIT PROTECTION LIMITED
    Info
    BLP CIRCUIT PROTECTION LIMITED - 2012-02-02
    ARDENHAVEN LIMITED - 2012-02-02
    Registered number 02822023
    1st Floor, Exning Road, Newmarket, Suffolk CB8 0AX
    PRIVATE LIMITED COMPANY incorporated on 1993-05-27 and dissolved on 2015-03-31 (21 years 10 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 March 2026 and licensed under the Open Government Licence v3.0.