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
    Williams, Alan Richard
    Accountant born in November 1969
    Individual (218 offsprings)
    Officer
    icon of calendar 2017-07-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressLodge Way House, Lodge Way, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (4 parents, 59 offsprings)
    Officer
    icon of calendar 2015-02-23 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    LAWGRA (NO.463) LIMITED - 1998-05-12
    icon of addressLodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (5 parents, 308 offsprings)
    Officer
    icon of calendar 2015-09-25 ~ dissolved
    OF - Director → CIF 0
  • 4
    B.W.F. LIMITED - 1997-10-15
    PLYAURIC ENGINEERING LIMITED - 1979-12-31
    icon of addressLodge Way House, Lodge Way, Harlestone Road, Northampton, England
    Dissolved Corporate (4 parents, 1 offspring)
    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 19
  • 1
    Donovan, Patrick Wallace
    Director born in October 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-15 ~ 2009-01-01
    OF - Director → CIF 0
  • 2
    Wilkerson, Gary Carl
    Secretary
    Individual
    Officer
    icon of calendar 2005-08-15 ~ 2014-11-21
    OF - Secretary → CIF 0
  • 3
    Gajewski, Tadeusz Stanislaw
    Director born in April 1948
    Individual
    Officer
    icon of calendar 1994-03-07 ~ 1995-09-14
    OF - Director → CIF 0
  • 4
    Grimason, Deborah
    Company Secretary born in March 1963
    Individual (76 offsprings)
    Officer
    icon of calendar 2017-07-18 ~ 2018-03-06
    OF - Director → CIF 0
  • 5
    Millerchip, Mark
    Director born in November 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-08-15 ~ 2014-11-21
    OF - Director → CIF 0
  • 6
    Hambleton, Lee Geoffrey
    Director born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-11 ~ 2011-12-01
    OF - Director → CIF 0
  • 7
    Martin, Jeffrey Andrew
    Director born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-10-26 ~ 2014-11-21
    OF - Director → CIF 0
  • 8
    Mckee, Kent Allan
    Director born in December 1960
    Individual
    Officer
    icon of calendar 2005-08-15 ~ 2012-10-26
    OF - Director → CIF 0
  • 9
    Kenrick, Jed
    Company Director born in October 1965
    Individual
    Officer
    icon of calendar 2014-11-21 ~ 2018-10-24
    OF - Director → CIF 0
  • 10
    Fifer, Mike
    Director born in March 1957
    Individual
    Officer
    icon of calendar 2005-08-15 ~ 2007-03-31
    OF - Director → CIF 0
  • 11
    Blackman, Kevin James
    Director born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-07 ~ 2007-08-31
    OF - Director → CIF 0
  • 12
    Walters, Colin Anthony
    Financial Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-31 ~ 2001-03-30
    OF - Director → CIF 0
  • 13
    Tallentire, Paul John
    Company Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-21 ~ 2016-12-31
    OF - Director → CIF 0
  • 14
    Barratt, Paul Richard
    Director born in October 1948
    Individual
    Officer
    icon of calendar 1994-03-24 ~ 2002-07-29
    OF - Director → CIF 0
  • 15
    Darley, Denis
    Director born in July 1943
    Individual
    Officer
    icon of calendar 1993-06-30 ~ 1994-03-07
    OF - Director → CIF 0
  • 16
    Pearson Myatt, April Louise
    Financial Director born in September 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-01-07 ~ 2007-12-28
    OF - Director → CIF 0
  • 17
    Paul, Gordon James
    Director born in May 1952
    Individual
    Officer
    icon of calendar 1994-03-24 ~ 2007-03-31
    OF - Director → CIF 0
    Paul, Gordon James
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-03-07 ~ 2005-08-15
    OF - Secretary → CIF 0
  • 18
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-06-30 ~ 1993-06-30
    PE - Nominee Secretary → CIF 0
  • 19
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of address21 St Thomas Street, Bristol, Avon
    Dissolved Corporate (4 parents, 1450 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    1993-06-30 ~ 1994-03-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INSTOX LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • INSTOX LIMITED
    Info
    Registered number 02831837
    icon of addressC/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham B3 3AX
    Private Limited Company incorporated on 1993-06-30 and dissolved on 2021-09-29 (28 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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.