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 (219 offsprings)
    Officer
    2017-07-11 ~ dissolved
    OF - director → CIF 0
  • 2
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    LAWGRA (NO.463) LIMITED - 1998-05-12
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Corporate (5 parents, 307 offsprings)
    Officer
    2015-09-25 ~ dissolved
    OF - director → CIF 0
  • 3
    Lodge Way House, Lodge Way, Lodge Farm Industrial Estate, Northampton, England
    Corporate (5 parents, 58 offsprings)
    Officer
    2015-02-23 ~ dissolved
    OF - secretary → CIF 0
  • 4
    B.W.F. LIMITED - 1997-10-15
    PLYAURIC ENGINEERING LIMITED - 1979-12-31
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, England
    Dissolved corporate (4 parents, 1 offspring)
    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 19
  • 1
    Walters, Colin Anthony
    Financial Director born in November 1959
    Individual (1 offspring)
    Officer
    1999-12-31 ~ 2001-03-30
    OF - director → CIF 0
  • 2
    Donovan, Patrick Wallace
    Director born in October 1948
    Individual (2 offsprings)
    Officer
    2005-08-15 ~ 2009-01-01
    OF - director → CIF 0
  • 3
    Millerchip, Mark
    Director born in November 1966
    Individual (7 offsprings)
    Officer
    2005-08-15 ~ 2014-11-21
    OF - director → CIF 0
  • 4
    Grimason, Deborah
    Company Secretary born in March 1963
    Individual (76 offsprings)
    Officer
    2017-07-18 ~ 2018-03-06
    OF - director → CIF 0
  • 5
    Barratt, Paul Richard
    Director born in October 1948
    Individual
    Officer
    1994-03-24 ~ 2002-07-29
    OF - director → CIF 0
  • 6
    Paul, Gordon James
    Director born in May 1952
    Individual
    Officer
    1994-03-24 ~ 2007-03-31
    OF - director → CIF 0
    Paul, Gordon James
    Company Secretary
    Individual
    Officer
    1994-03-07 ~ 2005-08-15
    OF - secretary → CIF 0
  • 7
    Tallentire, Paul John
    Company Director born in May 1962
    Individual (1 offspring)
    Officer
    2014-11-21 ~ 2016-12-31
    OF - director → CIF 0
  • 8
    Gajewski, Tadeusz Stanislaw
    Director born in April 1948
    Individual
    Officer
    1994-03-07 ~ 1995-09-14
    OF - director → CIF 0
  • 9
    Hambleton, Lee Geoffrey
    Director born in May 1975
    Individual (1 offspring)
    Officer
    2011-08-11 ~ 2011-12-01
    OF - director → CIF 0
  • 10
    Wilkerson, Gary Carl
    Secretary
    Individual
    Officer
    2005-08-15 ~ 2014-11-21
    OF - secretary → CIF 0
  • 11
    Mckee, Kent Allan
    Director born in December 1960
    Individual
    Officer
    2005-08-15 ~ 2012-10-26
    OF - director → CIF 0
  • 12
    Pearson Myatt, April Louise
    Financial Director born in September 1971
    Individual (6 offsprings)
    Officer
    2005-01-07 ~ 2007-12-28
    OF - director → CIF 0
  • 13
    Martin, Jeffrey Andrew
    Director born in January 1967
    Individual (4 offsprings)
    Officer
    2012-10-26 ~ 2014-11-21
    OF - director → CIF 0
  • 14
    Fifer, Mike
    Director born in March 1957
    Individual
    Officer
    2005-08-15 ~ 2007-03-31
    OF - director → CIF 0
  • 15
    Darley, Denis
    Director born in July 1943
    Individual
    Officer
    1993-06-30 ~ 1994-03-07
    OF - director → CIF 0
  • 16
    Blackman, Kevin James
    Director born in July 1959
    Individual (1 offspring)
    Officer
    1994-03-07 ~ 2007-08-31
    OF - director → CIF 0
  • 17
    Kenrick, Jed
    Company Director born in October 1965
    Individual
    Officer
    2014-11-21 ~ 2018-10-24
    OF - director → CIF 0
  • 18
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-06-30 ~ 1993-06-30
    PE - nominee-secretary → CIF 0
  • 19
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol, Avon
    Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    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
    C/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.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.