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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 27
  • 1
    Williams, Neil Edward
    Individual (46 offsprings)
    Officer
    1993-10-28 ~ 1997-10-01
    OF - Secretary → CIF 0
  • 2
    O'leary, George
    Born in October 1962
    Individual (4 offsprings)
    Officer
    2008-09-17 ~ now
    OF - Director → CIF 0
  • 3
    Hoyle, Robin
    Born in December 1961
    Individual (3 offsprings)
    Officer
    1997-10-01 ~ 2000-12-20
    OF - Director → CIF 0
  • 4
    Haire, Andrew Christopher
    Born in December 1966
    Individual (29 offsprings)
    Officer
    2006-04-25 ~ 2006-10-17
    OF - Director → CIF 0
    Haire, Andrew Christopher
    Individual (29 offsprings)
    Officer
    2007-03-22 ~ 2007-07-05
    OF - Secretary → CIF 0
  • 5
    Sutton, Pamela Elizabeth
    Individual (1 offspring)
    Officer
    2002-07-11 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 6
    Moran, David John
    Born in June 1954
    Individual (19 offsprings)
    Officer
    1993-10-28 ~ 1996-01-25
    OF - Director → CIF 0
  • 7
    Bamford, Richard William
    Born in May 1947
    Individual (32 offsprings)
    Officer
    1997-03-21 ~ 1997-10-01
    OF - Director → CIF 0
  • 8
    Mcowat, Elizabeth
    Individual (31 offsprings)
    Officer
    2007-12-06 ~ 2009-12-18
    OF - Secretary → CIF 0
  • 9
    Crouch, Martin
    Born in May 1946
    Individual (5 offsprings)
    Officer
    1993-10-28 ~ 1996-11-04
    OF - Director → CIF 0
  • 10
    Rajaratnam, Narishta
    Individual (19 offsprings)
    Officer
    2007-10-10 ~ 2007-12-06
    OF - Secretary → CIF 0
  • 11
    King, Laurence
    Born in December 1962
    Individual (34 offsprings)
    Officer
    1997-03-21 ~ 1997-10-01
    OF - Director → CIF 0
  • 12
    Mason, James
    Born in October 1923
    Individual (24 offsprings)
    Officer
    1993-10-28 ~ 1997-10-01
    OF - Director → CIF 0
  • 13
    Fertig, Leonard Martin
    Born in February 1947
    Individual (30 offsprings)
    Officer
    2006-10-16 ~ 2007-05-31
    OF - Director → CIF 0
  • 14
    Faulkner, Liz
    Individual (1 offspring)
    Officer
    2000-04-19 ~ 2002-07-11
    OF - Secretary → CIF 0
  • 15
    Mayers, Christopher Kenneth
    Born in July 1959
    Individual (2 offsprings)
    Officer
    1998-10-01 ~ 2006-04-25
    OF - Director → CIF 0
  • 16
    Kain, Roderick Nigel
    Born in May 1954
    Individual (2 offsprings)
    Officer
    1995-01-30 ~ 1996-06-25
    OF - Director → CIF 0
  • 17
    Barby, Roger John
    Born in January 1941
    Individual (8 offsprings)
    Officer
    1997-10-01 ~ 2006-04-25
    OF - Director → CIF 0
  • 18
    Satchell, Jonathan
    Born in October 1966
    Individual (41 offsprings)
    Officer
    1997-03-21 ~ 2006-04-25
    OF - Director → CIF 0
    Satchell, Jonathan
    Individual (41 offsprings)
    Officer
    1997-10-01 ~ 2000-04-19
    OF - Secretary → CIF 0
  • 19
    Westland, Simon James
    Born in July 1970
    Individual (4 offsprings)
    Officer
    1998-03-20 ~ 1998-08-31
    OF - Director → CIF 0
  • 20
    Mackie, Graham Robert
    Born in September 1962
    Individual (10 offsprings)
    Officer
    2000-03-02 ~ 2006-04-25
    OF - Director → CIF 0
    2006-10-13 ~ 2006-11-11
    OF - Director → CIF 0
  • 21
    Hackett, Geoffrey Hubert
    Born in November 1946
    Individual (6 offsprings)
    Officer
    1995-01-30 ~ 1996-02-16
    OF - Director → CIF 0
  • 22
    Hynes, Michael Robert
    Born in June 1946
    Individual (25 offsprings)
    Officer
    1993-10-28 ~ 1997-03-21
    OF - Director → CIF 0
  • 23
    Machin, Peter Graham
    Individual (19 offsprings)
    Officer
    2006-04-25 ~ 2007-03-22
    OF - Secretary → CIF 0
  • 24
    Tordjman-kulczak, Sylvie
    Individual (19 offsprings)
    Officer
    2007-07-05 ~ 2007-10-08
    OF - Secretary → CIF 0
  • 25
    Marlor Walls, C12, Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Corporate (18 offsprings)
    Officer
    2007-07-12 ~ dissolved
    OF - Director → CIF 0
  • 26
    INHOCO FORMATIONS LIMITED
    - now
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24 02598228
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3389 offsprings)
    Officer
    1993-10-13 ~ 1993-10-28
    OF - Nominee Director → CIF 0
  • 27
    A B & C SECRETARIAL LIMITED
    - now
    A G SECRETARIAL LIMITED - 2003-05-27
    A B & C SECRETARIES LIMITED - 2003-05-27
    INHOCO 2801 LIMITED - 2003-03-06
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 689 offsprings)
    Officer
    1993-10-13 ~ 1993-10-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EXECUTIVE BUSINESS CHANNEL LIMITED

Period: 1994-02-17 ~ 2011-01-18
Company number: 02862053
Registered names
EXECUTIVE BUSINESS CHANNEL LIMITED - Dissolved
INHOCO 272 LIMITED - 1993-11-17 04087988... (more)
Standard Industrial Classification
7487 - Other Business Activities

  • EXECUTIVE BUSINESS CHANNEL LIMITED
    Info
    EXECUTIVE BUSINESS CLUB LIMITED - 1994-02-17
    INHOCO 272 LIMITED - 1994-02-17
    Registered number 02862053
    C12 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear NE11 0RU
    PRIVATE LIMITED COMPANY incorporated on 1993-10-13 and dissolved on 2011-01-18 (17 years 3 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 April 2026 and licensed under the Open Government Licence v3.0.