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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 14
  • 1
    Matthew Richard Meadley Wild
    Individual (629 offsprings)
    Insolvency
    2010-06-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Smith, Robert Carr
    Born in November 1935
    Individual (18 offsprings)
    Officer
    1993-11-30 ~ 1998-05-11
    OF - Director → CIF 0
  • 3
    Allan, Katherine Laura
    Individual (9 offsprings)
    Officer
    2007-03-08 ~ now
    OF - Secretary → CIF 0
  • 4
    Butcher, Terence Michael
    Born in May 1947
    Individual (10 offsprings)
    Officer
    2005-03-09 ~ now
    OF - Director → CIF 0
  • 5
    Geoffrey Lambert Carton-kelly
    Individual (295 offsprings)
    Insolvency
    2010-06-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Ewing, Robert
    Born in November 1963
    Individual (6 offsprings)
    Officer
    2005-03-04 ~ now
    OF - Director → CIF 0
  • 7
    Parfitt, Robert Thomas, Professor
    Born in December 1936
    Individual (1 offspring)
    Officer
    1999-12-02 ~ 2004-11-25
    OF - Director → CIF 0
  • 8
    Marsh, Paul Henry
    Individual (16 offsprings)
    Officer
    1993-11-30 ~ 2007-03-08
    OF - Secretary → CIF 0
  • 9
    Seth, Andrew
    Born in May 1937
    Individual (22 offsprings)
    Officer
    1995-11-17 ~ 2001-10-01
    OF - Director → CIF 0
  • 10
    Coleman, Ronald, Docotor
    Born in November 1931
    Individual (3 offsprings)
    Officer
    1993-11-30 ~ 1995-11-17
    OF - Director → CIF 0
  • 11
    Skinner, Alan Kenneth
    Born in August 1948
    Individual (22 offsprings)
    Officer
    1998-05-13 ~ 2004-11-25
    OF - Director → CIF 0
  • 12
    Tuffin, David William
    Born in June 1948
    Individual (6 offsprings)
    Officer
    1998-05-13 ~ 2000-10-24
    OF - Director → CIF 0
  • 13
    NOMINEE SECRETARIES LIMITED
    3 Garden Walk, London
    Active Corporate (3 parents, 1942 offsprings)
    Officer
    1993-10-18 ~ 1993-11-29
    OF - Nominee Secretary → CIF 0
  • 14
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14
    3 Garden Walk, London
    Dissolved Corporate (3 parents, 2878 offsprings)
    Officer
    1993-10-18 ~ 1993-11-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HADLEIGH PRODUCTS LIMITED

Period: 1993-10-18 ~ 2011-03-08
Company number: 02863205
Registered name
HADLEIGH PRODUCTS LIMITED - Dissolved
Standard Industrial Classification
7011 - Development & Sell Real Estate

  • HADLEIGH PRODUCTS LIMITED
    Info
    Registered number 02863205
    River House, 53-57 High Street, Kingston Upon Thames, Surrey KT1 1LQ
    PRIVATE LIMITED COMPANY incorporated on 1993-10-18 and dissolved on 2011-03-08 (17 years 4 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.