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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
Active 5
  • 1
    Katz Pek, Marilyn
    Biotechnology Business Consult born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rabbideau, Richard
    Director born in January 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Richardson, David Graham
    Company Director born in August 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-05-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    Lawlor, Kevan Paul
    President And Chief Executive born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-23 ~ dissolved
    OF - Director → CIF 0
  • 5
    Chipper, Lesley Ann
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-03-29 ~ dissolved
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Riederer, Richard K
    President And Cbo Retired born in March 1944
    Individual
    Officer
    icon of calendar 2007-08-23 ~ 2010-12-16
    OF - Director → CIF 0
  • 2
    Haynes, Ian Michael
    Food Safety Consultant born in August 1957
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 3
    Robinson, John Paul
    Company Director born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-21 ~ 1998-11-02
    OF - Director → CIF 0
  • 4
    Taylor, Ian Richard
    Solicitor
    Individual
    Officer
    icon of calendar 1994-06-24 ~ 1995-12-14
    OF - Secretary → CIF 0
  • 5
    Austin, Geoffrey Alan
    Director born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-01 ~ 1997-10-03
    OF - Director → CIF 0
  • 6
    Bonsor, Nicholas Cosmo, Sir
    Member Of Parliament born in December 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-12-21 ~ 1995-07-06
    OF - Director → CIF 0
  • 7
    Depew, Charles G
    President And Ceo Retired born in July 1930
    Individual
    Officer
    icon of calendar 2007-08-23 ~ 2012-12-14
    OF - Director → CIF 0
  • 8
    Hunt, Lynne Anne
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 9
    Thomas, David Michael
    Chief Executive born in December 1946
    Individual (13 offsprings)
    Officer
    icon of calendar 1994-12-21 ~ 2012-05-15
    OF - Director → CIF 0
    Thomas, David Michael
    Management Consultant
    Individual (13 offsprings)
    Officer
    icon of calendar 1995-12-14 ~ 2000-01-01
    OF - Secretary → CIF 0
    Thomas, David Michael
    Company Director
    Individual (13 offsprings)
    icon of calendar 2009-03-25 ~ 2010-03-29
    OF - Secretary → CIF 0
  • 10
    Edwards, David Lawrence
    Company Director born in May 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-12-21 ~ 1996-06-21
    OF - Director → CIF 0
    icon of calendar 1998-11-02 ~ 2007-08-23
    OF - Director → CIF 0
  • 11
    Southby, Richard Henry Alexander
    Financial Consultant born in August 1941
    Individual
    Officer
    icon of calendar 1994-12-21 ~ 1996-03-15
    OF - Director → CIF 0
  • 12
    Hughes, Timothy Morgan
    Company Director born in February 1942
    Individual
    Officer
    icon of calendar 1994-12-21 ~ 1998-11-02
    OF - Director → CIF 0
  • 13
    Craig-pestinger, Dana
    President Dcp Consulting Inc born in February 1968
    Individual
    Officer
    icon of calendar 2010-12-16 ~ 2013-12-02
    OF - Director → CIF 0
  • 14
    Chalmers, Mark Jonathan
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-17 ~ 2009-03-25
    OF - Secretary → CIF 0
  • 15
    icon of addressThe Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Corporate
    Officer
    1994-06-23 ~ 1994-06-24
    PE - Nominee Secretary → CIF 0
  • 16
    MR.FLUE LIMITED
    icon of addressThe Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    22,502 GBP2020-03-31
    Officer
    1994-06-23 ~ 1994-06-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHECKMATE INTERNATIONAL CONSULTING LTD

Previous names
CHECKMATE INTERNATIONAL CONSULTANCY LIMITED - 2001-01-08
TOTAL LEGAL COMPLIANCE LIMITED - 1999-05-05
Standard Industrial Classification
99999 - Dormant Company

  • CHECKMATE INTERNATIONAL CONSULTING LTD
    Info
    CHECKMATE INTERNATIONAL CONSULTANCY LIMITED - 2001-01-08
    TOTAL LEGAL COMPLIANCE LIMITED - 2001-01-08
    Registered number 02942101
    icon of addressHanborough Business Park, Long Hanborough, Oxford, Oxfordshire OX29 8SJ
    PRIVATE LIMITED COMPANY incorporated on 1994-06-23 and dissolved on 2016-01-19 (21 years 6 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 12 November 2025 and licensed under the Open Government Licence v3.0.