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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 22
  • 1
    Fischer, Andrew Olaf
    Company Director born in August 1964
    Individual (226 offsprings)
    Officer
    1996-12-05 ~ 1999-02-17
    OF - Director → CIF 0
  • 2
    Passman, Jonathan Richard
    Head Of Legal born in January 1966
    Individual (22 offsprings)
    Officer
    2007-06-12 ~ 2009-04-03
    OF - Director → CIF 0
  • 3
    Haywood, Timothy Paul
    Director
    Individual (162 offsprings)
    Officer
    1999-02-17 ~ 2003-03-28
    OF - Secretary → CIF 0
  • 4
    Tallis, Aleksandra Jadwiga
    Individual (18 offsprings)
    Officer
    2005-06-30 ~ 2006-10-09
    OF - Secretary → CIF 0
  • 5
    Nichols, Matt Ward, Mr.
    Director born in February 1962
    Individual (16 offsprings)
    Officer
    1999-02-17 ~ 2004-02-01
    OF - Director → CIF 0
  • 6
    Fletcher, Alan Thomas
    Company Director born in December 1934
    Individual (167 offsprings)
    Officer
    1996-12-05 ~ 1999-02-17
    OF - Director → CIF 0
  • 7
    Croxson, Neil Michael
    Cfo born in April 1968
    Individual (239 offsprings)
    Officer
    2009-05-01 ~ 2015-04-28
    OF - Director → CIF 0
  • 8
    Hogan, John Christopher James
    Chief Executive Officer born in April 1961
    Individual (30 offsprings)
    Officer
    2015-04-28 ~ 2015-04-28
    OF - Director → CIF 0
  • 9
    Smith, Stephen Anthony
    Company Director born in August 1951
    Individual (81 offsprings)
    Officer
    1997-07-18 ~ 1999-02-17
    OF - Director → CIF 0
    Smith, Stephen Anthony
    Company Director
    Individual (81 offsprings)
    Officer
    1998-06-08 ~ 1999-02-17
    OF - Secretary → CIF 0
  • 10
    Laschkar, Henri-paul
    S V P born in June 1957
    Individual (30 offsprings)
    Officer
    2009-05-01 ~ 2015-04-28
    OF - Director → CIF 0
  • 11
    Fraser, Angus Maclean
    Company Director born in November 1953
    Individual (42 offsprings)
    Officer
    2004-02-01 ~ 2005-01-14
    OF - Director → CIF 0
  • 12
    Mullen, Kenneth John
    Company Director born in December 1958
    Individual (124 offsprings)
    Officer
    2005-01-14 ~ 2007-06-12
    OF - Director → CIF 0
  • 13
    Fisher, Ian
    Company Director born in August 1950
    Individual (194 offsprings)
    Officer
    1996-12-05 ~ 1999-02-17
    OF - Director → CIF 0
  • 14
    Train, Toby
    General Counsel born in March 1979
    Individual (15 offsprings)
    Officer
    2015-04-28 ~ now
    OF - Director → CIF 0
  • 15
    Evetts, John Graham
    Individual (19 offsprings)
    Officer
    2003-03-28 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 16
    James, Simon Michael
    Individual (20 offsprings)
    Officer
    2006-10-09 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1994-07-14 ~ 1994-07-22
    OF - Nominee Secretary → CIF 0
  • 18
    BETA NACO LIMITED - now
    BLAW DUCTS LIMITED
    - 2000-02-22
    VECTOR DIFFUSION LIMITED - 1998-11-09 02270689
    GENT LIMITED - 1997-04-30 02270689
    DEFIANCE CONTRACTOR TOOLS LIMITED - 1994-07-26
    WILLOWBOND LIMITED - 1989-03-31
    Unit 2b The Carr Office Village, White Rose Way, Doncaster, South Yorkshire
    Dissolved Corporate (30 parents, 23 offsprings)
    Officer
    1996-12-05 ~ 1998-06-08
    OF - Secretary → CIF 0
  • 19
    CARADON STORM DOORS LIMITED - now
    CARADON NOMINEES LIMITED
    - 2001-05-11
    NOVAR NOMINEES LIMITED - 2000-12-29
    CARADON STORM DOORS LIMITED - 2000-11-23 01320919
    STORM DOORS LIMITED - 1986-10-01
    PEPWORTH SYSTEMS LIMITED - 1985-01-25
    RBP IRAN HOLDINGS LIMITED - 1984-05-14
    Caradon House 24 Queens Road, Weybridge, Surrey
    Dissolved Corporate (22 offsprings)
    Officer
    1994-07-22 ~ 1996-12-05
    OF - Director → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1994-07-14 ~ 1994-07-22
    OF - Nominee Director → CIF 0
  • 21
    CATNIC COMPONENTS LIMITED - now
    CARADON SERVICES LIMITED
    - 2001-05-11
    NOVAR SERVICES LIMITED - 2000-12-29
    CATNIC COMPONENTS LIMITED - 2000-09-14 01154797
    CATNIC METAL PRODUCTS LIMITED - 1988-05-01
    CATNIC - SCHANZ LIMITED - 1981-12-31
    Caradon House, 24 Queens Road, Weybridge, Surrey
    Dissolved Corporate (27 offsprings)
    Officer
    1996-07-15 ~ 1996-12-05
    OF - Secretary → CIF 0
  • 22
    RALLIP HOLDINGS LIMITED
    00775347
    Novar House, 24 Queens Road, Weybridge, Surrey
    Dissolved Corporate (24 parents, 45 offsprings)
    Officer
    1996-07-15 ~ 1996-12-05
    OF - Director → CIF 0
    1994-07-22 ~ 1996-07-15
    OF - Secretary → CIF 0
parent relation
Company in focus

DEFIANCE CONTRACTOR TOOLS LIMITED

Period: 1994-08-30 ~ 2016-07-15
Company number: 02948404 02270689
Registered names
DEFIANCE CONTRACTOR TOOLS LIMITED - Dissolved 02270689
Standard Industrial Classification
74990 - Non-trading Company

  • DEFIANCE CONTRACTOR TOOLS LIMITED
    Info
    AUTOBAND COMPANY LIMITED - 1994-08-30
    Registered number 02948404
    Two Snowhill, Birmingham B4 6GA
    PRIVATE LIMITED COMPANY incorporated on 1994-07-14 and dissolved on 2016-07-15 (22 years). 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 March 2026 and licensed under the Open Government Licence v3.0.