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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 23
  • 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
    Haywood, Timothy Paul
    Individual (162 offsprings)
    Officer
    1999-02-17 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 3
    Manders, Ivo Hyacinehe Henri Joseph Marie
    Director born in August 1950
    Individual (2 offsprings)
    Officer
    2008-08-04 ~ 2009-03-02
    OF - Director → CIF 0
  • 4
    Horth, Branwell Rupert
    Born in September 1961
    Individual (5 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Nichols, Matt Ward, Mr.
    Director born in February 1962
    Individual (16 offsprings)
    Officer
    1999-02-17 ~ 1999-03-31
    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
    Krieckaert, Paul Eugene Cornelia
    Director born in October 1956
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ 2011-07-14
    OF - Director → CIF 0
  • 8
    Pearce, Darren Michael
    Individual (6 offsprings)
    Officer
    2011-07-28 ~ now
    OF - Secretary → CIF 0
  • 9
    Dartel Van, Ludovicus Johannes Maria
    Director born in July 1965
    Individual (2 offsprings)
    Officer
    2005-03-16 ~ 2008-08-04
    OF - Director → CIF 0
  • 10
    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
  • 11
    Thompson, Ivan
    Company Director born in April 1944
    Individual (5 offsprings)
    Officer
    1999-10-01 ~ 2002-02-01
    OF - Director → CIF 0
  • 12
    Van Soest, Adrianus Johannes Antonius
    Director born in February 1954
    Individual (6 offsprings)
    Officer
    2000-04-25 ~ 2004-02-02
    OF - Director → CIF 0
  • 13
    Hooijen, Allan Wilhelmus
    Lawyer born in November 1970
    Individual (6 offsprings)
    Officer
    2004-02-13 ~ 2005-03-16
    OF - Director → CIF 0
  • 14
    Leahy, Andrew Eamon
    Director born in November 1957
    Individual (2 offsprings)
    Officer
    2005-04-19 ~ 2016-12-31
    OF - Director → CIF 0
  • 15
    Fisher, Ian
    Company Director born in August 1950
    Individual (194 offsprings)
    Officer
    1996-12-05 ~ 1999-02-17
    OF - Director → CIF 0
  • 16
    Ryemill, Peter William
    Individual (2 offsprings)
    Officer
    1999-07-14 ~ 2011-07-28
    OF - Secretary → CIF 0
  • 17
    Mr Fredericus Johannes Kroijmans
    Born in February 1940
    Individual (4 offsprings)
    Person with significant control
    2017-07-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Frits Kroijmans
    Born in February 1940
    Individual (4 offsprings)
    Person with significant control
    2017-07-21 ~ 2026-02-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 18
    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
  • 19
    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
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (30 parents, 23 offsprings)
    Officer
    1996-12-05 ~ 1998-06-08
    OF - Secretary → CIF 0
  • 20
    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
  • 21
    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
  • 22
    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
  • 23
    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 TOOLS LIMITED

Period: 1994-08-30 ~ now
Company number: 02948447
Registered names
DEFIANCE TOOLS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • DEFIANCE TOOLS LIMITED
    Info
    MUSICQUICK SERVICES LIMITED - 1994-08-30
    Registered number 02948447
    Unit 1a Badminton Road, Trading Estate, Yate, Bristol, Avon BS37 5JS
    PRIVATE LIMITED COMPANY incorporated on 1994-07-14 (31 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    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.