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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
    Van Soest, Adrianus Johannes Antonius
    Born in February 1954
    Individual (7 offsprings)
    Officer
    2000-04-25 ~ 2004-02-02
    OF - Director → CIF 0
  • 2
    Smith, Stephen Anthony
    Born in August 1951
    Individual (87 offsprings)
    Officer
    1997-07-18 ~ 1999-02-17
    OF - Director → CIF 0
    Smith, Stephen Anthony
    Individual (87 offsprings)
    Officer
    1998-06-08 ~ 1999-02-17
    OF - Secretary → CIF 0
  • 3
    Horth, Branwell Rupert
    Born in September 1961
    Individual (5 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Thompson, Ivan
    Born in April 1944
    Individual (6 offsprings)
    Officer
    1999-10-01 ~ 2002-02-01
    OF - Director → CIF 0
  • 5
    Haywood, Timothy Paul
    Individual (198 offsprings)
    Officer
    1999-02-17 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 6
    Fisher, Ian
    Born in August 1950
    Individual (205 offsprings)
    Officer
    1996-12-05 ~ 1999-02-17
    OF - Director → CIF 0
  • 7
    Fischer, Andrew Olaf
    Born in August 1964
    Individual (234 offsprings)
    Officer
    1996-12-05 ~ 1999-02-17
    OF - Director → CIF 0
  • 8
    Manders, Ivo Hyacinehe Henri Joseph Marie
    Born in August 1950
    Individual (2 offsprings)
    Officer
    2008-08-04 ~ 2009-03-02
    OF - Director → CIF 0
  • 9
    Mr Fredericus Johannes Kroijmans
    Born in February 1940
    Individual (4 offsprings)
    Person with significant control
    2017-07-21 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Dartel Van, Ludovicus Johannes Maria
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2005-03-16 ~ 2008-08-04
    OF - Director → CIF 0
  • 11
    Hooijen, Allan Wilhelmus
    Born in November 1970
    Individual (11 offsprings)
    Officer
    2004-02-13 ~ 2005-03-16
    OF - Director → CIF 0
  • 12
    Krieckaert, Paul Eugene Cornelia
    Born in October 1956
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ 2011-07-14
    OF - Director → CIF 0
  • 13
    Fletcher, Alan Thomas
    Born in December 1934
    Individual (178 offsprings)
    Officer
    1996-12-05 ~ 1999-02-17
    OF - Director → CIF 0
  • 14
    Nichols, Matt Ward, Mr.
    Born in February 1962
    Individual (23 offsprings)
    Officer
    1999-02-17 ~ 1999-03-31
    OF - Director → CIF 0
  • 15
    Leahy, Andrew Eamon
    Born in November 1957
    Individual (2 offsprings)
    Officer
    2005-04-19 ~ 2016-12-31
    OF - Director → CIF 0
  • 16
    Ryemill, Peter William
    Individual (2 offsprings)
    Officer
    1999-07-14 ~ 2011-07-28
    OF - Secretary → CIF 0
  • 17
    Pearce, Darren Michael
    Individual (6 offsprings)
    Officer
    2011-07-28 ~ now
    OF - Secretary → CIF 0
  • 18
    CARADON STORM DOORS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-23
    Dissolved on 2010-12-08
    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 (9 parents, 25 offsprings)
    Officer
    1994-07-22 ~ 1996-12-05
    OF - Director → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1994-07-14 ~ 1994-07-22
    OF - Nominee Director → CIF 0
  • 20
    CATNIC COMPONENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-23
    Dissolved on 2010-12-08
    CARADON SERVICES LIMITED
    - 2001-05-11
    NOVAR SERVICES LIMITED - 2000-12-29
    CATNIC COMPONENTS LIMITED - 2000-09-14 01154797 00947703
    CATNIC METAL PRODUCTS LIMITED - 1988-05-01
    CATNIC - SCHANZ LIMITED - 1981-12-31
    Caradon House, 24 Queens Road, Weybridge, Surrey
    Dissolved Corporate (10 parents, 30 offsprings)
    Officer
    1996-07-15 ~ 1996-12-05
    OF - Secretary → CIF 0
  • 21
    RALLIP HOLDINGS LIMITED
    00775347
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-26
    Dissolved on 2013-09-26
    Novar House, 24 Queens Road, Weybridge, Surrey
    Dissolved Corporate (25 parents, 67 offsprings)
    Officer
    1996-07-15 ~ 1996-12-05
    OF - Director → CIF 0
    1994-07-22 ~ 1996-07-15
    OF - Secretary → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1994-07-14 ~ 1994-07-22
    OF - Nominee Secretary → CIF 0
  • 23
    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, 27 offsprings)
    Officer
    1996-12-05 ~ 1998-06-08
    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
Recent 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 (32 years 1 month). 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 14 July 2026 and licensed under the Open Government Licence v3.0.