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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 12
  • 1
    Bellion, Francis William
    Engineer born in April 1948
    Individual (2 offsprings)
    Officer
    1994-11-21 ~ 2010-07-09
    OF - Director → CIF 0
    Bellion, Francis William
    Engineer
    Individual (2 offsprings)
    Officer
    1994-11-21 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 2
    Sharma, Rakesh
    Director born in June 1961
    Individual (39 offsprings)
    Officer
    2010-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Errington, Douglas
    Engineer born in January 1951
    Individual (2 offsprings)
    Officer
    1994-11-21 ~ 2010-07-09
    OF - Director → CIF 0
  • 4
    Garbett-edwards, David
    Individual (18 offsprings)
    Officer
    2010-07-09 ~ 2012-04-25
    OF - Secretary → CIF 0
  • 5
    Hamment, Andrew Norman
    Director born in September 1954
    Individual (20 offsprings)
    Officer
    2010-07-09 ~ 2012-03-05
    OF - Director → CIF 0
  • 6
    Dean, Paul David
    Group Finance Director born in January 1961
    Individual (63 offsprings)
    Officer
    2010-07-09 ~ 2013-03-31
    OF - Director → CIF 0
  • 7
    Waldner, Mary Elizabeth
    Director born in October 1969
    Individual (40 offsprings)
    Officer
    2013-07-25 ~ 2016-03-16
    OF - Director → CIF 0
  • 8
    Harris, Sharon
    Individual (27 offsprings)
    Officer
    2012-04-25 ~ now
    OF - Secretary → CIF 0
  • 9
    Warne, Christopher Roy
    Engineer born in May 1956
    Individual (2 offsprings)
    Officer
    1994-11-21 ~ 2010-07-09
    OF - Director → CIF 0
  • 10
    Anderson, Mark, Rear Admiral
    Group Marketing Director born in June 1956
    Individual (28 offsprings)
    Officer
    2012-03-05 ~ now
    OF - Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-11-21 ~ 1994-11-21
    OF - Nominee Secretary → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1994-11-21 ~ 1994-11-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EXTEC INTEGRATED SYSTEMS LIMITED

Company number: 02992812
Registered names
EXTEC INTEGRATED SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • EXTEC INTEGRATED SYSTEMS LIMITED
    Info
    EXTEC HYBRIDS LIMITED - 2002-04-08
    HYBRID SENSORS LIMITED - 2002-04-08
    Registered number 02992812
    417 Bridport Road, Greenford, Middlesex UB6 8UA
    PRIVATE LIMITED COMPANY incorporated on 1994-11-21 and dissolved on 2017-01-03 (22 years 1 month). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.