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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 14
  • 1
    Utzinger, Janina
    Born in March 1973
    Individual (1 offspring)
    Officer
    2008-08-28 ~ 2009-07-14
    OF - Director → CIF 0
  • 2
    Sigrist, Rene
    Born in October 1965
    Individual (9 offsprings)
    Officer
    2009-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Forrai, Forbes Malcolm
    Born in November 1963
    Individual (272 offsprings)
    Officer
    1997-08-20 ~ 1998-01-19
    OF - Director → CIF 0
  • 4
    Butterfield, Jennifer Eileen
    Born in August 1950
    Individual (270 offsprings)
    Officer
    1997-08-20 ~ 1998-01-19
    OF - Director → CIF 0
  • 5
    Denton, Mark William
    Born in March 1961
    Individual (148 offsprings)
    Officer
    1995-05-30 ~ 1997-08-20
    OF - Director → CIF 0
  • 6
    Castellazzi, Francesco
    Born in May 1963
    Individual (14 offsprings)
    Officer
    1997-01-19 ~ now
    OF - Director → CIF 0
  • 7
    Beardsley, Julian Richard
    Born in July 1967
    Individual (348 offsprings)
    Officer
    1995-05-30 ~ 1996-12-13
    OF - Director → CIF 0
  • 8
    Rudge, David
    Born in January 1970
    Individual (266 offsprings)
    Officer
    1997-08-20 ~ 1998-01-19
    OF - Director → CIF 0
  • 9
    Muller, Stephan
    Born in May 1960
    Individual (14 offsprings)
    Officer
    1998-01-19 ~ 2008-08-28
    OF - Director → CIF 0
  • 10
    SCEPTRE CONSULTANTS LIMITED
    01780675
    5th Floor, 86 Jermyn Street, London
    Active Corporate (25 parents, 285 offsprings)
    Officer
    1995-05-30 ~ 2004-08-23
    OF - Secretary → CIF 0
  • 11
    ASHDOWN SECRETARIES LIMITED
    04322514
    5th Floor, 86 Jermyn Street, London
    Active Corporate (10 parents, 482 offsprings)
    Officer
    2004-08-23 ~ 2006-02-15
    OF - Secretary → CIF 0
  • 12
    KINGSLEY SECRETARIES LIMITED
    - now 04933369
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (12 parents, 1158 offsprings)
    Officer
    2006-02-15 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1995-05-30 ~ 1995-05-30
    OF - Nominee Secretary → CIF 0
  • 14
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1995-05-30 ~ 1995-05-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AUTOMATED DEVELOPMENTS LIMITED

Period: 1995-05-30 ~ 2011-10-18
Company number: 03062467
Registered name
AUTOMATED DEVELOPMENTS LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • AUTOMATED DEVELOPMENTS LIMITED
    Info
    Registered number 03062467
    Second Floor, De Burgh House, Market Road, Wickford, Essex SS12 0BB
    PRIVATE LIMITED COMPANY incorporated on 1995-05-30 and dissolved on 2011-10-18 (16 years 4 months). 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 April 2026 and licensed under the Open Government Licence v3.0.