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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 26
  • 1
    Redburn, Denise Lynn
    Born in August 1965
    Individual (4 offsprings)
    Officer
    2013-06-25 ~ 2014-04-01
    OF - Director → CIF 0
  • 2
    Heller, John Henry Godfrey
    Born in September 1950
    Individual (17 offsprings)
    Officer
    2002-09-17 ~ 2005-05-26
    OF - Director → CIF 0
  • 3
    Kivela, Martti
    Born in March 1965
    Individual (2 offsprings)
    Officer
    1996-06-10 ~ 1999-01-27
    OF - Director → CIF 0
  • 4
    Timmins, David Peter
    Born in October 1952
    Individual (39 offsprings)
    Officer
    1999-01-27 ~ 2004-03-26
    OF - Director → CIF 0
  • 5
    Sharrock, Jon Stewart
    Born in May 1969
    Individual (47 offsprings)
    Officer
    2006-07-03 ~ 2010-12-08
    OF - Director → CIF 0
    Sharrock, Jon Stewart
    Individual (47 offsprings)
    Officer
    2009-07-31 ~ 2010-11-05
    OF - Secretary → CIF 0
  • 6
    Ingram, Martin Alexander
    Born in July 1945
    Individual (4 offsprings)
    Officer
    1996-10-21 ~ 1998-12-07
    OF - Director → CIF 0
  • 7
    Sundelin, Keijo Lauri Olavi
    Born in November 1927
    Individual (1 offspring)
    Officer
    1996-06-10 ~ 1997-09-12
    OF - Director → CIF 0
  • 8
    Raami, Juha Markus
    Born in June 1965
    Individual (1 offspring)
    Officer
    1997-09-12 ~ 2000-06-20
    OF - Director → CIF 0
  • 9
    Mowinckel, John Crostarosa, Mr.
    Born in July 1950
    Individual (20 offsprings)
    Officer
    2003-09-17 ~ 2009-09-27
    OF - Director → CIF 0
  • 10
    Staunton, Robin Mark
    Born in May 1957
    Individual (104 offsprings)
    Officer
    1996-01-03 ~ 1996-06-10
    OF - Nominee Director → CIF 0
    Staunton, Robin Mark
    Individual (104 offsprings)
    Officer
    1996-01-03 ~ 1996-06-10
    OF - Nominee Secretary → CIF 0
  • 11
    Webb, David John
    Individual (32 offsprings)
    Officer
    1996-06-10 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 12
    Bradford, David William
    Born in July 1954
    Individual (6 offsprings)
    Officer
    2006-07-03 ~ 2009-10-31
    OF - Director → CIF 0
  • 13
    Mattila, Jukka-pekka Ensio
    Born in August 1963
    Individual (3 offsprings)
    Officer
    1996-06-10 ~ 2000-07-06
    OF - Director → CIF 0
  • 14
    Slater, Richard Craig Alan
    Born in June 1963
    Individual (94 offsprings)
    Officer
    2004-08-09 ~ 2008-02-07
    OF - Director → CIF 0
  • 15
    Pyper, Timothy Edward
    Born in November 1944
    Individual (104 offsprings)
    Officer
    1996-01-03 ~ 1996-06-10
    OF - Nominee Director → CIF 0
  • 16
    Grant, Iain Stewart
    Born in November 1961
    Individual (10 offsprings)
    Officer
    2011-11-16 ~ 2013-06-25
    OF - Director → CIF 0
  • 17
    Tupamaki, Olavi
    Born in October 1944
    Individual (1 offspring)
    Officer
    1998-01-07 ~ 2001-06-06
    OF - Director → CIF 0
  • 18
    Sundelin, Otto Ismo Kalevi
    Born in February 1941
    Individual (1 offspring)
    Officer
    1996-06-10 ~ 1997-09-12
    OF - Director → CIF 0
  • 19
    Brown, Christopher John
    Born in November 1953
    Individual (233 offsprings)
    Officer
    2001-03-22 ~ 2011-11-16
    OF - Director → CIF 0
  • 20
    Macsek, Michael John
    Born in February 1954
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2003-02-25
    OF - Director → CIF 0
  • 21
    Ridings, John Gordon
    Born in June 1947
    Individual (16 offsprings)
    Officer
    2005-10-01 ~ 2006-05-30
    OF - Director → CIF 0
  • 22
    Walsh, Gary
    Born in November 1963
    Individual (5 offsprings)
    Officer
    2006-09-26 ~ 2010-11-05
    OF - Director → CIF 0
  • 23
    Johnson, Philip Bryan
    Born in September 1948
    Individual (10 offsprings)
    Officer
    1998-09-30 ~ 2006-06-30
    OF - Director → CIF 0
  • 24
    Honkanen, Max Gustaf Albert Honkanen, Doctor
    Born in February 1946
    Individual (1 offspring)
    Officer
    1996-06-10 ~ 2002-05-28
    OF - Director → CIF 0
  • 25
    Heminway, Christopher Roger
    Born in October 1962
    Individual (23 offsprings)
    Officer
    2009-09-27 ~ now
    OF - Director → CIF 0
    Heminway, Christopher Roger
    Individual (23 offsprings)
    Officer
    2010-11-05 ~ 2010-11-05
    OF - Secretary → CIF 0
  • 26
    INDUSTRIAL TECHNOLOGY ADVISORS LLP
    - now OC329766
    H2W PARTNERS LLP - 2010-03-02
    WINTER HAGMANN HEMINWAY & PARTNERS LLP - 2008-07-11
    123, Pall Mall, London, United Kingdom
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2010-11-05 ~ 2011-11-16
    OF - Secretary → CIF 0
    2011-11-18 ~ 2014-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

ROBOTIC LEGACY COMPANY LIMITED

Period: 2011-11-18 ~ 2016-01-05
Company number: 03143218 04057628
Registered names
ROBOTIC LEGACY COMPANY LIMITED - Dissolved 04057628
HEPHAESTUS HOLDINGS LIMITED - 2011-11-18 04057628... (more)
ACRAMAN (122) LIMITED - 1996-03-11 04689986... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • ROBOTIC LEGACY COMPANY LIMITED
    Info
    HEPHAESTUS HOLDINGS LIMITED - 2011-11-18
    ROBOTIC TECHNOLOGY SYSTEMS PLC - 2011-11-18
    ACRAMAN (122) LIMITED - 2011-11-18
    Registered number 03143218
    160 Great North Road, Hatfield, Hertfordshire AL9 5JW
    PRIVATE LIMITED COMPANY incorporated on 1996-01-03 and dissolved on 2016-01-05 (20 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 14 July 2026 and licensed under the Open Government Licence v3.0.