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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 13
  • 1
    Bowie, Andrew
    Accountant born in September 1966
    Individual (109 offsprings)
    Officer
    2015-06-11 ~ 2017-08-31
    OF - Director → CIF 0
  • 2
    Bramall, Janine
    Finance Director born in October 1972
    Individual (66 offsprings)
    Officer
    2012-12-31 ~ 2013-09-30
    OF - Director → CIF 0
  • 3
    Harmer, Sandra
    Individual (62 offsprings)
    Officer
    1996-01-26 ~ 1996-03-19
    OF - Secretary → CIF 0
  • 4
    Richards, Christopher John
    Company Director born in December 1979
    Individual (3 offsprings)
    Officer
    2005-10-04 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    Harding, Grahame William
    Director born in July 1938
    Individual (18 offsprings)
    Officer
    1996-03-19 ~ 2005-10-04
    OF - Director → CIF 0
  • 6
    Bottomley, John Michael
    Individual (250 offsprings)
    Officer
    2005-01-24 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 7
    French, Anthony William
    Director born in May 1969
    Individual (9 offsprings)
    Officer
    1999-04-27 ~ 2012-12-31
    OF - Director → CIF 0
    French, Anthony William
    Director
    Individual (9 offsprings)
    Officer
    1996-03-19 ~ 2005-01-24
    OF - Secretary → CIF 0
  • 8
    Schieser, Peter
    Director born in April 1967
    Individual (95 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
  • 9
    Ayre, Mark
    Finance Director Transformation born in October 1963
    Individual (122 offsprings)
    Officer
    2017-03-10 ~ now
    OF - Director → CIF 0
  • 10
    Briglia, Mark Roland
    Chief Financial Officer born in June 1963
    Individual (7 offsprings)
    Officer
    2013-09-30 ~ 2015-03-31
    OF - Director → CIF 0
  • 11
    Alphonsus, Anton Bernard
    Accountant born in January 1956
    Individual (123 offsprings)
    Officer
    2012-12-31 ~ 2017-03-10
    OF - Director → CIF 0
    Alphonsus, Anton Bernard
    Individual (123 offsprings)
    Officer
    2012-12-31 ~ 2017-03-10
    OF - Secretary → CIF 0
  • 12
    GRANGE TRUSTEES LIMITED
    02061807
    Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire
    Dissolved Corporate (70 offsprings)
    Officer
    1996-01-26 ~ 1996-03-19
    OF - Director → CIF 0
  • 13
    AMBERWELL HOLDINGS LIMITED
    03137494
    Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VALID ACCESS LIMITED

Period: 2005-09-07 ~ 2019-10-22
Company number: 03153751
Registered names
VALID ACCESS LIMITED - Dissolved
Standard Industrial Classification
29310 - Manufacture Of Electrical And Electronic Equipment For Motor Vehicles And Their Engines

  • VALID ACCESS LIMITED
    Info
    GEOFFREY INDUSTRIES LIMITED - 2005-09-07
    GEOFFREY EUROPE LIMITED - 2005-09-07
    Registered number 03153751
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex TW16 5DB
    PRIVATE LIMITED COMPANY incorporated on 1996-01-26 and dissolved on 2019-10-22 (23 years 8 months). 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.