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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 30
  • 1
    Tonks, Andrew John
    Individual (19 offsprings)
    Officer
    1998-04-22 ~ 2001-12-10
    OF - Secretary → CIF 0
  • 2
    Diller, Nelli
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2014-02-10 ~ 2018-07-09
    OF - Director → CIF 0
  • 3
    Friedl, Herbert
    Born in March 1956
    Individual (1 offspring)
    Officer
    1996-04-19 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Miller, Matthew Stephen
    Born in December 1979
    Individual (27 offsprings)
    Officer
    2013-04-30 ~ 2017-06-01
    OF - Director → CIF 0
  • 5
    Allott, David Leonard
    Born in September 1961
    Individual (31 offsprings)
    Officer
    2008-05-30 ~ 2011-09-12
    OF - Director → CIF 0
  • 6
    Garner, Richard William
    Born in October 1962
    Individual (2 offsprings)
    Officer
    1997-06-03 ~ 1999-04-13
    OF - Director → CIF 0
  • 7
    Spitzer, Thomas Marcus
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2015-03-31 ~ now
    OF - Director → CIF 0
  • 8
    Rowe, Christopher Gordon
    Born in June 1953
    Individual (25 offsprings)
    Officer
    1996-09-11 ~ 2002-10-31
    OF - Director → CIF 0
  • 9
    Collins, Adam Robert
    Born in November 1980
    Individual (16 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 10
    Ierland, Brian William
    Born in April 1965
    Individual (44 offsprings)
    Officer
    2008-01-23 ~ 2011-08-08
    OF - Director → CIF 0
  • 11
    Geissler, Thomas Falko Lothar
    Born in July 1965
    Individual (5 offsprings)
    Officer
    2010-03-31 ~ 2014-02-10
    OF - Director → CIF 0
  • 12
    Davies, Andrew Oswell Bede
    Born in October 1963
    Individual (53 offsprings)
    Officer
    2005-11-24 ~ 2008-05-30
    OF - Director → CIF 0
  • 13
    Seele, Gerhard
    Born in July 1955
    Individual (2 offsprings)
    Officer
    1996-04-19 ~ now
    OF - Director → CIF 0
    Mr Gerhard Seele
    Born in July 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 14
    Marterbauer, Hannes, Herr
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2004-12-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 15
    Prest, Nicholas Martin
    Born in April 1953
    Individual (33 offsprings)
    Officer
    1996-04-03 ~ 1996-09-11
    OF - Director → CIF 0
  • 16
    Brittain, David Briggs
    Born in February 1937
    Individual (2 offsprings)
    Officer
    1996-04-19 ~ 1997-02-21
    OF - Director → CIF 0
  • 17
    Leuthner, Erhard
    Born in November 1939
    Individual (2 offsprings)
    Officer
    1996-04-19 ~ 2004-11-30
    OF - Director → CIF 0
  • 18
    Eardley, Barry Eric
    Born in January 1953
    Individual (11 offsprings)
    Officer
    1999-04-13 ~ 2005-11-24
    OF - Director → CIF 0
    Eardley, Barry Eric
    Individual (11 offsprings)
    Officer
    1996-04-03 ~ 1996-10-25
    OF - Secretary → CIF 0
  • 19
    Abel, Geoffrey Charles
    Individual (5 offsprings)
    Officer
    1996-10-25 ~ 1998-04-22
    OF - Secretary → CIF 0
  • 20
    Blakemore, Charles Anthony
    Born in August 1967
    Individual (26 offsprings)
    Officer
    2011-09-12 ~ 2013-02-04
    OF - Director → CIF 0
  • 21
    Osbaldestin, Jennifer Blair
    Born in January 1973
    Individual (19 offsprings)
    Officer
    2015-08-10 ~ now
    OF - Director → CIF 0
  • 22
    Grant, Jonathan Paul
    Born in April 1969
    Individual (27 offsprings)
    Officer
    2005-11-24 ~ 2008-01-23
    OF - Director → CIF 0
  • 23
    Tutty, Sarah Louise
    Individual (1 offspring)
    Officer
    2001-12-10 ~ 2007-05-16
    OF - Secretary → CIF 0
  • 24
    Bond, David Alan
    Born in April 1962
    Individual (26 offsprings)
    Officer
    2013-02-04 ~ 2015-08-10
    OF - Director → CIF 0
  • 25
    Parkes, David Stanley
    Individual (278 offsprings)
    Officer
    2007-05-16 ~ now
    OF - Secretary → CIF 0
  • 26
    Webster, Desmond Joseph
    Born in November 1963
    Individual (18 offsprings)
    Officer
    2002-10-31 ~ 2005-11-24
    OF - Director → CIF 0
  • 27
    Sparkes, Christopher Neil James
    Born in June 1961
    Individual (41 offsprings)
    Officer
    2011-08-08 ~ 2013-04-30
    OF - Director → CIF 0
  • 28
    RHEINMETALL BAE SYSTEMS LAND LIMITED - now 00414948
    BAE SYSTEMS GLOBAL COMBAT SYSTEMS LIMITED
    - 2019-07-18 00414948
    BAE SYSTEMS LAND SYSTEMS (WEAPONS & VEHICLES) LIMITED - 2010-06-01
    ALVIS VICKERS LIMITED - 2005-01-05
    ALVIS VICKERS LTD. - 2002-10-08
    ALVIS VEHICLES LTD. - 2002-10-01
    ALVIS INDUSTRIES LIMITED - 1998-10-30
    ALVIS LIMITED - 1992-03-23
    WEST YORKSHIRE FOUNDRIES LIMITED - 1976-12-31
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire, United Kingdom
    Active Corporate (55 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 29
    RUTLAND DIRECTORS LIMITED
    02567853
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (39 parents, 631 offsprings)
    Officer
    1996-02-12 ~ 1996-04-03
    OF - Nominee Director → CIF 0
  • 30
    RUTLAND SECRETARIES LIMITED
    02567847
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (39 parents, 600 offsprings)
    Officer
    1996-02-12 ~ 1996-04-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SEELE-ALVIS FENESTRATION LIMITED

Period: 1996-03-29 ~ 2019-07-16
Company number: 03157760
Registered names
SEELE-ALVIS FENESTRATION LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • SEELE-ALVIS FENESTRATION LIMITED
    Info
    SEAL FENESTRATION LIMITED - 1996-03-29
    HIGH PREMIUM LIMITED - 1996-03-29
    Registered number 03157760
    Unit A44 Jack's Place, 6 Corbet Place, London E1 6NN
    PRIVATE LIMITED COMPANY incorporated on 1996-02-12 and dissolved on 2019-07-16 (23 years 5 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 14 July 2026 and licensed under the Open Government Licence v3.0.