logo
explain how to read the page

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
Active 6
  • 1
    Osbaldestin, Jennifer Blair
    Director born in January 1973
    Individual (5 offsprings)
    Officer
    2015-08-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Spitzer, Thomas Marcus
    Engineer born in January 1968
    Individual (2 offsprings)
    Officer
    2015-03-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Seele, Gerhard
    Chairman born in July 1955
    Individual (1 offspring)
    Officer
    1996-04-19 ~ dissolved
    OF - Director → CIF 0
    Mr Gerhard Seele
    Born in July 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 4
    Parkes, David Stanley
    Individual (145 offsprings)
    Officer
    2007-05-16 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Collins, Adam Robert
    Finance Director born in November 1980
    Individual (2 offsprings)
    Officer
    2017-06-01 ~ dissolved
    OF - Director → CIF 0
  • 6
    RHEINMETALL BAE SYSTEMS LAND LIMITED - now
    BAE SYSTEMS LAND SYSTEMS (WEAPONS & VEHICLES) LIMITED - 2010-06-01
    ALVIS VICKERS LIMITED - 2005-01-05 04483824, 03407706
    ALVIS VICKERS LTD. - 2002-10-08 04483824, 03407706
    ALVIS VEHICLES LTD. - 2002-10-01 04483824
    ALVIS INDUSTRIES LIMITED - 1998-10-30
    ALVIS LIMITED - 1992-03-23 00731159
    WEST YORKSHIRE FOUNDRIES LIMITED - 1976-12-31
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 24
  • 1
    Diller, Nelli
    Managing Director born in May 1973
    Individual
    Officer
    2014-02-10 ~ 2018-07-09
    OF - Director → CIF 0
  • 2
    Webster, Desmond Joseph
    Director born in November 1963
    Individual (4 offsprings)
    Officer
    2002-10-31 ~ 2005-11-24
    OF - Director → CIF 0
  • 3
    Prest, Nicholas Martin
    Managing Director born in April 1953
    Individual (4 offsprings)
    Officer
    1996-04-03 ~ 1996-09-11
    OF - Director → CIF 0
  • 4
    Miller, Matthew Stephen
    Accountant born in December 1979
    Individual (9 offsprings)
    Officer
    2013-04-30 ~ 2017-06-01
    OF - Director → CIF 0
  • 5
    Sparkes, Christopher Neil James
    Finance Director born in June 1961
    Individual (1 offspring)
    Officer
    2011-08-08 ~ 2013-04-30
    OF - Director → CIF 0
  • 6
    Davies, Andrew Oswell Bede
    Managing Director born in October 1963
    Individual (1 offspring)
    Officer
    2005-11-24 ~ 2008-05-30
    OF - Director → CIF 0
  • 7
    Ierland, Brian William
    Finance Director born in April 1965
    Individual (2 offsprings)
    Officer
    2008-01-23 ~ 2011-08-08
    OF - Director → CIF 0
  • 8
    Blakemore, Charles Anthony
    Managing Director born in August 1967
    Individual (1 offspring)
    Officer
    2011-09-12 ~ 2013-02-04
    OF - Director → CIF 0
  • 9
    Rowe, Christopher Gordon
    Company Director born in June 1953
    Individual (2 offsprings)
    Officer
    1996-09-11 ~ 2002-10-31
    OF - Director → CIF 0
  • 10
    Garner, Richard William
    Director born in October 1962
    Individual
    Officer
    1997-06-03 ~ 1999-04-13
    OF - Director → CIF 0
  • 11
    Bond, David Alan
    Managing Director born in April 1962
    Individual (8 offsprings)
    Officer
    2013-02-04 ~ 2015-08-10
    OF - Director → CIF 0
  • 12
    Friedl, Herbert
    Managing Director born in March 1956
    Individual
    Officer
    1996-04-19 ~ 2010-03-31
    OF - Director → CIF 0
  • 13
    Marterbauer, Hannes, Herr
    Engineer born in October 1966
    Individual
    Officer
    2004-12-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 14
    Abel, Geoffrey Charles
    Individual
    Officer
    1996-10-25 ~ 1998-04-22
    OF - Secretary → CIF 0
  • 15
    Allott, David Leonard
    Managing Director born in September 1961
    Individual (2 offsprings)
    Officer
    2008-05-30 ~ 2011-09-12
    OF - Director → CIF 0
  • 16
    Grant, Jonathan Paul
    Chartered Accountant born in April 1969
    Individual
    Officer
    2005-11-24 ~ 2008-01-23
    OF - Director → CIF 0
  • 17
    Leuthner, Erhard
    Director born in November 1939
    Individual
    Officer
    1996-04-19 ~ 2004-11-30
    OF - Director → CIF 0
  • 18
    Tutty, Sarah Louise
    Contracts Manager
    Individual
    Officer
    2001-12-10 ~ 2007-05-16
    OF - Secretary → CIF 0
  • 19
    Geissler, Thomas Falko Lothar
    Managing Director born in July 1965
    Individual
    Officer
    2010-03-31 ~ 2014-02-10
    OF - Director → CIF 0
  • 20
    Brittain, David Briggs
    Managing Director born in February 1937
    Individual
    Officer
    1996-04-19 ~ 1997-02-21
    OF - Director → CIF 0
  • 21
    Tonks, Andrew John
    Individual (5 offsprings)
    Officer
    1998-04-22 ~ 2001-12-10
    OF - Secretary → CIF 0
  • 22
    Eardley, Barry Eric
    Director born in January 1953
    Individual
    Officer
    1999-04-13 ~ 2005-11-24
    OF - Director → CIF 0
    Eardley, Barry Eric
    Company Secretary
    Individual
    Officer
    1996-04-03 ~ 1996-10-25
    OF - Secretary → CIF 0
  • 23
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate
    Officer
    1996-02-12 ~ 1996-04-03
    PE - Nominee Secretary → CIF 0
  • 24
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate
    Officer
    1996-02-12 ~ 1996-04-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SEELE-ALVIS FENESTRATION LIMITED

Previous names
SEAL FENESTRATION LIMITED - 1996-03-29
HIGH PREMIUM LIMITED - 1996-03-05
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.