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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 27
  • 1
    Williamson, David Simon
    Born in October 1957
    Individual (63 offsprings)
    Officer
    2011-12-01 ~ 2014-10-16
    OF - Director → CIF 0
    Williamson, David Simon
    Individual (63 offsprings)
    Officer
    2011-12-01 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 2
    Peters, Ian
    Born in October 1958
    Individual (56 offsprings)
    Officer
    2004-03-08 ~ 2010-07-21
    OF - Director → CIF 0
  • 3
    Blundell, Phillip Robert
    Born in April 1961
    Individual (29 offsprings)
    Officer
    1998-04-24 ~ 2011-12-01
    OF - Director → CIF 0
    Blundell, Phillip Robert
    Individual (29 offsprings)
    Officer
    1998-04-24 ~ 2010-07-22
    OF - Secretary → CIF 0
    2011-05-12 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 4
    Cassis, Rami
    Born in October 1968
    Individual (56 offsprings)
    Officer
    2010-07-22 ~ now
    OF - Director → CIF 0
  • 5
    Mulle, Jeremy Paul, Mr.
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2007-09-07 ~ 2010-07-21
    OF - Director → CIF 0
  • 6
    Smith, Simon Mark
    Born in October 1960
    Individual (47 offsprings)
    Officer
    2011-12-01 ~ 2014-10-16
    OF - Director → CIF 0
  • 7
    Golesworthy, Terence John
    Born in March 1956
    Individual (2 offsprings)
    Officer
    1996-06-17 ~ 1996-09-13
    OF - Director → CIF 0
  • 8
    Carman, David John
    Born in August 1950
    Individual (25 offsprings)
    Officer
    2011-12-01 ~ 2014-10-16
    OF - Director → CIF 0
  • 9
    Vonu, Timm
    Born in June 1960
    Individual (1 offspring)
    Officer
    1997-08-22 ~ 1999-07-21
    OF - Director → CIF 0
  • 10
    Willcocks, Roger
    Born in October 1957
    Individual (6 offsprings)
    Officer
    1996-06-17 ~ 2001-02-22
    OF - Director → CIF 0
  • 11
    Warriner, Michael Francis
    Born in January 1970
    Individual (6 offsprings)
    Officer
    1998-04-29 ~ 2010-07-21
    OF - Director → CIF 0
  • 12
    Rubin, Simon Phillip
    Born in January 1948
    Individual (13 offsprings)
    Officer
    2010-07-22 ~ 2011-12-01
    OF - Director → CIF 0
  • 13
    Last, Richard
    Born in July 1957
    Individual (145 offsprings)
    Officer
    2010-07-22 ~ 2011-12-01
    OF - Director → CIF 0
  • 14
    Castle, Paul, Dr
    Born in October 1943
    Individual (21 offsprings)
    Officer
    1996-06-17 ~ 1999-06-24
    OF - Director → CIF 0
  • 15
    Plucinsky, David Joseph
    Born in February 1949
    Individual (35 offsprings)
    Officer
    2002-05-01 ~ 2008-10-01
    OF - Director → CIF 0
  • 16
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2014-10-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Evans, David Ioan
    Born in May 1944
    Individual (8 offsprings)
    Officer
    1999-07-13 ~ 2002-09-30
    OF - Director → CIF 0
  • 18
    Shafe, Laurence, Dr
    Born in August 1947
    Individual (5 offsprings)
    Officer
    1996-06-17 ~ 2005-09-30
    OF - Director → CIF 0
  • 19
    Panczak, Eric John
    Born in July 1954
    Individual (15 offsprings)
    Officer
    1996-06-17 ~ 1998-04-24
    OF - Director → CIF 0
    Panczak, Eric John
    Individual (15 offsprings)
    Officer
    1996-06-17 ~ 1998-04-24
    OF - Secretary → CIF 0
  • 20
    Harrop, Peter John, Dr
    Born in January 1939
    Individual (16 offsprings)
    Officer
    1996-09-16 ~ 1998-03-27
    OF - Director → CIF 0
  • 21
    Jackson, Michael Edward Wilson
    Born in March 1950
    Individual (124 offsprings)
    Officer
    2008-12-01 ~ 2010-07-21
    OF - Director → CIF 0
  • 22
    Cooke, Timothy Mirfield, Dr
    Born in September 1942
    Individual (21 offsprings)
    Officer
    1996-06-17 ~ 1999-03-10
    OF - Director → CIF 0
  • 23
    Critchlow, Robert Howard
    Born in September 1950
    Individual (11 offsprings)
    Officer
    2000-03-30 ~ 2002-09-30
    OF - Director → CIF 0
  • 24
    Richards, William Samuel Clive
    Born in September 1937
    Individual (45 offsprings)
    Officer
    1998-02-12 ~ 2011-12-01
    OF - Director → CIF 0
  • 25
    Arden, Richard Brian
    Born in June 1972
    Individual (56 offsprings)
    Officer
    2010-07-22 ~ 2011-03-12
    OF - Director → CIF 0
    Arden, Richard Brian
    Individual (56 offsprings)
    Officer
    2010-07-22 ~ 2011-05-12
    OF - Secretary → CIF 0
  • 26
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    1996-04-03 ~ 1996-06-17
    OF - Secretary → CIF 0
  • 27
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1578 offsprings)
    Officer
    1996-04-03 ~ 1996-06-17
    OF - Director → CIF 0
parent relation
Company in focus

CNH SUBSIDIARY LTD

Period: 2012-03-01 ~ 2016-01-08
Company number: 03182741
Registered names
CNH SUBSIDIARY LTD - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-31
Dissolved on 2016-01-08
Standard Industrial Classification
74990 - Non-trading Company

  • CNH SUBSIDIARY LTD
    Info
    PARSEQ LIMITED - 2012-03-01
    PARSEQ PLC - 2012-03-01
    INTELLIGENT ENVIRONMENTS GROUP PLC - 2012-03-01
    Registered number 03182741
    No 1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 1996-04-03 and dissolved on 2016-01-08 (19 years 9 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.