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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 36
  • 1
    Hames, Victoria Elizabeth
    Individual (108 offsprings)
    Officer
    2004-09-15 ~ 2005-01-03
    OF - Secretary → CIF 0
  • 2
    Purser, Ian Robert
    Born in March 1951
    Individual (66 offsprings)
    Officer
    2004-07-15 ~ 2011-06-30
    OF - Director → CIF 0
  • 3
    Tonkin, David James
    Born in April 1962
    Individual (33 offsprings)
    Officer
    2005-05-18 ~ 2009-10-31
    OF - Director → CIF 0
  • 4
    Griffiths, Alun Hughes
    Born in June 1954
    Individual (82 offsprings)
    Officer
    2005-11-18 ~ 2014-07-30
    OF - Director → CIF 0
  • 5
    Stanley, Peter William
    Born in September 1942
    Individual (7 offsprings)
    Officer
    1996-05-23 ~ 1996-12-02
    OF - Director → CIF 0
  • 6
    Lewis, Andrew John
    Born in February 1965
    Individual (9 offsprings)
    Officer
    2003-05-27 ~ 2005-05-18
    OF - Director → CIF 0
  • 7
    Cole, Simon Glenister
    Born in September 1965
    Individual (57 offsprings)
    Officer
    2017-11-14 ~ now
    OF - Director → CIF 0
  • 8
    Hewett, Peter Graham
    Born in August 1948
    Individual (112 offsprings)
    Officer
    1996-05-22 ~ 1997-02-14
    OF - Director → CIF 0
    Hewett, Peter Graham
    Individual (112 offsprings)
    Officer
    1996-05-22 ~ 1997-02-14
    OF - Secretary → CIF 0
  • 9
    Clench, Graham Jeffrey
    Born in October 1946
    Individual (7 offsprings)
    Officer
    2002-11-04 ~ 2007-01-15
    OF - Director → CIF 0
  • 10
    Billingham, Stephen Robert, Doctor
    Born in May 1958
    Individual (101 offsprings)
    Officer
    2003-05-27 ~ 2004-08-24
    OF - Director → CIF 0
  • 11
    Nobelen, Elliot Michael
    Individual (57 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Secretary → CIF 0
  • 12
    Mcclean, James Constantine Stuart
    Born in August 1959
    Individual (75 offsprings)
    Officer
    2005-11-18 ~ 2006-03-24
    OF - Director → CIF 0
  • 13
    Massie, Amanda Jane Emilia
    Individual (152 offsprings)
    Officer
    2000-02-07 ~ 2004-09-15
    OF - Secretary → CIF 0
  • 14
    Donnelly, Michael
    Born in August 1948
    Individual (9 offsprings)
    Officer
    2000-07-03 ~ 2002-11-04
    OF - Director → CIF 0
  • 15
    Tomalin, Richard Howarth
    Individual (45 offsprings)
    Officer
    1997-02-14 ~ 2002-03-28
    OF - Secretary → CIF 0
  • 16
    Cullens, Alan James
    Born in September 1963
    Individual (66 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 17
    Roche, Anthony Douglas
    Born in August 1943
    Individual (31 offsprings)
    Officer
    1996-05-23 ~ 1997-02-14
    OF - Director → CIF 0
  • 18
    Lindsay, Catherine Elizabeth
    Individual (79 offsprings)
    Officer
    2016-11-04 ~ 2017-09-28
    OF - Secretary → CIF 0
  • 19
    Nelson, Peter Hugh
    Born in April 1944
    Individual (15 offsprings)
    Officer
    2000-07-03 ~ 2002-11-04
    OF - Director → CIF 0
  • 20
    Drewett, Heath Stewart
    Born in January 1966
    Individual (80 offsprings)
    Officer
    2009-06-19 ~ 2017-12-15
    OF - Director → CIF 0
  • 21
    Macleod, Robert James
    Chartered Accountant born in May 1964
    Individual (99 offsprings)
    Officer
    2003-05-27 ~ 2009-06-19
    OF - Director → CIF 0
  • 22
    Gerrard, Ashley Louise
    Individual (42 offsprings)
    Officer
    2016-11-04 ~ 2017-09-28
    OF - Secretary → CIF 0
  • 23
    James, David Stuart
    Born in October 1945
    Individual (26 offsprings)
    Officer
    1997-02-14 ~ 2000-06-22
    OF - Director → CIF 0
  • 24
    Johnson, Steven
    Born in March 1949
    Individual (73 offsprings)
    Officer
    2011-07-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 25
    Marsden, David Michael
    Born in June 1953
    Individual (9 offsprings)
    Officer
    2001-11-05 ~ 2003-03-07
    OF - Director → CIF 0
  • 26
    Mcallister, Louise Mary
    Individual (56 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Secretary → CIF 0
  • 27
    Fletcher, Anthony
    Born in November 1958
    Individual (14 offsprings)
    Officer
    2002-03-18 ~ 2006-03-06
    OF - Director → CIF 0
  • 28
    Davis, Philip Stephen James
    Individual (182 offsprings)
    Officer
    2005-05-09 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 29
    Anderson, Mark Stephen
    Born in December 1965
    Individual (77 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 30
    Trewin, Peter Charles
    Born in February 1946
    Individual (25 offsprings)
    Officer
    1996-05-22 ~ 1997-02-14
    OF - Director → CIF 0
  • 31
    Marchant, George Ernest
    Born in March 1943
    Individual (22 offsprings)
    Officer
    1996-05-23 ~ 1997-02-14
    OF - Director → CIF 0
  • 32
    David, Katie Charmian
    Individual (56 offsprings)
    Officer
    2002-08-05 ~ 2002-11-04
    OF - Secretary → CIF 0
  • 33
    Doyle, John Laurence
    Born in October 1945
    Individual (11 offsprings)
    Officer
    1997-02-14 ~ 2000-08-01
    OF - Director → CIF 0
  • 34
    Baker, Helen Alice
    Individual (169 offsprings)
    Officer
    2008-01-01 ~ 2016-11-04
    OF - Secretary → CIF 0
  • 35
    Webster, Richard
    Born in December 1974
    Individual (127 offsprings)
    Officer
    2012-01-01 ~ 2017-08-31
    OF - Director → CIF 0
    Webster, Richard
    Individual (127 offsprings)
    Officer
    2002-11-04 ~ 2016-11-04
    OF - Secretary → CIF 0
  • 36
    CARNELIAN LIMITED
    03288677
    Woodcote Grove, Ashley Road, Epsom, Surrey, United Kingdom
    Dissolved Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OPAL ENGINEERING LIMITED

Period: 1996-05-22 ~ 2018-11-13
Company number: 03204631
Registered name
OPAL ENGINEERING LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • OPAL ENGINEERING LIMITED
    Info
    Registered number 03204631
    Woodcote Grove, Ashley Road, Epsom, Surrey KT18 5BW
    PRIVATE LIMITED COMPANY incorporated on 1996-05-22 and dissolved on 2018-11-13 (22 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.