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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
Active 4
  • 1
    Shaw, Derek
    Tax Director born in June 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ma, Kin Fai Henry
    Vice President - International Treasury born in December 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-06-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bundgaard-antoine, Bente Bulow
    Accountant born in February 1972
    Individual (30 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    GRIMWOOD HEATING ELEMENTS LIMITED - 1979-12-31
    icon of address2nd Floor Accurist House, Baker Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-07-14 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Binns, Simon Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-25 ~ 1997-06-16
    OF - Secretary → CIF 0
    icon of calendar 2000-11-17 ~ 2001-07-27
    OF - Secretary → CIF 0
  • 2
    Vennemeyer, Thomas
    Accountant born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-25 ~ 2005-12-30
    OF - Director → CIF 0
  • 3
    Moore, Geoffrey Kenneth
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-01 ~ 2005-12-30
    OF - Secretary → CIF 0
  • 4
    Lyall, William
    Financial Director born in May 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-02 ~ 2014-07-31
    OF - Director → CIF 0
  • 5
    Fisher, Penelope Ann
    Accountant born in August 1965
    Individual
    Officer
    icon of calendar 1996-10-07 ~ 1997-04-05
    OF - Director → CIF 0
  • 6
    Allen, Kevin Michael
    Accountant born in November 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-07-25 ~ 1997-06-16
    OF - Director → CIF 0
  • 7
    Rosbrook, David Bert
    Manager born in September 1946
    Individual
    Officer
    icon of calendar 1996-07-25 ~ 2000-11-17
    OF - Director → CIF 0
  • 8
    Willis, Janet
    Accountant born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-27 ~ 2008-11-02
    OF - Director → CIF 0
    Willis, Janet
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-27 ~ 2008-11-02
    OF - Secretary → CIF 0
  • 9
    Galt, Iain Thomas
    Systems Manager born in July 1946
    Individual
    Officer
    icon of calendar 1996-10-07 ~ 2000-11-17
    OF - Director → CIF 0
  • 10
    Moss, Anthony James
    Individual
    Officer
    icon of calendar 2005-12-30 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 11
    Fernandez, Martin Benedict
    Treasury Manager born in April 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2021-06-29
    OF - Director → CIF 0
  • 12
    Marghella, Giampiero
    Accountant born in March 1956
    Individual
    Officer
    icon of calendar 2000-11-17 ~ 2003-03-03
    OF - Director → CIF 0
  • 13
    Rowan, Eamon John
    Vice President Finance born in March 1959
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-03-14 ~ 2016-11-30
    OF - Director → CIF 0
  • 14
    Flowers, Terence
    Fifnancial Controller born in July 1959
    Individual
    Officer
    icon of calendar 1997-06-16 ~ 2000-11-17
    OF - Director → CIF 0
    Flowers, Terence
    Fifnancial Controller
    Individual
    Officer
    icon of calendar 1997-06-16 ~ 2000-11-17
    OF - Secretary → CIF 0
  • 15
    Elliott, John Carleton
    Factory Manager born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-27 ~ 2001-04-30
    OF - Director → CIF 0
  • 16
    Noonan, David Anthony
    Chief Financial Officer born in July 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-01 ~ 2015-12-16
    OF - Director → CIF 0
  • 17
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1996-07-09 ~ 1996-07-24
    PE - Nominee Secretary → CIF 0
  • 18
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1996-07-24 ~ 1996-07-25
    PE - Nominee Director → CIF 0
    1996-07-24 ~ 1996-07-25
    PE - Nominee Secretary → CIF 0
  • 19
    icon of address83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1996-07-09 ~ 1996-07-24
    PE - Nominee Director → CIF 0
  • 20
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1996-07-24 ~ 1996-07-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LIEBERT SWINDON LIMITED

Previous name
DRILLITE LIMITED - 1996-07-25
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • LIEBERT SWINDON LIMITED
    Info
    DRILLITE LIMITED - 1996-07-25
    Registered number 03222192
    icon of addressSecond Floor, Accurist House, 44 Baker Street, London W1U 7AL
    PRIVATE LIMITED COMPANY incorporated on 1996-07-09 and dissolved on 2022-09-06 (26 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.