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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 24
  • 1
    Binns, Simon Andrew
    Individual (7 offsprings)
    Officer
    1996-07-25 ~ 1997-06-16
    OF - Secretary → CIF 0
    2000-11-17 ~ 2001-07-27
    OF - Secretary → CIF 0
  • 2
    Rowan, Eamon John
    Born in February 1959
    Individual (32 offsprings)
    Officer
    2016-03-14 ~ 2016-11-30
    OF - Director → CIF 0
  • 3
    Fisher, Penelope Ann
    Born in August 1965
    Individual (1 offspring)
    Officer
    1996-10-07 ~ 1997-04-05
    OF - Director → CIF 0
  • 4
    Vennemeyer, Thomas
    Born in May 1943
    Individual (3 offsprings)
    Officer
    1996-07-25 ~ 2005-12-30
    OF - Director → CIF 0
  • 5
    Elliott, John Carleton
    Born in May 1954
    Individual (4 offsprings)
    Officer
    1997-02-27 ~ 2001-04-30
    OF - Director → CIF 0
  • 6
    Ma, Kin Fai Henry
    Born in December 1968
    Individual (27 offsprings)
    Officer
    2021-06-29 ~ now
    OF - Director → CIF 0
  • 7
    Bundgaard-antoine, Bente Bulow
    Accountant born in February 1972
    Individual (37 offsprings)
    Officer
    2016-11-30 ~ now
    OF - Director → CIF 0
  • 8
    Galt, Iain Thomas
    Born in July 1946
    Individual (1 offspring)
    Officer
    1996-10-07 ~ 2000-11-17
    OF - Director → CIF 0
  • 9
    Moss, Anthony James
    Individual (5 offsprings)
    Officer
    2005-12-30 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 10
    Allen, Kevin Michael
    Born in November 1957
    Individual (23 offsprings)
    Officer
    1996-07-25 ~ 1997-06-16
    OF - Director → CIF 0
  • 11
    Lyall, William
    Born in May 1950
    Individual (39 offsprings)
    Officer
    2001-07-02 ~ 2014-07-31
    OF - Director → CIF 0
  • 12
    Fernandez, Martin Benedict
    Born in April 1959
    Individual (30 offsprings)
    Officer
    2016-11-30 ~ 2021-06-29
    OF - Director → CIF 0
  • 13
    Moore, Geoffrey Kenneth
    Individual (4 offsprings)
    Officer
    2003-06-01 ~ 2005-12-30
    OF - Secretary → CIF 0
  • 14
    Willis, Janet
    Born in May 1952
    Individual (8 offsprings)
    Officer
    2001-07-27 ~ 2008-11-02
    OF - Director → CIF 0
    Willis, Janet
    Individual (8 offsprings)
    Officer
    2001-07-27 ~ 2008-11-02
    OF - Secretary → CIF 0
  • 15
    Noonan, David Anthony
    Born in July 1947
    Individual (30 offsprings)
    Officer
    2008-11-01 ~ 2015-12-16
    OF - Director → CIF 0
  • 16
    Marghella, Giampiero
    Born in March 1956
    Individual (1 offspring)
    Officer
    2000-11-17 ~ 2003-03-03
    OF - Director → CIF 0
  • 17
    Shaw, Derek
    Born in June 1955
    Individual (96 offsprings)
    Officer
    2016-11-30 ~ now
    OF - Director → CIF 0
  • 18
    Rosbrook, David Bert
    Born in September 1946
    Individual (2 offsprings)
    Officer
    1996-07-25 ~ 2000-11-17
    OF - Director → CIF 0
  • 19
    Flowers, Terence
    Born in July 1959
    Individual (1 offspring)
    Officer
    1997-06-16 ~ 2000-11-17
    OF - Director → CIF 0
    Flowers, Terence
    Individual (1 offspring)
    Officer
    1997-06-16 ~ 2000-11-17
    OF - Secretary → CIF 0
  • 20
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 860 offsprings)
    Officer
    1996-07-24 ~ 1996-07-25
    OF - Nominee Director → CIF 0
    1996-07-24 ~ 1996-07-25
    OF - Nominee Secretary → CIF 0
  • 21
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    1996-07-09 ~ 1996-07-24
    OF - Nominee Director → CIF 0
  • 22
    EMERSON ELECTRIC U.K. LIMITED
    - now 00855587
    GRIMWOOD HEATING ELEMENTS LIMITED - 1979-12-31
    2nd Floor Accurist House, Baker Street, London, England
    Active Corporate (27 parents, 5 offsprings)
    Person with significant control
    2016-07-14 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1939 offsprings)
    Officer
    1996-07-24 ~ 1996-07-25
    OF - Nominee Director → CIF 0
  • 24
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 3636 offsprings)
    Officer
    1996-07-09 ~ 1996-07-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LIEBERT SWINDON LIMITED

Period: 1996-07-25 ~ 2022-09-06
Company number: 03222192
Registered names
LIEBERT SWINDON LIMITED - Dissolved
DRILLITE LIMITED - 1996-07-25
Recent Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • LIEBERT SWINDON LIMITED
    Info
    DRILLITE LIMITED - 1996-07-25
    Registered number 03222192
    Second 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 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.