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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
    Rosbrook, David Bert
    Manager born in September 1946
    Individual (2 offsprings)
    Officer
    1996-07-25 ~ 2000-11-17
    OF - Director → CIF 0
  • 2
    Fernandez, Martin Benedict
    Treasury Manager born in April 1959
    Individual (30 offsprings)
    Officer
    2016-11-30 ~ 2021-06-29
    OF - Director → CIF 0
  • 3
    Elliott, John Carleton
    Factory Manager born in May 1954
    Individual (4 offsprings)
    Officer
    1997-02-27 ~ 2001-04-30
    OF - Director → CIF 0
  • 4
    Rowan, Eamon John
    Vice President Finance born in February 1959
    Individual (32 offsprings)
    Officer
    2016-03-14 ~ 2016-11-30
    OF - Director → CIF 0
  • 5
    Vennemeyer, Thomas
    Accountant born in May 1943
    Individual (3 offsprings)
    Officer
    1996-07-25 ~ 2005-12-30
    OF - Director → CIF 0
  • 6
    Marghella, Giampiero
    Accountant born in March 1956
    Individual (1 offspring)
    Officer
    2000-11-17 ~ 2003-03-03
    OF - Director → CIF 0
  • 7
    Bundgaard-antoine, Bente Bulow
    Accountant born in February 1972
    Individual (35 offsprings)
    Officer
    2016-11-30 ~ now
    OF - Director → CIF 0
  • 8
    Fisher, Penelope Ann
    Accountant born in August 1965
    Individual (1 offspring)
    Officer
    1996-10-07 ~ 1997-04-05
    OF - Director → CIF 0
  • 9
    Galt, Iain Thomas
    Systems Manager born in July 1946
    Individual (1 offspring)
    Officer
    1996-10-07 ~ 2000-11-17
    OF - Director → CIF 0
  • 10
    Moore, Geoffrey Kenneth
    Individual (3 offsprings)
    Officer
    2003-06-01 ~ 2005-12-30
    OF - Secretary → CIF 0
  • 11
    Noonan, David Anthony
    Chief Financial Officer born in July 1947
    Individual (29 offsprings)
    Officer
    2008-11-01 ~ 2015-12-16
    OF - Director → CIF 0
  • 12
    Shaw, Derek
    Tax Director born in June 1955
    Individual (44 offsprings)
    Officer
    2016-11-30 ~ now
    OF - Director → CIF 0
  • 13
    Binns, Simon Andrew
    Individual (6 offsprings)
    Officer
    1996-07-25 ~ 1997-06-16
    OF - Secretary → CIF 0
    2000-11-17 ~ 2001-07-27
    OF - Secretary → CIF 0
  • 14
    Moss, Anthony James
    Individual (4 offsprings)
    Officer
    2005-12-30 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 15
    Lyall, William
    Financial Director born in May 1950
    Individual (38 offsprings)
    Officer
    2001-07-02 ~ 2014-07-31
    OF - Director → CIF 0
  • 16
    Ma, Kin Fai Henry
    Vice President - International Treasury born in December 1968
    Individual (25 offsprings)
    Officer
    2021-06-29 ~ now
    OF - Director → CIF 0
  • 17
    Allen, Kevin Michael
    Accountant born in November 1957
    Individual (22 offsprings)
    Officer
    1996-07-25 ~ 1997-06-16
    OF - Director → CIF 0
  • 18
    Willis, Janet
    Accountant born in May 1952
    Individual (6 offsprings)
    Officer
    2001-07-27 ~ 2008-11-02
    OF - Director → CIF 0
    Willis, Janet
    Accountant
    Individual (6 offsprings)
    Officer
    2001-07-27 ~ 2008-11-02
    OF - Secretary → CIF 0
  • 19
    Flowers, Terence
    Fifnancial Controller born in July 1959
    Individual (1 offspring)
    Officer
    1997-06-16 ~ 2000-11-17
    OF - Director → CIF 0
    Flowers, Terence
    Fifnancial Controller
    Individual (1 offspring)
    Officer
    1997-06-16 ~ 2000-11-17
    OF - Secretary → CIF 0
  • 20
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    1996-07-09 ~ 1996-07-24
    OF - Nominee Secretary → CIF 0
  • 21
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 721 offsprings)
    Officer
    1996-07-24 ~ 1996-07-25
    OF - Nominee Director → CIF 0
    1996-07-24 ~ 1996-07-25
    OF - Nominee Secretary → CIF 0
  • 23
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    1996-07-24 ~ 1996-07-25
    OF - Nominee Director → CIF 0
  • 24
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2521 offsprings)
    Officer
    1996-07-09 ~ 1996-07-24
    OF - Nominee Director → 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
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 22 March 2026 and licensed under the Open Government Licence v3.0.