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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 10
  • 1
    Anderson, Andrew
    Born in November 1957
    Individual (8 offsprings)
    Officer
    1998-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Cross, John Bruce Woodrow
    Born in August 1942
    Individual (2 offsprings)
    Officer
    2004-06-28 ~ 2006-01-18
    OF - Director → CIF 0
  • 3
    Jackson, Andrew David
    Born in September 1948
    Individual (22 offsprings)
    Officer
    1998-03-30 ~ 2003-06-27
    OF - Director → CIF 0
  • 4
    Ison, David John
    Born in May 1962
    Individual (7 offsprings)
    Officer
    2000-02-10 ~ now
    OF - Director → CIF 0
    1998-03-27 ~ 1998-03-30
    OF - Director → CIF 0
  • 5
    Harrison, Lynne Ashleigh
    Born in July 1958
    Individual (7 offsprings)
    Officer
    2002-03-14 ~ now
    OF - Director → CIF 0
    Harrison, Lynne Ashleigh
    Individual (7 offsprings)
    Officer
    2004-04-26 ~ now
    OF - Secretary → CIF 0
  • 6
    Delaney Smith, Graeme
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2003-10-07 ~ 2004-07-28
    OF - Director → CIF 0
  • 7
    Benajmin, Alan
    Born in July 1932
    Individual (5 offsprings)
    Officer
    1998-03-27 ~ 2000-02-20
    OF - Director → CIF 0
  • 8
    Mills, Bryan Edward
    Born in December 1931
    Individual (18 offsprings)
    Officer
    1998-03-27 ~ now
    OF - Director → CIF 0
  • 9
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    1996-07-25 ~ 2004-04-26
    OF - Secretary → CIF 0
  • 10
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1578 offsprings)
    Officer
    1996-07-25 ~ 1998-03-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FORMER PARENT LIMITED

Period: 2009-07-09 ~ 2014-11-04
Company number: 03229526
Registered names
FORMER PARENT LIMITED - Dissolved
SHELFCO (NO. 1248) LIMITED - 1998-03-27 03229520... (more)
Standard Industrial Classification
99999 - Dormant Company

  • FORMER PARENT LIMITED
    Info
    SERVICETEC INTERNATIONAL GROUP LIMITED - 2009-07-09
    SHELFCO (NO. 1248) LIMITED - 2009-07-09
    Registered number 03229526
    Suite 502, The Spirella Building Bridge, Road, Letchworth Garden City, Hertfordshire SG6 4ET
    PRIVATE LIMITED COMPANY incorporated on 1996-07-25 and dissolved on 2014-11-04 (18 years 3 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.