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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
    Mills, Bryan Edward
    Director born in December 1931
    Individual (17 offsprings)
    Officer
    1998-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Anderson, Andrew
    Director born in November 1957
    Individual (7 offsprings)
    Officer
    1998-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Benajmin, Alan
    Director born in July 1932
    Individual (4 offsprings)
    Officer
    1998-03-27 ~ 2000-02-20
    OF - Director → CIF 0
  • 4
    Cross, John Bruce Woodrow
    Director born in August 1942
    Individual (2 offsprings)
    Officer
    2004-06-28 ~ 2006-01-18
    OF - Director → CIF 0
  • 5
    Harrison, Lynne Ashleigh
    Accountant 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
    Investment Banking born in April 1967
    Individual (2 offsprings)
    Officer
    2003-10-07 ~ 2004-07-28
    OF - Director → CIF 0
  • 7
    Ison, David John
    Director born in May 1962
    Individual (6 offsprings)
    Officer
    2000-02-10 ~ now
    OF - Director → CIF 0
    Ison, David John
    Company Director born in May 1962
    Individual (6 offsprings)
    1998-03-27 ~ 1998-03-30
    OF - Director → CIF 0
  • 8
    Jackson, Andrew David
    Director born in September 1948
    Individual (15 offsprings)
    Officer
    1998-03-30 ~ 2003-06-27
    OF - Director → CIF 0
  • 9
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    1996-07-25 ~ 1998-03-27
    OF - Nominee Director → CIF 0
  • 10
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    1996-07-25 ~ 2004-04-26
    OF - Secretary → CIF 0
parent relation
Company in focus

FORMER PARENT LIMITED

Company number: 03229526
Registered names
FORMER PARENT LIMITED - Dissolved
SHELFCO (NO. 1248) LIMITED - 1998-03-27 03289107, 03229520, 03229523... (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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.