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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 2
  • 1
    Turvey, Howard James
    Sales Manager born in January 1952
    Individual (3 offsprings)
    Officer
    1996-08-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gray, David John
    Company Director born in January 1954
    Individual (4 offsprings)
    Officer
    1996-09-10 ~ dissolved
    OF - Director → CIF 0
    Gray, David John
    Individual (4 offsprings)
    Officer
    2003-04-07 ~ dissolved
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Morom, Simon Michael
    Accountant
    Individual
    Officer
    1996-12-01 ~ 2000-12-29
    OF - Secretary → CIF 0
  • 2
    Hallett, Gregory James
    Financial Director born in March 1962
    Individual (5 offsprings)
    Officer
    2000-08-24 ~ 2002-07-24
    OF - Director → CIF 0
  • 3
    Jordan, Robert
    Company Director born in July 1936
    Individual (1 offspring)
    Officer
    2001-01-08 ~ 2006-10-01
    OF - Director → CIF 0
  • 4
    Gray, David John
    Company Director
    Individual (4 offsprings)
    Officer
    1996-08-29 ~ 1996-12-01
    OF - Secretary → CIF 0
  • 5
    Cox, Garth Michael
    Finance Director born in January 1968
    Individual (4 offsprings)
    Officer
    2002-01-28 ~ 2003-04-07
    OF - Director → CIF 0
    Cox, Garth Michael
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    2000-12-29 ~ 2003-04-07
    OF - Secretary → CIF 0
  • 6
    Pearson, Tony
    Software Development Engineer born in August 1954
    Individual
    Officer
    1999-09-14 ~ 2006-10-01
    OF - Director → CIF 0
  • 7
    Hazell, Timothy Robert Anthony
    Investment Executive born in January 1962
    Individual (4 offsprings)
    Officer
    1996-09-10 ~ 2000-08-24
    OF - Director → CIF 0
  • 8
    31 Corsham Street, London
    Dissolved Corporate (3 offsprings)
    Officer
    1996-08-29 ~ 1996-08-29
    PE - Nominee Secretary → CIF 0
  • 9
    31 Corsham Street, London
    Dissolved Corporate
    Officer
    1996-08-29 ~ 1996-08-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ETCHCO 1140 LIMITED

Linked company numbers found in government register: 03243526, 04403751
Previous names
PROTEUS SOFTWARE LIMITED - 2002-08-09 04403751, 02301220
SPARKBLADE LIMITED - 1996-09-24
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • ETCHCO 1140 LIMITED
    Info
    PROTEUS SOFTWARE LIMITED - 2002-08-09
    SPARKBLADE LIMITED - 2002-08-09
    Registered number 03243526
    1730 Solihull Parkway, Birmingham Business Park, Birmingham B37 7YD
    PRIVATE LIMITED COMPANY incorporated on 1996-08-29 and dissolved on 2015-05-05 (18 years 8 months). 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 9 February 2026 and licensed under the Open Government Licence v3.0.