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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 36
  • 1
    Donovan, Michael T
    Vice President born in January 1949
    Individual (1 offspring)
    Officer
    1999-09-21 ~ 2003-09-15
    OF - Director → CIF 0
  • 2
    Dowler, Simon Peter
    Individual (4 offsprings)
    Officer
    1998-05-08 ~ 1999-04-14
    OF - Secretary → CIF 0
  • 3
    Wood, Alison Jane
    Managing Director born in June 1963
    Individual (17 offsprings)
    Officer
    2002-02-26 ~ 2003-10-14
    OF - Director → CIF 0
  • 4
    Blundell, Phillip Scott
    Engineer born in March 1962
    Individual (12 offsprings)
    Officer
    2002-03-28 ~ 2004-10-18
    OF - Director → CIF 0
  • 5
    Windridge, Susan Doreen
    Company Secretary born in April 1951
    Individual (125 offsprings)
    Officer
    1997-03-03 ~ 1997-04-25
    OF - Director → CIF 0
  • 6
    Boardman, Christopher George
    Managing Director born in June 1961
    Individual (5 offsprings)
    Officer
    1999-04-30 ~ 2000-03-02
    OF - Director → CIF 0
  • 7
    Roberts, Stephen Geoffrey
    Engineer born in February 1958
    Individual (2 offsprings)
    Officer
    2000-03-02 ~ 2003-02-20
    OF - Director → CIF 0
  • 8
    Martin, Allysa Michelle
    Individual (1 offspring)
    Officer
    2005-12-05 ~ 2008-08-18
    OF - Secretary → CIF 0
  • 9
    Young, John Martyn
    Director Of Stategic Programme born in February 1949
    Individual (3 offsprings)
    Officer
    1999-04-30 ~ 2000-03-02
    OF - Director → CIF 0
  • 10
    Jones, Catherine Amanda
    Individual (15 offsprings)
    Officer
    1999-04-14 ~ 2004-10-18
    OF - Secretary → CIF 0
  • 11
    Towe, Kenneth Ray
    Finance Director born in December 1957
    Individual (1 offspring)
    Officer
    2004-10-18 ~ 2016-08-01
    OF - Director → CIF 0
  • 12
    Tully, James Herbert
    Individual (1 offspring)
    Officer
    1998-01-08 ~ 1998-05-08
    OF - Secretary → CIF 0
  • 13
    Mcginty, Kenneth Rex
    Program Director born in September 1944
    Individual (1 offspring)
    Officer
    1998-01-09 ~ 2004-10-18
    OF - Director → CIF 0
  • 14
    Butterworth, Geoffrey Harold
    Project Manager born in October 1951
    Individual (1 offspring)
    Officer
    1998-01-09 ~ 1999-04-30
    OF - Director → CIF 0
  • 15
    Goodge, Linda Susan
    Individual (68 offsprings)
    Officer
    1997-03-03 ~ 1998-01-08
    OF - Secretary → CIF 0
  • 16
    Carroll, Stuart Paul
    Legal Director born in July 1951
    Individual (92 offsprings)
    Officer
    1997-04-25 ~ 1998-01-08
    OF - Director → CIF 0
  • 17
    Humphrey, Joanne
    Individual (12 offsprings)
    Officer
    2004-10-18 ~ 2005-11-28
    OF - Secretary → CIF 0
  • 18
    Tortolano, Paul
    Finance Director born in January 1971
    Individual (14 offsprings)
    Officer
    2012-04-06 ~ 2018-03-27
    OF - Director → CIF 0
  • 19
    Parkes, David Stanley
    Cs born in December 1963
    Individual (253 offsprings)
    Officer
    1997-03-03 ~ 1998-01-08
    OF - Director → CIF 0
    Parkes, David Stanley
    Individual (253 offsprings)
    Officer
    2005-03-10 ~ now
    OF - Secretary → CIF 0
  • 20
    Defrancisco, Joseph E
    Vice President born in March 1942
    Individual (1 offspring)
    Officer
    2000-04-25 ~ 2004-02-13
    OF - Director → CIF 0
  • 21
    Stoppard, Nicholas Simon
    Director born in August 1958
    Individual (1 offspring)
    Officer
    2003-02-20 ~ 2004-10-18
    OF - Director → CIF 0
  • 22
    Shoffner, Wilson A
    Executive born in March 1938
    Individual (1 offspring)
    Officer
    1998-08-20 ~ 2004-03-16
    OF - Director → CIF 0
  • 23
    Barrett, Paul Michael
    Company Director born in November 1959
    Individual (10 offsprings)
    Officer
    2003-02-20 ~ 2005-11-28
    OF - Director → CIF 0
  • 24
    Darrenkamp, Kevin Christopher, Director
    Director born in September 1961
    Individual (5 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
  • 25
    Flynn, Kevin Peter
    Business Director born in March 1957
    Individual (3 offsprings)
    Officer
    1998-01-09 ~ 1999-04-30
    OF - Director → CIF 0
  • 26
    Stevens, Michael Joseph
    Director born in February 1962
    Individual (24 offsprings)
    Officer
    2005-12-05 ~ 2012-04-06
    OF - Director → CIF 0
  • 27
    Varney, Anthony Peter
    Accountant born in April 1961
    Individual (13 offsprings)
    Officer
    2018-03-27 ~ now
    OF - Director → CIF 0
  • 28
    Frater, Simon Richard De Ferrars
    Individual (1 offspring)
    Officer
    2008-08-18 ~ 2012-03-07
    OF - Secretary → CIF 0
  • 29
    Billingham, Nigel Anthony
    Finance Director born in March 1956
    Individual (27 offsprings)
    Officer
    1999-07-15 ~ 2000-03-02
    OF - Director → CIF 0
  • 30
    Franklin, Ian David George
    Engineer born in June 1945
    Individual (1 offspring)
    Officer
    1998-08-19 ~ 2000-03-02
    OF - Director → CIF 0
  • 31
    Pugh, David Nigel
    Accountant born in October 1954
    Individual (2 offsprings)
    Officer
    2000-03-02 ~ 2003-02-20
    OF - Director → CIF 0
  • 32
    Marion, Fred Lamar
    Vice President born in March 1941
    Individual (2 offsprings)
    Officer
    1998-01-09 ~ 2000-03-17
    OF - Director → CIF 0
  • 33
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1997-02-13 ~ 1997-03-03
    OF - Nominee Secretary → CIF 0
  • 34
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-02-13 ~ 1997-03-03
    OF - Nominee Director → CIF 0
  • 35
    BAE SYSTEMS ENTERPRISES LIMITED
    - now 00782930
    SHIP WEAPON SYSTEMS MANAGEMENT LIMITED - 1988-04-05
    BRITISH AIRCRAFT CORPORATION (COMMERCIAL-AIRCRAFT) LIMITED - 1982-12-13
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants, United Kingdom
    Active Corporate (18 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 36
    LOCKHEED MARTIN UK HOLDINGS LIMITED
    - now 03184898
    LOCKHEED MARTIN UK LIMITED - 2002-11-01
    LOCKHEED MARTIN UK MANAGEMENT SERVICES LIMITED - 1999-03-25
    HACKREMCO (NO.1123) LIMITED - 1996-04-30
    C/o Lockheed Martin Uk Limited, Legal Counsel, Building 7000, Langstone Technology Park, Langstone, Havant, Hants, United Kingdom
    Active Corporate (66 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SIKA INTERNATIONAL LIMITED

Period: 1997-08-13 ~ 2019-12-24
Company number: 03317777
Registered names
SIKA INTERNATIONAL LIMITED - Dissolved
NEARFONE LIMITED - 1997-08-13
Standard Industrial Classification
74990 - Non-trading Company

  • SIKA INTERNATIONAL LIMITED
    Info
    NEARFONE LIMITED - 1997-08-13
    Registered number 03317777
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1997-02-13 and dissolved on 2019-12-24 (22 years 10 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.