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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 38
  • 1
    Tortolano, Paul
    Born in January 1971
    Individual (14 offsprings)
    Officer
    2012-04-06 ~ 2018-03-27
    OF - Director → CIF 0
  • 2
    Jones, Catherine Amanda
    Individual (17 offsprings)
    Officer
    1999-04-14 ~ 2004-10-18
    OF - Secretary → CIF 0
  • 3
    Dowler, Simon Peter
    Individual (4 offsprings)
    Officer
    1998-05-08 ~ 1999-04-14
    OF - Secretary → CIF 0
  • 4
    Pugh, David Nigel
    Born in October 1954
    Individual (2 offsprings)
    Officer
    2000-03-02 ~ 2003-02-20
    OF - Director → CIF 0
  • 5
    Mark Jeremy Orton
    Individual (1127 offsprings)
    Insolvency
    2018-09-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Young, John Martyn
    Born in February 1949
    Individual (4 offsprings)
    Officer
    1999-04-30 ~ 2000-03-02
    OF - Director → CIF 0
  • 7
    Billingham, Nigel Anthony
    Born in March 1956
    Individual (28 offsprings)
    Officer
    1999-07-15 ~ 2000-03-02
    OF - Director → CIF 0
  • 8
    Shoffner, Wilson A
    Born in March 1938
    Individual (1 offspring)
    Officer
    1998-08-20 ~ 2004-03-16
    OF - Director → CIF 0
  • 9
    Goodge, Linda Susan
    Individual (74 offsprings)
    Officer
    1997-03-03 ~ 1998-01-08
    OF - Secretary → CIF 0
  • 10
    Barrett, Paul Michael
    Born in November 1959
    Individual (11 offsprings)
    Officer
    2003-02-20 ~ 2005-11-28
    OF - Director → CIF 0
  • 11
    Nicholas James Timpson
    Individual (863 offsprings)
    Insolvency
    2018-09-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Martin, Allysa Michelle
    Individual (1 offspring)
    Officer
    2005-12-05 ~ 2008-08-18
    OF - Secretary → CIF 0
  • 13
    Flynn, Kevin Peter
    Born in March 1957
    Individual (3 offsprings)
    Officer
    1998-01-09 ~ 1999-04-30
    OF - Director → CIF 0
  • 14
    Carroll, Stuart Paul
    Born in July 1951
    Individual (101 offsprings)
    Officer
    1997-04-25 ~ 1998-01-08
    OF - Director → CIF 0
  • 15
    Varney, Anthony Peter
    Born in April 1961
    Individual (13 offsprings)
    Officer
    2018-03-27 ~ now
    OF - Director → CIF 0
  • 16
    Wood, Alison Jane
    Born in June 1963
    Individual (18 offsprings)
    Officer
    2002-02-26 ~ 2003-10-14
    OF - Director → CIF 0
  • 17
    Blundell, Phillip Scott
    Born in March 1962
    Individual (13 offsprings)
    Officer
    2002-03-28 ~ 2004-10-18
    OF - Director → CIF 0
  • 18
    Marion, Fred Lamar
    Born in March 1941
    Individual (2 offsprings)
    Officer
    1998-01-09 ~ 2000-03-17
    OF - Director → CIF 0
  • 19
    Towe, Kenneth Ray
    Born in December 1957
    Individual (1 offspring)
    Officer
    2004-10-18 ~ 2016-08-01
    OF - Director → CIF 0
  • 20
    Frater, Simon Richard De Ferrars
    Individual (1 offspring)
    Officer
    2008-08-18 ~ 2012-03-07
    OF - Secretary → CIF 0
  • 21
    Humphrey, Joanne
    Individual (19 offsprings)
    Officer
    2004-10-18 ~ 2005-11-28
    OF - Secretary → CIF 0
  • 22
    Mcginty, Kenneth Rex
    Born in September 1944
    Individual (1 offspring)
    Officer
    1998-01-09 ~ 2004-10-18
    OF - Director → CIF 0
  • 23
    Butterworth, Geoffrey Harold
    Born in October 1951
    Individual (1 offspring)
    Officer
    1998-01-09 ~ 1999-04-30
    OF - Director → CIF 0
  • 24
    Boardman, Christopher George
    Born in June 1961
    Individual (5 offsprings)
    Officer
    1999-04-30 ~ 2000-03-02
    OF - Director → CIF 0
  • 25
    Windridge, Susan Doreen
    Born in April 1951
    Individual (139 offsprings)
    Officer
    1997-03-03 ~ 1997-04-25
    OF - Director → CIF 0
  • 26
    Defrancisco, Joseph E
    Born in March 1942
    Individual (1 offspring)
    Officer
    2000-04-25 ~ 2004-02-13
    OF - Director → CIF 0
  • 27
    Parkes, David Stanley
    Born in December 1963
    Individual (278 offsprings)
    Officer
    1997-03-03 ~ 1998-01-08
    OF - Director → CIF 0
    Parkes, David Stanley
    Individual (278 offsprings)
    Officer
    2005-03-10 ~ now
    OF - Secretary → CIF 0
  • 28
    Roberts, Stephen Geoffrey
    Born in February 1958
    Individual (2 offsprings)
    Officer
    2000-03-02 ~ 2003-02-20
    OF - Director → CIF 0
  • 29
    Stevens, Michael Joseph
    Director born in February 1962
    Individual (24 offsprings)
    Officer
    2005-12-05 ~ 2012-04-06
    OF - Director → CIF 0
  • 30
    Tully, James Herbert
    Individual (1 offspring)
    Officer
    1998-01-08 ~ 1998-05-08
    OF - Secretary → CIF 0
  • 31
    Darrenkamp, Kevin Christopher, Director
    Born in September 1961
    Individual (5 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
  • 32
    Stoppard, Nicholas Simon
    Born in August 1958
    Individual (1 offspring)
    Officer
    2003-02-20 ~ 2004-10-18
    OF - Director → CIF 0
  • 33
    Donovan, Michael T
    Born in January 1949
    Individual (1 offspring)
    Officer
    1999-09-21 ~ 2003-09-15
    OF - Director → CIF 0
  • 34
    Franklin, Ian David George
    Born in June 1945
    Individual (2 offsprings)
    Officer
    1998-08-19 ~ 2000-03-02
    OF - Director → CIF 0
  • 35
    BAE SYSTEMS ENTERPRISES LIMITED
    - now 00782930
    BRITISH AEROSPACE ENTERPRISES LIMITED - 2000-02-23
    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 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
  • 36
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1997-02-13 ~ 1997-03-03
    OF - Nominee Director → CIF 0
  • 37
    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 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
  • 38
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1997-02-13 ~ 1997-03-03
    OF - Nominee Secretary → 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-20
Dissolved on 2019-12-24
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 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.