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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
    Hockett, Philip Neil
    Individual (3 offsprings)
    Officer
    1997-07-01 ~ 2009-01-19
    OF - Secretary → CIF 0
  • 2
    Lamb, Thomas Sutton
    Born in January 1955
    Individual (23 offsprings)
    Officer
    1997-10-14 ~ 2009-06-04
    OF - Director → CIF 0
  • 3
    Hartley, John Geofrey
    Born in January 1947
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Danan, Gilles
    Born in December 1963
    Individual (1 offspring)
    Officer
    1997-10-14 ~ 1999-12-31
    OF - Director → CIF 0
  • 5
    Beddow, Simon David Jonathan
    Born in February 1965
    Individual (16 offsprings)
    Officer
    1997-06-05 ~ 1997-07-01
    OF - Director → CIF 0
  • 6
    Vernhes, Jean Paul
    Born in February 1946
    Individual (2 offsprings)
    Officer
    1997-10-14 ~ 2002-06-06
    OF - Director → CIF 0
  • 7
    Butcher, Victoria Cecile
    Born in February 1972
    Individual (1 offspring)
    Officer
    1997-06-05 ~ 1997-07-01
    OF - Director → CIF 0
    Butcher, Victoria Cecile
    Individual (1 offspring)
    Officer
    1997-06-05 ~ 1997-07-01
    OF - Secretary → CIF 0
  • 8
    Hughes, Brian John, Chairman
    Born in April 1937
    Individual (4 offsprings)
    Officer
    1997-07-01 ~ 2000-01-24
    OF - Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1997-05-19 ~ 1997-06-05
    OF - Nominee Secretary → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1997-05-19 ~ 1997-06-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ENERTEC OVERSEAS HOLDINGS LIMITED

Period: 1997-10-13 ~ 2011-06-21
Company number: 03373090
Registered names
ENERTEC OVERSEAS HOLDINGS LIMITED - Dissolved
FIXEDMOD LIMITED - 1997-10-13
Standard Industrial Classification
7499 - Non-trading Company

  • ENERTEC OVERSEAS HOLDINGS LIMITED
    Info
    FIXEDMOD LIMITED - 1997-10-13
    Registered number 03373090
    Ticehurst Yard Business Centre, Beyton Road Tostock, Bury St. Edmunds, Suffolk IP30 9PH
    PRIVATE LIMITED COMPANY incorporated on 1997-05-19 and dissolved on 2011-06-21 (14 years 1 month). 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 22 April 2026 and licensed under the Open Government Licence v3.0.