logo
explain how to read the page

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 7
  • 1
    Wheeler, Rodney Michael
    Managing Director born in April 1943
    Individual (2 offsprings)
    Officer
    1998-02-02 ~ 2003-03-31
    OF - Director → CIF 0
  • 2
    Cox, Diane Christine
    Secretary born in January 1943
    Individual (5 offsprings)
    Officer
    1997-12-24 ~ now
    OF - Director → CIF 0
  • 3
    Cox, Alan Michael
    Engineer born in April 1942
    Individual (5 offsprings)
    Officer
    1997-12-24 ~ now
    OF - Director → CIF 0
    Mr Alan Michael Cox
    Born in April 1942
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Farmer, Malcolm Alan
    Finance Director born in October 1954
    Individual (7 offsprings)
    Officer
    1998-12-29 ~ now
    OF - Director → CIF 0
    Farmer, Malcolm Alan
    Individual (7 offsprings)
    Officer
    1997-12-24 ~ now
    OF - Secretary → CIF 0
  • 5
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8686 offsprings)
    Officer
    1997-12-24 ~ 1997-12-24
    OF - Nominee Secretary → CIF 0
  • 6
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8679 offsprings)
    Officer
    1997-12-24 ~ 1997-12-24
    OF - Nominee Director → CIF 0
  • 7
    WEST SURREY ENGINEERING (SHEPPERTON) LIMITED
    00998683 01369971... (more)
    Enterprise House, Ashford Road, Ashford, Middlesex, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WEST SURREY ENGINEERING LIMITED

Period: 1997-12-24 ~ 2018-02-27
Company number: 03486067 01369971... (more)
Registered name
WEST SURREY ENGINEERING LIMITED - Dissolved 01369971... (more)
Standard Industrial Classification
99999 - Dormant Company

  • WEST SURREY ENGINEERING LIMITED
    Info
    Registered number 03486067
    Enterprise House, Ashford Road, Ashford, Middlesex TW15 1XG
    PRIVATE LIMITED COMPANY incorporated on 1997-12-24 and dissolved on 2018-02-27 (20 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.