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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 9
  • 1
    Naylor, Duncan
    Director born in July 1973
    Individual (29 offsprings)
    Officer
    2008-06-30 ~ 2013-06-12
    OF - Director → CIF 0
  • 2
    Rae, Alastair
    Managing Director born in October 1958
    Individual (1 offspring)
    Officer
    1998-03-16 ~ 2003-07-31
    OF - Director → CIF 0
    Rae, Alastair
    Soldier
    Individual (1 offspring)
    Officer
    1998-03-16 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 3
    Mythen, Robert Keith
    Civil Servant born in October 1959
    Individual (2 offsprings)
    Officer
    1998-03-16 ~ 2002-05-31
    OF - Director → CIF 0
  • 4
    Lampard, Nigel Anthony, Lieutenant Colonel
    Hm Forces born in July 1946
    Individual (1 offspring)
    Officer
    1998-03-16 ~ 1999-06-19
    OF - Director → CIF 0
  • 5
    Lewington, Keith Edward
    Solicitor born in August 1952
    Individual (206 offsprings)
    Officer
    1998-02-26 ~ 1998-03-16
    OF - Director → CIF 0
  • 6
    Buchanan, Stephen Philip, Warrant Officer
    Hm Forces born in May 1960
    Individual (1 offspring)
    Officer
    1998-03-16 ~ 2000-05-07
    OF - Director → CIF 0
  • 7
    Stoneman, Susan Elizabeth
    Individual (106 offsprings)
    Officer
    1998-02-26 ~ 1998-03-16
    OF - Secretary → CIF 0
  • 8
    Henson, Richard Clive
    Director born in March 1960
    Individual (13 offsprings)
    Officer
    1999-07-17 ~ now
    OF - Director → CIF 0
    Henson, Richard Clive
    Director
    Individual (13 offsprings)
    Officer
    2003-07-31 ~ now
    OF - Secretary → CIF 0
  • 9
    Henson, Lynda Elizabeth
    Secretary born in December 1959
    Individual (2 offsprings)
    Officer
    2003-07-31 ~ 2008-07-02
    OF - Director → CIF 0
parent relation
Company in focus

MODEX MANAGEMENT LIMITED

Period: 2012-04-19 ~ 2016-08-09
Company number: 03518252
Registered names
MODEX MANAGEMENT LIMITED - Dissolved
KELROYAL LIMITED - 1998-04-27
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • MODEX MANAGEMENT LIMITED
    Info
    SMART FLEET MANAGEMENT LIMITED - 2012-04-19
    MODEX INTERNATIONAL LIMITED - 2012-04-19
    MODEX TRAINING INTERNATIONAL LIMITED - 2012-04-19
    KELROYAL LIMITED - 2012-04-19
    Registered number 03518252
    302 Cirencester Business Park, Love Lane, Cirencester, Gloucestershire GL7 1XD
    PRIVATE LIMITED COMPANY incorporated on 1998-02-26 and dissolved on 2016-08-09 (18 years 5 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 22 March 2026 and licensed under the Open Government Licence v3.0.