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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 20
  • 1
    Poole, Ian Stuart
    Chartered Accountant born in July 1983
    Individual (21 offsprings)
    Officer
    2023-03-07 ~ now
    OF - Director → CIF 0
    Poole, Ian Stuart
    Individual (21 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Murray, Jean Jacques
    Director born in May 1966
    Individual (9 offsprings)
    Officer
    1999-10-12 ~ 2005-05-03
    OF - Director → CIF 0
  • 3
    Hall, John Richard
    Director born in February 1945
    Individual (19 offsprings)
    Officer
    1998-04-08 ~ 2002-02-28
    OF - Director → CIF 0
  • 4
    Hook, Eric Ward
    Accountant born in October 1953
    Individual (34 offsprings)
    Officer
    1998-04-08 ~ 1999-07-09
    OF - Director → CIF 0
  • 5
    Stevens, Robert John
    Ceo born in January 1945
    Individual (27 offsprings)
    Officer
    2000-01-17 ~ 2006-03-01
    OF - Director → CIF 0
  • 6
    Webb, Carl David
    Director born in February 1967
    Individual (21 offsprings)
    Officer
    2020-01-09 ~ now
    OF - Director → CIF 0
  • 7
    Mulligan, Wesley Joseph
    Director born in August 1963
    Individual (45 offsprings)
    Officer
    2000-06-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 8
    Sebag, Emmanuel David Oliver Adrien
    Born in May 1968
    Individual (14 offsprings)
    Officer
    1999-10-12 ~ now
    OF - Director → CIF 0
  • 9
    Ford, Kevin Edward James
    Accountant born in September 1958
    Individual (20 offsprings)
    Officer
    2006-10-05 ~ 2014-12-28
    OF - Director → CIF 0
  • 10
    Himsworth, David
    Operations Director born in May 1958
    Individual (21 offsprings)
    Officer
    1999-10-12 ~ 2000-06-16
    OF - Director → CIF 0
    2015-01-07 ~ 2018-12-31
    OF - Director → CIF 0
  • 11
    Wood, Paul Thomas
    Managing Director born in July 1962
    Individual (20 offsprings)
    Officer
    2011-12-21 ~ 2021-01-27
    OF - Director → CIF 0
  • 12
    Price, Keith David
    Company Director born in April 1966
    Individual (24 offsprings)
    Officer
    2021-01-27 ~ 2023-03-07
    OF - Director → CIF 0
  • 13
    Murray, Jacques Gaston
    Director born in February 1920
    Individual (8 offsprings)
    Officer
    1999-03-05 ~ 2023-06-07
    OF - Director → CIF 0
  • 14
    Harbridge, Simon Richard
    Accountant born in December 1964
    Individual (49 offsprings)
    Officer
    1998-04-08 ~ 1999-10-05
    OF - Director → CIF 0
    Harbridge, Simon Richard
    Individual (49 offsprings)
    Officer
    1998-04-08 ~ 1999-10-05
    OF - Secretary → CIF 0
  • 15
    Phillips, Andrew William
    Accountant born in October 1963
    Individual (26 offsprings)
    Officer
    2015-05-05 ~ 2020-01-13
    OF - Director → CIF 0
  • 16
    Calderbank, Mark James
    Accountant
    Individual (24 offsprings)
    Officer
    1999-10-13 ~ 2021-06-24
    OF - Secretary → CIF 0
  • 17
    Pillois, Jean Christophe Francois George
    Finance Director born in August 1956
    Individual (29 offsprings)
    Officer
    1999-10-12 ~ 2011-12-21
    OF - Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1998-03-24 ~ 1998-04-08
    OF - Nominee Secretary → CIF 0
  • 19
    ANDREWS SYKES GROUP PLC
    - now 00175912
    BRAITHWAITE PLC - 1991-10-01
    BRAITHWAITE GROUP PLC - 1988-08-26
    BRAITHWAITE & CO. ENGINEERS P.L.C. - 1985-08-01
    St David's Court, Union Street, Wolverhampton, England
    Active Corporate (33 parents, 17 offsprings)
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-03-24 ~ 1998-04-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COMPANY 3533273 LIMITED

Period: 2002-06-07 ~ 2023-12-12
Company number: 03533273
Registered names
COMPANY 3533273 LIMITED - Dissolved 00055327... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • COMPANY 3533273 LIMITED
    Info
    COX PLANT LIMITED - 2002-06-07
    COX PLANT HIRE LIMITED - 2002-06-07
    AGENCYUNIQUE LIMITED - 2002-06-07
    Registered number 03533273
    Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury WS10 8LQ
    PRIVATE LIMITED COMPANY incorporated on 1998-03-24 and dissolved on 2023-12-12 (25 years 8 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.