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
Active 1
  • Heminway, Christopher Roger
    Company Director born in October 1962
    Individual (16 offsprings)
    Officer
    2010-11-05 ~ dissolved
    OF - director → CIF 0
Ceased 14
  • 1
    Timmins, David Peter
    Finance Director born in October 1952
    Individual
    Officer
    1999-02-08 ~ 2004-03-26
    OF - director → CIF 0
  • 2
    Mattila, Jukka-pekka Ensio
    Director born in August 1963
    Individual
    Officer
    1998-06-26 ~ 2000-07-06
    OF - director → CIF 0
  • 3
    Sharrock, Jon Stewart
    Accountant born in May 1969
    Individual (16 offsprings)
    Officer
    2006-07-03 ~ 2010-12-08
    OF - director → CIF 0
    Sharrock, Jon Stewart
    Chartered Accountant
    Individual (16 offsprings)
    Officer
    2009-07-31 ~ 2010-11-05
    OF - secretary → CIF 0
  • 4
    Mellor, Geoffrey John
    Company Director born in July 1958
    Individual (1 offspring)
    Officer
    2001-01-03 ~ 2006-05-30
    OF - director → CIF 0
  • 5
    Webb, David John
    Individual
    Officer
    1998-06-26 ~ 2009-07-31
    OF - secretary → CIF 0
  • 6
    Heminway, Christopher Roger
    Individual (16 offsprings)
    Officer
    2010-11-05 ~ 2010-11-05
    OF - secretary → CIF 0
  • 7
    Mcgowan, Stephen Joseph
    Engineering Director born in February 1951
    Individual (3 offsprings)
    Officer
    1999-02-24 ~ 2006-05-30
    OF - director → CIF 0
  • 8
    Walsh, Gary
    Marketing Director born in November 1963
    Individual
    Officer
    1998-10-01 ~ 2010-11-05
    OF - director → CIF 0
  • 9
    Wyatt, Alan John
    Commercial Director born in April 1945
    Individual
    Officer
    1998-10-01 ~ 2004-12-16
    OF - director → CIF 0
  • 10
    Moore, Anthony
    Operations Director born in February 1956
    Individual (3 offsprings)
    Officer
    1998-10-01 ~ 2006-05-30
    OF - director → CIF 0
  • 11
    Johnson, Philip Bryan
    Company Director born in September 1948
    Individual (1 offspring)
    Officer
    1998-06-26 ~ 2006-06-30
    OF - director → CIF 0
  • 12
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HALLIWELLS SECRETARIES LIMITED - 2010-12-06
    St James's Court, Brown Street, Manchester, Lancashire
    Dissolved corporate (6 parents, 5 offsprings)
    Officer
    1998-05-29 ~ 1998-06-26
    PE - director → CIF 0
    1998-05-29 ~ 1998-06-26
    PE - nominee-secretary → CIF 0
  • 13
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HL DIRECTORS LIMITED - 2006-06-08
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved corporate (6 parents)
    Officer
    1998-05-29 ~ 1998-06-26
    PE - nominee-director → CIF 0
  • 14
    H2W PARTNERS LLP - 2010-03-02
    WINTER HAGMANN HEMINWAY & PARTNERS LLP - 2008-07-11
    Pentlands, 29 West Common Way, Harpenden, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-11-05 ~ 2014-01-31
    PE - secretary → CIF 0
parent relation
Company in focus

ROBOTIC LEGACY SUBSIDIARY ONE LIMITED

Previous names
HEPHAESTUS (UK) HOLDINGS SUBSIDIARY ONE PLC - 2011-11-17
RTS THURNALL (HOLDINGS) PLC - 2010-11-10
RTS THURNALL PLC - 2001-01-08
HALLCO 220 PLC - 1998-06-29
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • ROBOTIC LEGACY SUBSIDIARY ONE LIMITED
    Info
    HEPHAESTUS (UK) HOLDINGS SUBSIDIARY ONE PLC - 2011-11-17
    RTS THURNALL (HOLDINGS) PLC - 2010-11-10
    RTS THURNALL PLC - 2001-01-08
    HALLCO 220 PLC - 1998-06-29
    Registered number 03572456
    160 Great North Road, Hatfield, Hertfordshire AL9 5JW
    Private Limited Company incorporated on 1998-05-29 and dissolved on 2014-09-30 (16 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.