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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
Active 4
  • 1
    Phillips, Stuart David
    Chartered Accountant born in March 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-07-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressMillstream, Maidenhead Road, Windsor, United Kingdom
    Active Corporate (5 parents, 179 offsprings)
    Officer
    icon of calendar 2011-05-13 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (5 parents, 102 offsprings)
    Officer
    icon of calendar 2012-04-12 ~ dissolved
    OF - Director → CIF 0
  • 4
    COOLFACTOR GROUP LIMITED - 2010-06-17
    COOLFACTOR LIMITED - 2002-03-08
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Bassis, Anne Elizabeth
    Company Director born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-13 ~ 2012-01-18
    OF - Director → CIF 0
  • 2
    Carroll, Nicola
    Company Secretary born in December 1959
    Individual (84 offsprings)
    Officer
    icon of calendar 2012-04-12 ~ 2016-06-30
    OF - Director → CIF 0
  • 3
    Jones, Martin Philip
    Manager born in December 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-03-28 ~ 2011-05-13
    OF - Director → CIF 0
  • 4
    Mcculloch, Alan William
    Chartered Secretary born in September 1966
    Individual (154 offsprings)
    Officer
    icon of calendar 2019-09-02 ~ 2021-07-30
    OF - Director → CIF 0
  • 5
    Main, Kenneth Michael Anidjar
    Finance Director born in June 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-09 ~ 2012-04-12
    OF - Director → CIF 0
  • 6
    Truesdale, Nevin John
    Finance Director born in March 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-05-13 ~ 2012-02-09
    OF - Director → CIF 0
  • 7
    Campbell, Justine Michelle
    Solicitor born in August 1970
    Individual
    Officer
    icon of calendar 2018-07-12 ~ 2018-09-20
    OF - Director → CIF 0
  • 8
    Hodges, Andrew William
    Chartered Secretary born in June 1967
    Individual (48 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    OF - Director → CIF 0
  • 9
    Lane, Gearoid Martin
    Company Director born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-13 ~ 2012-05-09
    OF - Director → CIF 0
  • 10
    Barbaro, Gab
    Company Director born in July 1971
    Individual
    Officer
    icon of calendar 2012-01-18 ~ 2012-04-12
    OF - Director → CIF 0
  • 11
    Westley, Adam David Christopher
    Chartered Secretary born in April 1969
    Individual (47 offsprings)
    Officer
    icon of calendar 2018-09-20 ~ 2019-09-02
    OF - Director → CIF 0
  • 12
    Hindley, Simon Robert
    Finance Director born in March 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-03-28 ~ 2011-05-13
    OF - Director → CIF 0
    Hindley, Simon Robert
    Finance Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-03-28 ~ 2011-05-13
    OF - Secretary → CIF 0
  • 13
    Bryant, John Stanley
    Engineer born in February 1948
    Individual
    Officer
    icon of calendar 1998-06-29 ~ 2007-11-13
    OF - Director → CIF 0
    Bryant, John Stanley
    Engineer
    Individual
    Officer
    icon of calendar 1998-06-29 ~ 2007-11-13
    OF - Secretary → CIF 0
  • 14
    Phillp, Anthony William
    Engineer born in March 1947
    Individual
    Officer
    icon of calendar 1998-06-29 ~ 2008-03-28
    OF - Director → CIF 0
  • 15
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1998-06-29 ~ 1998-06-29
    PE - Nominee Director → CIF 0
  • 16
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-06-29 ~ 1998-06-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ATFORM LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • ATFORM LIMITED
    Info
    Registered number 03589474
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire SL4 5GD
    PRIVATE LIMITED COMPANY incorporated on 1998-06-29 and dissolved on 2022-11-01 (24 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.