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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
    Phillips, Stuart David
    Born in March 1977
    Individual (36 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Martin Philip
    Manager born in December 1967
    Individual (26 offsprings)
    Officer
    2008-03-28 ~ 2011-05-13
    OF - Director → CIF 0
  • 3
    Phillp, Anthony William
    Engineer born in March 1947
    Individual (4 offsprings)
    Officer
    1998-06-29 ~ 2008-03-28
    OF - Director → CIF 0
  • 4
    Carroll, Nicola
    Company Secretary born in December 1959
    Individual (221 offsprings)
    Officer
    2012-04-12 ~ 2016-06-30
    OF - Director → CIF 0
  • 5
    Main, Kenneth Michael Anidjar
    Finance Director born in June 1975
    Individual (15 offsprings)
    Officer
    2012-02-09 ~ 2012-04-12
    OF - Director → CIF 0
  • 6
    Campbell, Justine Michelle
    Solicitor born in August 1970
    Individual (93 offsprings)
    Officer
    2018-07-12 ~ 2018-09-20
    OF - Director → CIF 0
  • 7
    Mcculloch, Alan William
    Chartered Secretary born in September 1966
    Individual (333 offsprings)
    Officer
    2019-09-02 ~ 2021-07-30
    OF - Director → CIF 0
  • 8
    Hodges, Andrew William
    Chartered Secretary born in June 1967
    Individual (178 offsprings)
    Officer
    2016-06-30 ~ 2018-07-12
    OF - Director → CIF 0
  • 9
    Hindley, Simon Robert
    Finance Director born in March 1972
    Individual (25 offsprings)
    Officer
    2008-03-28 ~ 2011-05-13
    OF - Director → CIF 0
    Hindley, Simon Robert
    Finance Director
    Individual (25 offsprings)
    Officer
    2008-03-28 ~ 2011-05-13
    OF - Secretary → CIF 0
  • 10
    Lane, Gearoid Martin
    Company Director born in August 1964
    Individual (43 offsprings)
    Officer
    2011-05-13 ~ 2012-05-09
    OF - Director → CIF 0
  • 11
    Barbaro, Gab
    Company Director born in July 1971
    Individual (38 offsprings)
    Officer
    2012-01-18 ~ 2012-04-12
    OF - Director → CIF 0
  • 12
    Bryant, John Stanley
    Engineer born in February 1948
    Individual (4 offsprings)
    Officer
    1998-06-29 ~ 2007-11-13
    OF - Director → CIF 0
    Bryant, John Stanley
    Engineer
    Individual (4 offsprings)
    Officer
    1998-06-29 ~ 2007-11-13
    OF - Secretary → CIF 0
  • 13
    Westley, Adam David Christopher
    Chartered Secretary born in April 1969
    Individual (190 offsprings)
    Officer
    2018-09-20 ~ 2019-09-02
    OF - Director → CIF 0
  • 14
    Bassis, Anne Elizabeth
    Company Director born in April 1971
    Individual (10 offsprings)
    Officer
    2011-05-13 ~ 2012-01-18
    OF - Director → CIF 0
  • 15
    Truesdale, Nevin John
    Finance Director born in March 1974
    Individual (48 offsprings)
    Officer
    2011-05-13 ~ 2012-02-09
    OF - Director → CIF 0
  • 16
    P.H. JONES FACILITIES MANAGEMENT LTD
    - now 01606880
    COOLFACTOR GROUP LIMITED - 2010-06-17
    COOLFACTOR LIMITED - 2002-03-08
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, United Kingdom
    Active Corporate (53 parents, 255 offsprings)
    Officer
    2011-05-13 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    CENTRICA DIRECTORS LIMITED
    - now 03844287
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (39 parents, 129 offsprings)
    Officer
    2012-04-12 ~ dissolved
    OF - Director → CIF 0
  • 19
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    1998-06-29 ~ 1998-06-29
    OF - Nominee Director → CIF 0
  • 20
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    1998-06-29 ~ 1998-06-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ATFORM LIMITED

Period: 1998-06-29 ~ 2022-11-01
Company number: 03589474
Registered name
ATFORM LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • ATFORM LIMITED
    Info
    Registered number 03589474
    Millstream, 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.