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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 14
  • 1
    Auer, Adrian Richard
    Born in February 1949
    Individual (35 offsprings)
    Officer
    1998-11-23 ~ 2000-06-30
    OF - Director → CIF 0
  • 2
    Mackay, Thomas Owen
    Born in March 1975
    Individual (81 offsprings)
    Officer
    2007-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Rivers, Alice
    Born in May 1959
    Individual (71 offsprings)
    Officer
    2008-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Hammill, George
    Born in December 1950
    Individual (8 offsprings)
    Officer
    2001-06-04 ~ 2003-09-12
    OF - Director → CIF 0
  • 5
    Neville, Geoffrey Leslie
    Born in April 1959
    Individual (67 offsprings)
    Officer
    2001-06-04 ~ 2003-02-28
    OF - Director → CIF 0
  • 6
    Mellors, David Antony
    Born in October 1968
    Individual (38 offsprings)
    Officer
    2003-02-13 ~ 2005-04-07
    OF - Director → CIF 0
  • 7
    Lai, Poh Lim
    Born in March 1957
    Individual (254 offsprings)
    Officer
    1998-07-16 ~ 1998-11-23
    OF - Nominee Director → CIF 0
  • 8
    Francis, Richard John
    Individual (20 offsprings)
    Officer
    2001-02-20 ~ 2003-09-12
    OF - Secretary → CIF 0
  • 9
    Floydd, William
    Born in February 1969
    Individual (162 offsprings)
    Officer
    2005-04-07 ~ 2007-11-07
    OF - Director → CIF 0
  • 10
    Bateson, Anne Rosalind
    Individual (211 offsprings)
    Officer
    1998-07-16 ~ 1998-11-23
    OF - Nominee Secretary → CIF 0
  • 11
    Weaver, Paul
    Born in April 1962
    Individual (59 offsprings)
    Officer
    2003-02-13 ~ 2008-11-30
    OF - Director → CIF 0
  • 12
    Brown, David
    Born in July 1957
    Individual (370 offsprings)
    Officer
    1998-11-23 ~ 2001-07-13
    OF - Director → CIF 0
    Brown, David
    Individual (370 offsprings)
    Officer
    1998-11-23 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 13
    Farrier, Michael John Charles
    Born in December 1958
    Individual (6 offsprings)
    Officer
    1998-11-23 ~ 2001-07-12
    OF - Director → CIF 0
  • 14
    LOGICA INTERNATIONAL LIMITED
    - now 01237299 01389044
    VIDEO TYPING SYSTEMS LIMITED - 1986-07-28
    STOKEVALE LIMITED - 1976-12-31
    250, Brook Drive, Green Park, Reading
    Dissolved Corporate (41 parents, 48 offsprings)
    Officer
    2003-09-12 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ADMIRAL QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED

Period: 1998-10-26 ~ 2010-06-29
Company number: 03599299
Registered names
ADMIRAL QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED - Dissolved
FLITWILL LIMITED - 1998-10-26
Standard Industrial Classification
6712 - Security Broking & Fund Management

  • ADMIRAL QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED
    Info
    FLITWILL LIMITED - 1998-10-26
    Registered number 03599299
    250 Brook Drive, Green Park, Reading RG2 6UA
    PRIVATE LIMITED COMPANY incorporated on 1998-07-16 and dissolved on 2010-06-29 (11 years 11 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.