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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
    Fraser, Sharon Elizabeth
    Finance Director born in August 1973
    Individual (5 offsprings)
    Officer
    2012-06-01 ~ 2014-12-15
    OF - Director → CIF 0
  • 2
    Clifford, John Joseph
    Director born in July 1942
    Individual (25 offsprings)
    Officer
    1999-02-22 ~ 2008-04-01
    OF - Director → CIF 0
  • 3
    Mcmeeking, Robert John
    Company Director born in January 1965
    Individual (19 offsprings)
    Officer
    2008-04-08 ~ 2012-05-31
    OF - Director → CIF 0
  • 4
    Telling, David Malcolm
    Director born in August 1938
    Individual (127 offsprings)
    Officer
    1998-10-02 ~ 2002-02-08
    OF - Director → CIF 0
  • 5
    Chandler, Neil Charles
    Director born in July 1943
    Individual (8 offsprings)
    Officer
    1999-02-22 ~ 2001-11-15
    OF - Director → CIF 0
  • 6
    Waters, Anthony Floyd
    Individual (110 offsprings)
    Officer
    1998-10-02 ~ 2002-02-08
    OF - Secretary → CIF 0
  • 7
    Thomas, Marshall Owen
    Individual (87 offsprings)
    Officer
    1998-10-02 ~ 2000-05-04
    OF - Secretary → CIF 0
  • 8
    Wilkinson, Alan
    Chartered Accountant born in May 1961
    Individual (16 offsprings)
    Officer
    2001-06-01 ~ 2002-02-08
    OF - Director → CIF 0
  • 9
    Merrell, Alan Stuart
    Company Director born in October 1960
    Individual (35 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Director → CIF 0
    Merrell, Alan Stuart
    Company Director
    Individual (35 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Ross, Corina Katherine
    Individual (159 offsprings)
    Officer
    2000-05-04 ~ 2002-02-08
    OF - Secretary → CIF 0
  • 11
    Kenny, Donald Thomas
    Group Ceo born in December 1954
    Individual (62 offsprings)
    Officer
    2012-01-03 ~ now
    OF - Director → CIF 0
  • 12
    Perry, Lee Simon
    Director born in July 1969
    Individual (13 offsprings)
    Officer
    1999-02-16 ~ 2009-03-23
    OF - Director → CIF 0
  • 13
    Stewart, Ian Reginald
    Director born in August 1941
    Individual (170 offsprings)
    Officer
    2001-10-31 ~ 2002-02-08
    OF - Director → CIF 0
  • 14
    Wright, Andrew John
    Company Director born in October 1966
    Individual (39 offsprings)
    Officer
    2008-04-08 ~ 2010-12-29
    OF - Director → CIF 0
  • 15
    Acheson, Colin Stewart
    Non Exec Director born in March 1951
    Individual (44 offsprings)
    Officer
    2004-06-23 ~ 2008-04-01
    OF - Director → CIF 0
  • 16
    Appleton, Kevin Andrew
    Company Director born in December 1960
    Individual (39 offsprings)
    Officer
    2008-04-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 17
    Woodward, Grant Andrew
    Company Director born in March 1968
    Individual (11 offsprings)
    Officer
    2000-02-17 ~ 2009-03-23
    OF - Director → CIF 0
    Woodward, Grant Andrew
    Company Director
    Individual (11 offsprings)
    Officer
    2002-02-08 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 18
    Skeats, Alan John Charles
    Director born in August 1946
    Individual (25 offsprings)
    Officer
    1999-02-22 ~ 2001-06-20
    OF - Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1998-09-10 ~ 1998-10-02
    OF - Nominee Secretary → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-09-10 ~ 1998-10-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE PLATFORM COMPANY (UK) LIMITED

Period: 2002-03-11 ~ 2016-09-23
Company number: 03629790
Registered names
THE PLATFORM COMPANY (UK) LIMITED - Dissolved
DRIVEADMIN LIMITED - 1998-11-16
Standard Industrial Classification
74990 - Non-trading Company

  • THE PLATFORM COMPANY (UK) LIMITED
    Info
    MITIE POWERED ACCESS LIMITED - 2002-03-11
    DRIVEADMIN LIMITED - 2002-03-11
    Registered number 03629790
    15 Midland Court Central Park, Lutterworth, Leicestershire LE17 4PN
    PRIVATE LIMITED COMPANY incorporated on 1998-09-10 and dissolved on 2016-09-23 (18 years). 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.