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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 22
  • 1
    Telling, David Malcolm
    Born in August 1938
    Individual (149 offsprings)
    Officer
    1998-10-02 ~ 2002-02-08
    OF - Director → CIF 0
  • 2
    Woodward, Grant Andrew
    Born in March 1968
    Individual (11 offsprings)
    Officer
    2000-02-17 ~ 2009-03-23
    OF - Director → CIF 0
    Woodward, Grant Andrew
    Individual (11 offsprings)
    Officer
    2002-02-08 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 3
    Kenny, Donald Thomas
    Born in November 1954
    Individual (72 offsprings)
    Officer
    2012-01-03 ~ now
    OF - Director → CIF 0
  • 4
    Fraser, Sharon Elizabeth
    Born in August 1973
    Individual (5 offsprings)
    Officer
    2012-06-01 ~ 2014-12-15
    OF - Director → CIF 0
  • 5
    Thomas, Marshall Owen
    Individual (98 offsprings)
    Officer
    1998-10-02 ~ 2000-05-04
    OF - Secretary → CIF 0
  • 6
    Skeats, Alan John Charles
    Born in August 1946
    Individual (26 offsprings)
    Officer
    1999-02-22 ~ 2001-06-20
    OF - Director → CIF 0
  • 7
    Appleton, Kevin Andrew
    Born in December 1960
    Individual (40 offsprings)
    Officer
    2008-04-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 8
    Ross, Corina Katherine
    Individual (185 offsprings)
    Officer
    2000-05-04 ~ 2002-02-08
    OF - Secretary → CIF 0
  • 9
    Waters, Anthony Floyd
    Individual (131 offsprings)
    Officer
    1998-10-02 ~ 2002-02-08
    OF - Secretary → CIF 0
  • 10
    Timothy Gerard Walsh
    Individual (1741 offsprings)
    Insolvency
    2015-06-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Wright, Andrew John
    Born in October 1966
    Individual (42 offsprings)
    Officer
    2008-04-08 ~ 2010-12-29
    OF - Director → CIF 0
  • 12
    Clifford, John Joseph
    Born in July 1942
    Individual (27 offsprings)
    Officer
    1999-02-22 ~ 2008-04-01
    OF - Director → CIF 0
  • 13
    Mcmeeking, Robert John
    Born in January 1965
    Individual (19 offsprings)
    Officer
    2008-04-08 ~ 2012-05-31
    OF - Director → CIF 0
  • 14
    Merrell, Alan Stuart
    Born in October 1960
    Individual (35 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Director → CIF 0
    Merrell, Alan Stuart
    Individual (35 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Acheson, Colin Stewart
    Born in March 1951
    Individual (45 offsprings)
    Officer
    2004-06-23 ~ 2008-04-01
    OF - Director → CIF 0
  • 16
    Wilkinson, Alan
    Born in April 1961
    Individual (18 offsprings)
    Officer
    2001-06-01 ~ 2002-02-08
    OF - Director → CIF 0
  • 17
    Perry, Lee Simon
    Born in June 1969
    Individual (13 offsprings)
    Officer
    1999-02-16 ~ 2009-03-23
    OF - Director → CIF 0
  • 18
    Stewart, Ian Reginald
    Born in August 1941
    Individual (196 offsprings)
    Officer
    2001-10-31 ~ 2002-02-08
    OF - Director → CIF 0
  • 19
    Karen Lesley Dukes
    Individual (2 offsprings)
    Insolvency
    2015-06-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Chandler, Neil Charles
    Born in July 1943
    Individual (10 offsprings)
    Officer
    1999-02-22 ~ 2001-11-15
    OF - Director → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1998-09-10 ~ 1998-10-02
    OF - Nominee Director → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1998-09-10 ~ 1998-10-02
    OF - Nominee Secretary → 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-26
Dissolved on 2016-09-23
DRIVEADMIN LIMITED - 1998-11-16
Recent 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 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 14 July 2026 and licensed under the Open Government Licence v3.0.