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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 26
  • 1
    Clare, Mark Sydney
    Company Director born in August 1957
    Individual (149 offsprings)
    Officer
    1999-01-12 ~ 1999-12-03
    OF - Director → CIF 0
  • 2
    Phillips, Stuart David
    Born in March 1977
    Individual (36 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Uzielli, Michael Robin
    Finance Director born in April 1970
    Individual (72 offsprings)
    Officer
    2011-01-14 ~ 2012-05-29
    OF - Director → CIF 0
  • 4
    Mcculloch, Alan William
    Chartered Secretary born in September 1966
    Individual (333 offsprings)
    Officer
    2019-09-02 ~ 2021-07-30
    OF - Director → CIF 0
  • 5
    Westley, Adam David Christopher
    Chartered Secretary born in April 1969
    Individual (190 offsprings)
    Officer
    2018-09-20 ~ 2019-09-02
    OF - Director → CIF 0
  • 6
    Kendle, David Philip
    Company Director born in June 1956
    Individual (10 offsprings)
    Officer
    1999-12-03 ~ 2007-07-31
    OF - Director → CIF 0
  • 7
    Boose, Scott
    Company Director born in November 1971
    Individual (4 offsprings)
    Officer
    2007-08-22 ~ 2010-07-22
    OF - Director → CIF 0
  • 8
    Siddall, Toby James Bailey
    Company Director born in September 1971
    Individual (24 offsprings)
    Officer
    2010-07-22 ~ 2010-09-30
    OF - Director → CIF 0
  • 9
    Bateman, Matthew James
    Company Director born in October 1968
    Individual (63 offsprings)
    Officer
    2010-09-30 ~ 2013-10-21
    OF - Director → CIF 0
  • 10
    Furmston, Teresa Jane
    Chartered Secretary
    Individual (67 offsprings)
    Officer
    1998-12-04 ~ 1999-02-22
    OF - Secretary → CIF 0
  • 11
    Stern, Christopher John
    Finance Director born in January 1957
    Individual (27 offsprings)
    Officer
    1999-01-12 ~ 2002-07-16
    OF - Director → CIF 0
    Stern, Christopher John
    Managing Director born in January 1957
    Individual (27 offsprings)
    2006-01-03 ~ 2011-01-14
    OF - Director → CIF 0
  • 12
    Buck, Steven John
    Finance Director born in February 1969
    Individual (33 offsprings)
    Officer
    2012-05-29 ~ 2013-10-21
    OF - Director → CIF 0
  • 13
    Caldwell, Lucy Elizabeth
    Company Secretary born in February 1968
    Individual (49 offsprings)
    Officer
    1998-12-04 ~ 1999-01-12
    OF - Director → CIF 0
    Caldwell, Lucy Elizabeth
    Company Secretary
    Individual (49 offsprings)
    Officer
    1999-02-22 ~ 2000-09-06
    OF - Secretary → CIF 0
  • 14
    Carroll, Nicola
    Company Secretary born in December 1959
    Individual (221 offsprings)
    Officer
    2013-10-21 ~ 2016-06-30
    OF - Director → CIF 0
  • 15
    Bowtell, John Paul Maurice
    Accountant born in August 1968
    Individual (7 offsprings)
    Officer
    2002-07-16 ~ 2004-07-09
    OF - Director → CIF 0
  • 16
    Turner, Moira Lynne
    Finance Director born in July 1962
    Individual (59 offsprings)
    Officer
    2004-09-01 ~ 2006-01-03
    OF - Director → CIF 0
  • 17
    Ritchie, Ian
    Individual (266 offsprings)
    Officer
    1999-07-26 ~ 2000-09-06
    OF - Secretary → CIF 0
  • 18
    Hodges, Andrew William
    Chartered Secretary born in June 1967
    Individual (178 offsprings)
    Officer
    2016-06-30 ~ 2018-07-12
    OF - Director → CIF 0
  • 19
    Dawson, Ian Grant
    Director born in March 1959
    Individual (73 offsprings)
    Officer
    1999-01-12 ~ 1999-12-03
    OF - Director → CIF 0
  • 20
    Campbell, Justine Michelle
    Solicitor born in August 1970
    Individual (93 offsprings)
    Officer
    2018-07-12 ~ 2018-09-20
    OF - Director → CIF 0
  • 21
    Garrihy, Anne
    Chartered Secretary born in June 1960
    Individual (85 offsprings)
    Officer
    1998-12-04 ~ 1999-01-12
    OF - Director → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1998-11-16 ~ 1998-12-04
    OF - Nominee Secretary → CIF 0
  • 23
    GB GAS HOLDINGS LIMITED
    - now 03186121
    GB GAS HOLDINGS - 1996-07-04
    ERADINE - 1996-06-26
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (26 parents, 83 offsprings)
    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
  • 24
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 255 offsprings)
    Officer
    2000-09-06 ~ dissolved
    OF - Secretary → CIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-11-16 ~ 1998-12-04
    OF - Nominee Director → CIF 0
  • 26
    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
    2013-10-21 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

REPAIR AND CARE LIMITED

Period: 1998-12-07 ~ 2022-11-01
Company number: 03667800
Registered names
REPAIR AND CARE LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • REPAIR AND CARE LIMITED
    Info
    REMOVECHROME LIMITED - 1998-12-07
    Registered number 03667800
    Millstream Maidenhead Road, Windsor, Berkshire SL4 5GD
    PRIVATE LIMITED COMPANY incorporated on 1998-11-16 and dissolved on 2022-11-01 (23 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 March 2026 and licensed under the Open Government Licence v3.0.