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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
    Siddall, Toby James Bailey
    Company Director born in September 1971
    Individual (24 offsprings)
    Officer
    2010-07-22 ~ 2010-09-30
    OF - Director → CIF 0
  • 3
    Dawson, Ian Grant
    Director born in March 1959
    Individual (73 offsprings)
    Officer
    1999-01-12 ~ 1999-12-03
    OF - Director → CIF 0
  • 4
    Kendle, David Philip
    Company Director born in June 1956
    Individual (10 offsprings)
    Officer
    1999-12-03 ~ 2007-07-31
    OF - Director → CIF 0
  • 5
    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
  • 6
    Campbell, Justine Michelle
    Solicitor born in August 1970
    Individual (94 offsprings)
    Officer
    2018-07-12 ~ 2018-09-20
    OF - Director → CIF 0
  • 7
    Bateman, Matthew James
    Company Director born in October 1968
    Individual (64 offsprings)
    Officer
    2010-09-30 ~ 2013-10-21
    OF - Director → CIF 0
  • 8
    Westley, Adam David Christopher
    Chartered Secretary born in April 1969
    Individual (205 offsprings)
    Officer
    2018-09-20 ~ 2019-09-02
    OF - Director → CIF 0
  • 9
    Buck, Steven John
    Finance Director born in February 1969
    Individual (34 offsprings)
    Officer
    2012-05-29 ~ 2013-10-21
    OF - Director → CIF 0
  • 10
    Boose, Scott
    Company Director born in November 1971
    Individual (4 offsprings)
    Officer
    2007-08-22 ~ 2010-07-22
    OF - Director → CIF 0
  • 11
    Furmston, Teresa Jane
    Chartered Secretary
    Individual (67 offsprings)
    Officer
    1998-12-04 ~ 1999-02-22
    OF - Secretary → CIF 0
  • 12
    Hodges, Andrew William
    Chartered Secretary born in June 1967
    Individual (181 offsprings)
    Officer
    2016-06-30 ~ 2018-07-12
    OF - Director → CIF 0
  • 13
    Uzielli, Michael Robin
    Finance Director born in April 1970
    Individual (72 offsprings)
    Officer
    2011-01-14 ~ 2012-05-29
    OF - Director → CIF 0
  • 14
    Phillips, Stuart David
    Born in March 1977
    Individual (36 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 15
    Turner, Moira Lynne
    Finance Director born in July 1962
    Individual (59 offsprings)
    Officer
    2004-09-01 ~ 2006-01-03
    OF - Director → CIF 0
  • 16
    Ritchie, Ian
    Individual (277 offsprings)
    Officer
    1999-07-26 ~ 2000-09-06
    OF - Secretary → CIF 0
  • 17
    Bowtell, John Paul Maurice
    Accountant born in August 1968
    Individual (9 offsprings)
    Officer
    2002-07-16 ~ 2004-07-09
    OF - Director → CIF 0
  • 18
    Garrihy, Anne
    Chartered Secretary born in June 1960
    Individual (96 offsprings)
    Officer
    1998-12-04 ~ 1999-01-12
    OF - Director → CIF 0
  • 19
    Carroll, Nicola
    Company Secretary born in December 1959
    Individual (221 offsprings)
    Officer
    2013-10-21 ~ 2016-06-30
    OF - Director → CIF 0
  • 20
    Mcculloch, Alan William
    Chartered Secretary born in September 1966
    Individual (366 offsprings)
    Officer
    2019-09-02 ~ 2021-07-30
    OF - Director → CIF 0
  • 21
    Caldwell, Lucy Elizabeth
    Company Secretary born in February 1968
    Individual (53 offsprings)
    Officer
    1998-12-04 ~ 1999-01-12
    OF - Director → CIF 0
    Caldwell, Lucy Elizabeth
    Company Secretary
    Individual (53 offsprings)
    Officer
    1999-02-22 ~ 2000-09-06
    OF - Secretary → CIF 0
  • 22
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1998-11-16 ~ 1998-12-04
    OF - Nominee Secretary → CIF 0
  • 24
    CENTRICA DIRECTORS LIMITED
    - now 03844287
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (39 parents, 132 offsprings)
    Officer
    2013-10-21 ~ dissolved
    OF - Director → CIF 0
  • 25
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 258 offsprings)
    Officer
    2000-09-06 ~ dissolved
    OF - Secretary → CIF 0
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1998-11-16 ~ 1998-12-04
    OF - Nominee 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 April 2026 and licensed under the Open Government Licence v3.0.