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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
    Martin, Richard Joseph Fitzgerald
    Finance Director born in September 1957
    Individual (46 offsprings)
    Officer
    1999-03-09 ~ 1999-04-01
    OF - Director → CIF 0
    Martin, Richard Joseph Fitzgerald
    Finance Director
    Individual (46 offsprings)
    Officer
    1999-03-09 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 2
    Trood, Stuart Dudley
    Chief Financial Officer born in January 1968
    Individual (78 offsprings)
    Officer
    2012-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Pennant-rea, Rupert Lascelles
    Chairman born in January 1948
    Individual (52 offsprings)
    Officer
    1999-03-09 ~ 2005-09-30
    OF - Director → CIF 0
  • 4
    Duncan, William Grant
    Group Legal Director
    Individual (71 offsprings)
    Officer
    2007-03-19 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 5
    Perkins, Frederick James
    Director born in March 1948
    Individual (23 offsprings)
    Officer
    1999-04-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 6
    Pierleoni, Marco Alessandro
    Ceo Williams Lea Public Sector born in February 1965
    Individual (89 offsprings)
    Officer
    2012-06-30 ~ now
    OF - Director → CIF 0
  • 7
    Jeakings, Adrian Dion
    Director born in October 1958
    Individual (117 offsprings)
    Officer
    1999-04-01 ~ 2001-12-20
    OF - Director → CIF 0
    Jeakings, Adrian Dion
    Director
    Individual (117 offsprings)
    Officer
    1999-04-01 ~ 2001-12-20
    OF - Secretary → CIF 0
  • 8
    Toulson Clarke, Christopher Timothy Miles
    Director born in April 1964
    Individual (35 offsprings)
    Officer
    2007-03-19 ~ 2012-01-01
    OF - Director → CIF 0
  • 9
    Lattimore, Andrea
    Risk Director born in June 1973
    Individual (29 offsprings)
    Officer
    2014-08-06 ~ now
    OF - Director → CIF 0
  • 10
    Dell, Richard Frederick
    Accountant born in July 1964
    Individual (15 offsprings)
    Officer
    2001-12-20 ~ 2012-06-30
    OF - Director → CIF 0
    Dell, Richard Frederick
    Accountant
    Individual (15 offsprings)
    Officer
    2001-12-20 ~ 2007-03-19
    OF - Secretary → CIF 0
  • 11
    Hailstone, Timothy Martin
    Company Director born in September 1947
    Individual (40 offsprings)
    Officer
    2005-09-30 ~ 2007-01-10
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-03-04 ~ 1999-03-09
    OF - Nominee Secretary → CIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1999-03-04 ~ 1999-03-09
    OF - Nominee Director → CIF 0
  • 14
    EXEL SECRETARIAL SERVICES LIMITED
    - now 00817717
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    Ocean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (26 parents, 200 offsprings)
    Officer
    2014-01-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MEXICOBLADE LIMITED

Period: 1999-03-04 ~ 2015-06-30
Company number: 03726264
Registered name
MEXICOBLADE LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • MEXICOBLADE LIMITED
    Info
    Registered number 03726264
    29 St John's Lane, London EC1M 4NA
    PRIVATE LIMITED COMPANY incorporated on 1999-03-04 and dissolved on 2015-06-30 (16 years 3 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.