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
Active 3
  • 1
    Williams, Alan Richard
    Accountant born in November 1969
    Individual (219 offsprings)
    Officer
    2017-07-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    BIRCHWOOD PRODUCTS LIMITED - 2018-09-26
    J.B. SIMONS LIMITED - 1996-12-04
    Lodge Way House, Lodge Way, Lodge Farm Industrial Estate, Northampton, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    LAWGRA (NO.463) LIMITED - 1998-05-12
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (5 parents, 307 offsprings)
    Officer
    2014-09-19 ~ dissolved
    OF - Director → CIF 0
Ceased 16
  • 1
    Smith, Anthony Edward
    Managing Director born in February 1969
    Individual (5 offsprings)
    Officer
    2003-09-11 ~ 2012-03-29
    OF - Director → CIF 0
  • 2
    Grimason, Deborah
    Company Secretary born in March 1963
    Individual (76 offsprings)
    Officer
    2017-07-18 ~ 2018-03-06
    OF - Director → CIF 0
  • 3
    Eves, Michael Peter
    Director born in July 1950
    Individual (9 offsprings)
    Officer
    2003-09-11 ~ 2004-05-31
    OF - Director → CIF 0
    Eves, Michael Peter
    Director
    Individual (9 offsprings)
    Officer
    2003-09-11 ~ 2004-05-31
    OF - Secretary → CIF 0
  • 4
    Pike, Andrew Stephen
    Individual (39 offsprings)
    Officer
    2011-02-28 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 5
    Hampden Smith, Paul Nigel
    Chartered Accountatn born in December 1960
    Individual (12 offsprings)
    Officer
    2010-12-15 ~ 2013-02-28
    OF - Director → CIF 0
  • 6
    Buffin, Anthony David
    Company Director born in November 1971
    Individual (39 offsprings)
    Officer
    2013-04-08 ~ 2017-07-11
    OF - Director → CIF 0
  • 7
    Cooper, Mark William
    Director born in December 1958
    Individual (7 offsprings)
    Officer
    1999-03-24 ~ 2003-09-11
    OF - Director → CIF 0
    Cooper, Mark William
    Director
    Individual (7 offsprings)
    Officer
    1999-03-24 ~ 2003-09-11
    OF - Secretary → CIF 0
  • 8
    Carter, John Peter
    Director born in May 1961
    Individual (24 offsprings)
    Officer
    2010-12-15 ~ 2017-07-18
    OF - Director → CIF 0
  • 9
    Bollu, Pierre
    Accountant
    Individual
    Officer
    2004-05-31 ~ 2008-03-01
    OF - Secretary → CIF 0
  • 10
    Ball, Ute Suse
    Individual (15 offsprings)
    Officer
    2008-03-01 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 11
    Murray, John Roderick
    Director born in May 1960
    Individual
    Officer
    2008-03-01 ~ 2011-01-12
    OF - Director → CIF 0
  • 12
    Slark, Gavin
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    2008-03-01 ~ 2011-01-12
    OF - Director → CIF 0
  • 13
    Cooper, Gordon Roger
    Director born in July 1963
    Individual (3 offsprings)
    Officer
    1999-03-24 ~ 2003-09-11
    OF - Director → CIF 0
  • 14
    Cooper, Geoffrey Ian
    Chief Executive born in March 1954
    Individual (28 offsprings)
    Officer
    2010-12-15 ~ 2013-12-31
    OF - Director → CIF 0
  • 15
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-03-24 ~ 1999-03-24
    PE - Nominee Secretary → CIF 0
  • 16
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-03-24 ~ 1999-03-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GISOWATT UK LIMITED

Previous name
GISO WATT UK LIMITED - 1999-04-01
Standard Industrial Classification
99999 - Dormant Company

  • GISOWATT UK LIMITED
    Info
    GISO WATT UK LIMITED - 1999-04-01
    Registered number 03739184
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham B3 3AX
    Private Limited Company incorporated on 1999-03-24 and dissolved on 2021-09-28 (22 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.