logo
explain how to read the page

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 20
  • 1
    Box, Stephen Anthony
    Financial Controller born in June 1959
    Individual (14 offsprings)
    Officer
    2011-08-10 ~ now
    OF - Director → CIF 0
    Box, Stephen Anthony
    Accountant born in June 1959
    Individual (14 offsprings)
    2001-06-29 ~ 2002-07-01
    OF - Director → CIF 0
    2004-12-30 ~ 2007-01-31
    OF - Director → CIF 0
    Box, Stephen Anthony
    Individual (14 offsprings)
    Officer
    2002-07-01 ~ 2004-12-30
    OF - Secretary → CIF 0
  • 2
    Ward, Stephen
    Businessman born in August 1955
    Individual (8 offsprings)
    Officer
    2007-05-15 ~ 2009-12-03
    OF - Director → CIF 0
    Ward, Stephen
    Businessman
    Individual (8 offsprings)
    Officer
    2007-05-15 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 3
    Stephen, Graeme John
    Site Director born in June 1954
    Individual (8 offsprings)
    Officer
    2002-07-01 ~ 2004-01-12
    OF - Director → CIF 0
  • 4
    Furling, Jean-herve Gustave
    Individual (11 offsprings)
    Officer
    2012-05-04 ~ now
    OF - Secretary → CIF 0
    Furling, Jean-herve Gustave
    Legal Counsel
    Individual (11 offsprings)
    2008-01-31 ~ 2011-07-22
    OF - Secretary → CIF 0
  • 5
    Furling, Jean Herve
    Individual (2 offsprings)
    Officer
    2000-02-01 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 6
    Alexander, Samuel Ray
    Businessman born in March 1950
    Individual (8 offsprings)
    Officer
    2007-05-15 ~ 2011-03-31
    OF - Director → CIF 0
  • 7
    Horan, John Francis
    Treasurer born in April 1961
    Individual (7 offsprings)
    Officer
    2003-07-01 ~ 2004-12-01
    OF - Director → CIF 0
  • 8
    Thomas, David Kenneth
    Accountant
    Individual (3 offsprings)
    Officer
    1999-04-20 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 9
    Twitchell, Karen
    Vice President born in September 1955
    Individual (2 offsprings)
    Officer
    2004-12-30 ~ 2006-05-03
    OF - Director → CIF 0
  • 10
    Barnett, Paul Andrew Hannington
    Individual (12 offsprings)
    Officer
    2011-07-22 ~ 2012-05-04
    OF - Secretary → CIF 0
  • 11
    Hardjomohamad, Nancy Julianie Fatima
    Individual (7 offsprings)
    Officer
    2005-11-29 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 12
    Lee, Raymond Frederick
    Director Quality & Technology born in April 1949
    Individual (7 offsprings)
    Officer
    2002-07-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 13
    Scott, Jamie Stephen
    Site Director born in March 1969
    Individual (12 offsprings)
    Officer
    2013-10-04 ~ 2015-03-06
    OF - Director → CIF 0
  • 14
    Jongen, Rene
    Site Director born in May 1956
    Individual (8 offsprings)
    Officer
    2008-01-31 ~ 2009-06-10
    OF - Director → CIF 0
  • 15
    Zaal, Leonardus Cornelis Adrianus
    Plant Director born in October 1962
    Individual (12 offsprings)
    Officer
    2004-01-12 ~ 2007-05-15
    OF - Director → CIF 0
    Zaal, Leonardus Cornelis Adrianus
    Development Director-Europe born in October 1962
    Individual (12 offsprings)
    2008-01-31 ~ 2008-08-29
    OF - Director → CIF 0
  • 16
    Hancocks, James
    Managing Director born in July 1947
    Individual (9 offsprings)
    Officer
    1999-04-20 ~ 2001-06-30
    OF - Director → CIF 0
  • 17
    Campbell, Nicola
    Senior European Counsel
    Individual (7 offsprings)
    Officer
    2004-12-30 ~ 2005-11-29
    OF - Secretary → CIF 0
  • 18
    Simmonds, Lynton
    Production Manager born in May 1971
    Individual (12 offsprings)
    Officer
    2007-01-31 ~ 2007-05-15
    OF - Director → CIF 0
    Simmonds, Lynton
    Plant Director born in May 1971
    Individual (12 offsprings)
    2009-08-10 ~ 2014-03-31
    OF - Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-04-20 ~ 1999-04-20
    OF - Nominee Secretary → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1999-04-20 ~ 1999-04-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ANATASE

Period: 1999-04-20 ~ 2015-05-12
Company number: 03757995
Registered name
ANATASE - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • ANATASE
    Info
    Registered number 03757995
    Laporte Road, Stallingborough, Grimsby, North East Lincolnshire DN40 2PR
    PRIVATE UNLIMITED COMPANY incorporated on 1999-04-20 and dissolved on 2015-05-12 (16 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.