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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 33
  • 1
    Johnson, Kevin, Dr
    Born in June 1972
    Individual (6 offsprings)
    Officer
    2005-01-12 ~ 2026-06-26
    OF - Director → CIF 0
  • 2
    Harrison, Steven Joseph
    Born in April 1969
    Individual (29 offsprings)
    Officer
    2025-09-19 ~ 2026-06-26
    OF - Director → CIF 0
  • 3
    Dsilva, Kevin Alphonso
    Born in May 1950
    Individual (37 offsprings)
    Officer
    2003-03-27 ~ 2021-04-12
    OF - Director → CIF 0
  • 4
    Michael John Magnay
    Individual (14 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Jonathan Charles Marston
    Individual (54 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Gledhill, Richard Douglas
    Born in April 1953
    Individual (6 offsprings)
    Officer
    2009-09-30 ~ 2022-10-31
    OF - Director → CIF 0
  • 7
    Holland, Peter John
    Born in October 1946
    Individual (9 offsprings)
    Officer
    2003-04-17 ~ 2005-12-13
    OF - Director → CIF 0
  • 8
    Joanna Bull
    Individual (2 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Steel, Sarah
    Individual (1 offspring)
    Officer
    2011-12-14 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 10
    Faria, Julio Joseph
    Born in September 1950
    Individual (6 offsprings)
    Officer
    1999-05-19 ~ 2008-12-03
    OF - Director → CIF 0
    Faria, Julio Joseph
    Individual (6 offsprings)
    Officer
    1999-05-19 ~ 2000-10-19
    OF - Secretary → CIF 0
  • 11
    Woodhouse, Julia
    Born in September 1958
    Individual (4 offsprings)
    Officer
    2021-03-01 ~ 2026-04-22
    OF - Director → CIF 0
  • 12
    Stretton, Johannah Jane
    Individual (3 offsprings)
    Officer
    2003-10-14 ~ 2006-12-11
    OF - Secretary → CIF 0
  • 13
    Marr, Paul Robert
    Born in July 1953
    Individual (1 offspring)
    Officer
    2025-09-05 ~ 2026-04-22
    OF - Director → CIF 0
  • 14
    Williams, David
    Born in April 1946
    Individual (29 offsprings)
    Officer
    2001-01-02 ~ 2003-03-27
    OF - Director → CIF 0
  • 15
    Hattersley, Richard Nathan
    Individual (1 offspring)
    Officer
    2023-05-31 ~ now
    OF - Secretary → CIF 0
  • 16
    Cleminson, Ian Philip
    Born in November 1965
    Individual (21 offsprings)
    Officer
    2022-05-01 ~ 2026-04-22
    OF - Director → CIF 0
  • 17
    Maddock, Isabelle Marguerite
    Born in May 1968
    Individual (11 offsprings)
    Officer
    2023-09-04 ~ 2025-06-30
    OF - Director → CIF 0
  • 18
    Hall, Geoffrey Vernon
    Individual (5 offsprings)
    Officer
    2006-12-11 ~ 2011-12-14
    OF - Secretary → CIF 0
  • 19
    Gould, Geoffrey
    Born in June 1946
    Individual (1 offspring)
    Officer
    2002-07-16 ~ 2011-10-14
    OF - Director → CIF 0
  • 20
    Bundred, David George
    Born in December 1948
    Individual (30 offsprings)
    Officer
    2011-08-05 ~ 2024-09-16
    OF - Director → CIF 0
  • 21
    Steel, Margaret Lilian, Dr
    Born in November 1928
    Individual (1 offspring)
    Officer
    1999-05-19 ~ 2000-10-11
    OF - Director → CIF 0
  • 22
    Taylor, Matthew Gordon Robert
    Born in April 1960
    Individual (31 offsprings)
    Officer
    2021-03-01 ~ 2026-04-22
    OF - Director → CIF 0
  • 23
    Kitchingman, Andrew James
    Born in May 1964
    Individual (18 offsprings)
    Officer
    2024-09-16 ~ 2024-11-05
    OF - Director → CIF 0
  • 24
    Baker, Kenneth Michael
    Born in September 1934
    Individual (24 offsprings)
    Officer
    2006-09-05 ~ 2012-01-31
    OF - Director → CIF 0
  • 25
    Levis, David Edward
    Born in December 1964
    Individual (43 offsprings)
    Officer
    2000-08-01 ~ 2003-08-29
    OF - Director → CIF 0
  • 26
    Clark, David Thomas, Professor
    Born in October 1939
    Individual (2 offsprings)
    Officer
    1999-05-19 ~ 2011-10-14
    OF - Director → CIF 0
  • 27
    Allen, David Charles
    Individual (5 offsprings)
    Officer
    2013-12-31 ~ 2018-09-10
    OF - Secretary → CIF 0
  • 28
    Whitney, Derek Martin
    Born in October 1950
    Individual (9 offsprings)
    Officer
    2000-09-01 ~ 2003-10-14
    OF - Director → CIF 0
  • 29
    Cunningham, Michael
    Born in March 1971
    Individual (17 offsprings)
    Officer
    2018-09-10 ~ 2023-05-31
    OF - Director → CIF 0
    Cunningham, Michael
    Individual (17 offsprings)
    Officer
    2018-09-10 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 30
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HALLIWELLS SECRETARIES LIMITED - 2010-12-06
    HL SECRETARIES LIMITED
    - 2006-06-08 03129732
    St James's Court, Brown Street, Manchester, Lancashire
    Dissolved Corporate (20 parents, 958 offsprings)
    Officer
    2000-10-19 ~ 2002-10-18
    OF - Secretary → CIF 0
  • 31
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 80297 offsprings)
    Officer
    1999-05-13 ~ 1999-05-18
    OF - Nominee Director → CIF 0
  • 32
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 76540 offsprings)
    Officer
    1999-05-13 ~ 1999-05-18
    OF - Nominee Secretary → CIF 0
  • 33
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31 02806507
    HSE SECRETARIES LIMITED
    - 2003-01-20 02806507
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (14 parents, 2114 offsprings)
    Officer
    2002-10-18 ~ 2003-10-14
    OF - Secretary → CIF 0
parent relation
Company in focus

SURFACE TRANSFORMS PLC

Period: 1999-08-11 ~ now
Company number: 03769702
Registered names
SURFACE TRANSFORMS PLC - now
Insolvency (Case 1) In administration
Administration started on 2026-04-22
AVONPATH LTD - 1999-08-11
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • SURFACE TRANSFORMS PLC
    Info
    AVONPATH LTD - 1999-08-11
    Registered number 03769702
    Suite 3 Avery House 69 North Street, Brighton BN41 1DH
    PUBLIC LIMITED COMPANY incorporated on 1999-05-13 (27 years 2 months). The status of the company number is In Administration.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.