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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 10
  • 1
    Martin-loat, Susan Jean
    Individual (3 offsprings)
    Officer
    2010-07-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Fisher, Margaret Patricia
    Company Secretary
    Individual (1 offspring)
    Officer
    1999-10-14 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 3
    Brealey, Peter Ian
    Director born in June 1958
    Individual (17 offsprings)
    Officer
    1999-05-26 ~ 1999-10-14
    OF - Director → CIF 0
  • 4
    Ward, Martin Peter Christopher
    Director born in February 1954
    Individual (4 offsprings)
    Officer
    2007-04-02 ~ 2010-01-31
    OF - Director → CIF 0
  • 5
    Martin-loat, Graham Robert
    Director born in September 1954
    Individual (5 offsprings)
    Officer
    2005-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Fisher, Clive
    Company Director born in October 1950
    Individual (2 offsprings)
    Officer
    1999-10-14 ~ 2005-01-01
    OF - Director → CIF 0
  • 7
    Brealey, Ann
    Company Director born in April 1936
    Individual (1 offspring)
    Officer
    1999-05-26 ~ 1999-10-14
    OF - Director → CIF 0
    Brealey, Ann
    Company Director
    Individual (1 offspring)
    Officer
    1999-05-26 ~ 1999-10-14
    OF - Secretary → CIF 0
  • 8
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    1999-05-26 ~ 1999-05-26
    OF - Nominee Director → CIF 0
  • 9
    BREALEY FOSTER REGISTRARS LIMITED 03927058
    Edwards Centre, The Horsfair, Hinckley, Leicestershire
    Dissolved Corporate (4 parents, 18 offsprings)
    Officer
    2003-02-28 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 10
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7503 offsprings)
    Officer
    1999-05-26 ~ 1999-05-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SOURCE CONTROL SYSTEMS LTD

Period: 1999-10-13 ~ 2019-03-14
Company number: 03777166
Registered names
SOURCE CONTROL SYSTEMS LTD - Dissolved
HINCKLEY 78 LIMITED - 1999-10-13
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • SOURCE CONTROL SYSTEMS LTD
    Info
    HINCKLEY 78 LIMITED - 1999-10-13
    IAN BREALEY (HINCKLEY) LIMITED - 1999-10-13
    Registered number 03777166
    The Orchard Sydnope Hill, Two Dales, Matlock DE4 2FN
    PRIVATE LIMITED COMPANY incorporated on 1999-05-26 and dissolved on 2019-03-14 (19 years 9 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.