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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 24
  • 1
    Henning, John James
    Born in May 1941
    Individual (1 offspring)
    Officer
    2001-01-29 ~ 2002-12-09
    OF - Director → CIF 0
  • 2
    Williams, David Jeffreys
    Born in June 1952
    Individual (53 offsprings)
    Officer
    1999-08-16 ~ 2003-09-05
    OF - Director → CIF 0
  • 3
    Vaday, Douglas John
    Born in November 1950
    Individual (6 offsprings)
    Officer
    2003-09-05 ~ 2005-11-16
    OF - Director → CIF 0
  • 4
    Patel, Hina
    Individual (15 offsprings)
    Officer
    1999-08-16 ~ 1999-08-16
    OF - Secretary → CIF 0
    2001-01-30 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 5
    Johnston, David James
    Born in August 1956
    Individual (18 offsprings)
    Officer
    2003-09-05 ~ 2005-01-05
    OF - Director → CIF 0
  • 6
    Key, Reginald Robert
    Born in September 1944
    Individual (13 offsprings)
    Officer
    2001-01-29 ~ 2003-09-05
    OF - Director → CIF 0
  • 7
    Allison, Stephen
    Born in June 1955
    Individual (7 offsprings)
    Officer
    2001-03-01 ~ 2003-10-17
    OF - Director → CIF 0
    Allison, Stephen
    Individual (7 offsprings)
    Officer
    2001-03-01 ~ 2003-09-05
    OF - Secretary → CIF 0
  • 8
    Quinlan, Diane
    Individual (27 offsprings)
    Officer
    2003-09-05 ~ 2004-02-16
    OF - Secretary → CIF 0
  • 9
    Ford, Johnathan Richard
    Born in September 1969
    Individual (52 offsprings)
    Officer
    2003-09-05 ~ 2004-11-10
    OF - Director → CIF 0
  • 10
    Williamson, Paul
    Individual (25 offsprings)
    Officer
    2004-02-16 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 11
    Sadler, Robert William
    Born in May 1967
    Individual (72 offsprings)
    Officer
    2007-12-31 ~ now
    OF - Director → CIF 0
    Sadler, Robert William
    Individual (72 offsprings)
    Officer
    2005-12-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Morris, Stephen Philip
    Born in October 1953
    Individual (15 offsprings)
    Officer
    1999-08-16 ~ 2002-06-07
    OF - Director → CIF 0
  • 13
    Cartwright, Neil Richard
    Born in November 1967
    Individual (18 offsprings)
    Officer
    1999-08-16 ~ 2001-01-30
    OF - Director → CIF 0
    Cartwright, Neil Richard
    Individual (18 offsprings)
    Officer
    1999-08-16 ~ 2001-01-30
    OF - Secretary → CIF 0
  • 14
    Hough, Stephen John
    Director born in September 1953
    Individual (4 offsprings)
    Officer
    1999-08-16 ~ 2003-09-05
    OF - Director → CIF 0
  • 15
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2015-06-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Gibney, Vivien Murray
    Born in February 1946
    Individual (27 offsprings)
    Officer
    2000-10-10 ~ 2003-09-05
    OF - Director → CIF 0
  • 17
    Neil Andrew Vincent, Neil Andrew Vincent
    Born in April 1955
    Individual (1 offspring)
    Officer
    2014-09-25 ~ now
    OF - Director → CIF 0
  • 18
    Christopher Richard Frederick Day
    Individual (2 offsprings)
    Insolvency
    2015-06-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Drummond, James Edward Macgregor
    Born in March 1962
    Individual (56 offsprings)
    Officer
    2003-09-05 ~ 2004-11-10
    OF - Director → CIF 0
  • 20
    Mathisen Way, Colnbrook, Slough, Berkshire
    Corporate (29 offsprings)
    Officer
    2005-11-24 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 21
    KIDDE NOMINEES LIMITED 04119402
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-28
    Dissolved on 2011-09-13
    Mathisen Way, Colnbrook, Slough, Berkshire
    Dissolved Corporate (19 parents, 30 offsprings)
    Officer
    2005-11-24 ~ 2009-08-24
    OF - Director → CIF 0
  • 22
    CHUBB MANAGEMENT SERVICES LIMITED
    - now 01929512
    WILLIAMS MANAGEMENT SERVICES LIMITED - 2001-05-14
    ICEJUMP LIMITED - 1985-10-18
    Mathisen Way, Colnbrook, Slough, Berkshire, England
    Dissolved Corporate (49 parents, 162 offsprings)
    Officer
    2009-08-24 ~ dissolved
    OF - Director → CIF 0
  • 23
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1405 offsprings)
    Officer
    2000-04-27 ~ 2003-09-05
    OF - Secretary → CIF 0
  • 24
    MAWLAW CORPORATE SERVICES LIMITED
    03311849
    20, Black Friars Lane, London
    Dissolved Corporate (12 parents, 532 offsprings)
    Officer
    1999-08-16 ~ 1999-08-19
    OF - Director → CIF 0
parent relation
Company in focus

IFTE LIMITED

Period: 1999-08-23 ~ 2016-05-09
Company number: 03828605
Registered names
IFTE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-11
Dissolved on 2016-05-09
MAWLAW 456 PLC - 1999-08-23 03659073... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • IFTE LIMITED
    Info
    MAWLAW 456 PLC - 1999-08-23
    Registered number 03828605
    Hill House 1, Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1999-08-16 and dissolved on 2016-05-09 (16 years 8 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 14 July 2026 and licensed under the Open Government Licence v3.0.