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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
Active 2
  • 1
    Hudson, David James
    Solicitor born in October 1966
    Individual (67 offsprings)
    Officer
    icon of calendar 2014-12-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressOracle Parkway, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (5 parents, 71 offsprings)
    Officer
    icon of calendar 2014-12-16 ~ dissolved
    OF - Director → CIF 0
Ceased 24
  • 1
    Prince, Peter
    Company Director born in December 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-10-17 ~ 2008-09-01
    OF - Director → CIF 0
  • 2
    Ward, Frank Peter
    Companysenior Vice President Business Development born in April 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-05-31 ~ 2014-12-16
    OF - Director → CIF 0
  • 3
    Leek, Marcus
    Company Director born in May 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-12-04 ~ 2007-10-17
    OF - Director → CIF 0
    Leek, Marcus
    Company Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-12-04 ~ 2007-04-11
    OF - Secretary → CIF 0
  • 4
    Isaacson, Kirk Jeffrey, Mr.
    Company Director born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-05 ~ 2010-03-10
    OF - Director → CIF 0
    Isaacson, Kirk Jeffrey, Mr.
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-05 ~ 2010-03-10
    OF - Secretary → CIF 0
  • 5
    Niroomand, Kaweh
    Company Executive Vice President born in December 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2014-12-16
    OF - Director → CIF 0
  • 6
    Taylor, Keith Wilhall
    Company Director born in April 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-13 ~ 2007-06-19
    OF - Director → CIF 0
  • 7
    Greenough, Michael
    Company Director born in June 1950
    Individual
    Officer
    icon of calendar 2007-07-05 ~ 2007-10-17
    OF - Director → CIF 0
  • 8
    Tank, Baljit Kumar
    Managing Director born in December 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-01-19 ~ 2005-06-24
    OF - Director → CIF 0
  • 9
    Earhart, Stephen
    Finance Director born in May 1948
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2009-09-02
    OF - Director → CIF 0
  • 10
    Cooksley, Graeme
    Director born in November 1948
    Individual
    Officer
    icon of calendar 2007-07-05 ~ 2009-09-02
    OF - Director → CIF 0
  • 11
    Johnson, Robin Simon
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-04-11 ~ 2007-07-05
    OF - Secretary → CIF 0
  • 12
    Walder, Stephen
    Company Chief Financial Officer born in November 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-05-31 ~ 2014-12-16
    OF - Director → CIF 0
    Walder, Stephen
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2014-12-16
    OF - Secretary → CIF 0
  • 13
    Ellicock, Thomas James
    Businessman born in December 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-10-28 ~ 2005-01-19
    OF - Director → CIF 0
  • 14
    Thompson, Richard James
    Finance Director born in February 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-01-19 ~ 2005-11-01
    OF - Director → CIF 0
  • 15
    Papper, Lee
    Businessman born in August 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-10-28 ~ 2005-01-19
    OF - Director → CIF 0
  • 16
    Pearman, Mark Chalice
    Director born in September 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-01-19 ~ 2006-12-04
    OF - Director → CIF 0
  • 17
    Mitchell, Robert Neil Whyte
    Company Director born in February 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-04 ~ 2007-05-31
    OF - Director → CIF 0
  • 18
    Horn, Nigel David
    Lawyer born in May 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-01-19 ~ 2006-12-04
    OF - Director → CIF 0
    Horn, Nigel David
    Lawyer
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-01-19 ~ 2006-12-04
    OF - Secretary → CIF 0
  • 19
    Gradden, Amanda Jane
    Accountant born in March 1968
    Individual (49 offsprings)
    Officer
    icon of calendar 2010-03-10 ~ 2012-05-31
    OF - Director → CIF 0
  • 20
    Meade, Michael Gerald
    Finance Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-01 ~ 2006-01-16
    OF - Director → CIF 0
  • 21
    Papper, Karen Louise
    Individual
    Officer
    icon of calendar 1999-10-28 ~ 2005-01-19
    OF - Secretary → CIF 0
  • 22
    Russo, Cynthia
    Company Executive Vice President born in November 1969
    Individual
    Officer
    icon of calendar 2012-06-01 ~ 2013-12-10
    OF - Director → CIF 0
  • 23
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1999-10-15 ~ 1999-10-28
    PE - Nominee Secretary → CIF 0
  • 24
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1999-10-15 ~ 1999-10-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FLEXILINE FORECOURT SERVICES LTD

Previous name
FLEXILINE ENGINEERING LIMITED - 1999-12-14
Standard Industrial Classification
99999 - Dormant Company

  • FLEXILINE FORECOURT SERVICES LTD
    Info
    FLEXILINE ENGINEERING LIMITED - 1999-12-14
    Registered number 03859951
    icon of addressOracle Parkway, Thames Valley Park, Reading, Berkshire RG6 1RA
    PRIVATE LIMITED COMPANY incorporated on 1999-10-15 and dissolved on 2015-09-08 (15 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.