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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 17
  • 1
    Walker, Veida Elizabeth
    Individual (1 offspring)
    Officer
    2000-10-03 ~ 2004-04-29
    OF - Secretary → CIF 0
  • 2
    Bertram, Peter Michael
    Director born in May 1954
    Individual (78 offsprings)
    Officer
    2010-06-08 ~ 2011-09-30
    OF - Director → CIF 0
  • 3
    Lamb, James Nicholas
    Company Director born in June 1955
    Individual (10 offsprings)
    Officer
    2004-04-29 ~ 2007-03-19
    OF - Director → CIF 0
  • 4
    Abdy, Richard
    Individual (4 offsprings)
    Officer
    2004-04-29 ~ 2004-12-01
    OF - Secretary → CIF 0
  • 5
    Soulsby, James Andrew
    Director born in August 1956
    Individual (35 offsprings)
    Officer
    2005-05-17 ~ 2010-06-08
    OF - Director → CIF 0
  • 6
    Mclaren, Michael Gerald
    Managing Director born in March 1961
    Individual (37 offsprings)
    Officer
    2004-12-01 ~ 2011-04-08
    OF - Director → CIF 0
  • 7
    Bennell, Stafford
    Accountant born in June 1951
    Individual (1 offspring)
    Officer
    2004-04-29 ~ 2004-12-01
    OF - Director → CIF 0
  • 8
    Warrington, Lorri
    Individual (31 offsprings)
    Officer
    2004-12-01 ~ 2010-06-08
    OF - Secretary → CIF 0
  • 9
    Mansfield, Stephen Michael
    Managing Director born in June 1959
    Individual (10 offsprings)
    Officer
    2004-12-01 ~ 2008-04-21
    OF - Director → CIF 0
  • 10
    Craven, David
    Company Director born in May 1955
    Individual (1 offspring)
    Officer
    2011-04-18 ~ now
    OF - Director → CIF 0
  • 11
    Randall, Martin Keith
    Finance Director born in July 1959
    Individual (71 offsprings)
    Officer
    2004-12-01 ~ 2010-06-10
    OF - Director → CIF 0
  • 12
    Bolwell, Maria Josephine
    Finance Director born in September 1970
    Individual (6 offsprings)
    Officer
    2004-12-01 ~ 2006-11-17
    OF - Director → CIF 0
  • 13
    Walker, David
    Director born in April 1962
    Individual (8 offsprings)
    Officer
    2000-10-03 ~ 2004-12-01
    OF - Director → CIF 0
  • 14
    Morcombe, Alan William
    Director born in August 1952
    Individual (41 offsprings)
    Officer
    2005-05-17 ~ 2010-02-28
    OF - Director → CIF 0
  • 15
    TIMEWEAVE LIMITED - now 00957155 04018756... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-03-06 during the appointment or period of control
    Commencement of winding up on 2025-03-11 during the appointment or period of control
    TIMEWEAVE PLC - 2012-12-27
    LODGEGLEN HOLDINGS LIMITED - 1984-08-29
    Broadgate Tower, 20 Primrose Street, London, England
    Liquidation Corporate (32 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    DUPORT SECRETARY LIMITED
    - now
    DU PORT SECRETARY LIMITED - 2003-03-13 03524885
    8 Tudor Court, Tipton, West Midlands
    Active Corporate (5 parents, 18213 offsprings)
    Officer
    2000-03-09 ~ 2000-03-20
    OF - Nominee Secretary → CIF 0
  • 17
    DUPORT DIRECTOR LIMITED
    - now
    DU-PORT DIRECTOR LIMITED - 2002-08-22 03524904
    8 Tudor Court, Tipton, West Midlands
    Active Corporate (5 parents, 19765 offsprings)
    Officer
    2000-03-09 ~ 2000-03-20
    OF - Director → CIF 0
parent relation
Company in focus

SYMTEC UK LTD

Period: 2000-03-09 ~ 2019-12-31
Company number: 03943499
Registered name
SYMTEC UK LTD - Dissolved
Standard Industrial Classification
99999 - Dormant Company
74990 - Non-trading Company

  • SYMTEC UK LTD
    Info
    Registered number 03943499
    Broadgate Tower, 20 Primrose Street, London EC2A 2EW
    PRIVATE LIMITED COMPANY incorporated on 2000-03-09 and dissolved on 2019-12-31 (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 April 2026 and licensed under the Open Government Licence v3.0.