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 3
  • 1
    Leisten, Oliver Paul, Dr
    Director born in July 1960
    Individual (1 offspring)
    Officer
    2000-09-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wither, David
    C E O born in May 1964
    Individual (2 offsprings)
    Officer
    2004-01-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Malyon, Nicola Clare
    Accountant born in August 1965
    Individual (1 offspring)
    Officer
    2011-04-26 ~ dissolved
    OF - Director → CIF 0
Ceased 18
  • 1
    Leisten, Oliver Paul, Dr
    Director
    Individual (1 offspring)
    Officer
    2003-03-20 ~ 2003-07-10
    OF - Secretary → CIF 0
  • 2
    Yeung, Sitkow Yam Wah
    Chartered Accountant born in September 1957
    Individual (1 offspring)
    Officer
    2005-01-11 ~ 2010-06-25
    OF - Director → CIF 0
  • 3
    Dey, David
    Company Director born in December 1937
    Individual (3 offsprings)
    Officer
    2003-08-07 ~ 2005-02-24
    OF - Director → CIF 0
  • 4
    Ward, David Russell
    Investment Manager born in June 1967
    Individual (23 offsprings)
    Officer
    2003-02-10 ~ 2005-02-24
    OF - Director → CIF 0
  • 5
    Horne, Nigel, Dr
    Director born in September 1940
    Individual
    Officer
    2000-09-29 ~ 2002-12-31
    OF - Director → CIF 0
  • 6
    Mckechnie, Robert Neil Kinkaid
    Company Director born in May 1968
    Individual
    Officer
    2001-03-08 ~ 2003-03-16
    OF - Director → CIF 0
    Mckechnie, Robert Neil Kinkaid
    Individual
    Officer
    2000-11-06 ~ 2003-03-16
    OF - Secretary → CIF 0
  • 7
    Woolfman, Graham Jeffrey
    Company Director born in October 1956
    Individual (6 offsprings)
    Officer
    2003-02-10 ~ 2004-12-02
    OF - Director → CIF 0
  • 8
    Mccloy, Jacqueline
    Accountant
    Individual (1 offspring)
    Officer
    2005-09-26 ~ 2009-02-13
    OF - Secretary → CIF 0
  • 9
    Peters, Francine Sharon
    Financial Controller
    Individual
    Officer
    2003-07-10 ~ 2005-09-26
    OF - Secretary → CIF 0
  • 10
    Taylor, Matthew Peter
    Fund Manager born in December 1963
    Individual (8 offsprings)
    Officer
    2002-10-08 ~ 2005-02-24
    OF - Director → CIF 0
  • 11
    Urquhart, Todd
    Director born in September 1962
    Individual
    Officer
    2002-03-04 ~ 2002-12-18
    OF - Director → CIF 0
  • 12
    Foley, Barrie
    Director born in June 1958
    Individual (3 offsprings)
    Officer
    2000-09-29 ~ 2004-03-05
    OF - Director → CIF 0
    Foley, Barrie
    Director
    Individual (3 offsprings)
    Officer
    2000-09-29 ~ 2000-11-06
    OF - Secretary → CIF 0
  • 13
    Steipp, Thomas Walter
    Executive born in August 1949
    Individual
    Officer
    2000-11-06 ~ 2002-10-15
    OF - Director → CIF 0
  • 14
    Jordan, Keith Stuart
    Director born in June 1952
    Individual (10 offsprings)
    Officer
    2001-11-21 ~ 2002-08-30
    OF - Director → CIF 0
  • 15
    Taylor, William
    Chief Operating Officer born in October 1960
    Individual (16 offsprings)
    Officer
    2007-06-18 ~ 2008-05-09
    OF - Director → CIF 0
  • 16
    Chace, Jayne Barbara
    Consultant born in May 1944
    Individual (1 offspring)
    Officer
    2003-05-12 ~ 2004-12-31
    OF - Director → CIF 0
  • 17
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2000-03-30 ~ 2000-09-29
    PE - Secretary → CIF 0
  • 18
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2000-03-30 ~ 2000-09-29
    PE - Director → CIF 0
parent relation
Company in focus

SARANTEL LIMITED

Previous name
PINCO 1390 LIMITED - 2000-07-13
Standard Industrial Classification
26110 - Manufacture Of Electronic Components

  • SARANTEL LIMITED
    Info
    PINCO 1390 LIMITED - 2000-07-13
    Registered number 03960217
    Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT
    Private Limited Company incorporated on 2000-03-30 and dissolved on 2016-04-27 (16 years). 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 24 April 2025 and licensed under the Open Government Licence v3.0.