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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 11
  • 1
    Ireland, Luke Stephen
    Manager born in April 1972
    Individual (12 offsprings)
    Officer
    2005-02-01 ~ 2005-12-16
    OF - Director → CIF 0
    Ireland, Luke Stephen
    Manager
    Individual (12 offsprings)
    Officer
    2005-06-14 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 2
    Drew, Christopher William
    Leather Merchant born in May 1950
    Individual (6 offsprings)
    Officer
    2000-11-02 ~ 2008-02-29
    OF - Director → CIF 0
    Drew, Christopher William
    Salesman And Leather Merchant
    Individual (6 offsprings)
    Officer
    2005-02-01 ~ 2005-06-13
    OF - Secretary → CIF 0
  • 3
    Brown, Graham Charles Bishop
    Director born in April 1954
    Individual (20 offsprings)
    Officer
    2008-02-29 ~ 2010-11-12
    OF - Director → CIF 0
  • 4
    Stevens, Garry James
    Chief Executive Officer born in September 1958
    Individual (19 offsprings)
    Officer
    2010-12-08 ~ now
    OF - Director → CIF 0
  • 5
    Razzak, Rafi Arif Abdul
    Company Director born in March 1949
    Individual (30 offsprings)
    Officer
    2010-12-08 ~ now
    OF - Director → CIF 0
  • 6
    Maher, Wendy Anne
    Company Secretary
    Individual (2 offsprings)
    Officer
    2008-02-29 ~ 2009-12-03
    OF - Secretary → CIF 0
  • 7
    Boardman, Nicholas
    Manager born in October 1971
    Individual (12 offsprings)
    Officer
    2010-11-12 ~ now
    OF - Director → CIF 0
    2005-03-24 ~ 2008-09-08
    OF - Director → CIF 0
    Boardman, Nicholas
    Sales Manager
    Individual (12 offsprings)
    Officer
    2005-12-15 ~ 2008-10-10
    OF - Secretary → CIF 0
  • 8
    Hamblin, Gordon John
    Individual (19 offsprings)
    Officer
    2010-12-08 ~ now
    OF - Secretary → CIF 0
  • 9
    Drew, Patricia
    Secretary born in April 1952
    Individual (1 offspring)
    Officer
    2000-11-02 ~ 2005-02-01
    OF - Director → CIF 0
    Drew, Patricia
    Secretary
    Individual (1 offspring)
    Officer
    2000-11-02 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 10
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 5440 offsprings)
    Officer
    2000-11-02 ~ 2000-11-02
    OF - Nominee Director → CIF 0
  • 11
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7852 offsprings)
    Officer
    2000-11-02 ~ 2000-11-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CASETEC LTD

Period: 2000-11-02 ~ 2015-09-08
Company number: 04101282
Registered name
CASETEC LTD - Dissolved
Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software

  • CASETEC LTD
    Info
    Registered number 04101282
    Lime Tree Way, Hampshire Int Business Park, Chineham, Basingstoke, Hampshire RG24 8GQ
    PRIVATE LIMITED COMPANY incorporated on 2000-11-02 and dissolved on 2015-09-08 (14 years 10 months). The company status 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.