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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
    Watts, Nigel Anthony
    Individual (59 offsprings)
    Officer
    2001-01-23 ~ 2003-05-19
    OF - Secretary → CIF 0
  • 2
    Silver, Helen Frances
    Individual (156 offsprings)
    Officer
    2007-04-17 ~ 2008-03-14
    OF - Secretary → CIF 0
  • 3
    Dawson, Peter Allan
    Born in June 1971
    Individual (195 offsprings)
    Officer
    2009-03-02 ~ 2009-08-25
    OF - Director → CIF 0
  • 4
    Owen, Steven Jonathan
    Born in June 1957
    Individual (181 offsprings)
    Officer
    2001-01-23 ~ 2009-08-25
    OF - Director → CIF 0
  • 5
    Osborn, Gareth John
    Born in August 1962
    Individual (327 offsprings)
    Officer
    2009-08-25 ~ now
    OF - Director → CIF 0
  • 6
    Wheeler, Timothy Clive
    Born in May 1959
    Individual (156 offsprings)
    Officer
    2001-01-23 ~ 2009-03-02
    OF - Director → CIF 0
  • 7
    Young, Mark Lees
    Individual (292 offsprings)
    Officer
    2004-09-27 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 8
    Blease, Elizabeth Ann
    Individual (429 offsprings)
    Officer
    2009-08-25 ~ now
    OF - Secretary → CIF 0
  • 9
    Redding, Philip Anthony
    Born in December 1968
    Individual (269 offsprings)
    Officer
    2009-08-25 ~ now
    OF - Director → CIF 0
  • 10
    Lee, Steven Daniel
    Born in February 1957
    Individual (83 offsprings)
    Officer
    2001-03-01 ~ 2009-08-25
    OF - Director → CIF 0
  • 11
    Dixon, Susan Elizabeth
    Individual (520 offsprings)
    Officer
    2003-05-19 ~ 2004-09-27
    OF - Secretary → CIF 0
  • 12
    Warner, William
    Born in July 1968
    Individual (278 offsprings)
    Officer
    2000-12-22 ~ 2001-01-23
    OF - Nominee Director → CIF 0
  • 13
    Howell, Richard
    Born in October 1965
    Individual (382 offsprings)
    Officer
    2007-08-14 ~ 2009-10-05
    OF - Director → CIF 0
    Howell, Richard
    Individual (382 offsprings)
    Officer
    2008-03-14 ~ 2009-08-25
    OF - Secretary → CIF 0
  • 14
    Wilbraham, Simon Nicholas
    Individual (314 offsprings)
    Officer
    2006-05-31 ~ 2007-04-17
    OF - Secretary → CIF 0
  • 15
    Whalley, Amanda
    Born in December 1963
    Individual (251 offsprings)
    Officer
    2007-08-14 ~ 2008-03-14
    OF - Director → CIF 0
  • 16
    Rich, Michael William
    Born in July 1947
    Individual (313 offsprings)
    Officer
    2000-12-22 ~ 2001-01-23
    OF - Nominee Director → CIF 0
  • 17
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    2000-12-22 ~ 2001-01-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

B - FLEX LIMITED

Period: 2001-01-09 ~ 2010-05-25
Company number: 04129839
Registered names
B - FLEX LIMITED - Dissolved
INTERCEDE 1663 LIMITED - 2001-01-09 04117425... (more)
Recent Standard Industrial Classification
7499 - Non-trading Company

  • B - FLEX LIMITED
    Info
    INTERCEDE 1663 LIMITED - 2001-01-09
    Registered number 04129839
    234 Bath Road, Slough SL1 4EE
    PRIVATE LIMITED COMPANY incorporated on 2000-12-22 and dissolved on 2010-05-25 (9 years 5 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.