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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 8
  • 1
    Thomas, Russell
    Company Director born in March 1974
    Individual (8 offsprings)
    Officer
    2001-04-09 ~ now
    OF - Director → CIF 0
    Thomas, Russell
    Individual (8 offsprings)
    Officer
    2009-12-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Andrew Poxon
    Individual (1219 offsprings)
    Insolvency
    2011-12-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Thomas, Dean Leigh
    Company Director born in February 1967
    Individual (23 offsprings)
    Officer
    2001-04-09 ~ 2009-12-31
    OF - Director → CIF 0
    Thomas, Dean Leigh
    Company Director
    Individual (23 offsprings)
    Officer
    2001-04-09 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 4
    Paul David Masters
    Individual (525 offsprings)
    Insolvency
    2010-09-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Wilson, Richard
    Director born in December 1960
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 6
    Alan Clifton
    Individual (177 offsprings)
    Insolvency
    2010-09-23 ~ 2011-12-23
    IP - (Case 1) practitioner → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2001-03-01 ~ 2001-04-09
    OF - Nominee Secretary → CIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2001-03-01 ~ 2001-04-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

APERTURE SYSTEMS LIMITED

Period: 2009-06-16 ~ 2015-03-02
Company number: 04170636
Registered names
APERTURE SYSTEMS LIMITED - Dissolved
COL-SECURE LIMITED - 2009-06-16
SHINERETRO LIMITED - 2001-04-23
Standard Industrial Classification
2812 - Manufacture Builders' Carpentry Of Metal

  • APERTURE SYSTEMS LIMITED
    Info
    COL-SECURE LIMITED - 2009-06-16
    SHINERETRO LIMITED - 2009-06-16
    Registered number 04170636
    Bamfords Trust House 85-89 Colmore Row, Birmingham B3 2BB
    PRIVATE LIMITED COMPANY incorporated on 2001-03-01 and dissolved on 2015-03-02 (14 years). 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.