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 4
  • 1
    Marsh, Mark
    Finance Director born in January 1971
    Individual (6 offsprings)
    Officer
    2015-02-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wist, Matthias
    Managing Director born in October 1964
    Individual (3 offsprings)
    Officer
    2015-06-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    Opitz, Hans-peter Manfred, Dr
    Managing Director born in June 1957
    Individual (3 offsprings)
    Officer
    2015-06-24 ~ dissolved
    OF - Director → CIF 0
  • 4
    GMC-INSTRUMENTS UK LIMITED
    18, Bracken Hill, South West Industrial Estate, Peterlee, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    19,815,670 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Taylor, Ronald Gordon
    Company Director born in July 1923
    Individual
    Officer
    2001-05-29 ~ 2008-03-31
    OF - Director → CIF 0
  • 2
    Taylor, Russell Jame Gordon
    Director born in June 1981
    Individual
    Officer
    2009-10-02 ~ 2015-06-24
    OF - Director → CIF 0
  • 3
    Taylor, Frances Clare
    Director born in March 1984
    Individual
    Officer
    2009-10-02 ~ 2015-06-24
    OF - Director → CIF 0
  • 4
    Taylor, Rodney George Gordon
    Managing Director born in July 1951
    Individual (1 offspring)
    Officer
    2001-05-29 ~ 2015-06-24
    OF - Director → CIF 0
  • 5
    Woodhouse, Andrew John
    Finance Director born in January 1960
    Individual (1 offspring)
    Officer
    2001-05-29 ~ 2005-06-17
    OF - Director → CIF 0
  • 6
    Taylor, Rosemary Anne
    Director Secretary born in April 1954
    Individual (3 offsprings)
    Officer
    2004-01-01 ~ 2015-06-24
    OF - Director → CIF 0
    Taylor, Rosemary Anne
    Individual (3 offsprings)
    Officer
    2001-05-29 ~ 2015-06-24
    OF - Secretary → CIF 0
  • 7
    Taylor, Jennifer Heleen
    Director born in November 1986
    Individual
    Officer
    2009-10-03 ~ 2015-06-24
    OF - Director → CIF 0
  • 8
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-05-29 ~ 2001-05-29
    PE - Nominee Director → CIF 0
  • 9
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-05-29 ~ 2001-05-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LIQUICO 3 LIMITED

Previous name
SEAWARD HOLDING COMPANY LIMITED - 2017-12-12
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LIQUICO 3 LIMITED
    Info
    SEAWARD HOLDING COMPANY LIMITED - 2017-12-12
    Registered number 04224202
    Bulman House, Regent Centre, Gosforth, Newcastle NE3 3LS
    Private Limited Company incorporated on 2001-05-29 and dissolved on 2019-07-19 (18 years 1 month). The company status is Dissolved.
    CIF 0
  • SEAWARD HOLDING COMPANY
    S
    Registered number 04224202
    15, Bracken Hill, South West Industrial Estate, Peterlee, County Durham, England, SR8 2SW
    Limited Company in Companies House, England
    CIF 1
  • SEAWARD HOLDING COMPANY
    S
    Registered number 04224202
    15, Bracken Hill, South West Industrial Estate, Peterlee, England, SR8 2SW
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • CLARE INSTRUMENTS LIMITED - 2017-12-12
    Bulman House, Regent Centre, Gosforth, Newcastle
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Has significant influence or control as a member of a firmOE
Ceased 1
  • INSTRUMENT REPAIR SERVICE LIMITED - 1984-08-20
    18 Bracken Hill, South West Industrial Estate, Peterlee Co Durham
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    7,814,709 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-12-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.