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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 14
  • 1
    Singleton, Russell Craig
    Born in January 1959
    Individual (58 offsprings)
    Officer
    2005-12-15 ~ 2010-05-06
    OF - Director → CIF 0
  • 2
    Brierley, Richard Paul
    Born in March 1976
    Individual (66 offsprings)
    Officer
    2016-06-17 ~ 2018-04-06
    OF - Director → CIF 0
    Brierley, Richard Paul
    Individual (66 offsprings)
    Officer
    2016-06-17 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 3
    Geraghty, Paul Kevin Ian
    Born in November 1960
    Individual (28 offsprings)
    Officer
    2002-11-01 ~ 2006-03-15
    OF - Director → CIF 0
    Geraghty, Paul Kevin Ian
    Individual (28 offsprings)
    Officer
    2002-11-01 ~ 2005-12-15
    OF - Secretary → CIF 0
  • 4
    Hiscock, Bruce Edward Heath
    Born in November 1958
    Individual (21 offsprings)
    Officer
    2001-08-08 ~ 2005-05-31
    OF - Director → CIF 0
    Hiscock, Bruce Edward Heath
    Individual (21 offsprings)
    Officer
    2001-08-08 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 5
    Poultney, Nigel Charles
    Born in May 1957
    Individual (57 offsprings)
    Officer
    2005-12-15 ~ 2016-05-11
    OF - Director → CIF 0
    Poultney, Nigel Charles
    Individual (57 offsprings)
    Officer
    2005-12-15 ~ 2016-05-11
    OF - Secretary → CIF 0
  • 6
    Beswick, Simon
    Finance Director born in July 1964
    Individual (70 offsprings)
    Officer
    2018-11-30 ~ 2019-04-18
    OF - Director → CIF 0
    Beswick, Simon
    Individual (70 offsprings)
    Officer
    2018-11-30 ~ 2019-03-04
    OF - Secretary → CIF 0
  • 7
    Stewart, Claire Susan
    Born in December 1980
    Individual (371 offsprings)
    Officer
    2019-04-18 ~ now
    OF - Director → CIF 0
    Stewart, Claire Susan
    Individual (371 offsprings)
    Officer
    2019-03-04 ~ now
    OF - Secretary → CIF 0
  • 8
    Goodwin, Mark Gerald
    Born in June 1972
    Individual (54 offsprings)
    Officer
    2018-04-06 ~ 2019-04-18
    OF - Director → CIF 0
  • 9
    Shepherd, John, Mr.
    Born in December 1953
    Individual (62 offsprings)
    Officer
    2010-05-06 ~ 2015-01-31
    OF - Director → CIF 0
  • 10
    Moir, William John Wallace
    Born in May 1938
    Individual (15 offsprings)
    Officer
    2001-08-08 ~ 2002-11-01
    OF - Director → CIF 0
    2005-05-31 ~ 2005-12-15
    OF - Director → CIF 0
  • 11
    Stilwell, Michael James
    Born in February 1976
    Individual (134 offsprings)
    Officer
    2015-01-31 ~ 2018-11-30
    OF - Director → CIF 0
    Stilwell, Michael James
    Individual (134 offsprings)
    Officer
    2018-04-06 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 12
    SECURITY DESIGN ASSOCIATES (1979) LIMITED
    SC069292
    Studley Point, 88 Birmingham Road, Studley, England
    Dissolved Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17
    4, More London Riverside, London
    Dissolved Corporate (14 parents, 765 offsprings)
    Officer
    2001-07-02 ~ 2001-08-08
    OF - Nominee Secretary → CIF 0
  • 14
    WHALE ROCK DIRECTORS LIMITED
    - now
    LAWGRAM DIRECTORS LIMITED - 2008-03-17 03214010 06464599
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07
    4, More London Riverside, London
    Dissolved Corporate (23 parents, 555 offsprings)
    Officer
    2001-07-02 ~ 2001-08-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FALCON EQUIPMENT AND SYSTEMS LIMITED

Period: 2001-07-19 ~ 2020-11-24
Company number: 04244450
Registered names
FALCON EQUIPMENT AND SYSTEMS LIMITED - Dissolved
LAWGRA (NO. 780) LIMITED - 2001-07-19 00893039... (more)
Standard Industrial Classification
99999 - Dormant Company

  • FALCON EQUIPMENT AND SYSTEMS LIMITED
    Info
    LAWGRA (NO. 780) LIMITED - 2001-07-19
    Registered number 04244450
    Synectics House, 3-4 Broadfield Close, Sheffield S8 0XN
    PRIVATE LIMITED COMPANY incorporated on 2001-07-02 and dissolved on 2020-11-24 (19 years 4 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.