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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 28
  • 1
    Williams, Timothy Ifor
    Director born in June 1957
    Individual (7 offsprings)
    Officer
    2001-12-05 ~ 2003-05-13
    OF - Director → CIF 0
  • 2
    Morris, Deborah Jane
    Company Director born in November 1974
    Individual (1 offspring)
    Officer
    2007-06-26 ~ 2009-06-30
    OF - Director → CIF 0
  • 3
    Broxup, Ian Richard
    Non Executive born in April 1951
    Individual (8 offsprings)
    Officer
    2005-05-05 ~ 2006-03-31
    OF - Director → CIF 0
  • 4
    Farrant, Graham Barry
    Local Government born in June 1960
    Individual (25 offsprings)
    Officer
    2001-12-05 ~ 2002-10-23
    OF - Director → CIF 0
  • 5
    Bond, Andrew Phillip Robert
    Director born in September 1962
    Individual (20 offsprings)
    Officer
    2003-05-13 ~ now
    OF - Director → CIF 0
    Bond, Andrew Phillip Robert
    Individual (20 offsprings)
    Officer
    2011-09-29 ~ now
    OF - Secretary → CIF 0
  • 6
    Ramsey, Jane
    Chairman Of Nhs Trust born in September 1960
    Individual (9 offsprings)
    Officer
    2005-05-05 ~ 2007-06-26
    OF - Director → CIF 0
  • 7
    Johnson, Peter Stuart
    Company Director born in October 1953
    Individual (28 offsprings)
    Officer
    2001-09-28 ~ 2009-07-09
    OF - Director → CIF 0
  • 8
    Carus, Graeme Edward
    Operations Director born in November 1961
    Individual (3 offsprings)
    Officer
    2001-09-28 ~ 2004-10-12
    OF - Director → CIF 0
  • 9
    Pierce, Sylvie
    Property Development born in August 1948
    Individual (46 offsprings)
    Officer
    2005-05-05 ~ now
    OF - Director → CIF 0
  • 10
    Barton, Allan George
    Md Of Waste Business born in March 1953
    Individual (10 offsprings)
    Officer
    2005-05-05 ~ 2009-02-09
    OF - Director → CIF 0
  • 11
    Mattravers, Nigel Keith
    Financial Advisor born in August 1953
    Individual (4 offsprings)
    Officer
    2010-02-26 ~ now
    OF - Director → CIF 0
  • 12
    Fell, David John
    Economist born in February 1965
    Individual (5 offsprings)
    Officer
    2001-10-17 ~ 2002-10-23
    OF - Director → CIF 0
  • 13
    Silverstone, Daniel William
    Chief Executive born in September 1951
    Individual (6 offsprings)
    Officer
    2004-10-01 ~ 2010-12-22
    OF - Director → CIF 0
  • 14
    Davies, David Rhys, Dr
    Independent Work Management born in January 1939
    Individual (9 offsprings)
    Officer
    2001-09-28 ~ 2002-04-17
    OF - Director → CIF 0
  • 15
    Diggins, Benjamin William Swithin
    Company Director born in July 1969
    Individual (1 offspring)
    Officer
    2005-05-05 ~ 2007-06-26
    OF - Director → CIF 0
  • 16
    Ogden-newton, Allison Claire
    Company Director born in June 1963
    Individual (15 offsprings)
    Officer
    2005-05-05 ~ 2007-06-26
    OF - Director → CIF 0
  • 17
    Dalvi, Aman Ahmed
    Chief Executive born in May 1957
    Individual (17 offsprings)
    Officer
    2003-05-13 ~ 2005-05-05
    OF - Director → CIF 0
  • 18
    Singh, Sangeeta Elizabeth
    Company Director born in December 1969
    Individual (12 offsprings)
    Officer
    2005-05-05 ~ 2007-06-26
    OF - Director → CIF 0
  • 19
    Drury, Stephen
    Individual (13 offsprings)
    Officer
    2002-12-17 ~ 2005-07-14
    OF - Secretary → CIF 0
  • 20
    Williamson, Donald Gordon
    Individual (16 offsprings)
    Officer
    2001-09-28 ~ 2002-12-17
    OF - Secretary → CIF 0
  • 21
    Roberts, Joseph Colin
    Consultant born in September 1946
    Individual (3 offsprings)
    Officer
    2001-09-28 ~ now
    OF - Director → CIF 0
  • 22
    Whittle, Kevin Brian
    Government Officer born in May 1952
    Individual (5 offsprings)
    Officer
    2006-09-19 ~ now
    OF - Director → CIF 0
  • 23
    Blake, Jamie Terrence
    Company Director born in December 1962
    Individual (2 offsprings)
    Officer
    2007-06-26 ~ 2008-06-02
    OF - Director → CIF 0
  • 24
    Carr-harris, Hugh
    Ceo born in December 1961
    Individual (5 offsprings)
    Officer
    2002-08-20 ~ 2004-10-12
    OF - Director → CIF 0
  • 25
    Benjafield, Douglas William
    Company Director born in January 1944
    Individual (15 offsprings)
    Officer
    2001-09-28 ~ now
    OF - Director → CIF 0
  • 26
    Gow, Colin Rodney Moncrieff
    Finance Director born in July 1968
    Individual (1 offspring)
    Officer
    2007-06-26 ~ 2009-01-16
    OF - Director → CIF 0
  • 27
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2272 offsprings)
    Officer
    2005-07-14 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 28
    BWB SECRETARIAL LIMITED
    - now 04308110
    BWB (NO.1) LIMITED - 2003-04-22
    2-6, Cannon Street, London, United Kingdom
    Active Corporate (15 parents, 163 offsprings)
    Officer
    2008-04-01 ~ 2011-09-29
    OF - Secretary → CIF 0
parent relation
Company in focus

LONDON REMADE

Period: 2007-06-06 ~ 2016-02-23
Company number: 04295714 04084907
Registered names
LONDON REMADE - Dissolved 04084907
Standard Industrial Classification
74901 - Environmental Consulting Activities

  • LONDON REMADE
    Info
    LONDON REMADE LIMITED - 2007-06-06
    Registered number 04295714
    North House, 198 High Street, Tonbridge, Kent TN9 1BE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2001-09-28 and dissolved on 2016-02-23 (14 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 22 April 2026 and licensed under the Open Government Licence v3.0.