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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
    Barton, Allan George
    Born in March 1953
    Individual (10 offsprings)
    Officer
    2005-05-05 ~ 2009-02-09
    OF - Director → CIF 0
  • 2
    Singh, Sangeeta Elizabeth
    Born in December 1969
    Individual (12 offsprings)
    Officer
    2005-05-05 ~ 2007-06-26
    OF - Director → CIF 0
  • 3
    Morris, Deborah Jane
    Born in November 1974
    Individual (1 offspring)
    Officer
    2007-06-26 ~ 2009-06-30
    OF - Director → CIF 0
  • 4
    Benjafield, Douglas William
    Born in January 1944
    Individual (16 offsprings)
    Officer
    2001-09-28 ~ now
    OF - Director → CIF 0
  • 5
    Williamson, Donald Gordon
    Individual (16 offsprings)
    Officer
    2001-09-28 ~ 2002-12-17
    OF - Secretary → CIF 0
  • 6
    Dalvi, Aman Ahmed
    Born in May 1957
    Individual (17 offsprings)
    Officer
    2003-05-13 ~ 2005-05-05
    OF - Director → CIF 0
  • 7
    Drury, Stephen
    Individual (13 offsprings)
    Officer
    2002-12-17 ~ 2005-07-14
    OF - Secretary → CIF 0
  • 8
    Diggins, Benjamin William Swithin
    Born in July 1969
    Individual (1 offspring)
    Officer
    2005-05-05 ~ 2007-06-26
    OF - Director → CIF 0
  • 9
    Roberts, Joseph Colin
    Born in September 1946
    Individual (3 offsprings)
    Officer
    2001-09-28 ~ now
    OF - Director → CIF 0
  • 10
    Carr-harris, Hugh
    Born in December 1961
    Individual (5 offsprings)
    Officer
    2002-08-20 ~ 2004-10-12
    OF - Director → CIF 0
  • 11
    Blake, Jamie Terrence
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2007-06-26 ~ 2008-06-02
    OF - Director → CIF 0
  • 12
    Whittle, Kevin Brian
    Born in May 1952
    Individual (5 offsprings)
    Officer
    2006-09-19 ~ now
    OF - Director → CIF 0
  • 13
    Silverstone, Daniel William
    Born in September 1951
    Individual (6 offsprings)
    Officer
    2004-10-01 ~ 2010-12-22
    OF - Director → CIF 0
  • 14
    Fell, David John
    Born in February 1965
    Individual (6 offsprings)
    Officer
    2001-10-17 ~ 2002-10-23
    OF - Director → CIF 0
  • 15
    Pierce, Sylvie
    Born in August 1948
    Individual (46 offsprings)
    Officer
    2005-05-05 ~ now
    OF - Director → CIF 0
  • 16
    Bond, Andrew Phillip Robert
    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
  • 17
    Johnson, Peter Stuart
    Born in October 1953
    Individual (28 offsprings)
    Officer
    2001-09-28 ~ 2009-07-09
    OF - Director → CIF 0
  • 18
    Broxup, Ian Richard
    Born in April 1951
    Individual (8 offsprings)
    Officer
    2005-05-05 ~ 2006-03-31
    OF - Director → CIF 0
  • 19
    Ramsey, Jane
    Born in September 1960
    Individual (9 offsprings)
    Officer
    2005-05-05 ~ 2007-06-26
    OF - Director → CIF 0
  • 20
    Williams, Timothy Ifor
    Born in June 1957
    Individual (7 offsprings)
    Officer
    2001-12-05 ~ 2003-05-13
    OF - Director → CIF 0
  • 21
    Mattravers, Nigel Keith
    Born in August 1953
    Individual (4 offsprings)
    Officer
    2010-02-26 ~ now
    OF - Director → CIF 0
  • 22
    Farrant, Graham Barry
    Born in June 1960
    Individual (26 offsprings)
    Officer
    2001-12-05 ~ 2002-10-23
    OF - Director → CIF 0
  • 23
    Carus, Graeme Edward
    Born in November 1961
    Individual (3 offsprings)
    Officer
    2001-09-28 ~ 2004-10-12
    OF - Director → CIF 0
  • 24
    Gow, Colin Rodney Moncrieff
    Born in July 1968
    Individual (1 offspring)
    Officer
    2007-06-26 ~ 2009-01-16
    OF - Director → CIF 0
  • 25
    Davies, David Rhys, Dr
    Born in January 1939
    Individual (9 offsprings)
    Officer
    2001-09-28 ~ 2002-04-17
    OF - Director → CIF 0
  • 26
    Ogden-newton, Allison Claire
    Born in June 1963
    Individual (15 offsprings)
    Officer
    2005-05-05 ~ 2007-06-26
    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, 2367 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, 165 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 14 July 2026 and licensed under the Open Government Licence v3.0.