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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 4
  • 1
    Whittaker, Thomas William
    Engineer born in May 1993
    Individual (1 offspring)
    Officer
    2016-05-01 ~ 2017-10-31
    OF - Director → CIF 0
    Mr Thomas William Whittaker
    Born in May 1993
    Individual (1 offspring)
    Person with significant control
    2016-10-23 ~ 2017-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Clayton, Stephen Banfield
    Engineering Consultant born in September 1952
    Individual (6 offsprings)
    Officer
    2001-10-23 ~ now
    OF - Director → CIF 0
    Mr Stephen Banfield Clayton
    Born in September 1952
    Individual (6 offsprings)
    Person with significant control
    2016-10-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Dust, Leslie Roland
    Designer born in October 1944
    Individual (1 offspring)
    Officer
    2001-10-23 ~ 2011-11-25
    OF - Director → CIF 0
    Dust, Leslie Roland
    Individual (1 offspring)
    Officer
    2001-10-23 ~ 2011-11-25
    OF - Secretary → CIF 0
  • 4
    Davies, Kenneth Edwin
    Individual (107 offsprings)
    Officer
    2001-10-23 ~ 2001-10-23
    OF - Secretary → CIF 0
parent relation
Company in focus

MEM ENGINEERING SOLUTIONS LIMITED

Period: 2016-04-30 ~ 2018-02-06
Company number: 04309682
Registered names
MEM ENGINEERING SOLUTIONS LIMITED - Dissolved
Standard Industrial Classification
16240 - Manufacture Of Wooden Containers

  • MEM ENGINEERING SOLUTIONS LIMITED
    Info
    PROMTEX ENGINEERING LIMITED - 2016-04-30
    D C P (ASTRAL) LIMITED - 2016-04-30
    Registered number 04309682
    Parkdene, Wilton Road, Melton Mowbray, Leicester LE13 0YJ
    PRIVATE LIMITED COMPANY incorporated on 2001-10-23 and dissolved on 2018-02-06 (16 years 3 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 March 2026 and licensed under the Open Government Licence v3.0.