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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 11
  • 1
    Clifford, John Joseph
    Company Executive born in July 1942
    Individual (25 offsprings)
    Officer
    2002-02-08 ~ 2008-04-01
    OF - Director → CIF 0
  • 2
    Mcmeeking, Robert John
    Company Director born in January 1965
    Individual (19 offsprings)
    Officer
    2008-04-08 ~ 2012-05-31
    OF - Director → CIF 0
  • 3
    Merrell, Alan Stuart
    Company Director born in October 1960
    Individual (35 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Director → CIF 0
    Merrell, Alan Stuart
    Company Director
    Individual (35 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Kenny, Donald Thomas
    Group Ceo born in December 1954
    Individual (62 offsprings)
    Officer
    2012-01-03 ~ now
    OF - Director → CIF 0
  • 5
    Perry, Lee Simon
    Director born in July 1969
    Individual (13 offsprings)
    Officer
    2002-01-02 ~ 2009-03-23
    OF - Director → CIF 0
  • 6
    Wright, Andrew John
    Company Director born in October 1966
    Individual (39 offsprings)
    Officer
    2008-04-08 ~ 2010-12-29
    OF - Director → CIF 0
  • 7
    Acheson, Colin Stewart
    Engineer born in March 1951
    Individual (44 offsprings)
    Officer
    2002-03-18 ~ 2008-04-01
    OF - Director → CIF 0
  • 8
    Appleton, Kevin Andrew
    Company Director born in December 1960
    Individual (39 offsprings)
    Officer
    2008-04-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 9
    Woodward, Grant
    Director born in March 1968
    Individual (11 offsprings)
    Officer
    2002-01-02 ~ 2009-03-23
    OF - Director → CIF 0
    Woodward, Grant
    Managing Director
    Individual (11 offsprings)
    Officer
    2002-01-02 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-12-14 ~ 2002-01-02
    OF - Nominee Secretary → CIF 0
  • 11
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-12-14 ~ 2002-01-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE PLATFORM COMPANY (HOLDINGS) LIMITED

Period: 2002-01-23 ~ 2016-09-23
Company number: 04340206
Registered names
THE PLATFORM COMPANY (HOLDINGS) LIMITED - Dissolved
HIRERENT LIMITED - 2002-01-23
Standard Industrial Classification
70100 - Activities Of Head Offices

  • THE PLATFORM COMPANY (HOLDINGS) LIMITED
    Info
    HIRERENT LIMITED - 2002-01-23
    Registered number 04340206
    15 Midland Court Central Park, Lutterworth, Leicestershire LE17 4PN
    PRIVATE LIMITED COMPANY incorporated on 2001-12-14 and dissolved on 2016-09-23 (14 years 9 months). The company status 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.