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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
    Gill, Sukhdev Singh
    Company Director born in January 1952
    Individual (7 offsprings)
    Officer
    2002-05-01 ~ 2010-09-15
    OF - Director → CIF 0
  • 2
    Luckhurst, Stephen James
    Hr Director born in October 1953
    Individual (2 offsprings)
    Officer
    2009-08-19 ~ 2010-04-30
    OF - Director → CIF 0
    Luckhurst, Stephen James
    Individual (2 offsprings)
    Officer
    2002-05-01 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 3
    Brierley, Andrew John
    Hr Director born in November 1954
    Individual (5 offsprings)
    Officer
    2010-09-15 ~ 2015-03-20
    OF - Director → CIF 0
  • 4
    Messent, Jon
    Company Secretary born in March 1964
    Individual (229 offsprings)
    Officer
    2015-03-20 ~ now
    OF - Director → CIF 0
    Messent, Jon
    Individual (229 offsprings)
    Officer
    2011-01-14 ~ now
    OF - Secretary → CIF 0
  • 5
    Boardman, Lynton David
    Individual (106 offsprings)
    Officer
    2010-04-30 ~ 2011-01-14
    OF - Secretary → CIF 0
  • 6
    Ling, Christopher Adam
    Financial Controller born in January 1974
    Individual (105 offsprings)
    Officer
    2010-04-30 ~ 2010-12-01
    OF - Director → CIF 0
  • 7
    Webster, Stephen
    Director born in August 1958
    Individual (27 offsprings)
    Officer
    2015-03-20 ~ now
    OF - Director → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2002-01-28 ~ 2002-01-28
    OF - Nominee Secretary → CIF 0
  • 9
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 900 offsprings)
    Officer
    2002-01-28 ~ 2002-05-01
    OF - Secretary → CIF 0
  • 10
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 505 offsprings)
    Officer
    2002-01-28 ~ 2002-05-01
    OF - Director → CIF 0
  • 11
    QINETIQ HOLDINGS LIMITED
    - now 04154556 04586941
    QINETIQ GROUP PLC - 2005-12-08
    QINETIQ GROUP LIMITED - 2003-03-31
    QINETIQ GROUP PLC - 2003-02-18
    HONEYTIGER PUBLIC LIMITED COMPANY - 2001-06-28
    Cody Technology Park, Ively Road, Farnborough, United Kingdom
    Active Corporate (37 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRUSTED EXPERTS LIMITED

Period: 2002-03-06 ~ 2019-02-12
Company number: 04362060
Registered names
TRUSTED EXPERTS LIMITED - Dissolved
PRECIS (2171) LIMITED - 2002-03-06 04258582... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • TRUSTED EXPERTS LIMITED
    Info
    PRECIS (2171) LIMITED - 2002-03-06
    Registered number 04362060
    Cody Technology Park, Ively Road, Farnborough, Hampshire GU14 0LX
    PRIVATE LIMITED COMPANY incorporated on 2002-01-28 and dissolved on 2019-02-12 (17 years). 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.