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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
    Eric William Sheppard
    Individual (74 offsprings)
    Insolvency
    2010-07-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Cook, Alan Henry
    Born in March 1949
    Individual (5 offsprings)
    Officer
    2002-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Mason, David Maurice
    Born in April 1960
    Individual (3 offsprings)
    Officer
    2002-03-04 ~ 2009-04-10
    OF - Director → CIF 0
  • 4
    Hopkins, Mary
    Individual (1 offspring)
    Officer
    2009-11-18 ~ now
    OF - Secretary → CIF 0
  • 5
    Baldwin, Martin Ronald
    Born in November 1948
    Individual (2 offsprings)
    Officer
    2002-03-04 ~ 2005-07-28
    OF - Director → CIF 0
  • 6
    Smeding, Roelof
    Born in June 1958
    Individual (1 offspring)
    Officer
    2002-03-04 ~ 2004-10-08
    OF - Director → CIF 0
  • 7
    Schaake, Henk
    Born in September 1967
    Individual (1 offspring)
    Officer
    2002-03-04 ~ 2004-10-08
    OF - Director → CIF 0
    Schaake, Henk
    Individual (1 offspring)
    Officer
    2002-03-04 ~ 2004-10-08
    OF - Secretary → CIF 0
  • 8
    Moolenaar, Renatus Wilhelmus Johannes
    Born in May 1962
    Individual (20 offsprings)
    Officer
    2003-04-23 ~ 2010-06-03
    OF - Director → CIF 0
    Moolenaar, Renatus Wilhelmus Johannes
    Individual (20 offsprings)
    Officer
    2004-10-14 ~ 2009-11-18
    OF - Secretary → CIF 0
  • 9
    Holmes, Ian
    Born in July 1964
    Individual (4 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Director → CIF 0
  • 10
    BONUSWORTH LIMITED
    01333184
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (3 parents, 2649 offsprings)
    Officer
    2002-03-04 ~ 2002-03-04
    OF - Nominee Director → CIF 0
  • 11
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 8632 offsprings)
    Officer
    2002-03-04 ~ 2002-03-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INFINIUM LIMITED

Period: 2010-03-18 ~ 2012-04-17
Company number: 04386126 06648972
Registered names
INFINIUM LIMITED - Dissolved 06648972
DIGICLIFF LIMITED - 2003-03-02
Standard Industrial Classification
3210 - Manufacture Of Electronic Components

  • INFINIUM LIMITED
    Info
    INFINIUM TECHNOLOGIES LIMITED - 2010-03-18
    DIGICLIFF LIMITED - 2010-03-18
    Registered number 04386126
    1 Harlands Close, Haywards Heath, West Sussex RH16 1PS
    PRIVATE LIMITED COMPANY incorporated on 2002-03-04 and dissolved on 2012-04-17 (10 years 1 month). 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.