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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 10
  • 1
    Thompson, Kevin John
    Chartered Accountant born in July 1959
    Individual (63 offsprings)
    Officer
    2012-05-31 ~ 2018-07-01
    OF - Director → CIF 0
  • 2
    Woolley, Russell Roy
    Director born in September 1950
    Individual (17 offsprings)
    Officer
    2002-10-02 ~ 2012-05-31
    OF - Director → CIF 0
  • 3
    Willcock, Robert
    Director born in January 1969
    Individual (14 offsprings)
    Officer
    2002-10-02 ~ 2012-05-31
    OF - Director → CIF 0
    Willcock, Robert
    Director
    Individual (14 offsprings)
    Officer
    2002-10-02 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 4
    Ronchetti, Marc Arthur
    Chartered Accountant born in April 1976
    Individual (110 offsprings)
    Officer
    2018-07-01 ~ 2023-01-16
    OF - Director → CIF 0
  • 5
    Jenkins, Mark Alun
    Chartered Secretary born in March 1976
    Individual (41 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
    Jenkins, Mark Alun
    Individual (41 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Chesney, Carol Tredway
    Company Secretary born in December 1962
    Individual (75 offsprings)
    Officer
    2012-05-31 ~ 2018-09-30
    OF - Director → CIF 0
    Chesney, Carol Tredway
    Individual (75 offsprings)
    Officer
    2012-05-31 ~ 2018-09-30
    OF - Secretary → CIF 0
  • 7
    Gunning, Stephen William Lawrence
    Director born in March 1967
    Individual (49 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 8
    LAYTONS MANAGEMENT LIMITED - now
    BART MANAGEMENT LIMITED
    - 2004-06-22 02501793 05631303
    BART FORTY TWO LIMITED - 1991-03-22
    C/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
    Active Corporate (17 parents, 115 offsprings)
    Officer
    2002-08-16 ~ 2002-09-24
    OF - Nominee Director → CIF 0
  • 9
    SUNTECH MEDICAL GROUP LIMITED
    04038252
    Unit 2, Oakfield Industrial Estate, Eynsham, Witney, England
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 10
    LAYTONS SECRETARIES LIMITED - now
    BART SECRETARIES LIMITED
    - 2004-06-22 02501804 05631305
    BART FORTY THREE LIMITED - 1991-03-22
    C/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
    Active Corporate (18 parents, 232 offsprings)
    Officer
    2002-08-16 ~ 2002-09-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SUNTECH GROUP EB TRUSTEE LIMITED

Period: 2002-09-26 ~ 2025-07-01
Company number: 04513496
Registered names
SUNTECH GROUP EB TRUSTEE LIMITED - Dissolved
MUTANDERIS (446) LIMITED - 2002-09-26 03165540... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • SUNTECH GROUP EB TRUSTEE LIMITED
    Info
    MUTANDERIS (446) LIMITED - 2002-09-26
    Registered number 04513496
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire HP7 0DE
    PRIVATE LIMITED COMPANY incorporated on 2002-08-16 and dissolved on 2025-07-01 (22 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.