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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
Active 3
  • 1
    Colby-blake, Chad Phillip
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-04 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Stone, Carla
    Chartered Secretary born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address71, Fenchurch Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Layton, Simon
    Company Director born in August 1968
    Individual
    Officer
    icon of calendar 2003-10-02 ~ 2008-07-23
    OF - Director → CIF 0
  • 2
    Prior, Anthony Edward
    Individual
    Officer
    icon of calendar 2002-10-14 ~ 2008-07-23
    OF - Nominee Secretary → CIF 0
  • 3
    Parkinson, John Charles
    Company Director born in March 1945
    Individual (162 offsprings)
    Officer
    icon of calendar 2002-10-14 ~ 2008-07-23
    OF - Director → CIF 0
  • 4
    Povey, Keith Owen
    Chartered Secretary born in October 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-21 ~ 2016-10-18
    OF - Director → CIF 0
  • 5
    Hamilton, William Ian
    Company Director born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-02 ~ 2008-07-23
    OF - Director → CIF 0
  • 6
    Coleman, Nicolas Leslie
    Company Director born in May 1967
    Individual
    Officer
    icon of calendar 2003-10-02 ~ 2008-07-23
    OF - Director → CIF 0
  • 7
    Giles, Martin
    Director born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-23 ~ 2015-08-01
    OF - Director → CIF 0
  • 8
    White, Timothy Scott
    Individual
    Officer
    icon of calendar 2009-10-23 ~ 2014-09-20
    OF - Secretary → CIF 0
  • 9
    Amende, James Nigel Patrick
    Company Director born in March 1959
    Individual
    Officer
    icon of calendar 2003-10-02 ~ 2013-01-11
    OF - Director → CIF 0
  • 10
    Mullins, Michelle
    Individual
    Officer
    icon of calendar 2008-07-23 ~ 2009-10-23
    OF - Secretary → CIF 0
  • 11
    Harvey, Christopher Robert
    Company Director born in August 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-06-17 ~ 2008-07-23
    OF - Director → CIF 0
parent relation
Company in focus

HUMAN ENGINEERING (AUSTRALIA) LTD

Previous name
PARKINSON JV ONE HUNDRED AND TWO LIMITED - 2003-09-25
Standard Industrial Classification
99999 - Dormant Company

  • HUMAN ENGINEERING (AUSTRALIA) LTD
    Info
    PARKINSON JV ONE HUNDRED AND TWO LIMITED - 2003-09-25
    Registered number 04561616
    icon of address71 Fenchurch Street, London EC3M 4BS
    PRIVATE LIMITED COMPANY incorporated on 2002-10-14 and dissolved on 2017-06-13 (14 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.