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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
    Petzer, Bradley Mark
    Born in April 1973
    Individual (45 offsprings)
    Officer
    icon of calendar 2017-09-06 ~ now
    OF - Director → CIF 0
    Petzer, Bradley Mark
    Individual (45 offsprings)
    Officer
    icon of calendar 2017-09-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Coupland, Robert Andrew
    Born in October 1970
    Individual (51 offsprings)
    Officer
    icon of calendar 2019-10-28 ~ now
    OF - Director → CIF 0
  • 3
    SANDCO 684 LIMITED - 2005-12-06
    icon of addressCadogan House, Rose Kiln Lane, Reading, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Howling, Mark Ian
    Director born in June 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-07 ~ 2017-08-21
    OF - Director → CIF 0
  • 2
    Mackenzie, Graeme George
    Director born in March 1965
    Individual
    Officer
    icon of calendar 2016-06-07 ~ 2017-09-06
    OF - Director → CIF 0
    Mackenzie, Graeme George
    Individual
    Officer
    icon of calendar 2016-06-07 ~ 2017-09-06
    OF - Secretary → CIF 0
  • 3
    Sutcliffe, John Johnson
    Company Director born in April 1951
    Individual
    Officer
    icon of calendar 2003-05-12 ~ 2005-04-30
    OF - Director → CIF 0
    Sutcliffe, John Johnson
    Company Director
    Individual
    Officer
    icon of calendar 2003-05-12 ~ 2005-04-30
    OF - Secretary → CIF 0
  • 4
    Reid, Martin
    Solicitor
    Individual
    Officer
    icon of calendar 2005-04-30 ~ 2006-06-22
    OF - Secretary → CIF 0
  • 5
    Waite, Alastair
    Company Director born in June 1960
    Individual (24 offsprings)
    Officer
    icon of calendar 2003-05-12 ~ 2013-11-11
    OF - Director → CIF 0
  • 6
    Hyslop, Maitland Peter, Mr.
    Director born in March 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-08-25 ~ 2009-02-28
    OF - Director → CIF 0
  • 7
    Lovell, Matthew Kieran
    Director born in July 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ 2017-05-05
    OF - Director → CIF 0
  • 8
    Clark, Simon Timothy
    Director born in February 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-22 ~ 2015-10-01
    OF - Director → CIF 0
    Clark, Simon Timothy
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-22 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 9
    Goldwater, Andrew Geoffrey
    Finance Director born in August 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2016-06-07
    OF - Director → CIF 0
    Goldwater, Andrew Geoffrey
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2016-06-07
    OF - Secretary → CIF 0
  • 10
    Allison, Sean
    Director born in October 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-08-25 ~ 2008-11-04
    OF - Director → CIF 0
  • 11
    Toal, John
    Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-11 ~ 2016-06-07
    OF - Director → CIF 0
  • 12
    Stephenson, Neil
    Company Director born in January 1972
    Individual (24 offsprings)
    Officer
    icon of calendar 2003-05-12 ~ 2016-06-07
    OF - Director → CIF 0
  • 13
    Sanfridsson, Niclas
    Director born in January 1970
    Individual
    Officer
    icon of calendar 2017-08-21 ~ 2019-11-01
    OF - Director → CIF 0
  • 14
    Blanche, Michael Andrew
    Technical Director born in September 1976
    Individual
    Officer
    icon of calendar 2003-05-28 ~ 2005-04-01
    OF - Director → CIF 0
  • 15
    icon of addressMinshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-05-12 ~ 2003-05-12
    PE - Nominee Director → CIF 0
  • 16
    icon of addressMinshull House, 67 Wellington Road North, Stockport, Cheshire
    Active Corporate (1 parent, 131 offsprings)
    Equity (Company account)
    1 GBP2025-08-31
    Officer
    2003-05-12 ~ 2003-05-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DATABANX LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • DATABANX LIMITED
    Info
    Registered number 04759836
    icon of addressBlue Square House, Priors Way, Maidenhead SL6 2HP
    PRIVATE LIMITED COMPANY incorporated on 2003-05-12 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    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.