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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 12
  • 1
    Pluim, Peter Laurens
    Born in April 1971
    Individual (6 offsprings)
    Officer
    2016-12-30 ~ now
    OF - Director → CIF 0
  • 2
    Edwards, Anthony John
    Born in July 1954
    Individual (32 offsprings)
    Officer
    2007-12-28 ~ 2015-03-31
    OF - Director → CIF 0
    Edwards, Anthony John
    Individual (32 offsprings)
    Officer
    2007-12-28 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 3
    Loughrey, James Terrence John
    Individual (60 offsprings)
    Officer
    2016-12-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Mckenna, Joseph Robert
    Born in January 1963
    Individual (17 offsprings)
    Officer
    2009-09-04 ~ 2010-04-01
    OF - Director → CIF 0
    2015-03-31 ~ 2016-12-30
    OF - Director → CIF 0
  • 5
    Middleton, Matthew Piers
    Born in March 1973
    Individual (11 offsprings)
    Officer
    2015-03-31 ~ 2016-12-30
    OF - Director → CIF 0
  • 6
    Onacko, Andrew Paul
    Born in July 1963
    Individual (19 offsprings)
    Officer
    2004-02-26 ~ 2007-12-28
    OF - Director → CIF 0
    2009-09-04 ~ 2010-04-01
    OF - Director → CIF 0
  • 7
    Machado, Augustus Philip Jude
    Born in May 1966
    Individual (12 offsprings)
    Officer
    2007-12-31 ~ 2010-03-01
    OF - Director → CIF 0
  • 8
    Cowan, Mark
    Born in August 1958
    Individual (6 offsprings)
    Officer
    2004-02-26 ~ 2007-12-28
    OF - Director → CIF 0
    Cowan, Mark
    Individual (6 offsprings)
    Officer
    2004-02-26 ~ 2007-12-28
    OF - Secretary → CIF 0
  • 9
    Taylor, Michael Alan
    Born in May 1974
    Individual (33 offsprings)
    Officer
    2007-12-28 ~ 2015-03-31
    OF - Director → CIF 0
  • 10
    Maroo, Jayesh
    Accountant born in October 1968
    Individual (38 offsprings)
    Officer
    2016-12-30 ~ now
    OF - Director → CIF 0
  • 11
    ENGAGE ESM LTD
    - now 04176016 03711429
    ENGAGE ESM LTD.
    - 2016-07-20 04176016 03711429
    INNOVISE ESM LIMITED - 2016-07-13 04176016 05023238... (more)
    INFRASOLVE LIMITED - 2009-06-03
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 8864 offsprings)
    Officer
    2004-02-26 ~ 2004-02-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ABILITEC LIMITED

Period: 2004-02-26 ~ 2018-12-18
Company number: 05057231 03741913
Registered name
ABILITEC LIMITED - Dissolved 03741913
Standard Industrial Classification
99999 - Dormant Company

  • ABILITEC LIMITED
    Info
    Registered number 05057231
    Second Floor, Mid City Place, 71 High Holborn, London WC1V 6EA
    PRIVATE LIMITED COMPANY incorporated on 2004-02-26 and dissolved on 2018-12-18 (14 years 9 months). 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 14 July 2026 and licensed under the Open Government Licence v3.0.