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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 7
  • 1
    Lacey, Carl
    Q A Manager
    Individual (1 offspring)
    Officer
    2004-12-21 ~ 2005-08-25
    OF - Secretary → CIF 0
  • 2
    Whearty, Alison
    Office Manager born in January 1966
    Individual (1 offspring)
    Officer
    2004-12-21 ~ 2006-03-19
    OF - Director → CIF 0
    Whearty, Alison
    Director born in January 1966
    Individual (1 offspring)
    2006-07-14 ~ 2007-08-13
    OF - Director → CIF 0
    Whearty, Alison
    Office Manager
    Individual (1 offspring)
    Officer
    2004-11-03 ~ 2004-12-20
    OF - Secretary → CIF 0
    Whearty, Alison
    Individual (1 offspring)
    2006-03-19 ~ 2007-08-13
    OF - Secretary → CIF 0
  • 3
    Faux, Michael Ronald
    Security Advisor born in June 1963
    Individual (9 offsprings)
    Officer
    2006-03-19 ~ now
    OF - Director → CIF 0
    Faux, Michael Ronald
    Individual (9 offsprings)
    Officer
    2005-08-26 ~ 2006-03-19
    OF - Secretary → CIF 0
  • 4
    Taylor, Robert
    Director born in November 1975
    Individual (24 offsprings)
    Officer
    2004-11-03 ~ 2004-12-20
    OF - Director → CIF 0
  • 5
    Faux, Debbi
    Bank Clerk
    Individual (1 offspring)
    Officer
    2007-08-13 ~ now
    OF - Secretary → CIF 0
  • 6
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2004-10-29 ~ 2004-12-03
    OF - Nominee Secretary → CIF 0
  • 7
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2004-10-29 ~ 2004-12-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EXECUTIVE (NORTH) LIMITED

Company number: 05274034
Registered name
EXECUTIVE (NORTH) LIMITED - Dissolved
Standard Industrial Classification
7460 - Investigation & Security

  • EXECUTIVE (NORTH) LIMITED
    Info
    Registered number 05274034
    Arkwright House, Parsonage Gardens, Manchester M3 2LF
    PRIVATE LIMITED COMPANY incorporated on 2004-10-29 and dissolved on 2014-03-02 (9 years 4 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.