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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 11
  • 1
    Williams, Brian
    University Admin born in June 1961
    Individual (1 offspring)
    Officer
    2005-09-07 ~ 2006-11-12
    OF - Director → CIF 0
  • 2
    Berry, Geoffrey Arthur, Mr.
    Born in January 1947
    Individual (15 offsprings)
    Officer
    2005-09-07 ~ now
    OF - Director → CIF 0
  • 3
    Lynch, Daniel Eric, Dr
    Born in July 1969
    Individual (4 offsprings)
    Officer
    2005-09-07 ~ now
    OF - Director → CIF 0
    Dr Daniel Eric Lynch
    Born in July 1969
    Individual (4 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Bambrough, John
    Management Consultant born in March 1954
    Individual (4 offsprings)
    Officer
    2005-09-07 ~ 2016-02-29
    OF - Director → CIF 0
  • 5
    Williams, David, Dr
    Company Director born in April 1949
    Individual (5 offsprings)
    Officer
    2007-03-02 ~ 2007-08-31
    OF - Director → CIF 0
  • 6
    More, Brian Robert, Dr
    Ip Manager born in December 1957
    Individual (7 offsprings)
    Officer
    2007-09-20 ~ 2020-08-07
    OF - Director → CIF 0
  • 7
    Leece, Norman Kay
    Born in October 1950
    Individual (6 offsprings)
    Officer
    2005-09-07 ~ now
    OF - Director → CIF 0
    Leece, Norman Kay
    Consultant
    Individual (6 offsprings)
    Officer
    2005-09-07 ~ 2025-10-18
    OF - Secretary → CIF 0
  • 8
    Leese, Samuel Mark
    Director born in September 1956
    Individual (6 offsprings)
    Officer
    2007-03-30 ~ 2019-03-11
    OF - Director → CIF 0
  • 9
    PHILSEC LIMITED
    02543577
    No 1 Colmore Square, Birmingham, West Midlands
    Active Corporate (23 parents, 482 offsprings)
    Officer
    2005-05-31 ~ 2005-09-07
    OF - Secretary → CIF 0
  • 10
    WATTS BLAKE BEARNE AND COMPANY LIMITED - now 00133468
    WATTS BLAKE BEARNE AND COMPANY P.L.C. - 2008-07-30
    Brookside Hall, Congleton Road, Arclid, Sandbach, England
    Active Corporate (44 parents, 4 offsprings)
    Person with significant control
    2016-09-01 ~ 2019-03-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    MEAUJO INCORPORATIONS LIMITED
    02543583
    No 1 Colmore Square, Birmingham, West Midlands
    Active Corporate (22 parents, 422 offsprings)
    Officer
    2005-05-31 ~ 2005-09-07
    OF - Director → CIF 0
parent relation
Company in focus

EXILICA LIMITED

Period: 2005-05-31 ~ now
Company number: 05467661
Registered name
EXILICA LIMITED - now
Standard Industrial Classification
20140 - Manufacture Of Other Organic Basic Chemicals

Related profiles found in government register
  • EXILICA LIMITED
    Info
    Registered number 05467661
    252 252 Station Road, Knowle, Solihull, West Midlands B93 0ES
    PRIVATE LIMITED COMPANY incorporated on 2005-05-31 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • EXILICA LIMITED
    S
    Registered number 5467661
    The Technocentre, Coventry University Technology Park, Puma Way, Coventry, West Midlands, United Kingdom, CV1 2TT
    Limited Partnership in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NIVIEST LIMITED
    10745953
    43 Arundel Road, Coventry, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-04-28 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.