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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 5
  • 1
    Davey, John Charles
    Born in February 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-25 ~ now
    OF - Director → CIF 0
  • 2
    O'hare, Nicholas
    Born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Bacon, Cheryl
    Born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-25 ~ now
    OF - Director → CIF 0
  • 4
    Adams, Patrick Antony
    Born in June 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-25 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressCivic Offices, 2 Watling Street, Bexleyheath, Kent, England
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 32
  • 1
    Campbell, Colin Edward
    Technology Consultant born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-27 ~ 2014-06-26
    OF - Director → CIF 0
  • 2
    Bauer, Sandra
    Director born in July 1966
    Individual
    Officer
    icon of calendar 2006-06-27 ~ 2007-05-22
    OF - Director → CIF 0
  • 3
    Patel, Ran Sarika
    Consultant born in August 1965
    Individual
    Officer
    icon of calendar 2006-06-27 ~ 2009-03-26
    OF - Director → CIF 0
  • 4
    Vincett, Luke John
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2014-10-21
    OF - Secretary → CIF 0
  • 5
    Waters, John, Cllr
    Company Director born in February 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-27 ~ 2018-05-23
    OF - Director → CIF 0
  • 6
    Dalvi, Aman Ahmed
    Chief Executive born in May 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-06-27 ~ 2008-11-28
    OF - Director → CIF 0
  • 7
    Hallett, Richard Vaughan
    Food Manufacturing Director born in May 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-06-16 ~ 2014-06-26
    OF - Director → CIF 0
  • 8
    Shawyer, Peter John
    Electronic Desighner born in July 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-27 ~ 2014-06-26
    OF - Director → CIF 0
  • 9
    Littlewood, Simon Christopher
    Professional born in November 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-06-16 ~ 2014-07-11
    OF - Director → CIF 0
  • 10
    Curtois, Andrew
    Senior Manager At Price Waterhouse Cooper born in May 1974
    Individual
    Officer
    icon of calendar 2022-05-22 ~ 2024-05-23
    OF - Director → CIF 0
  • 11
    Bacon, Gareth Andrew, Councillior
    Recruitment born in April 1972
    Individual
    Officer
    icon of calendar 2006-06-27 ~ 2007-05-22
    OF - Director → CIF 0
  • 12
    Ellsmore, Michael George
    Accountant born in April 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-27 ~ 2009-03-26
    OF - Director → CIF 0
  • 13
    Bailey, Linda Jacqueline, Councillor
    Sales Administrator born in February 1948
    Individual
    Officer
    icon of calendar 2009-05-30 ~ 2014-06-26
    OF - Director → CIF 0
    Bailey, Linda Jacqueline, Councillor
    Retired born in February 1948
    Individual
    icon of calendar 2019-05-29 ~ 2022-01-10
    OF - Director → CIF 0
  • 14
    Passmore, Richard John
    Local Government Officer born in May 1955
    Individual
    Officer
    icon of calendar 2009-04-28 ~ 2010-06-16
    OF - Director → CIF 0
  • 15
    Hunt, James Kenneth Albert
    Charity Fundraiser born in December 1979
    Individual
    Officer
    icon of calendar 2024-05-23 ~ 2025-04-17
    OF - Director → CIF 0
  • 16
    O'neill, Teresa Ann Jade, Baroness
    Inv Banking born in July 1961
    Individual
    Officer
    icon of calendar 2008-05-29 ~ 2014-07-22
    OF - Director → CIF 0
  • 17
    Clement, Ian Sydney, Councillor
    Manager Royal Mail Group born in February 1965
    Individual
    Officer
    icon of calendar 2006-06-27 ~ 2008-05-06
    OF - Director → CIF 0
  • 18
    Hammond, Graham Roy
    Local Government born in February 1954
    Individual
    Officer
    icon of calendar 2006-06-27 ~ 2009-09-28
    OF - Director → CIF 0
    Hammond, Graham Roy
    Local Government
    Individual
    Officer
    icon of calendar 2006-06-27 ~ 2009-09-28
    OF - Secretary → CIF 0
  • 19
    O`neill, Margaret, Councillor
    Lecturer born in June 1948
    Individual
    Officer
    icon of calendar 2006-06-27 ~ 2010-06-16
    OF - Director → CIF 0
  • 20
    Reader, Peter Robert Marryat, Mr.
    Retired Accountant And Tax Consultant born in July 1945
    Individual
    Officer
    icon of calendar 2014-08-12 ~ 2022-05-25
    OF - Director → CIF 0
  • 21
    Bishop, Brian John
    Retired Is Support And Operations Analyst born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-27 ~ 2022-05-25
    OF - Director → CIF 0
  • 22
    Harris, Derek William
    Chartered Accountant born in January 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-27 ~ 2014-04-14
    OF - Director → CIF 0
  • 23
    Munur, Cafer
    Councillor born in November 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-20 ~ 2021-05-27
    OF - Director → CIF 0
  • 24
    Brook, Richard Anthony
    Consulant/Director born in July 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-06-27 ~ 2014-06-26
    OF - Director → CIF 0
  • 25
    Francis, Daniel
    Political Researcher born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-16 ~ 2010-06-16
    OF - Director → CIF 0
  • 26
    Clark, Valerie Christine, Councillor
    Retired Civil Servant born in January 1948
    Individual
    Officer
    icon of calendar 2014-06-25 ~ 2022-05-09
    OF - Director → CIF 0
  • 27
    Davies, Martin John
    Business Development born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-27 ~ 2008-09-24
    OF - Director → CIF 0
  • 28
    Dourmoush, Ahmet
    Born in September 1960
    Individual
    Officer
    icon of calendar 2014-06-25 ~ 2015-06-01
    OF - Director → CIF 0
    Dourmoush, Ahmet
    Self Employed Director born in September 1960
    Individual
    icon of calendar 2018-05-23 ~ 2019-05-29
    OF - Director → CIF 0
  • 29
    Hepworth, Mark, Professor
    Consultant born in September 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-27 ~ 2009-06-19
    OF - Director → CIF 0
  • 30
    Hurt, David Robert
    Retired born in March 1946
    Individual
    Officer
    icon of calendar 2007-05-16 ~ 2009-05-31
    OF - Director → CIF 0
  • 31
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-01-19 ~ 2006-06-27
    PE - Nominee Director → CIF 0
    2006-01-19 ~ 2006-06-27
    PE - Nominee Secretary → CIF 0
  • 32
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-01-19 ~ 2006-06-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE ENGINE HOUSE BEXLEY LIMITED

Previous names
THAMES INNOVATION CENTRE LIMITED - 2020-03-19
VALIDSTART LIMITED - 2006-03-13
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • THE ENGINE HOUSE BEXLEY LIMITED
    Info
    THAMES INNOVATION CENTRE LIMITED - 2020-03-19
    VALIDSTART LIMITED - 2020-03-19
    Registered number 05679892
    icon of addressThe Engine House Bexley, 2 Veridion Way, Erith, Greater London DA18 4AL
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2006-01-19 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    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.