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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 17
  • 1
    Wake, Andrew James Erik
    Finance Director born in April 1965
    Individual (6 offsprings)
    Officer
    2006-07-12 ~ 2012-07-20
    OF - Director → CIF 0
    Wake, Andrew James Erik
    Individual (6 offsprings)
    Officer
    2006-08-04 ~ 2008-01-02
    OF - Secretary → CIF 0
  • 2
    Cook, Gary William
    Managing Director born in August 1966
    Individual (6 offsprings)
    Officer
    2009-05-10 ~ 2012-07-20
    OF - Director → CIF 0
  • 3
    Barksdale, Harold Gregory
    Attorney born in December 1964
    Individual (35 offsprings)
    Officer
    2012-07-20 ~ now
    OF - Director → CIF 0
  • 4
    Cooper, Stephen Christopher
    Accountant born in March 1970
    Individual (31 offsprings)
    Officer
    2013-11-29 ~ now
    OF - Director → CIF 0
  • 5
    Hicks, Sally Anne
    Finance Director born in June 1964
    Individual (15 offsprings)
    Officer
    2009-05-01 ~ 2012-07-20
    OF - Director → CIF 0
    Hicks, Sally Anne
    Operations Director born in June 1964
    Individual (15 offsprings)
    2014-10-30 ~ 2017-01-26
    OF - Director → CIF 0
    Hicks, Sally Anne
    Individual (15 offsprings)
    Officer
    2008-01-02 ~ 2012-07-20
    OF - Secretary → CIF 0
  • 6
    Louis, Thierry
    Chief Financial Officer born in February 1962
    Individual (3 offsprings)
    Officer
    2007-11-29 ~ 2010-03-05
    OF - Director → CIF 0
  • 7
    Sawyer, Mark David
    Business Office Director born in November 1967
    Individual (29 offsprings)
    Officer
    2012-07-20 ~ 2014-10-30
    OF - Director → CIF 0
  • 8
    Fulford, Ashley Raymond
    Operations Director born in July 1963
    Individual (32 offsprings)
    Officer
    2012-07-20 ~ now
    OF - Director → CIF 0
  • 9
    Wilkinson, Terry
    Administrative Director born in December 1947
    Individual (37 offsprings)
    Officer
    2012-07-20 ~ 2013-11-29
    OF - Director → CIF 0
    Wilkinson, Terry
    Individual (37 offsprings)
    Officer
    2012-07-20 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 10
    Dumazy, Bertrand Michel Marie Joseph
    Ceo born in July 1971
    Individual (7 offsprings)
    Officer
    2011-07-06 ~ 2012-04-03
    OF - Director → CIF 0
  • 11
    Carette, Philippe
    Engineer born in December 1961
    Individual (3 offsprings)
    Officer
    2012-04-03 ~ 2012-07-20
    OF - Director → CIF 0
  • 12
    Pegler, John Douglas Gaud
    Finance Manager born in August 1958
    Individual (16 offsprings)
    Officer
    2014-12-01 ~ 2017-12-07
    OF - Director → CIF 0
  • 13
    Farmer, Patrick Conway
    Managing Direcor born in May 1946
    Individual (5 offsprings)
    Officer
    2006-07-12 ~ 2009-05-01
    OF - Director → CIF 0
  • 14
    Painvin, Jean-marie Jaques
    Director born in November 1951
    Individual (3 offsprings)
    Officer
    2010-01-12 ~ 2010-01-12
    OF - Director → CIF 0
    2010-04-12 ~ 2011-07-06
    OF - Director → CIF 0
  • 15
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2006-06-13 ~ 2006-08-04
    OF - Nominee Secretary → CIF 0
  • 16
    DEUTSCH GB LIMITED
    - now 05735789
    BUTTERFLY WENDEL UK LIMITED - 2006-07-17
    HACKREMCO (NO. 2342) LIMITED - 2006-04-06
    Company Secretariat, Site H, Faraday Road, Swindon, United Kingdom
    Dissolved Corporate (21 parents, 2 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
  • 17
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2006-06-13 ~ 2006-07-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DEUTSCH SUBCO LIMITED

Period: 2006-07-12 ~ 2019-06-18
Company number: 05844647
Registered names
DEUTSCH SUBCO LIMITED - Dissolved
HACKREMCO (NO. 2384) LIMITED - 2006-06-29 05860214... (more)
Standard Industrial Classification
99999 - Dormant Company

  • DEUTSCH SUBCO LIMITED
    Info
    BUTTERFLY SUBCO LIMITED - 2006-07-12
    HACKREMCO (NO. 2384) LIMITED - 2006-07-12
    Registered number 05844647
    Company Secretariat, Site H, Faraday Road, Swindon SN3 5HH
    PRIVATE LIMITED COMPANY incorporated on 2006-06-13 and dissolved on 2019-06-18 (13 years). 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 5 April 2026 and licensed under the Open Government Licence v3.0.