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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
    Maher, Adam Antony
    Group Finance Manager born in February 1973
    Individual (20 offsprings)
    Officer
    2007-07-11 ~ 2009-07-03
    OF - Director → CIF 0
  • 2
    Phillip Rodney Sykes
    Individual (550 offsprings)
    Insolvency
    2010-06-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Lord, Stephen John William
    Chief Executive Officer born in September 1967
    Individual (10 offsprings)
    Officer
    2008-10-15 ~ 2010-06-15
    OF - Director → CIF 0
  • 4
    De Ferranti, Adrian Sebastian Ziani
    Chairman born in December 1958
    Individual (15 offsprings)
    Officer
    2007-07-31 ~ now
    OF - Director → CIF 0
    De Ferranti, Adrian Sebastian Ziani
    Director born in December 1958
    Individual (15 offsprings)
    2006-12-06 ~ 2006-12-06
    OF - Director → CIF 0
  • 5
    David Alan Rolph
    Individual (432 offsprings)
    Insolvency
    2010-06-21 ~ 2013-12-05
    IP - (Case 1) practitioner → CIF 0
  • 6
    Drabble, Peter
    Individual (10 offsprings)
    Officer
    2006-07-10 ~ now
    OF - Secretary → CIF 0
  • 7
    Merryweather, Mark Ian
    Chartered Accountant born in December 1961
    Individual (18 offsprings)
    Officer
    2007-08-29 ~ 2010-06-15
    OF - Director → CIF 0
  • 8
    Franckel, Mark Bernard
    Engineer born in October 1962
    Individual (72 offsprings)
    Officer
    2006-07-10 ~ 2012-04-10
    OF - Director → CIF 0
  • 9
    Pasini, Daniel
    Portfolio Manager born in November 1975
    Individual (8 offsprings)
    Officer
    2009-06-30 ~ now
    OF - Director → CIF 0
  • 10
    Bannan, Antony James, Dr
    Managing Director born in April 1964
    Individual (14 offsprings)
    Officer
    2009-01-29 ~ 2010-08-05
    OF - Director → CIF 0
  • 11
    @UK DORMANT COMPANY DIRECTOR LIMITED
    05044445
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (3 parents, 1907 offsprings)
    Officer
    2006-06-13 ~ 2006-07-10
    OF - Nominee Director → CIF 0
  • 12
    @UK DORMANT COMPANY SECRETARY LIMITED
    05044444
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (4 parents, 1930 offsprings)
    Officer
    2006-06-13 ~ 2006-07-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LUDGATE 402 LIMITED

Period: 2010-09-02 ~ 2014-06-28
Company number: 05845368 07300695... (more)
Registered names
LUDGATE 402 LIMITED - Dissolved 07300695... (more)
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2014-06-28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-21
Standard Industrial Classification
2943 - Manufacture Of Other Machine Tools Not Elsewhere Classified

  • LUDGATE 402 LIMITED
    Info
    PRECISION TECHNOLOGIES GROUP LTD - 2010-09-02
    Registered number 05845368
    150 Aldersgate Street, London EC1A 4AB
    PRIVATE LIMITED COMPANY incorporated on 2006-06-13 and dissolved on 2014-06-28 (8 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 22 April 2026 and licensed under the Open Government Licence v3.0.