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 3
  • 1
    Glencross, Ian Michael
    Company Secretary born in September 1959
    Individual (43 offsprings)
    Officer
    2010-01-31 ~ dissolved
    OF - Director → CIF 0
    Glencross, Ian Michael
    Individual (43 offsprings)
    Officer
    2008-04-03 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    O'sullivan, Jamie Andrew
    Chief Finance Officer born in May 1971
    Individual (45 offsprings)
    Officer
    2016-09-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    LNRS DATA SERVICES LIMITED - now
    REED BUSINESS PUBLISHING LIMITED - 1997-01-01
    BUSINESS PRESS INTERNATIONAL LIMITED - 1987-01-07
    IPC BUSINESS PRESS LIMITED - 1983-01-18
    Quadrant House, The Quadrant, Sutton, Surrey, United Kingdom
    Active Corporate (4 parents, 19 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Whayman, Stuart Mark
    Finance Director born in April 1973
    Individual (2 offsprings)
    Officer
    2009-10-30 ~ 2010-08-31
    OF - Director → CIF 0
  • 2
    Campfield, Paul Adrian
    Director born in March 1958
    Individual (12 offsprings)
    Officer
    2008-01-15 ~ 2008-04-03
    OF - Director → CIF 0
    Campfield, Paul Adrian
    Director
    Individual (12 offsprings)
    Officer
    2008-01-15 ~ 2008-04-03
    OF - Secretary → CIF 0
  • 3
    Campfield, Caterina Maria
    Director born in December 1957
    Individual (4 offsprings)
    Officer
    2008-01-15 ~ 2008-04-03
    OF - Director → CIF 0
  • 4
    Burgess, Jane Elizabeth
    Marketing Director born in May 1962
    Individual (4 offsprings)
    Officer
    2008-04-03 ~ 2010-01-31
    OF - Director → CIF 0
  • 5
    Pickering, Carolyn Bridget
    Finance Director born in April 1961
    Individual (2 offsprings)
    Officer
    2008-04-03 ~ 2009-09-30
    OF - Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2008-01-15 ~ 2008-01-15
    PE - Nominee Secretary → CIF 0
  • 7
    UPDATE BOOKS LIMITED - 1989-08-25
    TORRENSBAY LIMITED - 1978-12-31
    Quadrant House, The Quadrant, Sutton, Surrey, United Kingdom
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2010-01-31 ~ 2016-09-23
    PE - Director → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2008-01-15 ~ 2008-01-15
    PE - Director → CIF 0
parent relation
Company in focus

FORMPART (CLR) LIMITED

Previous name
CELRE LIMITED - 2013-07-31
Standard Industrial Classification
74990 - Non-trading Company

  • FORMPART (CLR) LIMITED
    Info
    CELRE LIMITED - 2013-07-31
    Registered number 06472886
    Quadrant House, The Quadrant, Sutton, Surrey SM2 5AS
    Private Limited Company incorporated on 2008-01-15 and dissolved on 2018-03-06 (10 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.