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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 4
  • 1
    Price, David Lester
    Born in February 1975
    Individual (41 offsprings)
    Officer
    2021-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Youthed, Catherine Anne
    Individual (30 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Garrett, Caroline
    Born in June 1976
    Individual (47 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 4
    CLAY COLLIERY COMPANY LIMITED - 1998-04-17
    COALTECH LIMITED - 1985-04-25
    HIGHLEY PRECISION ENGINEERING LIMITED - 1982-11-25
    210, Pentonville Road, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Berry, Richard Douglas
    Executive Director born in October 1956
    Individual
    Officer
    2008-12-31 ~ 2012-01-01
    OF - Director → CIF 0
    Berry, Richard Douglas
    Individual
    Officer
    2009-01-01 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 2
    Hamilton, William Foy
    Director born in March 1947
    Individual
    Officer
    1993-07-30 ~ 1994-05-31
    OF - Director → CIF 0
  • 3
    Gourvennec, Michel Jean Jacques
    Chief Executive born in May 1944
    Individual
    Officer
    1999-12-08 ~ 2003-01-02
    OF - Director → CIF 0
  • 4
    Parkes, Cattis E, Col
    Director
    Individual
    Officer
    ~ 1990-03-26
    OF - Director → CIF 0
  • 5
    Williams, Nigel Robert
    Director born in March 1958
    Individual (1 offspring)
    Officer
    1995-01-30 ~ 1995-05-02
    OF - Director → CIF 0
  • 6
    Hunt, Robert Charles
    Executive Director born in June 1957
    Individual (18 offsprings)
    Officer
    2011-12-01 ~ 2018-07-24
    OF - Director → CIF 0
    Hunt, Robert Charles
    Individual (18 offsprings)
    Officer
    2003-01-02 ~ 2009-01-01
    OF - Secretary → CIF 0
    2011-12-01 ~ 2014-08-07
    OF - Secretary → CIF 0
  • 7
    Jewson, Geraint Keith
    Director born in June 1958
    Individual (61 offsprings)
    Officer
    1992-06-24 ~ 1993-07-30
    OF - Director → CIF 0
  • 8
    Brown, Robert Paul
    Director born in January 1947
    Individual (2 offsprings)
    Officer
    1993-07-30 ~ 2000-02-17
    OF - Director → CIF 0
  • 9
    Kutner, John Michael
    Chartered Accountant born in December 1940
    Individual (20 offsprings)
    Officer
    1997-11-05 ~ 2008-12-31
    OF - Director → CIF 0
    Kutner, John Michael
    Individual (20 offsprings)
    Officer
    1998-08-31 ~ 2003-01-02
    OF - Secretary → CIF 0
  • 10
    Gough, Celia Rosalind
    Born in January 1975
    Individual (61 offsprings)
    Officer
    2018-07-25 ~ 2025-10-31
    OF - Director → CIF 0
    Gough, Celia Rosalind
    Individual (61 offsprings)
    Officer
    2021-12-01 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 11
    Crabb, Niall Crawford
    Company Director born in October 1951
    Individual (1 offspring)
    Officer
    1989-03-28 ~ 1995-02-24
    OF - Director → CIF 0
    Crabb, Niall Crawford
    Individual (1 offspring)
    Officer
    ~ 1989-11-29
    OF - Secretary → CIF 0
  • 12
    Cornes, Colin
    Company Director born in April 1942
    Individual (8 offsprings)
    Officer
    1989-03-28 ~ 1992-11-20
    OF - Director → CIF 0
  • 13
    Hammond, Anthony Clive
    Director born in August 1944
    Individual (1 offspring)
    Officer
    ~ 1990-05-31
    OF - Director → CIF 0
  • 14
    De Saint Quentin, Axel
    Financial Director born in December 1963
    Individual (3 offsprings)
    Officer
    2003-01-02 ~ 2009-10-01
    OF - Director → CIF 0
  • 15
    Gerrard, David Andrew
    Executive Director born in December 1964
    Individual (47 offsprings)
    Officer
    2009-10-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 16
    Aitken, Elaine Margaret
    Individual
    Officer
    2014-08-07 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 17
    Dupont Madinier, Edouard Jacques
    Manager born in September 1954
    Individual
    Officer
    1997-11-05 ~ 2000-02-17
    OF - Director → CIF 0
  • 18
    Horton, Christopher John
    Individual (3 offsprings)
    Officer
    1995-08-18 ~ 1998-08-31
    OF - Secretary → CIF 0
  • 19
    Bowden, Shaun Michael Peter
    Director born in August 1947
    Individual (1 offspring)
    Officer
    1995-02-24 ~ 1997-11-20
    OF - Director → CIF 0
  • 20
    Smyth, Patrick Joseph
    Director born in February 1951
    Individual (2 offsprings)
    Officer
    ~ 1995-08-18
    OF - Director → CIF 0
    Smyth, Patrick Joseph
    Individual (2 offsprings)
    Officer
    1989-11-29 ~ 1995-08-18
    OF - Secretary → CIF 0
  • 21
    Bryson, Neil
    Director born in August 1948
    Individual (6 offsprings)
    Officer
    ~ 1990-03-26
    OF - Director → CIF 0
parent relation
Company in focus

FALDANE LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • FALDANE LIMITED
    Info
    Registered number SC105228
    28 Castle Road, Bankside Industrial Estate, Bainsford, Falkirk FK2 7UY
    PRIVATE LIMITED COMPANY incorporated on 1987-06-16 (38 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    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 9 February 2026 and licensed under the Open Government Licence v3.0.