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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Schild, David Lucien

    Related profiles found in government register
  • Schild, David Lucien
    British born in January 1961

    Registered addresses and corresponding companies
    • 5 Byron Drive, London, N2 0BD

      IIF 1
  • Schild, David Lucien
    British company director born in January 1961

    Registered addresses and corresponding companies
  • Schild, David Lucien
    British director born in January 1961

    Registered addresses and corresponding companies
    • 5 Byron Drive, London, N2 0BD

      IIF 12
  • Schild, David Lucien
    born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 47, Butt Road, Colchester, Essex, CO3 3BZ, United Kingdom

      IIF 13
    • 43 Mountview Close, London, NW11 7HG

      IIF 14
  • Schild, David Lucien
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 47 Butt Road, Colchester, Essex, CO3 3BZ, United Kingdom

      IIF 15
    • 2nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, United Kingdom

      IIF 16
    • 43 Mountview Close, London, NW11 7HG

      IIF 17
    • 4, Hardman Square, Spinningfields, Manchester, Greater Manchester, M3 3EB

      IIF 18
  • Schild, David Lucien
    British managing director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 47, Butt Road, Colchester, Essex, CO3 3BZ, United Kingdom

      IIF 19 IIF 20
  • Mr David Lucien Schild
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    PERAZIM SYSTEMS LTD - 2002-07-11
    4 Hardman Square, Spinningfields, Manchester, Greater Manchester
    Dissolved Corporate (6 parents)
    Officer
    2010-10-26 ~ dissolved
    IIF 18 - Director → ME
  • 2
    47 Butt Road, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 13 - LLP Designated Member → ME
Ceased 18
  • 1
    47 Butt Road, Colchester, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    -277,552 GBP2024-11-30
    Officer
    2006-11-13 ~ 2021-07-05
    IIF 20 - Director → ME
    Person with significant control
    2016-11-01 ~ 2021-07-05
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    47 Butt Road, Colchester, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2020-05-14 ~ 2021-07-05
    IIF 15 - Director → ME
    Person with significant control
    2020-05-14 ~ 2021-07-05
    IIF 24 - Ownership of shares – More than 50% but less than 75% OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% OE
  • 3
    47 Butt Road, Colchester, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    134,242 GBP2024-10-31
    Officer
    2001-10-24 ~ 2021-07-05
    IIF 19 - Director → ME
    Person with significant control
    2016-10-01 ~ 2026-01-01
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Ownership of voting rights - 75% or more OE
  • 4
    HUNTLEIGH HEALTHCARE (CARDIFF) LIMITED - 1996-04-15
    HUNTLEIGH INSTRUMENTATION LIMITED - 1992-06-10
    LOGICFLOW LIMITED - 1990-07-16
    Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2024-12-31
    Officer
    1993-10-08 ~ 2007-02-28
    IIF 1 - Director → ME
  • 5
    HUNTLEIGH HYGEIA PLC - 2000-06-12
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1996-09-02 ~ 2007-02-28
    IIF 12 - Director → ME
  • 6
    HUNTLEIGH HEALTHCARE LIMITED
    - now
    Other registered number: 02693603
    HUNTLEIGH HEALTHCARE (LUTON) LIMITED - 1996-04-15
    Related registration: 02693603
    HUNTLEIGH MEDICAL LIMITED - 1992-06-10
    Related registration: 02764390
    FLOWTRON AIRE LIMITED - 1979-12-31
    Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    ~ 2007-02-28
    IIF 8 - Director → ME
  • 7
    Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
    Active Corporate (4 parents)
    Officer
    2002-07-05 ~ 2007-02-28
    IIF 7 - Director → ME
  • 8
    SLOTGOAL LIMITED - 1990-03-28
    Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ 2007-02-28
    IIF 10 - Director → ME
  • 9
    Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    1994-11-25 ~ 2007-02-28
    IIF 5 - Director → ME
  • 10
    NESBIT EVANS LIMITED - 1996-04-15
    J. NESBIT EVANS & COMPANY LIMITED - 1993-10-18
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Officer
    1995-06-09 ~ 2007-02-28
    IIF 9 - Director → ME
  • 11
    HUNTLEIGH CARDIFF LIMITED - 1998-04-03
    STREAMSECURE LIMITED - 1990-03-28
    Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    1993-10-08 ~ 2007-02-28
    IIF 11 - Director → ME
  • 12
    HUNTLEIGH RENRAY LIMITED
    - now
    Other registered number: NI006709
    RENRAY DAVID BAKER LIMITED - 2003-12-16
    RENRAY GROUP LIMITED - 1996-08-26
    RENRAY GROUP LTD - 1986-09-16
    RENRAY PRODUCTS (UK) LIMITED - 1986-09-04
    Mr J Soker, C/o Hunt Leigh Technology Plc, 310-312 Dallow Road, Luton Bedfordshire, Northern Ireland
    Converted / Closed Corporate (5 parents)
    Officer
    1996-07-02 ~ 2007-02-28
    IIF 4 - Director → ME
  • 13
    HUNTLEIGH RENRAY LIMITED
    Other registered number: FC011723
    C/o Moore Stephens, Waterford House, 32 Lodge Road, Coleraine
    Dissolved Corporate (3 parents)
    Officer
    1966-05-10 ~ 2007-02-28
    IIF 2 - Director → ME
  • 14
    HUNTLEIGH TECHNOLOGY LIMITED
    - now
    Other registered number: 01736951
    HUNTLEIGH TECHNOLOGY PLC - 2007-04-19
    Related registration: 01736951
    WORTHYWORLD PUBLIC LIMITED COMPANY - 1985-04-09
    Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
    Active Corporate (2 parents, 6 offsprings)
    Officer
    1992-10-01 ~ 2007-02-28
    IIF 6 - Director → ME
  • 15
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    2005-10-06 ~ 2011-04-06
    IIF 14 - LLP Member → ME
  • 16
    Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2002-04-10 ~ 2007-02-28
    IIF 3 - Director → ME
  • 17
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    193,007 GBP2024-12-31
    Officer
    2005-03-01 ~ 2010-05-25
    IIF 17 - Director → ME
    2020-01-22 ~ 2021-07-05
    IIF 16 - Director → ME
  • 18
    Head Office, Kenton Road, Debenham, Suffolk, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,313,465 GBP2024-04-30
    Person with significant control
    2018-08-23 ~ 2022-08-30
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.