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

Voak, Timothy John

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 47
  • 1
    LUCAS ELECTRICAL LIMITED - 2015-10-13
    Stratford Road, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    1999-06-16 ~ 1999-12-24
    IIF 35 - director → ME
  • 2
    CODA LIMITED - 2000-04-05
    PHANTRIP LIMITED - 1988-09-28
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Corporate (4 parents)
    Officer
    2000-12-15 ~ 2001-06-27
    IIF 31 - director → ME
  • 3
    BAAN INTERNATIONAL LIMITED - 1994-12-14
    AGILITY BUSINESS SOFTWARE LIMITED - 1993-12-01
    NEXT GENERATION SOFTWARE LIMITED - 1992-03-03
    OVAL (776) LIMITED - 1992-02-25
    The Phoenix Building Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2000-11-15 ~ 2001-06-27
    IIF 24 - director → ME
  • 4
    BRYCE BERGER HOLDINGS LIMITED - 1978-12-31
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-06-16 ~ 1999-12-24
    IIF 42 - director → ME
  • 5
    IMSERV METERPOINT LIMITED - 2004-09-23
    PRECIS (1940) LIMITED - 2000-11-22
    3rd Floor, 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    2000-11-17 ~ 2001-06-27
    IIF 10 - director → ME
  • 6
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2001-02-09 ~ 2001-06-27
    IIF 12 - director → ME
  • 7
    VARITY ESTATES LIMITED - 1994-06-08
    MASSEY-FERGUSON TRACTORS LIMITED - 1989-12-11
    PERKINS (PETERBOROUGH) LIMITED - 1983-10-03
    Eastfield, Frank Perkins Way, Peterborough
    Corporate (5 parents)
    Officer
    1998-02-19 ~ 1998-03-11
    IIF 21 - director → ME
  • 8
    UK HOSE ASSEMBLY LIMITED - 2019-02-20
    PERKINS ENGINES LEASING LIMITED - 2007-06-15
    PERKINS ENGINES LIMITED - 1998-02-12
    ALNERY NO. 909 LIMITED - 1990-02-01
    Legal Services Frank Perkins Way, Eastfield, Peterborough
    Corporate (4 parents)
    Officer
    1998-02-19 ~ 1998-03-11
    IIF 15 - director → ME
  • 9
    CORPORATE CENTRE (NORTH WING 2) LIMITED - 2008-11-19
    Ernst And Young 1, More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-12 ~ 2006-07-25
    IIF 14 - director → ME
  • 10
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Corporate (3 parents)
    Officer
    1999-06-16 ~ 1999-12-24
    IIF 33 - director → ME
  • 11
    1 More London Place, London
    Corporate (4 parents)
    Officer
    1999-06-16 ~ 1999-12-24
    IIF 34 - director → ME
  • 12
    HAWKER SIDDELEY ELECTRIC LIMITED - 1977-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (4 parents)
    Officer
    2001-02-19 ~ 2001-06-27
    IIF 25 - director → ME
  • 13
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (4 parents)
    Officer
    2001-02-19 ~ 2001-06-27
    IIF 26 - director → ME
  • 14
    U.K. DATA COLLECTION SERVICES LIMITED - 2000-04-13
    PRECIS (1166) LIMITED - 1992-11-05
    Cygnus Sunrise Parkway, Linford Wood, Milton Keynes, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    33,521,000 GBP2023-12-31
    Officer
    2000-12-21 ~ 2001-06-27
    IIF 9 - director → ME
  • 15
    POWERWARE LIMITED - 2003-03-20
    POWERWARE PLC - 2002-03-26
    POWERWARE UK PLC - 2001-04-25
    3rd Floor, 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-04-03 ~ 2001-06-27
    IIF 29 - director → ME
  • 16
    WONDERWARE SOLUTIONS LIMITED - 2003-09-08
    MARCAM SOLUTIONS LIMITED - 2000-03-06
    MARCAM UK LIMITED - 1993-08-04
    BROADPOINT LIMITED - 1990-01-18
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved corporate (3 parents)
    Officer
    2000-12-13 ~ 2001-06-27
    IIF 3 - director → ME
  • 17
    BTR SECRETARIES LIMITED - 1999-11-25
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (3 parents, 244 offsprings)
    Officer
    2001-02-14 ~ 2001-06-27
    IIF 30 - director → ME
  • 18
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    150,000 GBP2022-12-31
    Officer
    1997-07-28 ~ 1999-12-24
    IIF 43 - director → ME
  • 19
    BUTLERS LIMITED - 1987-12-02
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-06-16 ~ 1999-12-24
    IIF 45 - director → ME
  • 20
    46 Park Street, London
    Corporate (5 parents)
    Officer
    1999-06-16 ~ 1999-12-24
    IIF 37 - director → ME
  • 21
    GIRLING HOLDINGS LIMITED - 1978-12-31
    Stratford Road, Solihull, West Midlands
    Dissolved corporate (4 parents)
    Officer
    1999-06-16 ~ 1999-12-24
    IIF 38 - director → ME
  • 22
    46 Park Street, London
    Corporate (5 parents)
    Officer
    1999-06-16 ~ 1999-12-24
    IIF 40 - director → ME
  • 23
    ROTAX LIMITED - 1995-08-23
    LUCAS SUPPORT SERVICES LIMITED - 1994-08-12
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1997-07-28 ~ 1999-12-24
    IIF 41 - director → ME
  • 24
    LUCAS CAV LIMITED - 2000-08-22
    C.A.V. LIMITED - 1978-12-31
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-06-16 ~ 1999-12-24
    IIF 44 - director → ME
  • 25
    ROTAX LIMITED - 1994-08-12
    INTEGRAL LIMITED - 1987-11-30
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1997-07-28 ~ 1999-12-24
    IIF 36 - director → ME
  • 26
    LUCAS AUTOMOTIVE EXPORT LIMITED - 1999-02-16
    LUCAS GIRLING EXPORT LIMITED - 1988-08-01
    HYDROMECHANICS LIMITED - 1984-03-01
    Grange Road, Cwmbran, Gwent
    Dissolved corporate (2 parents)
    Officer
    1997-01-10 ~ 1999-01-29
    IIF 47 - director → ME
  • 27
    CORPORATE CENTRE (NORTH WING 1) LIMITED - 2008-11-19
    Unilever House, 100 Victoria Embankment, London
    Corporate (4 parents)
    Officer
    2004-10-29 ~ 2006-07-25
    IIF 22 - director → ME
  • 28
    PERKINS GROUP HOLDINGS LIMITED - 1990-02-01
    ALNERY NO. 897 LIMITED - 1989-12-11
    Eastfield, Frank Perkins Way, Peterborough
    Corporate (5 parents, 4 offsprings)
    Officer
    1998-02-19 ~ 1998-03-11
    IIF 17 - director → ME
  • 29
    PERKINS ENGINES LIMITED - 1990-02-01
    Eastfield, Frank Perkins Way, Peterborough
    Corporate (5 parents)
    Officer
    1998-02-19 ~ 1998-03-11
    IIF 11 - director → ME
  • 30
    INVENSYS SYSTEMS (UK) LIMITED - 2016-01-05
    FOXBORO GREAT BRITAIN LIMITED - 2001-10-01
    FOXBORO YOXALL LIMITED - 1979-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (4 parents)
    Officer
    2001-02-19 ~ 2001-06-27
    IIF 32 - director → ME
  • 31
    SIMSCI INTERNATIONAL LIMITED - 1997-09-09
    ALNERY NO. 1290 LIMITED - 1993-08-31
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved corporate (4 parents)
    Officer
    2000-11-03 ~ 2001-06-27
    IIF 27 - director → ME
  • 32
    RADIOISOTOPES LIMITED - 1993-12-10
    DEPTHFAVOUR LIMITED - 1992-04-10
    3rd Floor, 40 Grosvenor Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-12-18 ~ 2001-06-27
    IIF 23 - director → ME
  • 33
    THE CODA GROUP PLC - 2003-04-28
    SIMCO 555 LIMITED - 1993-09-23
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Corporate (3 parents, 1 offspring)
    Officer
    2000-12-15 ~ 2001-06-27
    IIF 7 - director → ME
  • 34
    Unilever House, 100 Victoria Embankment, London
    Corporate (3 parents)
    Officer
    2002-03-06 ~ 2006-07-25
    IIF 5 - director → ME
  • 35
    BROOKE BOND (UK) LIMITED - 2003-06-05
    BROOKE BOND LIEBIG (UK) LIMITED - 1982-04-15
    BROOKE BOND OXO GROCERY LIMITED - 1980-12-31
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2003-05-28 ~ 2006-07-25
    IIF 13 - director → ME
  • 36
    BROOKE BOND GROUP INVESTMENTS LIMITED - 2003-06-04
    OXO (UNITED STATES OF AMERICA) LIMITED - 1985-11-06
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2003-05-28 ~ 2006-07-25
    IIF 19 - director → ME
  • 37
    G.B.OLLIVANT LIMITED - 2003-06-12
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2003-05-28 ~ 2003-07-21
    IIF 28 - director → ME
  • 38
    UNILEVER EMPLOYEE BENEFIT TRUSTEES P.L.C. - 2005-08-26
    UNITED AFRICA PROVIDENT TRUST,LIMITED - 1990-06-15
    Unilever House, 100 Victoria Embankment, London
    Corporate (4 parents)
    Officer
    2002-03-06 ~ 2006-07-25
    IIF 16 - director → ME
  • 39
    100 Victoria Embankment, London, England
    Corporate (2 parents)
    Officer
    2003-10-14 ~ 2006-07-25
    IIF 2 - director → ME
  • 40
    UNILEVER (COMMONWEALTH HOLDINGS) LIMITED - 1988-03-10
    Unilever House, 100 Victoria Embankment, London
    Corporate (4 parents, 32 offsprings)
    Officer
    2003-01-22 ~ 2006-07-25
    IIF 6 - director → ME
  • 41
    AFRICAN AND EASTERN TRADE CORPORATION,LIMITED - 1978-12-31
    UNILEVER U.K. SERVICES LIMITED - 1978-12-31
    Unilever House, 100 Victoria Embankment, London
    Corporate (6 parents)
    Officer
    2002-03-06 ~ 2005-12-01
    IIF 18 - director → ME
  • 42
    UNILEVER (U.K. COMPANIES) LIMITED - 1978-12-31
    NIGER COMPANY LIMITED (THE) - 1977-12-31
    Unilever House, 100 Victoria Embankment, London
    Corporate (4 parents, 32 offsprings)
    Officer
    2002-03-06 ~ 2006-07-25
    IIF 20 - director → ME
  • 43
    BESTFOODS UK LIMITED - 2002-07-15
    CPC (UNITED KINGDOM) LIMITED - 1998-03-30
    Unilever House, 100 Victoria Embankment, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2002-10-21 ~ 2006-07-25
    IIF 8 - director → ME
  • 44
    Unilever House, 100 Victoria Embankment, London
    Corporate (4 parents, 1 offspring)
    Officer
    2004-06-10 ~ 2006-07-25
    IIF 1 - director → ME
  • 45
    UNILEVER VENTURES COINVESTMENT (GENERAL PARTNER) LIMITED - 2015-08-12
    CORPORATE CENTRE (UNILEVER HOUSE 2) LIMITED - 2008-12-19
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-04-12 ~ 2006-07-25
    IIF 4 - director → ME
  • 46
    TRW LIMITED - 2020-02-27
    LUCAS LIMITED - 2000-06-05
    LUCAS TRADING LIMITED - 1996-04-01
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    1996-12-23 ~ 1999-12-24
    IIF 39 - director → ME
  • 47
    LUCAS INDUSTRIES LIMITED - 2019-12-24
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Officer
    1997-04-07 ~ 1999-12-24
    IIF 46 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.