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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wormsley, Bertram Howard

    Related profiles found in government register
  • Wormsley, Bertram Howard
    British born in October 1930

    Registered addresses and corresponding companies
    • 69 Hervey Road, Blackheath, London, SE3 8BX

      IIF 1 IIF 2
  • Wormsley, Bertram Howard
    British company director born in October 1930

    Registered addresses and corresponding companies
  • Wormsley, Bertram Howard
    British director born in October 1930

    Registered addresses and corresponding companies
  • Wormsley, Bertram Howard
    British engineer born in October 1930

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 22
  • 1
    00362087 LIMITED
    00362087
    765 Finchley Road, London
    Active Corporate (12 parents)
    Officer
    (before 1991-06-20) ~ 1993-10-13
    IIF 3 - Director → ME
  • 2
    ABPH LIMITED
    00972195
    765 Finchley Road, London
    Active Corporate (14 parents)
    Officer
    1994-03-08 ~ 1994-06-07
    IIF 20 - Director → ME
  • 3
    BEAGLE TECHNOLOGY GROUP LIMITED - now
    BEAGLE AIRCRAFT LIMITED
    - 2011-06-22 00968265 12395778
    BEAGLE AIRCRAFT (1969) LIMITED
    - 1990-07-12 00968265 12395778
    Stony Lane, Christchurch, Dorset
    Active Corporate (32 parents, 9 offsprings)
    Officer
    (before 1991-06-20) ~ 1993-10-03
    IIF 8 - Director → ME
  • 4
    CTP DAVALL LIMITED - now
    CTP DAVALL SCOTLAND LIMITED - 2001-06-19
    DAVALL (SCOTLAND) LIMITED - 1997-10-23
    MGC LIMITED
    - 1994-10-26 SC045786
    INCASE(U.K.)LIMITED - 1986-06-05
    C/o Bruntons Aero Products Limited, Units 1-3 Block 1 Inveresk Industrial Estate, Musselburgh, Midlothian
    Active Corporate (35 parents, 1 offspring)
    Officer
    1992-05-21 ~ 1993-10-03
    IIF 19 - Director → ME
  • 5
    CTP MOULDED GEARS LIMITED - now
    CTP DAVALL LIMITED - 2001-06-01
    DAVALL MOULDED GEARS LIMITED
    - 1997-10-21 00778764
    DAVALL INSTRUMENTATION LIMITED
    - 1979-12-31 00778764
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (27 parents)
    Officer
    (before 1991-06-20) ~ 1993-10-03
    IIF 11 - Director → ME
  • 6
    CTP SILLECK LIMITED - now
    SILLECK MOULDINGS LIMITED
    - 1997-10-24 00399720 01689143
    FINCH WATSON LIMITED
    - 1993-01-07 00399720
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (35 parents)
    Officer
    (before 1991-02-06) ~ 1993-10-03
    IIF 17 - Director → ME
  • 7
    CTP SILLECK SCOTLAND LIMITED - now
    SILLECK MOULDINGS (SCOTLAND) LIMITED
    - 1997-10-10 SC141586
    PAYNUMBER LIMITED
    - 1993-01-18 SC141586
    C/o Bruntons Aero Products Limited, Units 1-3 Block 1 Inveresk Industrial Estate, Musselburgh, Midlothian, Scotland
    Active Corporate (31 parents)
    Officer
    1992-12-29 ~ 1993-02-04
    IIF 16 - Director → ME
  • 8
    EIS GROUP LIMITED - now
    EIS GROUP PUBLIC LIMITED COMPANY
    - 2025-07-17 00061407
    ELECTRICAL AND INDUSTRIAL SECURITIES LIMITED
    - 1981-12-31 00061407
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (33 parents, 8 offsprings)
    Officer
    ~ 1998-07-23
    IIF 10 - Director → ME
  • 9
    FLEXIBOX INTERNATIONAL LIMITED
    - now 00394688
    FLEXIBOX LIMITED
    - 1985-02-08 00394688 00501983
    Buckingham House, 361-366 Buckingham Avenue, Slough, Berkshire
    Active Corporate (26 parents)
    Officer
    ~ 1993-10-03
    IIF 22 - Director → ME
  • 10
    FLEXIBOX LIMITED
    - now 00501983 00394688
    C.F. TAYLOR (HOLDINGS) LIMITED
    - 1985-02-08 00501983
    Buckingham House, 361-366 Buckingham Avenue, Slough, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    (before 1992-06-20) ~ 1993-10-03
    IIF 21 - Director → ME
  • 11
    FLIGHTSPARES LIMITED
    00718149
    Level 10 255 Blackfriars Road, London, England
    Active Corporate (28 parents)
    Officer
    ~ 1993-10-03
    IIF 7 - Director → ME
  • 12
    FRANCIS SHAW AND COMPANY (MANCHESTER) LIMITED
    00744369
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (27 parents)
    Officer
    ~ 1993-10-03
    IIF 18 - Director → ME
  • 13
    FRANCIS SHAW P L C
    00105486
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (22 parents)
    Officer
    ~ 1993-10-03
    IIF 14 - Director → ME
  • 14
    HICK,HARGREAVES AND COMPANY LIMITED
    00036116
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (32 parents)
    Officer
    ~ 1993-10-03
    IIF 9 - Director → ME
  • 15
    HORSTMAN DEFENCE SYSTEMS LIMITED
    - now 01511975
    STOVETONE LIMITED
    - 1980-12-31 01511975
    Locksbrook Road, Bath, Avon
    Active Corporate (26 parents)
    Officer
    ~ 1993-10-03
    IIF 15 - Director → ME
  • 16
    IXORA HOTEL AND SPA LIMITED - now
    A N OTHER INTERESTING HOTEL LIMITED - 2024-12-04
    INTER MEDIATE THREE LIMITED - 2021-06-11
    NU-WAY ENERGY LIMITED - 2017-02-22
    FRAMEROAD LIMITED - 2009-03-13
    NORTHAMPTON MACHINERY COMPANY LIMITED.(THE)
    - 2008-04-18 00092181
    Sudbury House, 56 London Street, Faringdon, Oxfordshire, England
    Active Corporate (14 parents)
    Officer
    (before 1992-06-20) ~ 1993-10-03
    IIF 12 - Director → ME
  • 17
    SEDDING (NO.3) LIMITED - now
    KABEL-TEKNIK LIMITED
    - 1998-06-17 01317074
    C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
    Dissolved Corporate (18 parents)
    Officer
    (before 1991-09-20) ~ 1993-10-03
    IIF 6 - Director → ME
  • 18
    SMITHS TECHNOLOGIES LIMITED - now
    KONTAK MANUFACTURING COMPANY LIMITED
    - 2020-02-06 00429714
    C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
    Dissolved Corporate (21 parents)
    Officer
    (before 1991-06-20) ~ 1993-10-03
    IIF 13 - Director → ME
  • 19
    SPECIALISED ELASTOMERS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-28
    Dissolved on 2019-02-21
    C.F. TAYLOR (SERVISALES) LIMITED
    - 1996-04-30 00286841
    3 The Courtyard Harris Business Park, Hanbury Road Stoke Prior, Bromsgrove
    Dissolved Corporate (24 parents)
    Officer
    (before 1991-02-06) ~ 1993-10-03
    IIF 5 - Director → ME
  • 20
    THE ROYAL BRITISH LEGION POPPY FACTORY - now
    ROYAL BRITISH LEGION POPPY FACTORY(THE) - 2026-04-22
    ROYAL BRITISH LEGION POPPY FACTORY LIMITED(THE)
    - 2026-03-24 00204405
    20 Petersham Road, Richmond, Surrey
    Active Corporate (65 parents)
    Officer
    1996-07-19 ~ 2002-10-01
    IIF 1 - Director → ME
  • 21
    TIGRUP NO. 14 LIMITED - now
    FLUIDRIVE ENGINEERING COMPANY LIMITED
    - 2000-08-29 00245156
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (30 parents)
    Officer
    (before 1992-07-11) ~ 1993-10-03
    IIF 4 - Director → ME
  • 22
    VIASYSTEMS EMS - UK LIMITED - now
    MARCONI COMMUNICATIONS, NETWORK COMPONENTS & SERVICES-UK LIMITED - 2000-04-05
    RELTEC (UK) LIMITED - 1999-06-01
    RAINFORD GROUP LIMITED
    - 1997-07-01 02701593 03372015
    RAINFORD GROUP HOLDINGS LIMITED
    - 1995-03-06 02701593
    OBJECTEXIST LIMITED - 1992-05-18
    Weil Gotshal & Manges, One South Place, London
    Dissolved Corporate (23 parents)
    Officer
    1994-06-01 ~ 1996-09-03
    IIF 2 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.