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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

Sargent, Larry Terence

child relation
Offspring entities and appointments 25
  • 1
    AIM FINANCIAL CONSULTING LIMITED
    05325284
    Dissolved Corporate (3 parents)
    Officer
    2005-01-06 ~ dissolved
    IIF 6 - Director → ME
    2005-01-06 ~ dissolved
    IIF 39 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
  • 2
    ASTEC ENVIRONMENTAL SYSTEMS LIMITED - now
    ASTEC MICROFLOW LIMITED
    - 1998-12-30 02519619 02702742
    SPARE 10 LIMITED
    - 1995-09-27 02519619 02829431... (more)
    BRITISH STERILIZER COMPANY LIMITED
    - 1994-09-13 02519619
    CLORWIN LIMITED
    - 1991-02-05 02519619
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-07-06) ~ 1997-10-17
    IIF 15 - Director → ME
    1995-07-14 ~ 1997-10-17
    IIF 29 - Secretary → ME
  • 3
    BIOQUELL LIMITED - now
    BIOQUELL PLC - 2019-10-01
    KYNOCH GROUP PLC
    - 2000-05-12 00206372
    G & G KYNOCH PUBLIC LIMITED COMPANY
    - 1992-05-05 00206372
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    (before 1992-03-05) ~ 1997-10-17
    IIF 18 - Director → ME
    1995-06-15 ~ 1997-10-17
    IIF 30 - Secretary → ME
  • 4
    BIOQUELL MEDICAL LIMITED - now
    ASTEC MICROFLOW LIMITED - 2000-09-20
    ASTEC ENVIRONMENTAL SYSTEMS LIMITED
    - 1998-12-30 02702742 02519619
    EXCLAMOUR LIMITED
    - 1992-04-22 02702742
    Dissolved Corporate (24 parents)
    Officer
    1992-04-13 ~ 1997-10-17
    IIF 16 - Director → ME
  • 5
    BIOQUELL UK LIMITED - now
    MICROFLOW LIMITED - 2000-11-08
    M.D.H. LIMITED
    - 1998-01-16 02520270
    ACRED LIMITED
    - 1990-11-07 02520270
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    (before 1991-07-09) ~ 1997-10-17
    IIF 21 - Director → ME
    1996-06-15 ~ 1997-10-17
    IIF 27 - Secretary → ME
  • 6
    BROADWAY AVIATION (UK) LIMITED
    06337769
    Dissolved Corporate (3 parents)
    Officer
    2007-08-08 ~ 2010-06-04
    IIF 12 - Director → ME
    2007-08-08 ~ 2010-06-04
    IIF 37 - Secretary → ME
  • 7
    DANA STRAND LIMITED
    05968740
    Active Corporate (4 parents)
    Officer
    2006-10-17 ~ 2026-04-08
    IIF 5 - Director → ME
    2006-10-17 ~ now
    IIF 40 - Secretary → ME
  • 8
    ELEMENT MATERIALS TECHNOLOGY WARWICK LTD - now
    TRAC GLOBAL LIMITED - 2015-10-01
    TRAC ENVIRONMENTAL & ANALYSIS LIMITED - 2009-07-16
    CAPE ENGINEERING UK LIMITED - 2009-01-06
    CAPE ENVIRONMENTAL ENGINEERING LIMITED
    - 1998-06-05 02536659
    HARPIL LIMITED
    - 1990-12-06 02536659
    Active Corporate (31 parents, 4 offsprings)
    Officer
    (before 1991-09-04) ~ 1997-10-17
    IIF 20 - Director → ME
  • 9
    FIRSTDOCK LIMITED
    03381212
    Dissolved Corporate (11 parents)
    Officer
    2013-05-01 ~ 2017-02-02
    IIF 8 - Director → ME
  • 10
    HALLMARQ SYSTEMS LTD
    - now 03418089
    MR RESEARCH SYSTEMS LIMITED - 2004-10-11
    HOLLOWAY, CLARK AND OLDROYD LIMITED - 2000-08-29
    Active Corporate (17 parents)
    Officer
    2016-07-27 ~ 2018-12-13
    IIF 42 - Secretary → ME
  • 11
    HALLMARQ VETERINARY IMAGING LIMITED
    - now 04061791
    HALLMARK MR LIMITED - 2001-02-21
    Active Corporate (18 parents, 1 offspring)
    Officer
    2010-09-27 ~ 2018-12-13
    IIF 1 - Director → ME
    2016-07-27 ~ 2018-12-13
    IIF 41 - Secretary → ME
  • 12
    INDUSTRIAL ENGINEERING PLASTICS LIMITED
    01979288
    Active Corporate (16 parents, 1 offspring)
    Officer
    2015-01-30 ~ 2017-02-02
    IIF 4 - Director → ME
  • 13
    KYNOCH LIMITED - now
    BIOQUELL LIMITED - 2000-05-12
    PETERIC LIMITED
    - 2000-02-03 02734844
    RBCO 124 LIMITED - 1992-10-27
    Dissolved Corporate (13 parents)
    Officer
    1994-03-31 ~ 1997-10-17
    IIF 14 - Director → ME
    1995-07-14 ~ 1997-10-17
    IIF 31 - Secretary → ME
  • 14
    L P DIESELS TECHNOLOGY LIMITED
    - now 00049390
    LISTER-PETTER TECHNOLOGY LIMITED
    - 2004-03-18 00049390
    COTEC COMPUTING SERVICES LIMITED
    - 2001-05-10 00049390
    LISTER-PETTER LIMITED
    - 1998-09-04 00049390 00170435
    R.A.LISTER & COMPANY,LIMITED - 1986-01-01
    Dissolved Corporate (20 parents)
    Officer
    1997-10-16 ~ dissolved
    IIF 13 - Director → ME
    1997-10-16 ~ dissolved
    IIF 35 - Secretary → ME
  • 15
    L P GROUP LIMITED
    - now 03162838
    HAWKSPARK LIMITED - 1996-10-09
    Dissolved Corporate (14 parents)
    Officer
    1997-10-16 ~ 2004-07-01
    IIF 9 - Director → ME
    1997-10-16 ~ dissolved
    IIF 34 - Secretary → ME
  • 16
    LISTER SHEARING LIMITED - now
    LISTER SHEARING EQUIPMENT LIMITED
    - 1999-01-18 00401466 03496830
    R.A. LISTER FARM EQUIPMENT LIMITED - 1985-07-12
    Active Corporate (25 parents)
    Officer
    1997-10-16 ~ 1998-03-27
    IIF 17 - Director → ME
    1997-10-16 ~ 1998-03-27
    IIF 26 - Secretary → ME
  • 17
    LPG HOLDINGS LIMITED
    04289354
    Dissolved Corporate (6 parents)
    Officer
    2001-09-18 ~ 2004-07-01
    IIF 11 - Director → ME
    2001-09-18 ~ dissolved
    IIF 36 - Secretary → ME
  • 18
    PROSURGICS LIMITED
    - now 03195094
    ARMSTRONG HEALTHCARE LIMITED - 2006-09-28
    CHAPELMALL LIMITED - 1996-05-21
    Dissolved Corporate (23 parents)
    Officer
    2009-08-21 ~ 2010-09-01
    IIF 38 - Secretary → ME
  • 19
    R.A. LISTER OVERSEAS INVESTMENTS LIMITED
    - now 00401527
    FOLLAND AIRCRAFT LIMITED - 1976-12-31
    Dissolved Corporate (21 parents)
    Officer
    1997-10-16 ~ 2004-07-01
    IIF 10 - Director → ME
    1997-10-16 ~ 2004-07-01
    IIF 33 - Secretary → ME
  • 20
    RUMWATER LIMITED - now
    INDUSTRIAL ENGINEERING PLASTICS GROUP LIMITED
    - 2017-07-18 07813053
    CORIMAX LIMITED
    - 2012-07-11 07813053
    Dissolved Corporate (12 parents)
    Officer
    2012-02-22 ~ 2017-02-02
    IIF 7 - Director → ME
  • 21
    SALVE HEALTHCARE LTD - now
    WOUNDQUELL LTD. - 2013-02-18
    RAPIDHEAL LTD. - 2006-05-08
    CAMBRIDGE ISOLATION TECHNOLOGY LIMITED
    - 2005-12-23 02181362
    Dissolved Corporate (13 parents)
    Officer
    1994-03-31 ~ 1997-10-17
    IIF 19 - Director → ME
    1997-03-10 ~ 1997-10-17
    IIF 28 - Secretary → ME
  • 22
    SHALBOURNE FESTIVAL LIMITED
    - now 04937681
    SHALBOURNE FAYRE LIMITED
    - 2007-01-30 04937681
    Dissolved Corporate (6 parents)
    Officer
    2005-09-01 ~ dissolved
    IIF 3 - Director → ME
    2003-10-20 ~ dissolved
    IIF 32 - Secretary → ME
  • 23
    THE PEPPERCOAST FOUNDATION
    08104553
    Dissolved Corporate (4 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 2 - Director → ME
  • 24
    TICK COMPLIANCE LTD. - now
    TOTALCARE INCORPORATED LIMITED - 2006-02-10
    LAWRIAN LIMITED
    - 1997-11-07 02220814
    Dissolved Corporate (11 parents)
    Officer
    1994-08-10 ~ 1997-10-17
    IIF 23 - Director → ME
    1995-07-14 ~ 1997-10-17
    IIF 24 - Secretary → ME
  • 25
    TRAC NEWCO LIMITED - now
    TRAC ENVIRONMENTAL & ANALYSIS LTD - 2015-03-11
    TRAC GLOBAL LIMITED - 2009-07-16
    TRAC SOLUTIONS GROUP LTD. - 2006-09-13
    BIOQUELL PHARMA LIMITED - 2006-03-21
    TPC MICROFLOW LIMITED - 2000-09-15
    MICROFLOW LIMITED
    - 1998-01-16 03108462 02520270
    Dissolved Corporate (13 parents)
    Officer
    1995-09-29 ~ 1997-10-17
    IIF 22 - Director → ME
    1995-09-29 ~ 1997-10-17
    IIF 25 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.