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

Laybourn, David Anthony

    Related profiles found in government register
  • Laybourn, David Anthony
    British co director born in April 1951

    Resident in Uk

    Registered addresses and corresponding companies
    • 8 Swan Lane, Stock, Essex, CM4 9BQ

      IIF 1
  • Laybourn, David Anthony
    British director born in April 1951

    Resident in Uk

    Registered addresses and corresponding companies
  • Laybourn, David Anthony
    British group chief executive born in April 1951

    Resident in Uk

    Registered addresses and corresponding companies
  • Laybourn, David Anthony
    British managing director born in April 1951

    Resident in Uk

    Registered addresses and corresponding companies
  • Laybourn, David Anthony
    British none born in April 1951

    Resident in Uk

    Registered addresses and corresponding companies
  • Laybourn, David Anthony
    British retired born in April 1951

    Resident in Uk

    Registered addresses and corresponding companies
    • 8 Swan Lane, Stock, Essex, CM4 9BQ

      IIF 24
  • Laybourn, David Anthony
    British finance manager born in April 1951

    Resident in Gbr

    Registered addresses and corresponding companies
    • 8, Swan Lane, Stock, Ingatestone, Essex, CM49BQ, United Kingdom

      IIF 25
  • Layburn, David Anthony
    British group ceo born in April 1951

    Registered addresses and corresponding companies
    • 8 Swan Lane, Stock, Essex, CM4 9BQ

      IIF 26
child relation
Offspring entities and appointments
Active 1
  • 1
    8 Swan Lane, Stock, Ingatestone, Essex
    Dissolved corporate (1 parent)
    Officer
    2010-11-15 ~ dissolved
    IIF 25 - director → ME
Ceased 25
  • 1
    DATACRAZY LIMITED - 1995-11-08
    55 Baker Street, London
    Corporate (3 parents)
    Officer
    1999-02-22 ~ 2001-05-10
    IIF 6 - director → ME
  • 2
    BRITISH AEROSPACE (DYNAMICS) LIMITED - 2000-02-23
    DYNAMIC MICROCIRCUITS LIMITED - 1993-06-15
    STARTDERIVE LIMITED - 1991-12-03
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents)
    Officer
    1993-05-25 ~ 1994-07-21
    IIF 3 - director → ME
  • 3
    MARCONI ELECTRO OPTICS LIMITED - 2000-02-23
    GEC-MARCONI ELECTRO-OPTICS LIMITED - 1998-11-11
    GEC-MARCONI SENSORS LIMITED - 1997-05-08
    GEC SENSORS LIMITED - 1995-03-16
    G.E.C. ROAD SIGNALS LIMITED - 1987-09-18
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved corporate (2 parents)
    Officer
    1995-02-21 ~ 1998-05-31
    IIF 19 - director → ME
  • 4
    55 Baker Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    1998-12-02 ~ 2001-05-10
    IIF 13 - director → ME
  • 5
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (8 parents)
    Officer
    2008-01-14 ~ 2008-10-27
    IIF 24 - director → ME
  • 6
    Burgess Well House, Coval Lane, Chelmsford, Essex
    Corporate (5 parents)
    Officer
    2006-03-27 ~ 2010-08-31
    IIF 4 - director → ME
  • 7
    CHELMSFORD HOSPICE SERVICE - 1996-09-05
    CHELMSFORD HOSPICE SERVICE LIMITED - 1982-11-25
    Farleigh Hospice, North Court Road Broomfield, Chelmsford, Essex
    Corporate (14 parents, 3 offsprings)
    Officer
    2011-03-14 ~ 2014-10-13
    IIF 21 - director → ME
  • 8
    INSTANT START 173 LIMITED - 1992-06-11
    Farleigh Hospice, North Court Road Broomfield, Chelmsford, Essex
    Corporate (5 parents)
    Officer
    2012-06-12 ~ 2014-10-13
    IIF 20 - director → ME
  • 9
    FARLEIGH HOSPICE LOTTERY LIMITED - 2008-01-04
    Farleigh Hospice, North Court Road Broomfield, Chelmsford, Essex
    Corporate (7 parents)
    Officer
    2011-02-16 ~ 2014-10-13
    IIF 23 - director → ME
  • 10
    SAXON CITIZENS ADVICE BUREAU - 2012-03-05
    75 Springfield Road, Chelmsford, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    11,773 GBP2021-03-31
    Officer
    2008-11-24 ~ 2012-02-06
    IIF 1 - director → ME
  • 11
    SELEX GALILEO ELECTRO OPTICS (OVERSEAS) LTD - 2013-01-02
    SELEX SENSORS AND AIRBORNE SYSTEMS ELECTRO OPTICS (OVERSEAS) LIMITED - 2010-01-04
    BAE SYSTEMS ELECTRO OPTICS (OVERSEAS) LIMITED - 2005-05-03
    MARCONI ELECTRO OPTICS (OVERSEAS) LIMITED - 2000-02-23
    GEC-MARCONI ELECTRO OPTICS OVERSEAS LIMITED - 1998-11-11
    GEC-MARCONI (THAILAND) LIMITED - 1997-03-13
    FERGUSON PAILIN LIMITED - 1993-08-28
    ASSOCIATED & GENERAL ELECTRIC RAILWAY SIGNAL CO. LIMITED - 1978-12-31
    Sigma House, Christopher Martin Road, Basildon, Essex
    Dissolved corporate (2 parents)
    Officer
    1997-02-27 ~ 1998-05-31
    IIF 18 - director → ME
  • 12
    SELEX GALILEO INFRARED LTD - 2013-01-02
    SELEX SENSORS AND AIRBORNE SYSTEMS INFRARED LIMITED - 2010-01-04
    BAE SYSTEMS INFRA-RED LIMITED - 2005-05-03
    GEC-MARCONI INFRA-RED LIMITED - 2000-02-23
    MICASRAAM JVC LIMITED - 1992-12-11
    TESTACTION LIMITED - 1992-01-07
    Sigma House, Christopher Martin, Road, Basildon, Essex
    Dissolved corporate (2 parents)
    Officer
    1997-01-02 ~ 1998-05-31
    IIF 17 - director → ME
  • 13
    TELC LIMITED - 1991-06-10
    SMART & BROWN LIGHTING COMPONENTS LIMITED - 1982-04-01
    CHARLTON KINGS TRADERS TELEVISION RELAY LIMITED - 1979-12-31
    55 Baker Street, London
    Corporate (4 parents)
    Officer
    1998-12-02 ~ 2001-05-10
    IIF 14 - director → ME
  • 14
    Farleigh Hospice, North Court Road Broomfield, Chelmsford, Essex
    Corporate (5 parents)
    Officer
    2012-06-12 ~ 2014-10-13
    IIF 22 - director → ME
  • 15
    TLG PLC - 1999-01-06
    THORN LIGHTING GROUP LIMITED - 1994-09-09
    TRAVELINCOME SERVICES LIMITED - 1993-08-17
    55 Baker Street, London
    Corporate (5 parents, 4 offsprings)
    Officer
    1998-06-01 ~ 2001-05-10
    IIF 8 - director → ME
  • 16
    THORN LIGHTING UK HOLDING LIMITED - 2001-11-19
    ALNERY NO.2106 LIMITED - 2001-03-01
    55 Baker Street, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2001-02-28 ~ 2001-05-10
    IIF 26 - director → ME
  • 17
    TRAVELSIMPLE TRADING LIMITED - 1993-08-17
    55 Baker Street, London
    Corporate (5 parents)
    Officer
    1998-06-01 ~ 2001-05-10
    IIF 9 - director → ME
  • 18
    THORN EMI LIGHTING LIMITED - 1987-01-01
    THORN LIGHTING LIMITED - 1982-01-01
    55 Baker Street, London
    Corporate (6 parents, 6 offsprings)
    Officer
    1998-06-01 ~ 2001-05-10
    IIF 16 - director → ME
  • 19
    55 Baker Street, London
    Corporate (5 parents)
    Officer
    1998-11-27 ~ 2001-05-10
    IIF 5 - director → ME
  • 20
    BOWLAND SERVICES LIMITED - 1995-05-25
    55 Baker Street, London
    Corporate (8 parents)
    Officer
    1998-10-31 ~ 2001-05-10
    IIF 15 - director → ME
  • 21
    THORN LIGHTING GROUP LIMITED - 1999-01-06
    RYEBRIDGE LIMITED - 1994-09-09
    MONK METAL WINDOWS (1961) LIMITED - 1988-11-15
    55 Baker Street, London
    Corporate (4 parents, 3 offsprings)
    Officer
    1998-12-02 ~ 2001-05-10
    IIF 7 - director → ME
  • 22
    AWARDENJOY LIMITED - 1995-10-27
    55 Baker Street, London
    Corporate (4 parents)
    Officer
    1998-10-31 ~ 2001-05-10
    IIF 11 - director → ME
  • 23
    INTERPHASE TECHNOLOGY LIMITED - 1993-04-26
    MAJORHAND LIMITED - 1984-07-02
    Mbda Uk, Six Hills Way, Stevenage, Hertfordshire, England
    Corporate (5 parents)
    Officer
    1993-10-11 ~ 1994-08-01
    IIF 2 - director → ME
  • 24
    WENGEN ACQUISITION LTD - 2004-05-07
    ALNERY NO. 1955 PLC - 2000-01-28
    55 Baker Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2000-10-23 ~ 2001-05-10
    IIF 12 - director → ME
  • 25
    WASSALL LIMITED - 2004-05-07
    J W WASSALL PLC - 1988-09-19
    55 Baker Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2000-10-23 ~ 2001-05-10
    IIF 10 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.