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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 5
  • 1
    Relph, Robert James
    Born in February 1984
    Individual (7 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Buckley, Ian
    Individual (50 offsprings)
    Officer
    2023-09-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Baird-hall, Heather
    Born in October 1971
    Individual (1 offspring)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Couchman, Thomas Charles
    Born in November 1979
    Individual (7 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 5
    A.B. ELECTRONIC PRODUCTS GROUP LIMITED - 2017-11-08
    A.B. ELECTRONIC PRODUCTS GROUP LIMITED - 1981-10-06
    A.B. ELECTRONIC COMPONENTS LIMITED - 1977-11-28
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 38
  • 1
    Jude, Anthony
    Director born in May 1939
    Individual
    Officer
    1991-02-07 ~ 2001-05-31
    OF - Director → CIF 0
  • 2
    Moore, Patrick William Henry
    Managing Director born in March 1944
    Individual
    Officer
    1991-02-07 ~ 1995-10-27
    OF - Director → CIF 0
  • 3
    Hammoud, Billal Mustapha
    Company Director born in April 1972
    Individual
    Officer
    2010-02-01 ~ 2013-04-17
    OF - Director → CIF 0
  • 4
    Jolliffe, Andrew Kenneth
    Director born in February 1952
    Individual
    Officer
    2006-12-01 ~ 2009-06-25
    OF - Director → CIF 0
  • 5
    Davis, Paul
    Sales And Marketing Director born in May 1965
    Individual (3 offsprings)
    Officer
    2001-06-22 ~ 2001-08-31
    OF - Director → CIF 0
  • 6
    Tallack, John Livingston
    General Management born in January 1943
    Individual
    Officer
    1995-07-28 ~ 1999-12-14
    OF - Director → CIF 0
  • 7
    Walker, Nicholas Anthony
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    2009-06-25 ~ 2016-12-31
    OF - Director → CIF 0
  • 8
    Plank, Bernhard
    Managing Director born in October 1948
    Individual
    Officer
    1996-04-22 ~ 2006-12-01
    OF - Director → CIF 0
  • 9
    Winter, David John
    Company Director born in September 1965
    Individual (8 offsprings)
    Officer
    2008-07-01 ~ 2009-06-25
    OF - Director → CIF 0
  • 10
    Mycock, Gareth Jon
    Company Director born in September 1965
    Individual
    Officer
    2008-11-03 ~ 2016-12-31
    OF - Director → CIF 0
  • 11
    Comonte, Sheridan Willoughby Austell
    Director born in March 1939
    Individual
    Officer
    1991-02-07 ~ 1996-05-02
    OF - Director → CIF 0
  • 12
    Hirst, Andrew John
    Finance Director born in July 1964
    Individual
    Officer
    2001-04-02 ~ 2006-12-01
    OF - Director → CIF 0
  • 13
    Ward, Stephen
    Materials Director born in November 1955
    Individual
    Officer
    1991-02-07 ~ 1998-12-21
    OF - Director → CIF 0
  • 14
    Savage, Alban Peter
    Managing Director born in August 1954
    Individual
    Officer
    1999-12-14 ~ 2005-03-31
    OF - Director → CIF 0
  • 15
    Millard, Guy Paul
    Company Director born in November 1971
    Individual (3 offsprings)
    Officer
    2017-01-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 16
    Eccleshall, Leslie Michael
    Finance Director born in July 1944
    Individual
    Officer
    1998-12-21 ~ 2001-04-02
    OF - Director → CIF 0
  • 17
    Brice, Nigel Antony
    Director born in January 1962
    Individual (6 offsprings)
    Officer
    2004-04-05 ~ 2006-12-01
    OF - Director → CIF 0
  • 18
    Fletcher, Robert Alan
    Director born in November 1947
    Individual
    Officer
    1998-10-26 ~ 2010-01-31
    OF - Director → CIF 0
  • 19
    Mather, Stephen John
    Company Director born in June 1958
    Individual (3 offsprings)
    Officer
    2019-07-10 ~ 2020-07-31
    OF - Director → CIF 0
  • 20
    Fellows, David Paul
    Company Director born in April 1978
    Individual (2 offsprings)
    Officer
    2020-07-31 ~ 2024-04-12
    OF - Director → CIF 0
  • 21
    Young, Keith
    Production Director born in January 1954
    Individual
    Officer
    1991-02-07 ~ 1998-10-26
    OF - Director → CIF 0
    Young, Keith
    Operations Director born in January 1954
    Individual
    2002-05-01 ~ 2004-12-01
    OF - Director → CIF 0
  • 22
    Peters, Barry
    Company Director born in October 1958
    Individual (1 offspring)
    Officer
    2006-01-25 ~ 2022-03-31
    OF - Director → CIF 0
  • 23
    Chandler, Lauri Ann
    Accountant born in September 1963
    Individual (2 offsprings)
    Officer
    2006-12-01 ~ 2017-12-20
    OF - Director → CIF 0
  • 24
    Boardman, Lynton David
    Individual (4 offsprings)
    Officer
    2013-01-30 ~ 2023-09-20
    OF - Secretary → CIF 0
  • 25
    Ephgrave, Alan David
    Born in October 1967
    Individual (1 offspring)
    Officer
    2019-07-10 ~ 2019-11-30
    OF - Director → CIF 0
  • 26
    Burkard, Scott Alan
    Company Director born in November 1962
    Individual
    Officer
    2020-07-31 ~ 2022-03-31
    OF - Director → CIF 0
  • 27
    Thompson, Geoffrey Michael
    Company Director born in September 1956
    Individual
    Officer
    2006-01-30 ~ 2008-07-15
    OF - Director → CIF 0
  • 28
    Skipper, Adrian Charles
    Design & Development Director born in February 1955
    Individual
    Officer
    2003-07-28 ~ 2008-10-31
    OF - Director → CIF 0
  • 29
    Blackshaw, Trevor
    Company Director born in August 1944
    Individual
    Officer
    1996-05-02 ~ 1998-10-26
    OF - Director → CIF 0
  • 30
    Morse, Robert John
    Business Development Director born in November 1948
    Individual
    Officer
    2003-07-28 ~ 2004-11-26
    OF - Director → CIF 0
  • 31
    O'neill, Michael
    Company Director born in October 1966
    Individual (7 offsprings)
    Officer
    2022-03-31 ~ 2024-05-28
    OF - Director → CIF 0
  • 32
    Leigh, Martin Graham
    Individual (2 offsprings)
    Officer
    ~ 2006-12-01
    OF - Secretary → CIF 0
  • 33
    Sharp, Wendy Jill
    Individual (60 offsprings)
    Officer
    2006-12-01 ~ 2013-01-30
    OF - Secretary → CIF 0
  • 34
    Graham, John
    Sales Director born in May 1956
    Individual (3 offsprings)
    Officer
    2002-05-01 ~ 2010-05-18
    OF - Director → CIF 0
  • 35
    Hudson, Walter
    Technical And Qa Director born in December 1940
    Individual
    Officer
    1991-02-07 ~ 1999-04-06
    OF - Director → CIF 0
  • 36
    Roberts, Timothy Hal
    Company Director born in May 1970
    Individual (6 offsprings)
    Officer
    2017-01-01 ~ 2019-07-10
    OF - Director → CIF 0
  • 37
    Watson, Alan Roy
    Finance Director born in December 1950
    Individual (1 offspring)
    Officer
    ~ 2001-11-01
    OF - Director → CIF 0
  • 38
    Reardon Smith, Jonathan Owen
    Managing Director born in January 1961
    Individual
    Officer
    2005-05-09 ~ 2008-08-21
    OF - Director → CIF 0
parent relation
Company in focus

WELWYN COMPONENTS LIMITED

Previous name
EBONESTOS INDUSTRIES LIMITED - 1991-01-07
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
Related profiles found in government register
  • WELWYN COMPONENTS LIMITED
    Info
    EBONESTOS INDUSTRIES LIMITED - 1991-01-07
    Registered number 00162480
    Welwyn Electronics Park, Bedlington, Northumberland NE22 7AA
    PRIVATE LIMITED COMPANY incorporated on 1920-01-06 (106 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • WELWYN COMPONENTS LIMITED
    S
    Registered number 00162480
    Welwyn Electronics Park, Bedlington, Northumberland, NE22 7AA
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TT PRECISION RESISTORS LIMITED - 2018-11-12
    Fourth Floor St. Andrews House, West Street, Woking, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-10-24 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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