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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
    Baird-hall, Heather
    Born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Relph, Robert James
    Born in February 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Couchman, Thomas Charles
    Born in November 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-05-28 ~ now
    OF - Director → CIF 0
  • 4
    Buckley, Ian
    Individual (50 offsprings)
    Officer
    icon of calendar 2023-09-20 ~ now
    OF - Secretary → CIF 0
  • 5
    A.B. ELECTRONIC COMPONENTS LIMITED - 1977-11-28
    A.B. ELECTRONIC PRODUCTS GROUP LIMITED - 1981-10-06
    A.B. ELECTRONIC PRODUCTS GROUP LIMITED - 2017-11-08
    icon of addressFourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 38
  • 1
    Morse, Robert John
    Business Development Director born in November 1948
    Individual
    Officer
    icon of calendar 2003-07-28 ~ 2004-11-26
    OF - Director → CIF 0
  • 2
    Fletcher, Robert Alan
    Director born in November 1947
    Individual
    Officer
    icon of calendar 1998-10-26 ~ 2010-01-31
    OF - Director → CIF 0
  • 3
    Savage, Alban Peter
    Managing Director born in August 1954
    Individual
    Officer
    icon of calendar 1999-12-14 ~ 2005-03-31
    OF - Director → CIF 0
  • 4
    Ward, Stephen
    Materials Director born in November 1955
    Individual
    Officer
    icon of calendar 1991-02-07 ~ 1998-12-21
    OF - Director → CIF 0
  • 5
    Plank, Bernhard
    Managing Director born in October 1948
    Individual
    Officer
    icon of calendar 1996-04-22 ~ 2006-12-01
    OF - Director → CIF 0
  • 6
    Hammoud, Billal Mustapha
    Company Director born in April 1972
    Individual
    Officer
    icon of calendar 2010-02-01 ~ 2013-04-17
    OF - Director → CIF 0
  • 7
    Comonte, Sheridan Willoughby Austell
    Director born in March 1939
    Individual
    Officer
    icon of calendar 1991-02-07 ~ 1996-05-02
    OF - Director → CIF 0
  • 8
    Young, Keith
    Production Director born in January 1954
    Individual
    Officer
    icon of calendar 1991-02-07 ~ 1998-10-26
    OF - Director → CIF 0
    Young, Keith
    Operations Director born in January 1954
    Individual
    icon of calendar 2002-05-01 ~ 2004-12-01
    OF - Director → CIF 0
  • 9
    Reardon Smith, Jonathan Owen
    Managing Director born in January 1961
    Individual
    Officer
    icon of calendar 2005-05-09 ~ 2008-08-21
    OF - Director → CIF 0
  • 10
    Hudson, Walter
    Technical And Qa Director born in December 1940
    Individual
    Officer
    icon of calendar 1991-02-07 ~ 1999-04-06
    OF - Director → CIF 0
  • 11
    Boardman, Lynton David
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-01-30 ~ 2023-09-20
    OF - Secretary → CIF 0
  • 12
    Davis, Paul
    Sales And Marketing Director born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-22 ~ 2001-08-31
    OF - Director → CIF 0
  • 13
    Thompson, Geoffrey Michael
    Company Director born in September 1956
    Individual
    Officer
    icon of calendar 2006-01-30 ~ 2008-07-15
    OF - Director → CIF 0
  • 14
    Walker, Nicholas Anthony
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-25 ~ 2016-12-31
    OF - Director → CIF 0
  • 15
    Chandler, Lauri Ann
    Accountant born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2017-12-20
    OF - Director → CIF 0
  • 16
    Sharp, Wendy Jill
    Individual (60 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2013-01-30
    OF - Secretary → CIF 0
  • 17
    Brice, Nigel Antony
    Director born in January 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-04-05 ~ 2006-12-01
    OF - Director → CIF 0
  • 18
    Leigh, Martin Graham
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2006-12-01
    OF - Secretary → CIF 0
  • 19
    Roberts, Timothy Hal
    Company Director born in May 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2019-07-10
    OF - Director → CIF 0
  • 20
    Eccleshall, Leslie Michael
    Finance Director born in July 1944
    Individual
    Officer
    icon of calendar 1998-12-21 ~ 2001-04-02
    OF - Director → CIF 0
  • 21
    Peters, Barry
    Company Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-25 ~ 2022-03-31
    OF - Director → CIF 0
  • 22
    O'neill, Michael
    Company Director born in October 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ 2024-05-28
    OF - Director → CIF 0
  • 23
    Ephgrave, Alan David
    Born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-10 ~ 2019-11-30
    OF - Director → CIF 0
  • 24
    Graham, John
    Sales Director born in May 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2010-05-18
    OF - Director → CIF 0
  • 25
    Mather, Stephen John
    Company Director born in June 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-10 ~ 2020-07-31
    OF - Director → CIF 0
  • 26
    Watson, Alan Roy
    Finance Director born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-11-01
    OF - Director → CIF 0
  • 27
    Skipper, Adrian Charles
    Design & Development Director born in February 1955
    Individual
    Officer
    icon of calendar 2003-07-28 ~ 2008-10-31
    OF - Director → CIF 0
  • 28
    Burkard, Scott Alan
    Company Director born in November 1962
    Individual
    Officer
    icon of calendar 2020-07-31 ~ 2022-03-31
    OF - Director → CIF 0
  • 29
    Mycock, Gareth Jon
    Company Director born in September 1965
    Individual
    Officer
    icon of calendar 2008-11-03 ~ 2016-12-31
    OF - Director → CIF 0
  • 30
    Blackshaw, Trevor
    Company Director born in August 1944
    Individual
    Officer
    icon of calendar 1996-05-02 ~ 1998-10-26
    OF - Director → CIF 0
  • 31
    Tallack, John Livingston
    General Management born in January 1943
    Individual
    Officer
    icon of calendar 1995-07-28 ~ 1999-12-14
    OF - Director → CIF 0
  • 32
    Winter, David John
    Company Director born in September 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2009-06-25
    OF - Director → CIF 0
  • 33
    Jude, Anthony
    Director born in May 1939
    Individual
    Officer
    icon of calendar 1991-02-07 ~ 2001-05-31
    OF - Director → CIF 0
  • 34
    Millard, Guy Paul
    Company Director born in November 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 35
    Moore, Patrick William Henry
    Managing Director born in March 1944
    Individual
    Officer
    icon of calendar 1991-02-07 ~ 1995-10-27
    OF - Director → CIF 0
  • 36
    Hirst, Andrew John
    Finance Director born in July 1964
    Individual
    Officer
    icon of calendar 2001-04-02 ~ 2006-12-01
    OF - Director → CIF 0
  • 37
    Jolliffe, Andrew Kenneth
    Director born in February 1952
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2009-06-25
    OF - Director → CIF 0
  • 38
    Fellows, David Paul
    Company Director born in April 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-31 ~ 2024-04-12
    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
    icon of addressWelwyn Electronics Park, Bedlington, Northumberland NE22 7AA
    PRIVATE LIMITED COMPANY incorporated on 1920-01-06 (106 years). 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
    icon of addressWelwyn 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
    icon of addressFourth Floor St. Andrews House, West Street, Woking, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.