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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 43
  • 1
    Reardon Smith, Jonathan Owen
    Born in January 1961
    Individual (2 offsprings)
    Officer
    2005-05-09 ~ 2008-08-21
    OF - Director → CIF 0
  • 2
    Plank, Bernhard
    Born in October 1948
    Individual (1 offspring)
    Officer
    1996-04-22 ~ 2006-12-01
    OF - Director → CIF 0
  • 3
    Baird-hall, Heather
    Born in October 1971
    Individual (1 offspring)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Sharp, Wendy Jill
    Individual (102 offsprings)
    Officer
    2006-12-01 ~ 2013-01-30
    OF - Secretary → CIF 0
  • 5
    Buckley, Ian
    Individual (54 offsprings)
    Officer
    2023-09-20 ~ now
    OF - Secretary → CIF 0
  • 6
    Millard, Guy Paul
    Company Director born in November 1971
    Individual (6 offsprings)
    Officer
    2017-01-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 7
    Graham, John
    Born in May 1956
    Individual (7 offsprings)
    Officer
    2002-05-01 ~ 2010-05-18
    OF - Director → CIF 0
  • 8
    Moore, Patrick William Henry
    Born in March 1944
    Individual (8 offsprings)
    Officer
    1991-02-07 ~ 1995-10-27
    OF - Director → CIF 0
  • 9
    Mycock, Gareth Jon
    Born in September 1965
    Individual (5 offsprings)
    Officer
    2008-11-03 ~ 2016-12-31
    OF - Director → CIF 0
  • 10
    Young, Keith
    Born in January 1954
    Individual (3 offsprings)
    Officer
    1991-02-07 ~ 1998-10-26
    OF - Director → CIF 0
    2002-05-01 ~ 2004-12-01
    OF - Director → CIF 0
  • 11
    Tallack, John Livingston
    Born in January 1943
    Individual (1 offspring)
    Officer
    1995-07-28 ~ 1999-12-14
    OF - Director → CIF 0
  • 12
    Ephgrave, Alan David
    Born in October 1967
    Individual (3 offsprings)
    Officer
    2019-07-10 ~ 2019-11-30
    OF - Director → CIF 0
  • 13
    Leigh, Martin Graham
    Individual (108 offsprings)
    Officer
    (before 1992-01-22) ~ 2006-12-01
    OF - Secretary → CIF 0
  • 14
    Walker, Nicholas Anthony
    Born in October 1957
    Individual (25 offsprings)
    Officer
    2009-06-25 ~ 2016-12-31
    OF - Director → CIF 0
  • 15
    Jude, Anthony
    Born in May 1939
    Individual (1 offspring)
    Officer
    1991-02-07 ~ 2001-05-31
    OF - Director → CIF 0
  • 16
    Savage, Alban Peter
    Born in August 1954
    Individual (1 offspring)
    Officer
    1999-12-14 ~ 2005-03-31
    OF - Director → CIF 0
  • 17
    Boardman, Lynton David
    Individual (110 offsprings)
    Officer
    2013-01-30 ~ 2023-09-20
    OF - Secretary → CIF 0
  • 18
    Eccleshall, Leslie Michael
    Born in July 1944
    Individual (7 offsprings)
    Officer
    1998-12-21 ~ 2001-04-02
    OF - Director → CIF 0
  • 19
    Burkard, Scott Alan
    Born in November 1962
    Individual (1 offspring)
    Officer
    2020-07-31 ~ 2022-03-31
    OF - Director → CIF 0
  • 20
    Chandler, Lauri Ann
    Born in September 1963
    Individual (8 offsprings)
    Officer
    2006-12-01 ~ 2017-12-20
    OF - Director → CIF 0
  • 21
    Comonte, Sheridan Willoughby Austell
    Born in March 1939
    Individual (25 offsprings)
    Officer
    1991-02-07 ~ 1996-05-02
    OF - Director → CIF 0
  • 22
    Hammoud, Billal Mustapha
    Born in April 1972
    Individual (4 offsprings)
    Officer
    2010-02-01 ~ 2013-04-17
    OF - Director → CIF 0
  • 23
    Skipper, Adrian Charles
    Born in February 1955
    Individual (1 offspring)
    Officer
    2003-07-28 ~ 2008-10-31
    OF - Director → CIF 0
  • 24
    Mather, Stephen John
    Born in June 1958
    Individual (13 offsprings)
    Officer
    2019-07-10 ~ 2020-07-31
    OF - Director → CIF 0
  • 25
    Morse, Robert John
    Born in November 1948
    Individual (4 offsprings)
    Officer
    2003-07-28 ~ 2004-11-26
    OF - Director → CIF 0
  • 26
    Ward, Stephen
    Born in November 1955
    Individual (4 offsprings)
    Officer
    1991-02-07 ~ 1998-12-21
    OF - Director → CIF 0
  • 27
    Relph, Robert James
    Born in February 1984
    Individual (9 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 28
    Watson, Alan Roy
    Born in December 1950
    Individual (7 offsprings)
    Officer
    (before 1992-01-22) ~ 2001-11-01
    OF - Director → CIF 0
  • 29
    Davis, Paul
    Born in May 1965
    Individual (4 offsprings)
    Officer
    2001-06-22 ~ 2001-08-31
    OF - Director → CIF 0
  • 30
    Blackshaw, Trevor
    Born in August 1944
    Individual (16 offsprings)
    Officer
    1996-05-02 ~ 1998-10-26
    OF - Director → CIF 0
  • 31
    Thompson, Geoffrey Michael
    Born in September 1956
    Individual (1 offspring)
    Officer
    2006-01-30 ~ 2008-07-15
    OF - Director → CIF 0
  • 32
    Winter, David John
    Born in September 1965
    Individual (14 offsprings)
    Officer
    2008-07-01 ~ 2009-06-25
    OF - Director → CIF 0
  • 33
    O'neill, Michael
    Company Director born in October 1966
    Individual (9 offsprings)
    Officer
    2022-03-31 ~ 2024-05-28
    OF - Director → CIF 0
  • 34
    Jolliffe, Andrew Kenneth
    Born in February 1952
    Individual (19 offsprings)
    Officer
    2006-12-01 ~ 2009-06-25
    OF - Director → CIF 0
  • 35
    Hirst, Andrew John
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2001-04-02 ~ 2006-12-01
    OF - Director → CIF 0
  • 36
    Fletcher, Robert Alan
    Born in November 1947
    Individual (3 offsprings)
    Officer
    1998-10-26 ~ 2010-01-31
    OF - Director → CIF 0
  • 37
    Fellows, David Paul
    Company Director born in April 1978
    Individual (8 offsprings)
    Officer
    2020-07-31 ~ 2024-04-12
    OF - Director → CIF 0
  • 38
    Peters, Barry
    Born in October 1958
    Individual (2 offsprings)
    Officer
    2006-01-25 ~ 2022-03-31
    OF - Director → CIF 0
  • 39
    Roberts, Timothy Hal
    Born in May 1970
    Individual (25 offsprings)
    Officer
    2017-01-01 ~ 2019-07-10
    OF - Director → CIF 0
  • 40
    Brice, Nigel Antony
    Born in January 1962
    Individual (28 offsprings)
    Officer
    2004-04-05 ~ 2006-12-01
    OF - Director → CIF 0
  • 41
    Hudson, Walter
    Born in December 1940
    Individual (1 offspring)
    Officer
    1991-02-07 ~ 1999-04-06
    OF - Director → CIF 0
  • 42
    Couchman, Thomas Charles
    Born in November 1979
    Individual (47 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 43
    TT ELECTRONICS GROUP HOLDINGS LIMITED
    - now 00299275
    A.B. ELECTRONIC PRODUCTS GROUP LIMITED - 2017-11-08 00299275
    A.B. ELECTRONIC PRODUCTS GROUP LIMITED - 1981-10-06
    A.B. ELECTRONIC COMPONENTS LIMITED - 1977-11-28
    Fifth Floor, One George Yard, London, United Kingdom
    Active Corporate (37 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WELWYN COMPONENTS LIMITED

Period: 1991-01-07 ~ now
Company number: 00162480
Registered names
WELWYN COMPONENTS LIMITED - now
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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    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 1
  • 1
    TT-UR PRECISION RESISTORS LIMITED
    - now 11640947
    TT PRECISION RESISTORS LIMITED
    - 2018-11-12 11640947
    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 14 July 2026 and licensed under the Open Government Licence v3.0.