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 3
  • 1
    Gent, Gerard Thomas
    Solicitor
    Individual (6 offsprings)
    Officer
    2006-01-04 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Glew, Barry James
    Engineer born in April 1964
    Individual (1 offspring)
    Officer
    2008-09-24 ~ dissolved
    OF - director → CIF 0
  • 3
    Shimwell, Lee Michael
    Chartered Accountant born in September 1973
    Individual (3 offsprings)
    Officer
    2008-07-01 ~ dissolved
    OF - director → CIF 0
Ceased 20
  • 1
    Maier, Juergen Wolfgang, Professor
    Managing Director born in January 1964
    Individual (8 offsprings)
    Officer
    2007-01-17 ~ 2009-09-24
    OF - director → CIF 0
  • 2
    Goss, Andreas Josef
    Chief Financial Officer born in March 1964
    Individual
    Officer
    2008-06-30 ~ 2009-09-23
    OF - director → CIF 0
  • 3
    Swan, Alan William
    Company Secretary born in August 1938
    Individual (1 offspring)
    Officer
    ~ 1992-07-15
    OF - director → CIF 0
    Swan, Alan William
    Individual (1 offspring)
    Officer
    ~ 1992-07-15
    OF - secretary → CIF 0
  • 4
    Norman, David Howard
    Company Director born in May 1953
    Individual (3 offsprings)
    Officer
    1996-09-27 ~ 2000-12-31
    OF - director → CIF 0
  • 5
    White, Thomas Andrew
    Director born in April 1959
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2008-03-31
    OF - director → CIF 0
  • 6
    Turnbull, Niall Mackenzie
    Company Director born in September 1963
    Individual (2 offsprings)
    Officer
    1996-09-27 ~ 2006-01-04
    OF - director → CIF 0
    Turnbull, Niall Mackenzie
    Individual (2 offsprings)
    Officer
    1996-12-31 ~ 2006-01-04
    OF - secretary → CIF 0
  • 7
    Murray, Martin Charles
    Solicitor born in April 1955
    Individual (5 offsprings)
    Officer
    1992-07-15 ~ 1992-08-03
    OF - director → CIF 0
  • 8
    Stewart, Ian
    Chief Executive born in February 1939
    Individual
    Officer
    ~ 1992-07-15
    OF - director → CIF 0
  • 9
    O'shea, Patrick Joseph
    Company Secretary born in September 1958
    Individual
    Officer
    1993-12-02 ~ 1996-12-31
    OF - director → CIF 0
    O'shea, Patrick Joseph
    Company Secretary
    Individual
    Officer
    1993-12-24 ~ 1996-12-31
    OF - secretary → CIF 0
  • 10
    Kiehle, Uwe Klaus
    Commercial Director born in March 1963
    Individual
    Officer
    2007-01-17 ~ 2008-06-19
    OF - director → CIF 0
  • 11
    Kitchen, Andrew
    Company Director born in June 1963
    Individual (1 offspring)
    Officer
    1996-09-27 ~ 2006-01-04
    OF - director → CIF 0
  • 12
    Schneider, Godehardt Wolfgang
    Ceo born in August 1951
    Individual
    Officer
    2007-01-17 ~ 2009-10-01
    OF - director → CIF 0
  • 13
    Mathur, Sunil Dass
    Finance Director born in January 1963
    Individual
    Officer
    2006-01-04 ~ 2008-07-01
    OF - director → CIF 0
  • 14
    Compson, Stephen Edwin John
    Finance Director born in April 1954
    Individual (1 offspring)
    Officer
    ~ 1992-07-15
    OF - director → CIF 0
  • 15
    Wood, Alan John
    Chief Executive born in March 1947
    Individual (1 offspring)
    Officer
    2007-01-17 ~ 2007-10-01
    OF - director → CIF 0
  • 16
    Wilkinson, Neil Freeman
    Chartered Accountant born in June 1936
    Individual
    Officer
    1992-08-03 ~ 1993-12-24
    OF - director → CIF 0
    Wilkinson, Neil Freeman
    Chartered Accountant
    Individual
    Officer
    1992-08-03 ~ 1993-12-24
    OF - secretary → CIF 0
  • 17
    Dransfield, Graham
    Senior Solicitor born in March 1951
    Individual (4 offsprings)
    Officer
    1992-07-15 ~ 1992-08-03
    OF - director → CIF 0
  • 18
    Tyson, Roger Thomas Virley
    Individual (5 offsprings)
    Officer
    1992-07-15 ~ 1993-05-22
    OF - secretary → CIF 0
  • 19
    Thomas, Christopher John
    Company Director born in April 1955
    Individual (23 offsprings)
    Officer
    1992-08-03 ~ 2009-01-01
    OF - director → CIF 0
  • 20
    Bernhard, Hubertus
    Director born in October 1961
    Individual
    Officer
    2008-06-30 ~ 2009-07-28
    OF - director → CIF 0
parent relation
Company in focus

ELECTRIUM (UK) LIMITED

Previous names
HANSON ELECTRICAL LIMITED - 1997-04-15
C. E. HOLDINGS LIMITED - 1995-09-19
BRITISH EVER READY LIMITED - 1988-08-31
BEREC GROUP PUBLIC LIMITED COMPANY - 1982-06-17
EVER READY COMPANY(HOLDINGS)LIMITED - 1978-12-31
Standard Industrial Classification
3162 - Manufacture Other Electrical Equipment
7415 - Holding Companies Including Head Offices

  • ELECTRIUM (UK) LIMITED
    Info
    HANSON ELECTRICAL LIMITED - 1997-04-15
    C. E. HOLDINGS LIMITED - 1995-09-19
    BRITISH EVER READY LIMITED - 1988-08-31
    BEREC GROUP PUBLIC LIMITED COMPANY - 1982-06-17
    EVER READY COMPANY(HOLDINGS)LIMITED - 1978-12-31
    Registered number 00167171
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire GU14 7BF
    Private Limited Company incorporated on 1920-05-06 and dissolved on 2023-09-12 (103 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.