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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 23
  • 1
    Thomas, Christopher John
    Born in April 1955
    Individual (74 offsprings)
    Officer
    1992-08-03 ~ 2009-01-01
    OF - Director → CIF 0
  • 2
    Kiehle, Uwe Klaus
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2007-01-17 ~ 2008-06-19
    OF - Director → CIF 0
  • 3
    Swan, Alan William
    Born in August 1938
    Individual (17 offsprings)
    Officer
    (before 1992-05-22) ~ 1992-07-15
    OF - Director → CIF 0
    Swan, Alan William
    Individual (17 offsprings)
    Officer
    (before 1992-05-22) ~ 1992-07-15
    OF - Secretary → CIF 0
  • 4
    Shimwell, Lee Michael
    Born in September 1973
    Individual (5 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Bernhard, Hubertus
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2008-06-30 ~ 2009-07-28
    OF - Director → CIF 0
  • 6
    Norman, David Howard
    Born in May 1953
    Individual (17 offsprings)
    Officer
    1996-09-27 ~ 2000-12-31
    OF - Director → CIF 0
  • 7
    Wilkinson, Neil Freeman
    Born in June 1936
    Individual (29 offsprings)
    Officer
    1992-08-03 ~ 1993-12-24
    OF - Director → CIF 0
    Wilkinson, Neil Freeman
    Individual (29 offsprings)
    Officer
    1992-08-03 ~ 1993-12-24
    OF - Secretary → CIF 0
  • 8
    Compson, Stephen Edwin John
    Born in April 1954
    Individual (72 offsprings)
    Officer
    (before 1992-05-22) ~ 1992-07-15
    OF - Director → CIF 0
  • 9
    Stewart, Ian
    Born in February 1939
    Individual (10 offsprings)
    Officer
    (before 1992-05-22) ~ 1992-07-15
    OF - Director → CIF 0
  • 10
    Tyson, Roger Thomas Virley
    Individual (342 offsprings)
    Officer
    1992-07-15 ~ 1993-05-22
    OF - Secretary → CIF 0
  • 11
    Wood, Alan John
    Born in March 1947
    Individual (28 offsprings)
    Officer
    2007-01-17 ~ 2007-10-01
    OF - Director → CIF 0
  • 12
    Maier, Juergen Wolfgang, Professor
    Born in January 1964
    Individual (26 offsprings)
    Officer
    2007-01-17 ~ 2009-09-24
    OF - Director → CIF 0
  • 13
    Murray, Martin Charles
    Born in April 1955
    Individual (90 offsprings)
    Officer
    1992-07-15 ~ 1992-08-03
    OF - Director → CIF 0
  • 14
    Goss, Andreas Josef
    Born in March 1964
    Individual (13 offsprings)
    Officer
    2008-06-30 ~ 2009-09-23
    OF - Director → CIF 0
  • 15
    Mathur, Sunil Dass
    Born in January 1963
    Individual (4 offsprings)
    Officer
    2006-01-04 ~ 2008-07-01
    OF - Director → CIF 0
  • 16
    Gent, Gerard Thomas
    Individual (49 offsprings)
    Officer
    2006-01-04 ~ now
    OF - Secretary → CIF 0
  • 17
    White, Thomas Andrew
    Born in April 1959
    Individual (17 offsprings)
    Officer
    2007-10-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 18
    Dransfield, Graham
    Born in March 1951
    Individual (298 offsprings)
    Officer
    1992-07-15 ~ 1992-08-03
    OF - Director → CIF 0
  • 19
    O'shea, Patrick Joseph
    Born in September 1958
    Individual (44 offsprings)
    Officer
    1993-12-02 ~ 1996-12-31
    OF - Director → CIF 0
    O'shea, Patrick Joseph
    Individual (44 offsprings)
    Officer
    1993-12-24 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 20
    Kitchen, Andrew
    Born in June 1963
    Individual (8 offsprings)
    Officer
    1996-09-27 ~ 2006-01-04
    OF - Director → CIF 0
  • 21
    Turnbull, Niall Mackenzie
    Born in September 1963
    Individual (10 offsprings)
    Officer
    1996-09-27 ~ 2006-01-04
    OF - Director → CIF 0
    Turnbull, Niall Mackenzie
    Individual (10 offsprings)
    Officer
    1996-12-31 ~ 2006-01-04
    OF - Secretary → CIF 0
  • 22
    Glew, Barry James
    Born in April 1964
    Individual (7 offsprings)
    Officer
    2008-09-24 ~ now
    OF - Director → CIF 0
  • 23
    Schneider, Godehardt Wolfgang
    Born in August 1951
    Individual (2 offsprings)
    Officer
    2007-01-17 ~ 2009-10-01
    OF - Director → CIF 0
parent relation
Company in focus

ELECTRIUM (UK) LIMITED

Period: 1997-04-15 ~ now
Company number: 00167171
Registered names
ELECTRIUM (UK) LIMITED - now
Standard Industrial Classification
7415 - Holding Companies Including Head Offices
3162 - Manufacture Other Electrical Equipment

  • ELECTRIUM (UK) LIMITED
    Info
    HANSON ELECTRICAL LIMITED - 1997-04-15
    C. E. HOLDINGS LIMITED - 1997-04-15
    BRITISH EVER READY LIMITED - 1997-04-15
    BEREC GROUP PUBLIC LIMITED COMPANY - 1997-04-15
    EVER READY COMPANY(HOLDINGS)LIMITED - 1997-04-15
    Registered number 00167171
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire GU14 7BF
    PRIVATE LIMITED COMPANY incorporated on 1920-05-06 (106 years). The status of the company number is Liquidation.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.