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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 12
  • 1
    Shum Yip, Chee Lan
    Individual (5 offsprings)
    Officer
    2006-09-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Ocskay, Andreas
    Born in November 1935
    Individual (3 offsprings)
    Officer
    1996-07-18 ~ 1996-09-20
    OF - Director → CIF 0
  • 3
    Stratton, Malcolm
    Individual (154 offsprings)
    Officer
    1992-09-25 ~ 1996-07-18
    OF - Secretary → CIF 0
  • 4
    Richard Victor Yerburgh Setchim
    Individual (569 offsprings)
    Insolvency
    2009-02-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Parsons, Graham John
    Individual (55 offsprings)
    Officer
    (before 1992-04-30) ~ 1992-09-25
    OF - Secretary → CIF 0
  • 6
    Mathys, Thomas
    Born in April 1962
    Individual (2 offsprings)
    Officer
    2006-06-27 ~ now
    OF - Director → CIF 0
  • 7
    Timothy Gerard Walsh
    Individual (1740 offsprings)
    Insolvency
    2009-02-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Kydd, Clive Barry
    Born in July 1949
    Individual (4 offsprings)
    Officer
    2006-09-08 ~ now
    OF - Director → CIF 0
  • 9
    Middleton, Robert George
    Born in August 1958
    Individual (17 offsprings)
    Officer
    1996-09-20 ~ 2006-09-08
    OF - Director → CIF 0
    Middleton, Robert George
    Individual (17 offsprings)
    Officer
    1996-07-18 ~ 2006-09-08
    OF - Secretary → CIF 0
  • 10
    Sundenaes, Preben
    Born in September 1948
    Individual (3 offsprings)
    Officer
    1996-07-18 ~ 2006-06-26
    OF - Director → CIF 0
  • 11
    WESTMINSTER EDUCATION CONSULTANTS LIMITED 02731629
    Pentagon House, Sir Frank Whittle Road, Derby
    Dissolved Corporate (22 parents, 105 offsprings)
    Officer
    (before 1992-04-30) ~ 1996-07-18
    OF - Director → CIF 0
  • 12
    CHUBB MANAGEMENT SERVICES LIMITED - now
    WILLIAMS MANAGEMENT SERVICES LIMITED
    - 2001-05-14 01929512
    ICEJUMP LIMITED - 1985-10-18 01929512
    Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire
    Dissolved Corporate (49 parents, 161 offsprings)
    Officer
    (before 1992-04-30) ~ 1996-07-18
    OF - Director → CIF 0
parent relation
Company in focus

SB ELECTRONICS (UK) LIMITED

Period: 1996-09-11 ~ 2010-06-03
Company number: 00306514
Registered names
SB ELECTRONICS (UK) LIMITED - Dissolved
BURGESS GROUP PLC - 1987-02-04
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • SB ELECTRONICS (UK) LIMITED
    Info
    WILLIAMS HOLDINGS ELECTRONICS GROUP LIMITED - 1996-09-11
    BURGESS GROUP LIMITED - 1996-09-11
    BURGESS PRODUCTS (HOLDINGS) P L C - 1996-09-11
    BURGESS GROUP PLC - 1996-09-11
    Registered number 00306514
    Unit 5 Woodstock Way, Boldon Business Park, Boldon, Tyne And Wear NE35 9PF
    PRIVATE LIMITED COMPANY incorporated on 1935-10-30 and dissolved on 2010-06-03 (74 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.