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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 20
  • 1
    Nicholson, Kathryn Jane
    Individual (3 offsprings)
    Officer
    2016-09-21 ~ 2017-07-18
    OF - Secretary → CIF 0
    Mrs Kathryn Jane Nicholson
    Born in December 1973
    Individual (3 offsprings)
    Person with significant control
    2016-09-21 ~ 2017-07-18
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Lawson, Ian Bruce
    Company Director born in January 1947
    Individual (12 offsprings)
    Officer
    2001-10-15 ~ 2004-11-03
    OF - Director → CIF 0
  • 3
    Mullan, Denis Gerald Wilson
    Director born in February 1954
    Individual (10 offsprings)
    Officer
    2004-09-21 ~ 2013-09-16
    OF - Director → CIF 0
    Mullan, Denis Gerald Wilson
    Individual (10 offsprings)
    Officer
    2005-12-01 ~ 2013-09-16
    OF - Secretary → CIF 0
  • 4
    Banks, David Eric
    Director born in August 1953
    Individual (15 offsprings)
    Officer
    2007-03-22 ~ 2011-03-04
    OF - Director → CIF 0
  • 5
    Holmes, Ian Leslie
    Accountant born in December 1961
    Individual (9 offsprings)
    Officer
    2002-11-21 ~ 2003-06-30
    OF - Director → CIF 0
  • 6
    Cambridge, Mark
    Company Director born in January 1964
    Individual (4 offsprings)
    Officer
    2000-04-03 ~ 2025-02-01
    OF - Director → CIF 0
    Mr Mark Cambridge
    Born in January 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-01
    PE - Has significant influence or control as a member of a firmCIF 0
  • 7
    Miles, Lyn
    Company Director born in July 1952
    Individual (5 offsprings)
    Officer
    1995-06-13 ~ 2000-04-25
    OF - Director → CIF 0
    Miles, Lyn
    Individual (5 offsprings)
    Officer
    ~ 1995-07-11
    OF - Secretary → CIF 0
  • 8
    Leyland, Adrian John
    Director born in October 1965
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2025-09-30
    OF - Director → CIF 0
    Mr Adrian John Leyland
    Born in October 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-09-30
    PE - Has significant influence or control as a member of a firmCIF 0
  • 9
    Morrison, Andrew
    Technical Director born in August 1976
    Individual (1 offspring)
    Officer
    2005-11-02 ~ 2025-04-30
    OF - Director → CIF 0
    Mr Andrew Morrison
    Born in August 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-04-30
    PE - Has significant influence or control as a member of a firmCIF 0
  • 10
    Crosby, Ian
    Director born in February 1967
    Individual (1 offspring)
    Officer
    2007-10-23 ~ 2023-07-14
    OF - Director → CIF 0
    Mr Ian Crosby
    Born in February 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-07-14
    PE - Has significant influence or control as a member of a firmCIF 0
  • 11
    Huntley, David Thomas
    Company Director born in January 1956
    Individual (7 offsprings)
    Officer
    2001-11-09 ~ 2002-12-31
    OF - Director → CIF 0
  • 12
    Perry, Mark John
    Sales Director born in October 1977
    Individual (1 offspring)
    Officer
    2023-10-17 ~ 2025-04-04
    OF - Director → CIF 0
    Mr Mark John Perry
    Born in October 1977
    Individual (1 offspring)
    Person with significant control
    2023-10-17 ~ 2025-04-04
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 13
    Moodie, William
    Company Director born in June 1946
    Individual (1 offspring)
    Officer
    ~ 2011-06-30
    OF - Director → CIF 0
  • 14
    Oakley, Kenneth
    Director born in January 1953
    Individual (5 offsprings)
    Officer
    2011-03-31 ~ 2015-06-30
    OF - Director → CIF 0
    Oakley, Kenneth
    Accountant
    Individual (5 offsprings)
    Officer
    1995-06-13 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 15
    Jones, Peter Christopher, Dr
    Company Director born in January 1943
    Individual (5 offsprings)
    Officer
    ~ 2001-12-12
    OF - Director → CIF 0
  • 16
    Burley, Michael Robert
    Operations Director born in September 1960
    Individual (1 offspring)
    Officer
    2004-09-21 ~ 2005-05-31
    OF - Director → CIF 0
  • 17
    Smith, Claire Louise
    Born in November 1977
    Individual (6 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
    Smith, Claire Louise
    Individual (6 offsprings)
    Officer
    2015-06-30 ~ 2016-09-21
    OF - Secretary → CIF 0
    2017-07-18 ~ 2021-07-13
    OF - Secretary → CIF 0
    Mrs Claire Louise Smith
    Born in November 1977
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 18
    Kennair, John Martin
    Company Director born in March 1944
    Individual (7 offsprings)
    Officer
    ~ 2007-07-11
    OF - Director → CIF 0
  • 19
    Carr, Ernest David
    Company Director born in March 1948
    Individual (3 offsprings)
    Officer
    ~ 2013-01-01
    OF - Director → CIF 0
  • 20
    Douglass, Christopher
    Individual (5 offsprings)
    Officer
    2021-07-13 ~ 2023-08-17
    OF - Secretary → CIF 0
parent relation
Company in focus

ZYTRONIC DISPLAYS LIMITED

Period: 2000-06-07 ~ now
Company number: 00379908
Registered names
ZYTRONIC DISPLAYS LIMITED - now
Standard Industrial Classification
26110 - Manufacture Of Electronic Components

  • ZYTRONIC DISPLAYS LIMITED
    Info
    ROMAG GLASS PRODUCTS LIMITED - 2000-06-07
    ROMAG SAFETY GLASS LIMITED - 2000-06-07
    Registered number 00379908
    Sandgate House, 102 Quayside, Newcastle Upon Tyne NE1 3DX
    PRIVATE LIMITED COMPANY incorporated on 1943-04-07 (82 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-13
    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 March 2026 and licensed under the Open Government Licence v3.0.