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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 39
  • 1
    Neaman, Rachel Cecilia
    Born in August 1965
    Individual (4 offsprings)
    Officer
    2020-02-01 ~ 2021-06-02
    OF - Director → CIF 0
  • 2
    Reeves, Martin Leslie
    Individual (146 offsprings)
    Officer
    2010-08-06 ~ 2016-10-01
    OF - Secretary → CIF 0
  • 3
    Roy, Keith John
    Born in May 1950
    Individual (15 offsprings)
    Officer
    2008-06-09 ~ 2010-01-20
    OF - Director → CIF 0
  • 4
    Franklin, Noah Felix Kalman
    Born in April 1959
    Individual (53 offsprings)
    Officer
    2011-07-28 ~ 2014-01-10
    OF - Director → CIF 0
  • 5
    Spink, Geoffrey
    Born in April 1949
    Individual (71 offsprings)
    Officer
    2010-09-15 ~ 2011-07-28
    OF - Director → CIF 0
  • 6
    Greenman, Simon Daniel
    Non-Executive Director born in June 1968
    Individual (1 offspring)
    Officer
    2021-06-07 ~ 2024-12-04
    OF - Director → CIF 0
  • 7
    Welch, Charles Peter
    Born in September 1962
    Individual (20 offsprings)
    Officer
    2015-09-10 ~ 2019-01-31
    OF - Director → CIF 0
  • 8
    Weatherstone, Andrew Paul
    Born in January 1964
    Individual (100 offsprings)
    Officer
    2014-01-13 ~ 2020-09-24
    OF - Director → CIF 0
    Weatherstone, Andrew Paul
    Individual (100 offsprings)
    Officer
    2016-10-01 ~ 2020-05-04
    OF - Secretary → CIF 0
  • 9
    Wooster, Hugh William
    Individual (4 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Secretary → CIF 0
  • 10
    Ciuccio, Giovanni Maria
    Born in March 1981
    Individual (41 offsprings)
    Officer
    2015-09-10 ~ 2020-01-31
    OF - Director → CIF 0
  • 11
    Stone, Geoffrey Alan
    Born in July 1935
    Individual (2 offsprings)
    Officer
    (before 1991-08-22) ~ 1997-07-31
    OF - Director → CIF 0
    Stone, Geoffrey Alan
    Individual (2 offsprings)
    Officer
    (before 1991-08-22) ~ 1997-07-31
    OF - Secretary → CIF 0
  • 12
    Skailes, John Anthony Derrick
    Born in January 1938
    Individual (8 offsprings)
    Officer
    1997-02-17 ~ 2002-11-13
    OF - Director → CIF 0
  • 13
    Curran, Alexandra Louise
    Born in October 1981
    Individual (4 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
  • 14
    Bulgin, Ronald Arthur
    Born in August 1935
    Individual (6 offsprings)
    Officer
    (before 1991-08-22) ~ 1998-01-31
    OF - Director → CIF 0
    2003-01-17 ~ 2003-12-11
    OF - Director → CIF 0
  • 15
    Coate, Sara
    Individual (1 offspring)
    Officer
    2020-05-04 ~ 2021-01-22
    OF - Secretary → CIF 0
  • 16
    Emerson, Brian
    Born in October 1946
    Individual (19 offsprings)
    Officer
    1998-10-05 ~ 2003-05-31
    OF - Director → CIF 0
  • 17
    Leigh, Christopher Michael
    Born in February 1960
    Individual (62 offsprings)
    Officer
    1992-02-28 ~ 2010-09-15
    OF - Director → CIF 0
    Leigh, Christopher Michael
    Individual (62 offsprings)
    Officer
    1999-10-27 ~ 2010-08-06
    OF - Secretary → CIF 0
  • 18
    Piper, Richard John
    Born in June 1952
    Individual (62 offsprings)
    Officer
    2012-07-02 ~ 2015-09-10
    OF - Director → CIF 0
    2018-12-17 ~ 2020-08-05
    OF - Director → CIF 0
  • 19
    Wilson, John Frederick
    Born in April 1976
    Individual (40 offsprings)
    Officer
    2010-08-12 ~ 2023-01-26
    OF - Director → CIF 0
  • 20
    Argent, Malcolm, Mr.
    Born in August 1935
    Individual (9 offsprings)
    Officer
    2010-02-09 ~ 2010-08-05
    OF - Director → CIF 0
  • 21
    Bulgin, Richard Arthur Ronald
    Born in April 1959
    Individual (10 offsprings)
    Officer
    (before 1991-08-22) ~ 2002-11-18
    OF - Director → CIF 0
  • 22
    Acland, Simon Hugh Verdon
    Born in March 1958
    Individual (47 offsprings)
    Officer
    2010-11-15 ~ 2013-10-09
    OF - Director → CIF 0
  • 23
    Muir, Aylsa Kim
    Born in November 1975
    Individual (13 offsprings)
    Officer
    2020-09-23 ~ 2021-09-03
    OF - Director → CIF 0
  • 24
    Bulgin, Robert Edward
    Born in June 1937
    Individual (3 offsprings)
    Officer
    (before 1991-08-22) ~ 1997-08-31
    OF - Director → CIF 0
  • 25
    Burnett, Nicholas John
    Individual (31 offsprings)
    Officer
    2004-01-29 ~ 2004-03-11
    OF - Secretary → CIF 0
  • 26
    Ireland, Barry Norman
    Born in May 1946
    Individual (2 offsprings)
    Officer
    (before 1991-08-22) ~ 1995-01-31
    OF - Director → CIF 0
  • 27
    Price, Gregory Laurence
    Chief Financial Officer born in January 1976
    Individual (15 offsprings)
    Officer
    2021-09-06 ~ 2024-09-30
    OF - Director → CIF 0
  • 28
    Harrington, Charles David
    Born in September 1938
    Individual (2 offsprings)
    Officer
    (before 1991-08-22) ~ 1995-01-31
    OF - Director → CIF 0
  • 29
    Girling, Adrian Charles Nigel
    Born in March 1952
    Individual (20 offsprings)
    Officer
    2003-01-17 ~ 2008-07-07
    OF - Director → CIF 0
  • 30
    Ricketts, Neill Gareth
    Born in September 1970
    Individual (25 offsprings)
    Officer
    2010-08-12 ~ 2010-12-17
    OF - Director → CIF 0
  • 31
    Thorn, Jeremy Gordon
    Born in March 1948
    Individual (13 offsprings)
    Officer
    2010-03-05 ~ 2012-07-02
    OF - Director → CIF 0
  • 32
    Bulgin, Clifford Stanley
    Born in February 1961
    Individual (10 offsprings)
    Officer
    (before 1991-08-22) ~ 1997-04-29
    OF - Director → CIF 0
  • 33
    Shaw, Kristian Stuart
    Born in March 1978
    Individual (15 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 34
    Ho, Michelle
    Individual (3 offsprings)
    Officer
    2021-01-22 ~ 2021-07-12
    OF - Secretary → CIF 0
  • 35
    Winter, Alastair Stewart
    Born in May 1948
    Individual (6 offsprings)
    Officer
    1997-02-17 ~ 2002-12-20
    OF - Director → CIF 0
  • 36
    Harris, Anthony Gordon
    Born in October 1952
    Individual (26 offsprings)
    Officer
    2013-10-09 ~ 2015-09-10
    OF - Director → CIF 0
  • 37
    Kyte, Christopher James
    Born in May 1982
    Individual (7 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
  • 38
    Batty, John Christopher Ralph
    Individual (44 offsprings)
    Officer
    1997-08-01 ~ 1999-10-23
    OF - Secretary → CIF 0
  • 39
    Daley, Keith Anthony
    Born in May 1955
    Individual (49 offsprings)
    Officer
    2004-02-02 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CHECKIT PLC

Period: 2019-10-01 ~ now
Company number: 00448274 09343487
Registered names
CHECKIT PLC - now 09343487
ELEKTRON PLC - 2011-07-29 05057988
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • CHECKIT PLC
    Info
    ELEKTRON TECHNOLOGY PLC - 2019-10-01
    ELEKTRON PLC - 2019-10-01
    BULGIN PLC - 2019-10-01
    A F BULGIN & COMPANY PUBLIC LIMITED COMPANY - 2019-10-01
    Registered number 00448274
    Broers Building, 21 J J Thomson Avenue, Cambridge CB3 0FA
    PUBLIC LIMITED COMPANY incorporated on 1948-01-20 (78 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-01
    CIF 0
  • CHECKIT PLC
    S
    Registered number 00448274
    Broers Building, 21 J J Thomson Avenue, Cambridge, England, CB3 0FA
    Public Company in Companies House, United Kingdom
    CIF 1
    Public Limited Company in Companies House, England
    CIF 2
  • CHECKIT PLC
    S
    Registered number 00448274
    Broers Building, J J Thomson Avenue, Cambridge, England, CB3 0FA
    Public Company in Uk Registrar Of Companies, England
    CIF 3
  • CHECKIT PLC
    S
    Registered number 00448274
    Broers Building, J J Thomson Avenue, Cambridge, England, CB3 0FA
    Public Limited Company in Uk Registrar Of Companies, England And Wales
    CIF 4
    United Kingdom (England & Wales) in Companies House, England
    CIF 5
  • ELEKTRON TECHNOLOGY PLC
    S
    Registered number 00448274
    Broers Building, 21 J J Thomson Avenue, Cambridge, England, England, CB3 0FA
    Public Limited Company in Companies House, United Kingdom
    CIF 6
  • ELEKTRON TECHNOLOGY PLC
    S
    Registered number 00448274
    C/o Checkit Plc, Broers Building, 21 J J Thomson Avenue, Cambridge, England, CB3 0FA
    Public Limited Company in Companies House, England
    CIF 7
(more)
(less)
child relation
Offspring entities and appointments 6
  • 1
    BULGIN LIMITED - now
    ELEKTRON TECHNOLOGY UK LIMITED
    - 2020-01-15 04949934 00448274... (more)
    ELEKTRON COMPONENTS LIMITED - 2012-01-31
    ARCOLECTRIC LIMITED - 2007-11-30
    EASTCHART LIMITED - 2004-01-05
    200 Science Park Milton Road, Cambridge, England
    Active Corporate (25 parents, 9 offsprings)
    Person with significant control
    2017-07-07 ~ 2019-09-24
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    CHECKIT EUROPE LIMITED
    - now 09343487
    CHECKIT LIMITED
    - 2019-10-01 09343487 00448274
    ELEKTRON CHECKIT LIMITED - 2015-09-03
    C/o Checkit Plc Broers Building, 21 J J Thomson Avenue, Cambridge, England
    Active Corporate (22 parents)
    Person with significant control
    2019-10-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    CHECKIT UK LIMITED
    - now 02540171
    NEXT CONTROL SYSTEMS LIMITED
    - 2019-10-03 02540171
    C/o Checkit Plc Broers Building, 21 J J Thomson Avenue, Cambridge, England
    Active Corporate (24 parents)
    Person with significant control
    2019-05-14 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    2019-05-13 ~ 2019-05-13
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    ELEKTRON EYE TECHNOLOGY LIMITED
    - now 10296364 00448274... (more)
    ELEKTRON OPHTHALMIC LIMITED - 2016-08-15
    C/o Checkit Plc Broers Building, 21 J J Thomson Avenue, Cambridge, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2019-07-12 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    ELEKTRON IP LIMITED
    - now 10278334 06769819
    QUEENSGATE NANO LIMITED - 2018-02-19
    The Broers Building, 21 Jj Thomson Avenue, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-09-24 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    HARTEST PRECISION INSTRUMENTS LIMITED
    - now 00445493
    SHEEN INSTRUMENTS LIMITED - 2006-03-30
    C/o Checkit Plc Broers Building, 21 J J Thomson Avenue, Cambridge, England
    Active Corporate (26 parents)
    Person with significant control
    2019-07-12 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.