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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
    Muir, Aylsa Kim
    Finance Director born in November 1975
    Individual (13 offsprings)
    Officer
    2020-09-23 ~ 2021-09-03
    OF - Director → CIF 0
  • 2
    Girling, Adrian Charles Nigel
    Engineer born in March 1952
    Individual (17 offsprings)
    Officer
    2003-01-17 ~ 2008-07-07
    OF - Director → CIF 0
  • 3
    Harrington, Charles David
    Marketing Director born in September 1938
    Individual (2 offsprings)
    Officer
    ~ 1995-01-31
    OF - Director → CIF 0
  • 4
    Leigh, Christopher Michael
    Chartered Accountant born in February 1960
    Individual (42 offsprings)
    Officer
    1992-02-28 ~ 2010-09-15
    OF - Director → CIF 0
    Leigh, Christopher Michael
    Individual (42 offsprings)
    Officer
    1999-10-27 ~ 2010-08-06
    OF - Secretary → CIF 0
  • 5
    Bulgin, Robert Edward
    Deputy Chairman & Managing Dir born in June 1937
    Individual (2 offsprings)
    Officer
    ~ 1997-08-31
    OF - Director → CIF 0
  • 6
    Weatherstone, Andrew Paul
    Finance Director born in January 1964
    Individual (82 offsprings)
    Officer
    2014-01-13 ~ 2020-09-24
    OF - Director → CIF 0
    Weatherstone, Andrew Paul
    Individual (82 offsprings)
    Officer
    2016-10-01 ~ 2020-05-04
    OF - Secretary → CIF 0
  • 7
    Neaman, Rachel Cecilia
    Consultant born in August 1965
    Individual (4 offsprings)
    Officer
    2020-02-01 ~ 2021-06-02
    OF - Director → CIF 0
  • 8
    Piper, Richard John
    Non-Executive Director born in June 1952
    Individual (58 offsprings)
    Officer
    2012-07-02 ~ 2015-09-10
    OF - Director → CIF 0
    Piper, Richard John
    Director born in June 1952
    Individual (58 offsprings)
    2018-12-17 ~ 2020-08-05
    OF - Director → CIF 0
  • 9
    Curran, Alexandra Louise
    Born in October 1981
    Individual (4 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
  • 10
    Stone, Geoffrey Alan
    Finance Director & Secretary born in July 1935
    Individual (2 offsprings)
    Officer
    ~ 1997-07-31
    OF - Director → CIF 0
    Stone, Geoffrey Alan
    Individual (2 offsprings)
    Officer
    ~ 1997-07-31
    OF - Secretary → CIF 0
  • 11
    Batty, John Christopher Ralph
    Individual (40 offsprings)
    Officer
    1997-08-01 ~ 1999-10-23
    OF - Secretary → CIF 0
  • 12
    Winter, Alastair Stewart
    Management Consultant born in May 1948
    Individual (6 offsprings)
    Officer
    1997-02-17 ~ 2002-12-20
    OF - Director → CIF 0
  • 13
    Ho, Michelle
    Individual (3 offsprings)
    Officer
    2021-01-22 ~ 2021-07-12
    OF - Secretary → CIF 0
  • 14
    Harris, Anthony Gordon
    Non-Executive Director born in October 1952
    Individual (26 offsprings)
    Officer
    2013-10-09 ~ 2015-09-10
    OF - Director → CIF 0
  • 15
    Welch, Charles Peter
    Non-Executive Director born in September 1962
    Individual (20 offsprings)
    Officer
    2015-09-10 ~ 2019-01-31
    OF - Director → CIF 0
  • 16
    Kyte, Christopher James
    Born in May 1982
    Individual (7 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
  • 17
    Coate, Sara
    Individual (1 offspring)
    Officer
    2020-05-04 ~ 2021-01-22
    OF - Secretary → CIF 0
  • 18
    Emerson, Brian
    Executive Manager born in October 1946
    Individual (18 offsprings)
    Officer
    1998-10-05 ~ 2003-05-31
    OF - Director → CIF 0
  • 19
    Roy, Keith John
    Director born in May 1950
    Individual (15 offsprings)
    Officer
    2008-06-09 ~ 2010-01-20
    OF - Director → CIF 0
  • 20
    Spink, Geoffrey
    Finance Director born in April 1949
    Individual (65 offsprings)
    Officer
    2010-09-15 ~ 2011-07-28
    OF - Director → CIF 0
  • 21
    Shaw, Kristian Stuart
    Born in March 1978
    Individual (12 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 22
    Ireland, Barry Norman
    Manufacturing Director born in May 1946
    Individual (2 offsprings)
    Officer
    ~ 1995-01-31
    OF - Director → CIF 0
  • 23
    Thorn, Jeremy Gordon
    Director born in March 1948
    Individual (11 offsprings)
    Officer
    2010-03-05 ~ 2012-07-02
    OF - Director → CIF 0
  • 24
    Burnett, Nicholas John
    Solicitor
    Individual (29 offsprings)
    Officer
    2004-01-29 ~ 2004-03-11
    OF - Secretary → CIF 0
  • 25
    Skailes, John Anthony Derrick
    Company Director born in January 1938
    Individual (7 offsprings)
    Officer
    1997-02-17 ~ 2002-11-13
    OF - Director → CIF 0
  • 26
    Ciuccio, Giovanni Maria
    Non-Executive Director born in March 1981
    Individual (22 offsprings)
    Officer
    2015-09-10 ~ 2020-01-31
    OF - Director → CIF 0
  • 27
    Argent, Malcolm, Mr.
    Director born in August 1935
    Individual (9 offsprings)
    Officer
    2010-02-09 ~ 2010-08-05
    OF - Director → CIF 0
  • 28
    Wooster, Hugh William
    Individual (4 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Secretary → CIF 0
  • 29
    Ricketts, Neill Gareth
    Director born in September 1970
    Individual (25 offsprings)
    Officer
    2010-08-12 ~ 2010-12-17
    OF - Director → CIF 0
  • 30
    Greenman, Simon Daniel
    Non-Executive Director born in June 1968
    Individual (1 offspring)
    Officer
    2021-06-07 ~ 2024-12-04
    OF - Director → CIF 0
  • 31
    Reeves, Martin Leslie
    Individual (122 offsprings)
    Officer
    2010-08-06 ~ 2016-10-01
    OF - Secretary → CIF 0
  • 32
    Wilson, John Frederick
    Director born in April 1976
    Individual (50 offsprings)
    Officer
    2010-08-12 ~ 2023-01-26
    OF - Director → CIF 0
  • 33
    Acland, Simon Hugh Verdon
    Director born in March 1958
    Individual (40 offsprings)
    Officer
    2010-11-15 ~ 2013-10-09
    OF - Director → CIF 0
  • 34
    Bulgin, Ronald Arthur
    Company Director born in August 1935
    Individual (5 offsprings)
    Officer
    ~ 1998-01-31
    OF - Director → CIF 0
    2003-01-17 ~ 2003-12-11
    OF - Director → CIF 0
  • 35
    Price, Gregory Laurence
    Chief Financial Officer born in January 1976
    Individual (13 offsprings)
    Officer
    2021-09-06 ~ 2024-09-30
    OF - Director → CIF 0
  • 36
    Daley, Keith Anthony
    Born in May 1955
    Individual (45 offsprings)
    Officer
    2004-02-02 ~ now
    OF - Director → CIF 0
  • 37
    Franklin, Noah Felix Kalman
    Director born in April 1959
    Individual (51 offsprings)
    Officer
    2011-07-28 ~ 2014-01-10
    OF - Director → CIF 0
  • 38
    Bulgin, Richard Arthur Ronald
    Director born in April 1959
    Individual (9 offsprings)
    Officer
    ~ 2002-11-18
    OF - Director → CIF 0
  • 39
    Bulgin, Clifford Stanley
    Director born in February 1961
    Individual (9 offsprings)
    Officer
    ~ 1997-04-29
    OF - Director → CIF 0
parent relation
Company in focus

CHECKIT PLC

Period: 2019-10-01 ~ now
Company number: 00448274
Registered names
CHECKIT PLC - now
ELEKTRON PLC - 2011-07-29
BULGIN PLC - 2001-08-22
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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    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
(more)
child relation
Offspring entities and appointments 6
  • 1
    BULGIN LIMITED - now
    ELEKTRON TECHNOLOGY UK LIMITED
    - 2020-01-15 04949934
    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 (24 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
    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
    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 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    ELEKTRON IP LIMITED
    - now 10278334
    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 voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 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 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.