logo
explain how to read the page

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

CHECKIT PLC

Previous names
ELEKTRON PLC - 2011-07-29
BULGIN PLC - 2001-08-22
ELEKTRON TECHNOLOGY PLC - 2019-10-01
A F BULGIN & COMPANY PUBLIC LIMITED COMPANY - 1997-09-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • CHECKIT PLC
    Info
    ELEKTRON PLC - 2011-07-29
    BULGIN PLC - 2011-07-29
    ELEKTRON TECHNOLOGY PLC - 2011-07-29
    A F BULGIN & COMPANY PUBLIC LIMITED COMPANY - 2011-07-29
    Registered number 00448274
    icon of addressBroers Building, 21 J J Thomson Avenue, Cambridge CB3 0FA
    PUBLIC LIMITED COMPANY incorporated on 1948-01-20 (77 years 11 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
    icon of addressBroers 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
    icon of addressBroers 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
Active 5
  • 1
    ELEKTRON CHECKIT LIMITED - 2015-09-03
    CHECKIT LIMITED - 2019-10-01
    icon of addressC/o Checkit Plc Broers Building, 21 J J Thomson Avenue, Cambridge, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-10-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    NEXT CONTROL SYSTEMS LIMITED - 2019-10-03
    icon of addressC/o Checkit Plc Broers Building, 21 J J Thomson Avenue, Cambridge, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-05-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    ELEKTRON OPHTHALMIC LIMITED - 2016-08-15
    icon of addressC/o Checkit Plc Broers Building, 21 J J Thomson Avenue, Cambridge, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-01-31
    Person with significant control
    icon of calendar 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
  • 4
    QUEENSGATE NANO LIMITED - 2018-02-19
    icon of addressThe Broers Building, 21 Jj Thomson Avenue, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Person with significant control
    icon of calendar 2020-09-24 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    SHEEN INSTRUMENTS LIMITED - 2006-03-30
    icon of addressC/o Checkit Plc Broers Building, 21 J J Thomson Avenue, Cambridge, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
Ceased 2
  • 1
    ELEKTRON TECHNOLOGY UK LIMITED - 2020-01-15
    ARCOLECTRIC LIMITED - 2007-11-30
    ELEKTRON COMPONENTS LIMITED - 2012-01-31
    EASTCHART LIMITED - 2004-01-05
    icon of address200 Science Park Milton Road, Cambridge, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 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
    NEXT CONTROL SYSTEMS LIMITED - 2019-10-03
    icon of addressC/o Checkit Plc Broers Building, 21 J J Thomson Avenue, Cambridge, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-05-13 ~ 2019-05-13
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.