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.

Jump to: Company in focus, Offsprings
Parent entities and officers 39
  • 1
    Ireland, Barry Norman
    Manufacturing Director born in May 1946
    Individual (2 offsprings)
    Officer
    (before 1991-08-22) ~ 1995-01-31
    OF - Director → CIF 0
  • 2
    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
  • 3
    Shaw, Kristian Stuart
    Born in March 1978
    Individual (12 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 4
    Price, Gregory Laurence
    Chief Financial Officer born in January 1976
    Individual (13 offsprings)
    Officer
    2021-09-06 ~ 2024-09-30
    OF - Director → CIF 0
  • 5
    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
  • 6
    Franklin, Noah Felix Kalman
    Director born in April 1959
    Individual (51 offsprings)
    Officer
    2011-07-28 ~ 2014-01-10
    OF - Director → CIF 0
  • 7
    Bulgin, Clifford Stanley
    Director born in February 1961
    Individual (9 offsprings)
    Officer
    (before 1991-08-22) ~ 1997-04-29
    OF - Director → CIF 0
  • 8
    Leigh, Christopher Michael
    Chartered Accountant born in February 1960
    Individual (43 offsprings)
    Officer
    1992-02-28 ~ 2010-09-15
    OF - Director → CIF 0
    Leigh, Christopher Michael
    Individual (43 offsprings)
    Officer
    1999-10-27 ~ 2010-08-06
    OF - Secretary → CIF 0
  • 9
    Girling, Adrian Charles Nigel
    Engineer born in March 1952
    Individual (17 offsprings)
    Officer
    2003-01-17 ~ 2008-07-07
    OF - Director → CIF 0
  • 10
    Bulgin, Richard Arthur Ronald
    Director born in April 1959
    Individual (9 offsprings)
    Officer
    (before 1991-08-22) ~ 2002-11-18
    OF - Director → CIF 0
  • 11
    Harris, Anthony Gordon
    Non-Executive Director born in October 1952
    Individual (26 offsprings)
    Officer
    2013-10-09 ~ 2015-09-10
    OF - Director → CIF 0
  • 12
    Bulgin, Ronald Arthur
    Company Director born in August 1935
    Individual (5 offsprings)
    Officer
    (before 1991-08-22) ~ 1998-01-31
    OF - Director → CIF 0
    2003-01-17 ~ 2003-12-11
    OF - Director → CIF 0
  • 13
    Burnett, Nicholas John
    Solicitor
    Individual (29 offsprings)
    Officer
    2004-01-29 ~ 2004-03-11
    OF - Secretary → CIF 0
  • 14
    Wooster, Hugh William
    Individual (4 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Secretary → CIF 0
  • 15
    Daley, Keith Anthony
    Born in May 1955
    Individual (45 offsprings)
    Officer
    2004-02-02 ~ now
    OF - Director → CIF 0
  • 16
    Acland, Simon Hugh Verdon
    Director born in March 1958
    Individual (41 offsprings)
    Officer
    2010-11-15 ~ 2013-10-09
    OF - Director → CIF 0
  • 17
    Muir, Aylsa Kim
    Finance Director born in November 1975
    Individual (13 offsprings)
    Officer
    2020-09-23 ~ 2021-09-03
    OF - Director → CIF 0
  • 18
    Winter, Alastair Stewart
    Management Consultant born in May 1948
    Individual (6 offsprings)
    Officer
    1997-02-17 ~ 2002-12-20
    OF - Director → CIF 0
  • 19
    Batty, John Christopher Ralph
    Individual (40 offsprings)
    Officer
    1997-08-01 ~ 1999-10-23
    OF - Secretary → CIF 0
  • 20
    Emerson, Brian
    Executive Manager born in October 1946
    Individual (18 offsprings)
    Officer
    1998-10-05 ~ 2003-05-31
    OF - Director → CIF 0
  • 21
    Wilson, John Frederick
    Director born in April 1976
    Individual (50 offsprings)
    Officer
    2010-08-12 ~ 2023-01-26
    OF - Director → CIF 0
  • 22
    Reeves, Martin Leslie
    Individual (122 offsprings)
    Officer
    2010-08-06 ~ 2016-10-01
    OF - Secretary → CIF 0
  • 23
    Curran, Alexandra Louise
    Born in October 1981
    Individual (4 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
  • 24
    Coate, Sara
    Individual (1 offspring)
    Officer
    2020-05-04 ~ 2021-01-22
    OF - Secretary → CIF 0
  • 25
    Welch, Charles Peter
    Non-Executive Director born in September 1962
    Individual (20 offsprings)
    Officer
    2015-09-10 ~ 2019-01-31
    OF - Director → CIF 0
  • 26
    Spink, Geoffrey
    Finance Director born in April 1949
    Individual (65 offsprings)
    Officer
    2010-09-15 ~ 2011-07-28
    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
    Skailes, John Anthony Derrick
    Company Director born in January 1938
    Individual (7 offsprings)
    Officer
    1997-02-17 ~ 2002-11-13
    OF - Director → CIF 0
  • 29
    Thorn, Jeremy Gordon
    Director born in March 1948
    Individual (11 offsprings)
    Officer
    2010-03-05 ~ 2012-07-02
    OF - Director → CIF 0
  • 30
    Ricketts, Neill Gareth
    Director born in September 1970
    Individual (25 offsprings)
    Officer
    2010-08-12 ~ 2010-12-17
    OF - Director → CIF 0
  • 31
    Roy, Keith John
    Director born in May 1950
    Individual (15 offsprings)
    Officer
    2008-06-09 ~ 2010-01-20
    OF - Director → CIF 0
  • 32
    Bulgin, Robert Edward
    Deputy Chairman & Managing Dir born in June 1937
    Individual (2 offsprings)
    Officer
    (before 1991-08-22) ~ 1997-08-31
    OF - Director → CIF 0
  • 33
    Kyte, Christopher James
    Born in May 1982
    Individual (7 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
  • 34
    Harrington, Charles David
    Marketing Director born in September 1938
    Individual (2 offsprings)
    Officer
    (before 1991-08-22) ~ 1995-01-31
    OF - Director → CIF 0
  • 35
    Stone, Geoffrey Alan
    Finance Director & Secretary 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
  • 36
    Greenman, Simon Daniel
    Non-Executive Director born in June 1968
    Individual (1 offspring)
    Officer
    2021-06-07 ~ 2024-12-04
    OF - Director → CIF 0
  • 37
    Neaman, Rachel Cecilia
    Consultant born in August 1965
    Individual (4 offsprings)
    Officer
    2020-02-01 ~ 2021-06-02
    OF - Director → CIF 0
  • 38
    Ciuccio, Giovanni Maria
    Non-Executive Director born in March 1981
    Individual (22 offsprings)
    Officer
    2015-09-10 ~ 2020-01-31
    OF - Director → CIF 0
  • 39
    Ho, Michelle
    Individual (3 offsprings)
    Officer
    2021-01-22 ~ 2021-07-12
    OF - Secretary → 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 3 months). The status of the company number 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 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 (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 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 voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 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 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 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 voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → 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 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.