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
    Gibbins, Simon Mark
    Chartered Accountant born in July 1966
    Individual (46 offsprings)
    Officer
    2017-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Davidson-shrine, Gregory
    Individual (54 offsprings)
    Officer
    2019-12-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Donoghue, Cathrine
    Admin Director born in May 1976
    Individual (5 offsprings)
    Officer
    2014-03-13 ~ now
    OF - Director → CIF 0
  • 4
    Pattison, Graham
    Sales Director born in November 1967
    Individual (6 offsprings)
    Officer
    2014-03-13 ~ now
    OF - Director → CIF 0
  • 5
    2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Moffatt, Roy
    Electronic Engineer born in March 1943
    Individual (2 offsprings)
    Officer
    2013-03-05 ~ 2017-01-19
    OF - Director → CIF 0
  • 2
    Moffatt, Joan
    Director born in May 1944
    Individual (2 offsprings)
    Officer
    2013-03-05 ~ 2017-01-19
    OF - Director → CIF 0
    Moffatt, Joan
    Individual (2 offsprings)
    Officer
    2013-03-05 ~ 2017-01-19
    OF - Secretary → CIF 0
  • 3
    Edwards, Colin
    Director And Consultant born in February 1941
    Individual
    Officer
    2014-03-13 ~ 2015-07-31
    OF - Director → CIF 0
  • 4
    Rowe, Nicholas
    Individual (1 offspring)
    Officer
    2019-09-02 ~ 2019-12-04
    OF - Secretary → CIF 0
  • 5
    Webster, David
    Director born in April 1938
    Individual (1 offspring)
    Officer
    ~ 1996-06-14
    OF - Director → CIF 0
  • 6
    Tracey, Peter Martin
    Director born in June 1937
    Individual (1 offspring)
    Officer
    ~ 2013-03-05
    OF - Director → CIF 0
    Tracey, Peter Martin
    Individual (1 offspring)
    Officer
    ~ 1997-06-30
    OF - Secretary → CIF 0
  • 7
    Shillinglaw, Gary Preston
    Individual (1 offspring)
    Officer
    2017-01-19 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 8
    Chatham, Richard Charles
    Director born in December 1955
    Individual
    Officer
    ~ 2015-01-30
    OF - Director → CIF 0
  • 9
    Harkus Madge, Joanna Alwen
    Individual (9 offsprings)
    Officer
    2017-04-01 ~ 2019-09-02
    OF - Secretary → CIF 0
  • 10
    Tracey, Dorothy Jayne
    Director born in September 1940
    Individual
    Officer
    ~ 1995-05-31
    OF - Director → CIF 0
  • 11
    Charlson, Edward John
    Director born in March 1969
    Individual
    Officer
    2015-01-21 ~ 2022-06-27
    OF - Director → CIF 0
  • 12
    Oscroft, Robert Gordon
    Director born in March 1942
    Individual
    Officer
    ~ 2007-05-31
    OF - Director → CIF 0
  • 13
    Burgess, John Michael
    Individual
    Officer
    1997-07-01 ~ 2013-04-10
    OF - Secretary → CIF 0
  • 14
    Skellett, Mark Andrew
    Head Of Enginnering And Produc born in July 1962
    Individual (1 offspring)
    Officer
    2007-05-31 ~ 2015-01-21
    OF - Director → CIF 0
parent relation
Company in focus

HERGA TECHNOLOGY LIMITED

Previous name
HERGA ELECTRIC LIMITED - 2013-04-22
Standard Industrial Classification
26110 - Manufacture Of Electronic Components

  • HERGA TECHNOLOGY LIMITED
    Info
    HERGA ELECTRIC LIMITED - 2013-04-22
    Registered number 00533707
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford GU2 7AH
    Private Limited Company incorporated on 1954-05-26 (71 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.