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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.

Parent entities and officers 19
  • 1
    Gibbins, Simon Mark
    Born in July 1966
    Individual (58 offsprings)
    Officer
    2017-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Oscroft, Robert Gordon
    Director born in March 1942
    Individual (2 offsprings)
    Officer
    ~ 2007-05-31
    OF - Director → CIF 0
  • 3
    Tracey, Peter Martin
    Director born in June 1937
    Individual (3 offsprings)
    Officer
    ~ 2013-03-05
    OF - Director → CIF 0
    Tracey, Peter Martin
    Individual (3 offsprings)
    Officer
    ~ 1997-06-30
    OF - Secretary → CIF 0
  • 4
    Pattison, Graham
    Born in November 1967
    Individual (6 offsprings)
    Officer
    2014-03-13 ~ now
    OF - Director → CIF 0
  • 5
    Shillinglaw, Gary Preston
    Individual (193 offsprings)
    Officer
    2017-01-19 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 6
    Rowe, Nicholas
    Individual (121 offsprings)
    Officer
    2019-09-02 ~ 2019-12-04
    OF - Secretary → CIF 0
  • 7
    Chatham, Richard Charles
    Director born in December 1955
    Individual (2 offsprings)
    Officer
    ~ 2015-01-30
    OF - Director → CIF 0
  • 8
    Donoghue, Cathrine
    Born in May 1976
    Individual (7 offsprings)
    Officer
    2014-03-13 ~ now
    OF - Director → CIF 0
  • 9
    Charlson, Edward John
    Director born in March 1969
    Individual (2 offsprings)
    Officer
    2015-01-21 ~ 2022-06-27
    OF - Director → CIF 0
  • 10
    Webster, David
    Director born in April 1938
    Individual (2 offsprings)
    Officer
    ~ 1996-06-14
    OF - Director → CIF 0
  • 11
    Davidson-shrine, Gregory
    Individual (64 offsprings)
    Officer
    2019-12-04 ~ now
    OF - Secretary → CIF 0
  • 12
    Edwards, Colin
    Director And Consultant born in February 1941
    Individual (7 offsprings)
    Officer
    2014-03-13 ~ 2015-07-31
    OF - Director → CIF 0
  • 13
    Moffatt, Joan
    Director born in May 1944
    Individual (7 offsprings)
    Officer
    2013-03-05 ~ 2017-01-19
    OF - Director → CIF 0
    Moffatt, Joan
    Individual (7 offsprings)
    Officer
    2013-03-05 ~ 2017-01-19
    OF - Secretary → CIF 0
  • 14
    Harkus Madge, Joanna Alwen
    Individual (59 offsprings)
    Officer
    2017-04-01 ~ 2019-09-02
    OF - Secretary → CIF 0
  • 15
    Skellett, Mark Andrew
    Head Of Enginnering And Produc born in July 1962
    Individual (2 offsprings)
    Officer
    2007-05-31 ~ 2015-01-21
    OF - Director → CIF 0
  • 16
    Moffatt, Roy
    Electronic Engineer born in March 1943
    Individual (9 offsprings)
    Officer
    2013-03-05 ~ 2017-01-19
    OF - Director → CIF 0
  • 17
    Burgess, John Michael
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 2013-04-10
    OF - Secretary → CIF 0
  • 18
    Tracey, Dorothy Jayne
    Director born in September 1940
    Individual (2 offsprings)
    Officer
    ~ 1995-05-31
    OF - Director → CIF 0
  • 19
    VARIOHM HOLDINGS LIMITED
    05783452
    2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HERGA TECHNOLOGY LIMITED

Period: 2013-04-22 ~ now
Company number: 00533707
Registered names
HERGA TECHNOLOGY LIMITED - now
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 9 months). 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 0
  • Not found in our database.

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