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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
Active 1
  • Thomson, James Robert Farquhar
    Born in October 1960
    Individual (12 offsprings)
    Officer
    2004-04-01 ~ now
    OF - Director → CIF 0
    Mr James Robert Farquhar Thomson
    Born in October 1960
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
Ceased 18
  • 1
    Zarno, John Dane Anthony
    Director born in September 1950
    Individual (2 offsprings)
    Officer
    ~ 1995-04-30
    OF - Director → CIF 0
  • 2
    Vining, Anne
    Director born in April 1971
    Individual
    Officer
    2000-05-08 ~ 2004-05-28
    OF - Director → CIF 0
  • 3
    Humphreys, Jeremy Martin Alan
    Director born in February 1962
    Individual
    Officer
    1999-01-01 ~ 2002-04-26
    OF - Director → CIF 0
  • 4
    Thomson, Timothy David Farquhar
    Director born in June 1963
    Individual (9 offsprings)
    Officer
    2004-04-01 ~ 2011-09-08
    OF - Director → CIF 0
    Thomson, Timothy David Farquhar
    Individual (9 offsprings)
    Officer
    2004-04-01 ~ 2011-09-08
    OF - Secretary → CIF 0
  • 5
    Kidston, John Filmer
    Director born in February 1936
    Individual
    Officer
    ~ 1993-04-05
    OF - Director → CIF 0
  • 6
    Lambert, William
    Director born in August 1942
    Individual
    Officer
    ~ 2005-03-31
    OF - Director → CIF 0
  • 7
    Gibbs, Penelope Marie
    Director born in August 1969
    Individual (4 offsprings)
    Officer
    1999-08-18 ~ 2004-06-25
    OF - Director → CIF 0
    Gibbs, Penelope Marie
    Director
    Individual (4 offsprings)
    Officer
    1999-08-18 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 8
    Manning, Richard John
    Director born in April 1948
    Individual
    Officer
    ~ 2003-08-29
    OF - Director → CIF 0
  • 9
    Jones, Vanessa Gay
    Individual
    Officer
    1998-09-09 ~ 1999-08-17
    OF - Secretary → CIF 0
  • 10
    Summerhayes, Clive Quentin
    Director born in April 1941
    Individual
    Officer
    1993-04-05 ~ 2002-04-30
    OF - Director → CIF 0
  • 11
    Selina, Damian Mark
    Director born in March 1960
    Individual (1 offspring)
    Officer
    2002-08-19 ~ 2003-04-17
    OF - Director → CIF 0
  • 12
    Young, Nigel John
    Director born in March 1950
    Individual (2 offsprings)
    Officer
    2002-05-01 ~ 2004-04-01
    OF - Director → CIF 0
  • 13
    Angus, Charles James Nicholas
    Finance Director And Company Secretary born in April 1960
    Individual (6 offsprings)
    Officer
    1992-01-01 ~ 1998-11-16
    OF - Director → CIF 0
    Angus, Charles James Nicholas
    Individual (6 offsprings)
    Officer
    1992-01-01 ~ 1998-11-16
    OF - Secretary → CIF 0
  • 14
    Newbold, James Ian
    Director born in March 1952
    Individual (1 offspring)
    Officer
    ~ 1991-11-15
    OF - Director → CIF 0
    Newbold, James Ian
    Individual (1 offspring)
    Officer
    ~ 1991-11-15
    OF - Secretary → CIF 0
  • 15
    Thomson, James Robert Farquhar
    Director
    Individual (12 offsprings)
    Officer
    2004-04-01 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 16
    Grime, David Anthony
    Managing Director born in January 1958
    Individual
    Officer
    2003-04-22 ~ 2004-03-31
    OF - Director → CIF 0
  • 17
    Conway, Trevor Michael
    Sales Director born in December 1957
    Individual
    Officer
    1992-12-17 ~ 1997-11-28
    OF - Director → CIF 0
  • 18
    Cummins, Denis Gerard
    Individual (1 offspring)
    Officer
    1991-11-15 ~ 1992-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

KERRY ULTRASONICS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Debtors
Current
20,000 GBP2024-05-31
20,000 GBP2023-05-31
Current Assets
20,000 GBP2024-05-31
20,000 GBP2023-05-31
Total Assets Less Current Liabilities
20,000 GBP2024-05-31
20,000 GBP2023-05-31
Net Assets/Liabilities
20,000 GBP2024-05-31
20,000 GBP2023-05-31
Equity
Called up share capital
20,000 GBP2024-05-31
20,000 GBP2023-05-31
Equity
20,000 GBP2024-05-31
20,000 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
20,000 GBP2024-05-31
20,000 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2024-05-31
20,000 shares2023-05-31
Par Value of Share
Class 1 ordinary share
1.002023-06-01 ~ 2024-05-31

  • KERRY ULTRASONICS LIMITED
    Info
    Registered number 00594282
    Snaygill Ind Estate, Keighley Road, Skipton BD23 2QR
    PRIVATE LIMITED COMPANY incorporated on 1957-11-26 (68 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    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 9 February 2026 and licensed under the Open Government Licence v3.0.