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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 32
  • 1
    Orr, Gavin David
    Financial Director born in September 1962
    Individual (10 offsprings)
    Officer
    1993-12-07 ~ 1999-08-06
    OF - Director → CIF 0
  • 2
    Blackshaw, Trevor
    Director born in August 1944
    Individual (15 offsprings)
    Officer
    1993-12-07 ~ 1996-05-02
    OF - Director → CIF 0
    1998-04-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 3
    Mather, Stephen John
    Company Director born in June 1958
    Individual (13 offsprings)
    Officer
    2011-03-22 ~ 2016-12-31
    OF - Director → CIF 0
  • 4
    Relph, Robert James
    Company Director born in February 1984
    Individual (9 offsprings)
    Officer
    2022-03-28 ~ 2022-12-01
    OF - Director → CIF 0
  • 5
    Atkins, Martin Ronald
    Director born in May 1953
    Individual (15 offsprings)
    Officer
    2002-06-18 ~ 2009-03-31
    OF - Director → CIF 0
  • 6
    Breese, Alan
    Director And General Manager born in December 1949
    Individual (2 offsprings)
    Officer
    2000-03-01 ~ 2012-04-23
    OF - Director → CIF 0
  • 7
    Dick, Andrew James
    Company Director born in April 1956
    Individual (11 offsprings)
    Officer
    2009-11-20 ~ 2011-03-21
    OF - Director → CIF 0
  • 8
    Phillips, Peter John, Sir
    Company Director born in June 1930
    Individual (19 offsprings)
    Officer
    ~ 1993-03-16
    OF - Director → CIF 0
  • 9
    Jeer-marajo, Sharan
    Individual (44 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Secretary → CIF 0
  • 10
    Boardman, Lynton David
    Solicitor born in January 1967
    Individual (106 offsprings)
    Officer
    2015-01-01 ~ 2019-08-22
    OF - Director → CIF 0
    2022-12-01 ~ 2023-06-30
    OF - Director → CIF 0
    Boardman, Lynton David
    Individual (106 offsprings)
    Officer
    2013-01-30 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 11
    Sherwood, Darran John
    Company Director born in April 1981
    Individual (2 offsprings)
    Officer
    2022-03-28 ~ 2022-12-31
    OF - Director → CIF 0
  • 12
    Jolliffe, Andrew Kenneth
    Director born in February 1952
    Individual (19 offsprings)
    Officer
    2009-04-21 ~ 2011-03-07
    OF - Director → CIF 0
  • 13
    Allen, Gary Peter
    Company Director born in July 1968
    Individual (9 offsprings)
    Officer
    2011-03-22 ~ 2014-12-31
    OF - Director → CIF 0
  • 14
    Entwistle, Graham Michael
    Divisional Director born in August 1950
    Individual (30 offsprings)
    Officer
    2001-04-27 ~ 2004-04-05
    OF - Director → CIF 0
  • 15
    Eke, Michael Ronald
    Chartered Accountant born in May 1945
    Individual (58 offsprings)
    Officer
    1993-03-19 ~ 1994-12-12
    OF - Director → CIF 0
  • 16
    Elias, Andrew David
    Individual (34 offsprings)
    Officer
    ~ 1993-03-19
    OF - Secretary → CIF 0
  • 17
    Sharp, Wendy Jill
    Individual (101 offsprings)
    Officer
    2006-12-01 ~ 2013-01-30
    OF - Secretary → CIF 0
  • 18
    Call, Kumen Rey
    Company Director born in December 1974
    Individual (3 offsprings)
    Officer
    2017-01-01 ~ 2022-03-28
    OF - Director → CIF 0
  • 19
    Abousnnouga, Fouzzi
    Commercial Director born in March 1955
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 2000-02-04
    OF - Director → CIF 0
  • 20
    Chase, Jennifer Marianne Alison
    Born in March 1978
    Individual (110 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 21
    Leigh, Martin Graham
    Accountant born in November 1944
    Individual (106 offsprings)
    Officer
    1993-03-19 ~ 1994-12-12
    OF - Director → CIF 0
    Leigh, Martin Graham
    Individual (106 offsprings)
    Officer
    1993-03-19 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 22
    Duffill, Perry William
    Vp/General Manager born in May 1966
    Individual (23 offsprings)
    Officer
    2019-08-22 ~ 2021-04-16
    OF - Director → CIF 0
  • 23
    Moseley, Rhys Wilson
    Company Director born in December 1965
    Individual (4 offsprings)
    Officer
    2011-04-07 ~ 2022-03-28
    OF - Director → CIF 0
  • 24
    Harrop, Roger
    Divisonal Finance Director born in August 1946
    Individual (23 offsprings)
    Officer
    2000-08-31 ~ 2001-04-27
    OF - Director → CIF 0
  • 25
    Sharp, John William Edward
    Chartered Accountant born in May 1936
    Individual (23 offsprings)
    Officer
    ~ 1993-12-07
    OF - Director → CIF 0
  • 26
    Mullen, Roger Colin
    Finance Director born in March 1966
    Individual (5 offsprings)
    Officer
    2000-06-20 ~ 2011-04-07
    OF - Director → CIF 0
  • 27
    Williams, William
    General Manager born in March 1940
    Individual (1 offspring)
    Officer
    1993-05-11 ~ 2000-03-10
    OF - Director → CIF 0
  • 28
    Johnson, Andrew Bainbridge
    Divisional Chief Executive born in April 1956
    Individual (25 offsprings)
    Officer
    1996-05-02 ~ 1998-04-01
    OF - Director → CIF 0
  • 29
    Buckley, Ian
    Born in January 1980
    Individual (54 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 30
    Ryder, Paul Jeffrey
    Company Director born in February 1946
    Individual (29 offsprings)
    Officer
    1992-10-07 ~ 1993-03-19
    OF - Director → CIF 0
  • 31
    Davies, Graham
    Managing Director born in August 1947
    Individual (14 offsprings)
    Officer
    2004-04-05 ~ 2008-01-31
    OF - Director → CIF 0
  • 32
    TT ELECTRONICS GROUP HOLDINGS LIMITED
    - now 00299275
    A.B. ELECTRONIC PRODUCTS GROUP LIMITED - 2017-11-08 00299275
    A.B. ELECTRONIC PRODUCTS GROUP LIMITED - 1981-10-06
    A.B. ELECTRONIC COMPONENTS LIMITED - 1977-11-28
    Fourth Floor St. Andrews House, West Street, Woking, Surrey
    Active Corporate (36 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ABTEST LIMITED

Period: 2000-11-28 ~ now
Company number: 00620992
Registered names
ABTEST LIMITED - now
Standard Industrial Classification
26301 - Manufacture Of Telegraph And Telephone Apparatus And Equipment
71200 - Technical Testing And Analysis

  • ABTEST LIMITED
    Info
    AB TESTHOUSE LIMITED - 2000-11-28
    A.B. COMPONENTS LIMITED - 2000-11-28
    ORE RECLAMATION LIMITED - 2000-11-28
    Registered number 00620992
    Fourth Floor St Andrews House, West Street, Woking, Surrey GU21 6EB
    PRIVATE LIMITED COMPANY incorporated on 1959-02-13 (67 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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.