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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 30
  • 1
    Rapone, Robert
    Born in February 1956
    Individual (2 offsprings)
    Officer
    1998-09-10 ~ 1999-10-03
    OF - Director → CIF 0
  • 2
    Scheele, Jürgen
    Born in May 1964
    Individual (1 offspring)
    Officer
    2013-05-31 ~ 2021-05-01
    OF - Director → CIF 0
  • 3
    Rickard, Martin James
    Born in July 1940
    Individual (17 offsprings)
    Officer
    (before 1991-12-29) ~ 1996-12-13
    OF - Director → CIF 0
  • 4
    Heald, Greg
    Born in August 1968
    Individual (5 offsprings)
    Officer
    2010-09-13 ~ 2013-06-01
    OF - Director → CIF 0
  • 5
    Boyd, Stuart Douglas
    Born in February 1956
    Individual (5 offsprings)
    Officer
    2000-11-27 ~ 2009-04-29
    OF - Director → CIF 0
  • 6
    Sethna, Meenal Anil
    Born in August 1969
    Individual (1 offspring)
    Officer
    2016-03-31 ~ 2019-05-22
    OF - Director → CIF 0
  • 7
    Ferguson, Ronald Thomas
    Born in January 1917
    Individual (1 offspring)
    Officer
    (before 1991-12-29) ~ 1994-08-31
    OF - Director → CIF 0
  • 8
    Van Erk, Edwin Richard
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2019-05-22 ~ now
    OF - Director → CIF 0
  • 9
    Burke, Joseph
    Individual (1 offspring)
    Officer
    (before 1991-12-29) ~ 1995-03-06
    OF - Secretary → CIF 0
  • 10
    Franklin, Philip
    Born in October 1951
    Individual (2 offsprings)
    Officer
    2013-05-31 ~ 2016-03-31
    OF - Director → CIF 0
  • 11
    Scharff, Mark William
    Born in September 1962
    Individual (6 offsprings)
    Officer
    2009-04-29 ~ 2013-07-19
    OF - Director → CIF 0
  • 12
    Speranzella, Charles Joseph
    Born in November 1955
    Individual (4 offsprings)
    Officer
    1996-09-30 ~ 2000-11-27
    OF - Director → CIF 0
  • 13
    Oesterreich, Gerald William
    Born in November 1946
    Individual (1 offspring)
    Officer
    1998-03-02 ~ 1998-08-31
    OF - Director → CIF 0
  • 14
    Van Hal, Roger, Mr.
    Individual (1 offspring)
    Officer
    2016-06-30 ~ now
    OF - Secretary → CIF 0
  • 15
    Breed, Johnnie Cordell
    Born in January 1944
    Individual (2 offsprings)
    Officer
    1996-10-01 ~ 2000-12-30
    OF - Director → CIF 0
  • 16
    Sloane, Thomas George
    Born in August 1954
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 17
    GrÄning, Melanie
    Born in April 1979
    Individual (1 offspring)
    Officer
    2013-07-10 ~ 2016-10-18
    OF - Director → CIF 0
  • 18
    Golland, Ashley
    Born in April 1972
    Individual (7 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 19
    Stanys, Arvydas
    Born in April 1972
    Individual (1 offspring)
    Officer
    2015-04-17 ~ 2018-07-19
    OF - Director → CIF 0
  • 20
    Willsher, Bill
    Born in November 1938
    Individual (1 offspring)
    Officer
    (before 1991-12-29) ~ 1995-11-06
    OF - Director → CIF 0
  • 21
    Howell, Antony John
    Born in February 1968
    Individual (20 offsprings)
    Officer
    2006-10-11 ~ 2009-11-01
    OF - Director → CIF 0
  • 22
    Pitkin, Simon Campbell
    Born in June 1967
    Individual (2 offsprings)
    Officer
    2009-11-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 23
    James, Philip Alan
    Born in October 1948
    Individual (4 offsprings)
    Officer
    2001-01-04 ~ 2005-07-19
    OF - Director → CIF 0
    James, Philip Alan
    Individual (4 offsprings)
    Officer
    1995-03-06 ~ 1998-03-02
    OF - Secretary → CIF 0
  • 24
    SchÖnfelder, Hans-ulrich
    Born in June 1950
    Individual (2 offsprings)
    Officer
    2013-05-31 ~ 2015-04-17
    OF - Director → CIF 0
    SchÖnfelder, Hans- Ulrich
    Individual (2 offsprings)
    Officer
    2013-05-31 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 25
    Kucys, Aidas
    Born in August 1974
    Individual (1 offspring)
    Officer
    2018-07-20 ~ 2021-07-01
    OF - Director → CIF 0
  • 26
    Bartlett, Douglas Caswill Farquharson
    Born in May 1924
    Individual (2 offsprings)
    Officer
    (before 1991-12-29) ~ 1994-12-31
    OF - Director → CIF 0
  • 27
    Guptill, Lizanne
    Individual (5 offsprings)
    Officer
    1998-03-02 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 28
    Fitzpatrick, Michael J
    Born in August 1939
    Individual (1 offspring)
    Officer
    (before 1991-12-29) ~ 1996-10-01
    OF - Director → CIF 0
  • 29
    Bilkey Jr., William W
    Born in September 1943
    Individual (2 offsprings)
    Officer
    1999-11-29 ~ 2003-05-28
    OF - Director → CIF 0
  • 30
    1209, Orange Street, Wilmington, New Castle County, Delaware, United States
    Corporate (4 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
parent relation
Company in focus

HAMLIN ELECTRONICS EUROPE LIMITED

Period: 1977-12-31 ~ now
Company number: 00691700
Registered names
HAMLIN ELECTRONICS EUROPE LIMITED - now
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Debtors
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-0 GBP2024-12-31
0 GBP2024-12-31
-0 GBP2023-12-31
Total Assets Less Current Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-2,000 GBP2023-12-31
Net Assets/Liabilities
1,000 GBP2024-12-31
-1,000 GBP2023-12-31
Equity
Called up share capital
7,000 GBP2024-12-31
5,000 GBP2023-12-31
Retained earnings (accumulated losses)
-6,000 GBP2024-12-31
-6,000 GBP2023-12-31
Equity
1,000 GBP2024-12-31
-1,000 GBP2023-12-31
Average Number of Employees
162024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
1,000 GBP2024-12-31
Other Debtors
0 GBP2024-12-31
Prepayments
0 GBP2024-12-31
Trade Creditors/Trade Payables
0 GBP2024-12-31
Amounts Owed to Related Parties
0 GBP2024-12-31
Taxation/Social Security Payable
0 GBP2024-12-31
Other Creditors
0 GBP2024-12-31
Accrued Liabilities
0 GBP2024-12-31

  • HAMLIN ELECTRONICS EUROPE LIMITED
    Info
    INTER-MARKET SERVICES LIMITED - 1977-12-31
    Registered number 00691700
    Kingfisher House 1 Gilders Way, Off Barrack Street, Norwich, Norfolk NR3 1UB
    PRIVATE LIMITED COMPANY incorporated on 1961-05-04 (65 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.