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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 4
  • 1
    Van Hal, Roger
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Van Erk, Edwin Richard
    Finance Director born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Golland, Ashley
    Engineer born in April 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1209, Orange Street, Wilmington, New Castle County, Delaware, United States
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 26
  • 1
    Heald, Greg
    Director born in August 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-09-13 ~ 2013-06-01
    OF - Director → CIF 0
  • 2
    Burke, Joseph
    Individual
    Officer
    icon of calendar ~ 1995-03-06
    OF - Secretary → CIF 0
  • 3
    Rapone, Robert
    Director born in February 1956
    Individual
    Officer
    icon of calendar 1998-09-10 ~ 1999-10-03
    OF - Director → CIF 0
  • 4
    Howell, Antony John
    Company Director born in February 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-10-11 ~ 2009-11-01
    OF - Director → CIF 0
  • 5
    Guptill, Lizanne
    Legal Assistant
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-02 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 6
    Oesterreich, Gerald William
    General Manager born in November 1946
    Individual
    Officer
    icon of calendar 1998-03-02 ~ 1998-08-31
    OF - Director → CIF 0
  • 7
    Boyd, Stuart Douglas
    Attorney born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-27 ~ 2009-04-29
    OF - Director → CIF 0
  • 8
    Franklin, Philip
    Director born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-31 ~ 2016-03-31
    OF - Director → CIF 0
  • 9
    James, Philip Alan
    Managing Director born in October 1948
    Individual
    Officer
    icon of calendar 2001-01-04 ~ 2005-07-19
    OF - Director → CIF 0
    James, Philip Alan
    Individual
    Officer
    icon of calendar 1995-03-06 ~ 1998-03-02
    OF - Secretary → CIF 0
  • 10
    Rickard, Martin James
    Engineer born in July 1940
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1996-12-13
    OF - Director → CIF 0
  • 11
    Bilkey Jr., William W
    Manufacturing Exec. born in September 1943
    Individual
    Officer
    icon of calendar 1999-11-29 ~ 2003-05-28
    OF - Director → CIF 0
  • 12
    GrÄning, Melanie
    Director born in April 1979
    Individual
    Officer
    icon of calendar 2013-07-10 ~ 2016-10-18
    OF - Director → CIF 0
  • 13
    Sethna, Meenal Anil
    Senior Vice President, Finance born in August 1969
    Individual
    Officer
    icon of calendar 2016-03-31 ~ 2019-05-22
    OF - Director → CIF 0
  • 14
    Speranzella, Charles Joseph
    Attorney born in November 1955
    Individual
    Officer
    icon of calendar 1996-09-30 ~ 2000-11-27
    OF - Director → CIF 0
  • 15
    Breed, Johnnie Cordell
    President born in January 1944
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 2000-12-30
    OF - Director → CIF 0
  • 16
    Scheele, Jürgen
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2013-05-31 ~ 2021-05-01
    OF - Director → CIF 0
  • 17
    Sloane, Thomas George
    General Manager born in August 1954
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 18
    Pitkin, Simon Campbell
    Director Global Sales & Marketing born in June 1967
    Individual
    Officer
    icon of calendar 2009-11-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 19
    Ferguson, Ronald Thomas
    Retired born in January 1917
    Individual
    Officer
    icon of calendar ~ 1994-08-31
    OF - Director → CIF 0
  • 20
    Fitzpatrick, Michael J
    President Hamlin Inc born in August 1939
    Individual
    Officer
    icon of calendar ~ 1996-10-01
    OF - Director → CIF 0
  • 21
    Bartlett, Douglas Caswill Farquharson
    Retired born in May 1924
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 22
    Scharff, Mark William
    Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-29 ~ 2013-07-19
    OF - Director → CIF 0
  • 23
    Kucys, Aidas
    Director born in August 1974
    Individual
    Officer
    icon of calendar 2018-07-20 ~ 2021-07-01
    OF - Director → CIF 0
  • 24
    SchÖnfelder, Hans-ulrich
    Director born in June 1950
    Individual
    Officer
    icon of calendar 2013-05-31 ~ 2015-04-17
    OF - Director → CIF 0
    SchÖnfelder, Hans- Ulrich
    Individual
    Officer
    icon of calendar 2013-05-31 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 25
    Willsher, Bill
    General Manager born in November 1938
    Individual
    Officer
    icon of calendar ~ 1995-11-06
    OF - Director → CIF 0
  • 26
    Stanys, Arvydas
    Company Director born in April 1972
    Individual
    Officer
    icon of calendar 2015-04-17 ~ 2018-07-19
    OF - Director → CIF 0
parent relation
Company in focus

HAMLIN ELECTRONICS EUROPE LIMITED

Previous name
INTER-MARKET SERVICES LIMITED - 1977-12-31
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
    icon of addressKingfisher House 1 Gilders Way, Off Barrack Street, Norwich, Norfolk NR3 1UB
    Private Limited Company incorporated on 1961-05-04 (64 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    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 26 August 2025 and licensed under the Open Government Licence v3.0.