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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 3
  • 1
    Ahlstrom, Nico Christian
    Born in April 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Ewan Alan
    Born in January 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address50 Broadway, Broadway, Westminster, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-06-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    Quick, Adrian Timothy
    Chartered Accountant born in September 1954
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 1998-02-28
    OF - Director → CIF 0
  • 2
    Carpenter, Kyle Matthies
    Business Manager born in March 1953
    Individual
    Officer
    icon of calendar 1997-09-12 ~ 2008-02-05
    OF - Director → CIF 0
  • 3
    Simpson, Robert Spencer
    Engineer born in October 1939
    Individual
    Officer
    icon of calendar ~ 2004-12-31
    OF - Director → CIF 0
  • 4
    Oehlert, Andreas Kurt
    Products Director born in May 1957
    Individual
    Officer
    icon of calendar 1993-04-05 ~ 1993-08-12
    OF - Director → CIF 0
  • 5
    Cooke, Marc Adrian Russell
    Company Director born in July 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-23 ~ 2019-03-30
    OF - Director → CIF 0
  • 6
    Bangar, Surjit Kumar
    Chief Finance Officer born in November 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-03-11 ~ 2022-05-30
    OF - Director → CIF 0
  • 7
    Smith, Peter Lionel
    Product Development Director born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-13 ~ 2010-08-04
    OF - Director → CIF 0
  • 8
    Dale, Keith Andrew
    Marketing Director born in February 1958
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 1998-10-12
    OF - Director → CIF 0
  • 9
    Stuart, Donald Clive
    Managing Director born in October 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-02-11 ~ 2021-03-23
    OF - Director → CIF 0
  • 10
    Mann, Stephen John
    Chartered Accountant born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-29 ~ 2018-02-12
    OF - Director → CIF 0
    Mann, Stephen John
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-27 ~ 2018-02-12
    OF - Secretary → CIF 0
  • 11
    Hancock, Jonathan Peter
    Chief Executive born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-11 ~ 2021-07-31
    OF - Director → CIF 0
  • 12
    Farmer, James Ashley
    Product Director born in April 1968
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2007-12-24
    OF - Director → CIF 0
  • 13
    Murphy, Kevin Robert
    Sales Director born in July 1956
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 14
    Cooper, Charles Jonathan
    Company Director born in December 1957
    Individual
    Officer
    icon of calendar 2007-04-03 ~ 2009-04-27
    OF - Director → CIF 0
  • 15
    Hemming, Simon Drew
    Global Chief Financial Officer born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-06 ~ 2023-06-01
    OF - Director → CIF 0
  • 16
    Lemmings, Colin William
    Company Director born in December 1952
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2016-07-11
    OF - Director → CIF 0
  • 17
    Meyer, Scott James
    Company Director born in July 1963
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 18
    Ambrose, David John
    Company Director born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 19
    Way, Peter William
    Engineer born in June 1943
    Individual
    Officer
    icon of calendar ~ 1993-10-01
    OF - Director → CIF 0
  • 20
    Joyce, Sarah Emma Elizabeth
    Company Director born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-29 ~ 2018-10-05
    OF - Director → CIF 0
  • 21
    Kerr, David Hugh
    Sales Manager born in April 1950
    Individual
    Officer
    icon of calendar ~ 1993-04-19
    OF - Director → CIF 0
  • 22
    Lawrence, Alan William
    Chartered Accountant born in July 1955
    Individual
    Officer
    icon of calendar ~ 1996-11-26
    OF - Director → CIF 0
    Lawrence, Alan William
    Individual
    Officer
    icon of calendar ~ 1996-11-26
    OF - Secretary → CIF 0
  • 23
    Stinton, Robert Leslie Charles
    Projects Manager born in September 1944
    Individual
    Officer
    icon of calendar ~ 1993-11-15
    OF - Director → CIF 0
  • 24
    Bowie, James
    Company Director born in June 1959
    Individual
    Officer
    icon of calendar 2010-12-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 25
    Barrett, Peter John
    Company Director born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2012-01-13
    OF - Director → CIF 0
  • 26
    Anttila, Ilari
    Company Director born in May 1965
    Individual
    Officer
    icon of calendar 2010-12-01 ~ 2012-12-07
    OF - Director → CIF 0
  • 27
    Ward, Christopher Graham
    Born in February 1973
    Individual
    Officer
    icon of calendar 2018-10-08 ~ 2019-12-31
    OF - Director → CIF 0
  • 28
    Aminoff, Philip Gustav
    Company Director born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1992-08-07 ~ 2000-09-21
    OF - Director → CIF 0
  • 29
    Louden, Paul Thomas
    Company Director born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ 2018-06-29
    OF - Director → CIF 0
  • 30
    Madeja, Kevin Stanley
    Product Director born in December 1961
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 1998-10-15
    OF - Director → CIF 0
parent relation
Company in focus

ELECTROSONIC LIMITED

Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

Related profiles found in government register
  • ELECTROSONIC LIMITED
    Info
    Registered number 00794221
    icon of addressHawley Mill, Hawley Road, Dartford, Kent DA2 7SY
    PRIVATE LIMITED COMPANY incorporated on 1964-03-03 (61 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • ELECTROSONIC LIMITED
    S
    Registered number 794221
    icon of addressHawley Mill, Hawley Road, Dartford, England, DA2 7SY
    Limited Company in England And Wales, England
    CIF 1
    Private Limited Company in England And Wales, England
    CIF 2
  • ELECTROSONIC LIMITED
    S
    Registered number 00794221
    icon of addressHawley Mill, Hawley Road, Dartford, Kent, England, DA2 7SY
    Private Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    DRV SYSTEMS INTERGRATION LIMITED - 2006-04-03
    icon of addressHawley Mill, Hawley Road, Dartford, Kent
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressHawley Mill, Hawley Road, Dartford, Kent
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    CASTLEGATE 554 LIMITED - 2009-07-27
    icon of addressHawley Mill, Hawley Road, Dartford, Kent
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.