logo
explain how to read the page

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 5
  • 1
    Hills, Gary John
    Accountant born in September 1962
    Individual (10 offsprings)
    Officer
    2008-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Veitch, Marc Craig
    Company Director born in June 1962
    Individual (7 offsprings)
    Officer
    2019-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Rumbol, Graeme Stuart
    Managing Director born in July 1965
    Individual (3 offsprings)
    Officer
    2014-01-02 ~ now
    OF - Director → CIF 0
  • 4
    Deegan, David Edward, Dr
    Technical Director born in October 1973
    Individual (2 offsprings)
    Officer
    2005-12-01 ~ now
    OF - Director → CIF 0
  • 5
    BACHES PLC - 2005-02-18
    43, Mornington Road, Chingford, London, England
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 36
  • 1
    Miles, Roberta
    Individual (1 offspring)
    Officer
    1999-11-12 ~ 2001-03-20
    OF - Secretary → CIF 0
  • 2
    Griffiths, Ian Glyndwr
    Solicitor born in July 1968
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2016-07-29
    OF - Director → CIF 0
  • 3
    Lim, Chin Joo, Doctor
    Doctor Of Medicine born in January 1957
    Individual
    Officer
    1998-06-19 ~ 2001-03-20
    OF - Director → CIF 0
  • 4
    Hills, Gary John
    Accountant
    Individual (10 offsprings)
    Officer
    2008-12-03 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 5
    Healey, Richard Andrew Marquis
    Company Director born in May 1947
    Individual (7 offsprings)
    Officer
    2001-03-20 ~ 2002-01-22
    OF - Director → CIF 0
    Healey, Richard Andrew Marquis
    Company Director
    Individual (7 offsprings)
    Officer
    2001-03-20 ~ 2002-01-22
    OF - Secretary → CIF 0
  • 6
    Lim, Frederick Thomas Keng Sim, Dr
    Medical Practioner born in April 1947
    Individual (1 offspring)
    Officer
    1998-06-19 ~ 2004-07-01
    OF - Director → CIF 0
  • 7
    Lim, Kit Mee
    Banking born in January 1959
    Individual (1 offspring)
    Officer
    2000-03-16 ~ 2001-03-15
    OF - Director → CIF 0
  • 8
    Williams, John Kenneth
    Company Director born in May 1947
    Individual
    Officer
    ~ 1995-10-06
    OF - Director → CIF 0
  • 9
    Otter, James Anthony
    Manager born in November 1957
    Individual (11 offsprings)
    Officer
    1999-03-01 ~ 2001-02-23
    OF - Director → CIF 0
  • 10
    Instance, Andrew Edward
    Born in September 1971
    Individual (10 offsprings)
    Officer
    2009-01-21 ~ 2016-08-11
    OF - Director → CIF 0
  • 11
    Harding, Andrew Steven
    Individual
    Officer
    ~ 1997-06-20
    OF - Secretary → CIF 0
  • 12
    Moayedi, Paris
    Chairman born in November 1938
    Individual (5 offsprings)
    Officer
    2005-01-18 ~ 2019-12-13
    OF - Director → CIF 0
    Mr Parvis Moayedi
    Born in November 1938
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-08
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 13
    Lim, Catherine Mary
    Housewife born in January 1945
    Individual (2 offsprings)
    Officer
    2001-08-07 ~ 2004-07-01
    OF - Director → CIF 0
  • 14
    Knowland, Wendy Elizabeth
    Individual (3 offsprings)
    Officer
    2002-01-22 ~ 2006-11-28
    OF - Secretary → CIF 0
  • 15
    Richardson, Peter Miles
    Commercial Director born in November 1954
    Individual
    Officer
    2004-10-05 ~ 2008-12-31
    OF - Director → CIF 0
  • 16
    Jones, Gareth Sutton
    Ifa born in June 1958
    Individual (15 offsprings)
    Officer
    2001-08-07 ~ 2003-04-15
    OF - Director → CIF 0
  • 17
    Page, David George Samuel
    Company Director born in February 1946
    Individual
    Officer
    ~ 1999-04-01
    OF - Director → CIF 0
  • 18
    Dyson, Mark
    Chief Operating Officer born in February 1961
    Individual
    Officer
    2012-03-29 ~ 2012-04-12
    OF - Director → CIF 0
  • 19
    Gill, Stephen Matthew
    Sales Director born in December 1968
    Individual (13 offsprings)
    Officer
    2011-03-23 ~ 2016-09-20
    OF - Director → CIF 0
  • 20
    Heber-percy, Alan Cyril
    Company Director born in December 1935
    Individual
    Officer
    ~ 1998-01-09
    OF - Director → CIF 0
  • 21
    Liddiard, Leslie John
    Chief Executive Officer born in October 1956
    Individual (1 offspring)
    Officer
    2003-02-01 ~ 2005-10-14
    OF - Director → CIF 0
  • 22
    Przybyla, Stefan Antoni
    Individual
    Officer
    1997-06-20 ~ 1998-10-29
    OF - Secretary → CIF 0
  • 23
    Lafferty, Henry
    Director born in July 1953
    Individual (7 offsprings)
    Officer
    2005-01-18 ~ 2019-12-13
    OF - Director → CIF 0
  • 24
    Cowx, Peter Malcolm, Dr
    Company Director born in November 1948
    Individual
    Officer
    ~ 1991-08-23
    OF - Director → CIF 0
  • 25
    Heanley, Charles Peter, Dr
    Medical Practitioner born in August 1937
    Individual
    Officer
    ~ 1999-04-01
    OF - Director → CIF 0
  • 26
    Wong, Nam Keong
    Company Director born in July 1958
    Individual
    Officer
    2001-02-23 ~ 2001-03-20
    OF - Director → CIF 0
  • 27
    Song, Siew Hwa
    Company Director born in March 1953
    Individual
    Officer
    2001-02-23 ~ 2001-03-20
    OF - Director → CIF 0
  • 28
    Spivey, Philip
    Individual
    Officer
    1998-12-14 ~ 1999-11-12
    OF - Secretary → CIF 0
  • 29
    Rosenthal, John William
    Born in July 1937
    Individual
    Officer
    2001-06-01 ~ 2002-01-22
    OF - Director → CIF 0
  • 30
    Chapman, Christopher David
    Technical Director born in September 1959
    Individual
    Officer
    2003-02-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 31
    Calliafas, Peter Deno
    Director born in June 1959
    Individual (2 offsprings)
    Officer
    2005-01-18 ~ 2007-03-09
    OF - Director → CIF 0
  • 32
    Davies, Stephen Albert
    Ceo born in March 1958
    Individual
    Officer
    2008-12-03 ~ 2014-01-02
    OF - Director → CIF 0
  • 33
    Cooper-driver, Richard Ingle
    Company Director born in October 1936
    Individual
    Officer
    ~ 1992-07-07
    OF - Director → CIF 0
  • 34
    Mcfarlane, Robin Donald
    Company Director born in December 1948
    Individual
    Officer
    1998-05-05 ~ 1999-01-20
    OF - Director → CIF 0
  • 35
    Watkins, Philip David
    Individual (2 offsprings)
    Officer
    2006-11-28 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 36
    Suite One Fifth Floor, 25 Sackville Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2008-10-01 ~ 2020-01-07
    PE - Secretary → CIF 0
parent relation
Company in focus

TETRONICS (INTERNATIONAL) LIMITED

Previous name
TETRONICS LIMITED - 2012-09-07
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • TETRONICS (INTERNATIONAL) LIMITED
    Info
    TETRONICS LIMITED - 2012-09-07
    Registered number 00812104
    Pearl Assurance House, 319 Ballards Lane, London N12 8LY
    PRIVATE LIMITED COMPANY incorporated on 1964-07-09 (61 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-07-26
    CIF 0
  • TETRONICS (INTERNATIONAL) LIMITED
    S
    Registered number 00812104
    Marston Gate, Stirling Road, South Marston Park, Swindon, England, SN3 4DE
    Private Company Limited By Shares in Companies House (England & Wales), England
    CIF 1
    Private Company Limited By Shares in England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Marston Gate Stirling Road, South Marston Park, Swindon
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Marston Gate Stirling Road, South Marston Park, Swindon
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    Marston Gate Stirling Road, South Marston Park, Swindon
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.