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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 40
  • 1
    Healey, Richard Andrew Marquis
    Company Director born in May 1947
    Individual (22 offsprings)
    Officer
    2001-03-20 ~ 2002-01-22
    OF - Director → CIF 0
    Healey, Richard Andrew Marquis
    Company Director
    Individual (22 offsprings)
    Officer
    2001-03-20 ~ 2002-01-22
    OF - Secretary → CIF 0
  • 2
    Deegan, David Edward, Dr
    Technical Director born in October 1973
    Individual (3 offsprings)
    Officer
    2005-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Spivey, Philip
    Individual (1 offspring)
    Officer
    1998-12-14 ~ 1999-11-12
    OF - Secretary → CIF 0
  • 4
    Richardson, Peter Miles
    Commercial Director born in November 1954
    Individual (20 offsprings)
    Officer
    2004-10-05 ~ 2008-12-31
    OF - Director → CIF 0
  • 5
    Knowland, Wendy Elizabeth
    Individual (4 offsprings)
    Officer
    2002-01-22 ~ 2006-11-28
    OF - Secretary → CIF 0
  • 6
    Cooper-driver, Richard Ingle
    Company Director born in October 1936
    Individual (1 offspring)
    Officer
    (before 1991-07-26) ~ 1992-07-07
    OF - Director → CIF 0
  • 7
    Harding, Andrew Steven
    Individual (2 offsprings)
    Officer
    (before 1991-07-26) ~ 1997-06-20
    OF - Secretary → CIF 0
  • 8
    Lim, Catherine Mary
    Housewife born in January 1945
    Individual (3 offsprings)
    Officer
    2001-08-07 ~ 2004-07-01
    OF - Director → CIF 0
  • 9
    Griffiths, Ian Glyndwr
    Solicitor born in July 1968
    Individual (9 offsprings)
    Officer
    2012-05-01 ~ 2016-07-29
    OF - Director → CIF 0
  • 10
    Instance, Andrew Edward
    Born in September 1971
    Individual (16 offsprings)
    Officer
    2009-01-21 ~ 2016-08-11
    OF - Director → CIF 0
  • 11
    Lafferty, Henry
    Director born in July 1953
    Individual (66 offsprings)
    Officer
    2005-01-18 ~ 2019-12-13
    OF - Director → CIF 0
  • 12
    Chapman, Christopher David
    Technical Director born in September 1959
    Individual (2 offsprings)
    Officer
    2003-02-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 13
    Mcfarlane, Robin Donald
    Company Director born in December 1948
    Individual (11 offsprings)
    Officer
    1998-05-05 ~ 1999-01-20
    OF - Director → CIF 0
  • 14
    Calliafas, Peter Deno
    Director born in June 1959
    Individual (6 offsprings)
    Officer
    2005-01-18 ~ 2007-03-09
    OF - Director → CIF 0
  • 15
    Heanley, Charles Peter, Dr
    Medical Practitioner born in August 1937
    Individual (1 offspring)
    Officer
    (before 1991-07-26) ~ 1999-04-01
    OF - Director → CIF 0
  • 16
    Rumbol, Graeme Stuart
    Managing Director born in July 1965
    Individual (12 offsprings)
    Officer
    2014-01-02 ~ now
    OF - Director → CIF 0
  • 17
    Moayedi, Paris
    Chairman born in November 1938
    Individual (22 offsprings)
    Officer
    2005-01-18 ~ 2019-12-13
    OF - Director → CIF 0
    Mr Parvis Moayedi
    Born in November 1938
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-08
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 18
    Veitch, Marc Craig
    Company Director born in June 1962
    Individual (10 offsprings)
    Officer
    2019-12-13 ~ now
    OF - Director → CIF 0
  • 19
    Jones, Gareth Sutton
    Ifa born in June 1958
    Individual (17 offsprings)
    Officer
    2001-08-07 ~ 2003-04-15
    OF - Director → CIF 0
  • 20
    Gill, Stephen Matthew
    Sales Director born in December 1968
    Individual (21 offsprings)
    Officer
    2011-03-23 ~ 2016-09-20
    OF - Director → CIF 0
  • 21
    Miles, Roberta
    Individual (19 offsprings)
    Officer
    1999-11-12 ~ 2001-03-20
    OF - Secretary → CIF 0
  • 22
    Lim, Frederick Thomas Keng Sim, Dr
    Medical Practioner born in April 1947
    Individual (4 offsprings)
    Officer
    1998-06-19 ~ 2004-07-01
    OF - Director → CIF 0
  • 23
    Otter, James Anthony
    Manager born in November 1957
    Individual (28 offsprings)
    Officer
    1999-03-01 ~ 2001-02-23
    OF - Director → CIF 0
  • 24
    Lim, Chin Joo, Doctor
    Doctor Of Medicine born in January 1957
    Individual (1 offspring)
    Officer
    1998-06-19 ~ 2001-03-20
    OF - Director → CIF 0
  • 25
    Williams, John Kenneth
    Company Director born in May 1947
    Individual (1 offspring)
    Officer
    (before 1991-07-26) ~ 1995-10-06
    OF - Director → CIF 0
  • 26
    Song, Siew Hwa
    Company Director born in March 1953
    Individual (1 offspring)
    Officer
    2001-02-23 ~ 2001-03-20
    OF - Director → CIF 0
  • 27
    Hills, Gary John
    Accountant born in September 1962
    Individual (13 offsprings)
    Officer
    2008-12-03 ~ now
    OF - Director → CIF 0
    Hills, Gary John
    Accountant
    Individual (13 offsprings)
    Officer
    2008-12-03 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 28
    Liddiard, Leslie John
    Chief Executive Officer born in October 1956
    Individual (5 offsprings)
    Officer
    2003-02-01 ~ 2005-10-14
    OF - Director → CIF 0
  • 29
    Przybyla, Stefan Antoni
    Individual (1 offspring)
    Officer
    1997-06-20 ~ 1998-10-29
    OF - Secretary → CIF 0
  • 30
    Heber-percy, Alan Cyril
    Company Director born in December 1935
    Individual (5 offsprings)
    Officer
    (before 1991-07-26) ~ 1998-01-09
    OF - Director → CIF 0
  • 31
    Cowx, Peter Malcolm, Dr
    Company Director born in November 1948
    Individual (1 offspring)
    Officer
    (before 1991-07-26) ~ 1991-08-23
    OF - Director → CIF 0
  • 32
    Rosenthal, John William
    Born in July 1937
    Individual (11 offsprings)
    Officer
    2001-06-01 ~ 2002-01-22
    OF - Director → CIF 0
  • 33
    Watkins, Philip David
    Individual (12 offsprings)
    Officer
    2006-11-28 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 34
    Wong, Nam Keong
    Company Director born in July 1958
    Individual (1 offspring)
    Officer
    2001-02-23 ~ 2001-03-20
    OF - Director → CIF 0
  • 35
    Lim, Kit Mee
    Banking born in January 1959
    Individual (2 offsprings)
    Officer
    2000-03-16 ~ 2001-03-15
    OF - Director → CIF 0
  • 36
    Page, David George Samuel
    Company Director born in February 1946
    Individual (2 offsprings)
    Officer
    (before 1991-07-26) ~ 1999-04-01
    OF - Director → CIF 0
  • 37
    Davies, Stephen Albert
    Ceo born in March 1958
    Individual (4 offsprings)
    Officer
    2008-12-03 ~ 2014-01-02
    OF - Director → CIF 0
  • 38
    Dyson, Mark
    Chief Operating Officer born in February 1961
    Individual (3 offsprings)
    Officer
    2012-03-29 ~ 2012-04-12
    OF - Director → CIF 0
  • 39
    SACKVILLE SECRETARIES LIMITED
    06256788
    Suite One Fifth Floor, 25 Sackville Street, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2008-10-01 ~ 2020-01-07
    OF - Secretary → CIF 0
  • 40
    TETRONICS HOLDINGS LIMITED
    - now 05156468
    TETRONICS HOLDINGS PLC - 2015-06-15
    BACHES PLC - 2005-02-18
    43, Mornington Road, Chingford, London, England
    Liquidation Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TETRONICS (INTERNATIONAL) LIMITED

Period: 2012-09-07 ~ now
Company number: 00812104
Registered names
TETRONICS (INTERNATIONAL) LIMITED - now
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
    TETRONICS RESEARCH & DEVELOPMENT CO.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 10 months). The status of the company number 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 3
  • 1
    PLASMA PROCESSING UK LIMITED
    07208744 13024162
    Marston Gate Stirling Road, South Marston Park, Swindon
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    TETRONICS NANO TECHNOLOGIES LIMITED
    04224042 03900965... (more)
    Marston Gate Stirling Road, South Marston Park, Swindon
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    TETRONICS TECHNOLOGIES LIMITED
    03900965 13024162... (more)
    Marston Gate Stirling Road, South Marston Park, Swindon
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.