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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
    Spivey, Philip
    Individual (1 offspring)
    Officer
    1998-12-14 ~ 1999-11-12
    OF - Secretary → CIF 0
  • 2
    Heber-percy, Alan Cyril
    Born in December 1935
    Individual (5 offsprings)
    Officer
    (before 1991-07-26) ~ 1998-01-09
    OF - Director → CIF 0
  • 3
    Rumbol, Graeme Stuart
    Born in July 1965
    Individual (12 offsprings)
    Officer
    2014-01-02 ~ now
    OF - Director → CIF 0
  • 4
    Cowx, Peter Malcolm, Dr
    Born in November 1948
    Individual (1 offspring)
    Officer
    (before 1991-07-26) ~ 1991-08-23
    OF - Director → CIF 0
  • 5
    Otter, James Anthony
    Born in November 1957
    Individual (28 offsprings)
    Officer
    1999-03-01 ~ 2001-02-23
    OF - Director → CIF 0
  • 6
    Lim, Catherine Mary
    Born in January 1945
    Individual (3 offsprings)
    Officer
    2001-08-07 ~ 2004-07-01
    OF - Director → CIF 0
  • 7
    Moayedi, Paris
    Born in November 1938
    Individual (33 offsprings)
    Officer
    2005-01-18 ~ 2019-12-13
    OF - Director → CIF 0
    Mr Parvis Moayedi
    Born in November 1938
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-08
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    Richardson, Peter Miles
    Born in November 1954
    Individual (24 offsprings)
    Officer
    2004-10-05 ~ 2008-12-31
    OF - Director → CIF 0
  • 9
    Williams, John Kenneth
    Born in May 1947
    Individual (1 offspring)
    Officer
    (before 1991-07-26) ~ 1995-10-06
    OF - Director → CIF 0
  • 10
    Jones, Gareth Sutton
    Born in June 1958
    Individual (17 offsprings)
    Officer
    2001-08-07 ~ 2003-04-15
    OF - Director → CIF 0
  • 11
    Chapman, Christopher David
    Born in September 1959
    Individual (2 offsprings)
    Officer
    2003-02-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 12
    Gill, Stephen Matthew
    Born in December 1968
    Individual (21 offsprings)
    Officer
    2011-03-23 ~ 2016-09-20
    OF - Director → CIF 0
  • 13
    Mcfarlane, Robin Donald
    Born in December 1948
    Individual (11 offsprings)
    Officer
    1998-05-05 ~ 1999-01-20
    OF - Director → CIF 0
  • 14
    Healey, Richard Andrew Marquis
    Born in May 1947
    Individual (24 offsprings)
    Officer
    2001-03-20 ~ 2002-01-22
    OF - Director → CIF 0
    Healey, Richard Andrew Marquis
    Individual (24 offsprings)
    Officer
    2001-03-20 ~ 2002-01-22
    OF - Secretary → CIF 0
  • 15
    Przybyla, Stefan Antoni
    Individual (1 offspring)
    Officer
    1997-06-20 ~ 1998-10-29
    OF - Secretary → CIF 0
  • 16
    Deegan, David Edward, Dr
    Born in October 1973
    Individual (3 offsprings)
    Officer
    2005-12-01 ~ now
    OF - Director → CIF 0
  • 17
    Heanley, Charles Peter, Dr
    Born in August 1937
    Individual (1 offspring)
    Officer
    (before 1991-07-26) ~ 1999-04-01
    OF - Director → CIF 0
  • 18
    Instance, Andrew Edward
    Born in September 1971
    Individual (16 offsprings)
    Officer
    2009-01-21 ~ 2016-08-11
    OF - Director → CIF 0
  • 19
    Knowland, Wendy Elizabeth
    Individual (4 offsprings)
    Officer
    2002-01-22 ~ 2006-11-28
    OF - Secretary → CIF 0
  • 20
    Harding, Andrew Steven
    Individual (2 offsprings)
    Officer
    (before 1991-07-26) ~ 1997-06-20
    OF - Secretary → CIF 0
  • 21
    Calliafas, Peter Deno
    Director born in June 1959
    Individual (6 offsprings)
    Officer
    2005-01-18 ~ 2007-03-09
    OF - Director → CIF 0
  • 22
    Song, Siew Hwa
    Born in March 1953
    Individual (1 offspring)
    Officer
    2001-02-23 ~ 2001-03-20
    OF - Director → CIF 0
  • 23
    Cooper-driver, Richard Ingle
    Born in October 1936
    Individual (1 offspring)
    Officer
    (before 1991-07-26) ~ 1992-07-07
    OF - Director → CIF 0
  • 24
    Watkins, Philip David
    Individual (12 offsprings)
    Officer
    2006-11-28 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 25
    Hills, Gary John
    Born in September 1962
    Individual (13 offsprings)
    Officer
    2008-12-03 ~ now
    OF - Director → CIF 0
    Hills, Gary John
    Individual (13 offsprings)
    Officer
    2008-12-03 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 26
    Lim, Frederick Thomas Keng Sim, Dr
    Born in April 1947
    Individual (4 offsprings)
    Officer
    1998-06-19 ~ 2004-07-01
    OF - Director → CIF 0
  • 27
    Page, David George Samuel
    Born in February 1946
    Individual (2 offsprings)
    Officer
    (before 1991-07-26) ~ 1999-04-01
    OF - Director → CIF 0
  • 28
    Lim, Chin Joo, Doctor
    Born in January 1957
    Individual (1 offspring)
    Officer
    1998-06-19 ~ 2001-03-20
    OF - Director → CIF 0
  • 29
    Lafferty, Henry
    Born in July 1953
    Individual (88 offsprings)
    Officer
    2005-01-18 ~ 2019-12-13
    OF - Director → CIF 0
  • 30
    Miles, Roberta
    Individual (19 offsprings)
    Officer
    1999-11-12 ~ 2001-03-20
    OF - Secretary → CIF 0
  • 31
    Lim, Kit Mee
    Born in January 1959
    Individual (2 offsprings)
    Officer
    2000-03-16 ~ 2001-03-15
    OF - Director → CIF 0
  • 32
    Liddiard, Leslie John
    Born in October 1956
    Individual (5 offsprings)
    Officer
    2003-02-01 ~ 2005-10-14
    OF - Director → CIF 0
  • 33
    Wong, Nam Keong
    Born in July 1958
    Individual (1 offspring)
    Officer
    2001-02-23 ~ 2001-03-20
    OF - Director → CIF 0
  • 34
    Griffiths, Ian Glyndwr
    Born in July 1968
    Individual (9 offsprings)
    Officer
    2012-05-01 ~ 2016-07-29
    OF - Director → CIF 0
  • 35
    Dyson, Mark
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2012-03-29 ~ 2012-04-12
    OF - Director → CIF 0
  • 36
    Davies, Stephen Albert
    Born in March 1958
    Individual (4 offsprings)
    Officer
    2008-12-03 ~ 2014-01-02
    OF - Director → CIF 0
  • 37
    Veitch, Marc Craig
    Born in June 1962
    Individual (10 offsprings)
    Officer
    2019-12-13 ~ now
    OF - Director → CIF 0
  • 38
    Rosenthal, John William
    Born in July 1937
    Individual (11 offsprings)
    Officer
    2001-06-01 ~ 2002-01-22
    OF - Director → CIF 0
  • 39
    SACKVILLE SECRETARIES LIMITED
    06256788
    Suite One Fifth Floor, 25 Sackville Street, London, United Kingdom
    Dissolved 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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
Recent 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 (62 years 1 month). 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 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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