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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 26
  • 1
    Erkilic, Mehmet
    Director born in August 1974
    Individual (53 offsprings)
    Officer
    2016-10-07 ~ 2018-01-31
    OF - Director → CIF 0
  • 2
    Ludi, Roger
    Engineer born in August 1930
    Individual (1 offspring)
    Officer
    (before 1991-12-14) ~ 1996-09-13
    OF - Director → CIF 0
  • 3
    Fraser, Grant William
    Company Director born in November 1975
    Individual (82 offsprings)
    Officer
    2008-01-14 ~ 2016-10-07
    OF - Director → CIF 0
  • 4
    Wright, Alan Thomson
    Director born in December 1951
    Individual (27 offsprings)
    Officer
    2000-06-12 ~ 2004-05-31
    OF - Director → CIF 0
  • 5
    Hockham, Jeremey Francis
    Director born in November 1960
    Individual (32 offsprings)
    Officer
    2004-06-23 ~ 2005-03-08
    OF - Director → CIF 0
  • 6
    Hudson, Michele Elaine
    Born in July 1966
    Individual (36 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
  • 7
    Molzahn, Sven Eric
    Finance Director born in December 1967
    Individual (7 offsprings)
    Officer
    2005-01-17 ~ 2007-09-01
    OF - Director → CIF 0
  • 8
    Millar, Robert Colin
    Director born in September 1941
    Individual (26 offsprings)
    Officer
    2002-01-17 ~ 2004-06-22
    OF - Director → CIF 0
  • 9
    Zhukovskiy, Vladimir
    Planning And Controlling Manager born in November 1983
    Individual (6 offsprings)
    Officer
    2020-06-08 ~ now
    OF - Director → CIF 0
  • 10
    Banyard, Gerald Leslie
    Engineer born in February 1933
    Individual (1 offspring)
    Officer
    (before 1991-12-14) ~ 1998-10-31
    OF - Director → CIF 0
  • 11
    Robinson, Mary Frances Theresa
    Company Secretary
    Individual (10 offsprings)
    Officer
    1998-10-31 ~ 2000-03-21
    OF - Secretary → CIF 0
  • 12
    Orchard, Timothy Dale
    Accountant born in January 1953
    Individual (9 offsprings)
    Officer
    2005-10-10 ~ 2007-12-14
    OF - Director → CIF 0
  • 13
    Payne, Mark Joseph
    Director born in May 1965
    Individual (60 offsprings)
    Officer
    2000-06-01 ~ 2005-10-10
    OF - Director → CIF 0
  • 14
    Lim, Cheryl Heather Jane
    Human Resources Director born in June 1969
    Individual (7 offsprings)
    Officer
    2013-05-20 ~ 2018-10-26
    OF - Director → CIF 0
  • 15
    Richards, Allan
    Director born in November 1962
    Individual (132 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
    Richards, Allan
    Company Director born in November 1962
    Individual (132 offsprings)
    2005-04-15 ~ 2011-02-21
    OF - Director → CIF 0
  • 16
    Whittaker, Michael Anthony
    Divisional Controller born in July 1964
    Individual (1 offspring)
    Officer
    2001-07-04 ~ 2004-08-20
    OF - Director → CIF 0
  • 17
    Earle, Elizabeth Jane
    Born in July 1976
    Individual (43 offsprings)
    Officer
    2019-03-15 ~ now
    OF - Director → CIF 0
  • 18
    Banyard, Marjorie Eileen
    Secretary born in June 1936
    Individual (1 offspring)
    Officer
    (before 1991-12-14) ~ 1998-10-31
    OF - Director → CIF 0
  • 19
    Boswell, Sharon Joy
    Individual (1 offspring)
    Officer
    (before 1991-12-14) ~ 1998-10-31
    OF - Secretary → CIF 0
  • 20
    Quinn, Leo
    Director born in December 1956
    Individual (11 offsprings)
    Officer
    1998-10-31 ~ 2000-08-23
    OF - Director → CIF 0
  • 21
    Small, Lindsay John
    Director born in March 1953
    Individual (36 offsprings)
    Officer
    1998-10-31 ~ 2001-06-29
    OF - Director → CIF 0
  • 22
    Gilsdorf, Norman Lee
    Company Director born in December 1953
    Individual (8 offsprings)
    Officer
    2012-02-14 ~ 2012-10-01
    OF - Director → CIF 0
  • 23
    200, Berkshire Place, Winnersh Triangle, Berkshire, England
    Active Corporate (7 parents, 17 offsprings)
    Person with significant control
    2018-10-17 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    251, Little Falls Drive, Wilmington De, United States
    Corporate (64 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-17
    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
  • 25
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2008-06-30 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 26
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1665 offsprings)
    Officer
    2000-03-21 ~ 2008-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

SATRONIC CONTROLS (U.K.) LIMITED

Period: 1965-03-23 ~ 2021-12-21
Company number: 00842179
Registered name
SATRONIC CONTROLS (U.K.) LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • SATRONIC CONTROLS (U.K.) LIMITED
    Info
    Registered number 00842179
    200 Berkshire Place, Winnersh Triangle, Berkshire RG41 5RD
    PRIVATE LIMITED COMPANY incorporated on 1965-03-23 and dissolved on 2021-12-21 (56 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.