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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 23
  • 1
    Pollock, Peter Glen
    Born in September 1946
    Individual (27 offsprings)
    Officer
    (before 1991-01-02) ~ 1992-07-11
    OF - Director → CIF 0
  • 2
    Cooper, Malcolm Howard
    Born in October 1960
    Individual (31 offsprings)
    Officer
    2009-06-05 ~ 2010-02-02
    OF - Director → CIF 0
  • 3
    Loveridge, James Douglas
    Born in May 1939
    Individual (41 offsprings)
    Officer
    1993-09-27 ~ 2000-05-31
    OF - Director → CIF 0
  • 4
    Gibbins, Simon Mark
    Born in July 1966
    Individual (66 offsprings)
    Officer
    2010-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Axten, Wayne Ronald
    Born in October 1963
    Individual (4 offsprings)
    Officer
    2000-01-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 6
    Savory, George Charles Edmund
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2001-04-01 ~ 2006-04-01
    OF - Director → CIF 0
  • 7
    Crook, Derek Frederick
    Born in April 1942
    Individual (20 offsprings)
    Officer
    (before 1991-01-02) ~ 2000-02-04
    OF - Director → CIF 0
  • 8
    Bryson, John Macdonald
    Born in November 1945
    Individual (34 offsprings)
    Officer
    1993-09-27 ~ 1999-06-28
    OF - Director → CIF 0
  • 9
    Harris, David Ernest
    Born in February 1937
    Individual (4 offsprings)
    Officer
    (before 1991-01-02) ~ 2001-03-31
    OF - Director → CIF 0
    Harris, David Ernest
    Individual (4 offsprings)
    Officer
    (before 1991-01-02) ~ 2001-03-31
    OF - Secretary → CIF 0
  • 10
    Evans, Clive Rowland
    Born in March 1949
    Individual (2 offsprings)
    Officer
    (before 1991-01-02) ~ 2001-02-28
    OF - Director → CIF 0
  • 11
    Prior, Robert Michael
    Individual (11 offsprings)
    Officer
    2004-08-02 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 12
    Davies, Neil
    Born in December 1968
    Individual (11 offsprings)
    Officer
    2002-04-01 ~ 2004-07-30
    OF - Director → CIF 0
    Davies, Neil
    Individual (11 offsprings)
    Officer
    2001-05-11 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 13
    Sydes, Stephen
    Born in December 1961
    Individual (41 offsprings)
    Officer
    1993-04-02 ~ 1997-04-30
    OF - Director → CIF 0
    Sydes, Stephen Charles
    Born in December 1961
    Individual (41 offsprings)
    Officer
    2000-01-01 ~ 2009-06-05
    OF - Director → CIF 0
  • 14
    Rowe, Nicholas
    Individual (131 offsprings)
    Officer
    2019-09-02 ~ 2019-12-04
    OF - Secretary → CIF 0
  • 15
    Greatorex, Ian Russell
    Individual (19 offsprings)
    Officer
    2006-04-01 ~ 2009-06-05
    OF - Secretary → CIF 0
  • 16
    Froome, Shaun Douglas Lawler
    Born in February 1964
    Individual (7 offsprings)
    Officer
    1998-01-02 ~ 2003-12-05
    OF - Director → CIF 0
  • 17
    Harkus Madge, Joanna Alwen
    Born in July 1979
    Individual (61 offsprings)
    Officer
    2017-04-01 ~ 2019-09-02
    OF - Director → CIF 0
    Harkus Madge, Joanna Alwen
    Individual (61 offsprings)
    Officer
    2017-04-01 ~ 2019-09-02
    OF - Secretary → CIF 0
  • 18
    Shillinglaw, Gary Preston
    Born in November 1949
    Individual (220 offsprings)
    Officer
    2009-06-05 ~ 2017-03-31
    OF - Director → CIF 0
    Shillinglaw, Gary Preston
    Individual (220 offsprings)
    Officer
    2009-06-05 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 19
    Walker, John Frederick
    Born in April 1937
    Individual (2 offsprings)
    Officer
    (before 1991-01-02) ~ 1999-12-31
    OF - Director → CIF 0
  • 20
    Clarkson, Geoffrey
    Born in November 1960
    Individual (6 offsprings)
    Officer
    2001-04-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 21
    Davidson-shrine, Gregory
    Born in September 1974
    Individual (64 offsprings)
    Officer
    2019-12-17 ~ now
    OF - Director → CIF 0
    Davidson-shrine, Gregory
    Individual (64 offsprings)
    Officer
    2019-12-04 ~ now
    OF - Secretary → CIF 0
  • 22
    Senescalll, Edward
    Born in November 1942
    Individual (2 offsprings)
    Officer
    2001-04-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 23
    BOSUNMARK LIMITED
    02000799
    2, Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (19 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

GOTHIC CRELLON LIMITED

Period: 1983-04-08 ~ now
Company number: 00844481
Registered names
GOTHIC CRELLON LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • GOTHIC CRELLON LIMITED
    Info
    CRELLON ELECTRONICS LIMITED - 1983-04-08
    Registered number 00844481
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford GU2 7AH
    PRIVATE LIMITED COMPANY incorporated on 1965-04-05 (61 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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