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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
Active 4
  • 1
    Toti, Hjordis
    Born in November 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Toti, Massimo
    Born in October 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-02-20 ~ now
    OF - Director → CIF 0
  • 3
    Trench, Michael Robert Alfred Stanley
    Born in August 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-08-15 ~ now
    OF - Director → CIF 0
  • 4
    CAPTEC GROUP PLC - now
    icon of address7, Whittle Avenue, Fareham, Hampshire, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-02-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Philip, Kevin
    Engineer born in January 1945
    Individual
    Officer
    icon of calendar 2002-01-12 ~ 2010-12-31
    OF - Director → CIF 0
  • 2
    Lea, Michael John
    Engineer born in June 1969
    Individual
    Officer
    icon of calendar 2012-12-05 ~ 2019-02-20
    OF - Director → CIF 0
  • 3
    Gower, Phillip Stuart Michael
    Engineer born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-08-08 ~ 2019-02-20
    OF - Director → CIF 0
    Gower, Phillip Stuart Michael
    Engineer
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2019-02-20
    OF - Secretary → CIF 0
  • 4
    Lister, Roderick Villiers
    Company Secretary
    Individual
    Officer
    icon of calendar 1999-01-15 ~ 2006-04-11
    OF - Secretary → CIF 0
  • 5
    Wade Jones, David
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-11 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 6
    Day, Gordon Keith
    Engineer born in June 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2019-02-20
    OF - Director → CIF 0
    Mr Gordon Keith Day
    Born in June 1943
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-20
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Moore, Jenny Elizabeth Helena
    Individual
    Officer
    icon of calendar 1995-09-01 ~ 1999-01-15
    OF - Secretary → CIF 0
  • 8
    Day, Anne Louise Teresa
    Book-Keeper born in November 1954
    Individual
    Officer
    icon of calendar ~ 1997-12-19
    OF - Director → CIF 0
    Day, Anne Louise Teresa
    Individual
    Officer
    icon of calendar ~ 1995-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

CAPTEC SUBSYSTEMS ENGINEERING LIMITED

Previous names
SMITH & DUNBAR LIMITED - 1976-12-31
COVE INDUSTRIAL ENTERPRISES LIMITED - 2024-01-19
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

  • CAPTEC SUBSYSTEMS ENGINEERING LIMITED
    Info
    SMITH & DUNBAR LIMITED - 1976-12-31
    COVE INDUSTRIAL ENTERPRISES LIMITED - 1976-12-31
    Registered number 00876481
    icon of address7 Whittle Avenue, Fareham, Hampshire PO15 5SH
    PRIVATE LIMITED COMPANY incorporated on 1966-04-07 (59 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.