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 3
  • 1
    King, Daniel David
    Director born in August 1980
    Individual (1 offspring)
    Officer
    2022-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Mclaren, Mark Peter
    Accountant born in March 1972
    Individual (1 offspring)
    Officer
    2024-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Saeidnia, Arman
    Company Director born in June 1963
    Individual (2 offsprings)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Lawrence, Douglas Arthur
    Born in September 1931
    Individual (4 offsprings)
    Officer
    ~ 1995-11-01
    OF - Director → CIF 0
  • 2
    Muston, Laurence Richard
    Director born in March 1956
    Individual
    Officer
    2008-10-01 ~ 2012-11-19
    OF - Director → CIF 0
  • 3
    Van Goethem, Jurgen
    General Manager born in October 1966
    Individual
    Officer
    2018-03-16 ~ 2018-04-30
    OF - Director → CIF 0
  • 4
    Baudena, Stephane Roland Henri
    Director born in January 1970
    Individual
    Officer
    2019-01-28 ~ 2024-02-12
    OF - Director → CIF 0
  • 5
    Ponce, Monica
    Operations Director born in May 1970
    Individual
    Officer
    2017-08-31 ~ 2018-03-16
    OF - Director → CIF 0
  • 6
    Somers, Kris
    Lawyer born in October 1976
    Individual (1 offspring)
    Officer
    2018-03-16 ~ 2020-08-11
    OF - Director → CIF 0
  • 7
    Mulvhill, Christopher Geread Robert
    Director born in May 1965
    Individual
    Officer
    2008-10-01 ~ 2017-08-31
    OF - Director → CIF 0
    Mulvihill, Christopher Geread Robert
    General Manager born in May 1965
    Individual
    Officer
    2020-08-11 ~ 2022-10-14
    OF - Director → CIF 0
  • 8
    Love, David Robert
    Finance Director born in February 1950
    Individual
    Officer
    2001-05-03 ~ 2001-10-08
    OF - Director → CIF 0
    Love, David Robert
    Individual
    Officer
    ~ 2001-10-08
    OF - Secretary → CIF 0
  • 9
    Crussell, Peter Charles
    Company Director born in April 1960
    Individual
    Officer
    2013-07-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 10
    King, Daniel
    Company Director born in February 1980
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 11
    Davies, John Eifion
    Director born in April 1965
    Individual (4 offsprings)
    Officer
    2012-03-15 ~ 2024-11-08
    OF - Director → CIF 0
  • 12
    Mannering, Alison Margaret
    Finance Director born in January 1959
    Individual (3 offsprings)
    Officer
    2002-03-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 13
    Cochard, Stéphane Angel Tarcisius
    Director born in May 1969
    Individual
    Officer
    2018-04-30 ~ 2019-01-28
    OF - Director → CIF 0
  • 14
    Kovsky, Michael
    Lawyer born in April 1981
    Individual
    Officer
    2017-08-31 ~ 2018-03-16
    OF - Director → CIF 0
  • 15
    Lawrence, Victoria Jane
    Business Adminstrator born in June 1976
    Individual (5 offsprings)
    Officer
    1995-11-01 ~ 2017-08-31
    OF - Director → CIF 0
    Lawrence, Victoria Jane
    Individual (5 offsprings)
    Officer
    2001-10-08 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 16
    Bone, Paul
    Born in February 1956
    Individual
    Officer
    ~ 2007-10-29
    OF - Director → CIF 0
  • 17
    Stumm, Brian
    Engineer born in December 1968
    Individual
    Officer
    2017-08-31 ~ 2018-03-16
    OF - Director → CIF 0
  • 18
    Bullock, Ken
    Director born in February 1966
    Individual
    Officer
    2008-10-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 19
    Dudley, Robert, Dr
    Company Director born in October 1958
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2014-05-13
    OF - Director → CIF 0
  • 20
    GOODRICH AFTERMARKET SERVICES LIMITED - 2020-09-04
    1st Floor, Ash House, Littleton Road, Ashford, Middlesex, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2023-04-03 ~ 2024-10-18
    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
  • 21
    Technology House, Sea Street, Herne Bay, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-03
    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
  • 22
    13995, Pasteur Boulevard, Palm Beach Gardens, Florida, 33418, United States
    Corporate (6 offsprings)
    Person with significant control
    2024-10-18 ~ 2024-12-02
    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
parent relation
Company in focus

ELECTRONIC MODULAR SERVICES LIMITED

Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

Related profiles found in government register
  • ELECTRONIC MODULAR SERVICES LIMITED
    Info
    Registered number 00917296
    Technology House, Herne Bay West Trading Estate, Sea Street Herne Bay, Kent CT6 8JZ
    Private Limited Company incorporated on 1967-10-05 (57 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
  • ELECTRONIC MODULAR SERVICES LIMITED
    S
    Registered number 00917296
    Technology House, Sea Street, Herne Bay, Kent, England, CT6 8JZ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EMS FIRE SYSTEMS LIMITED - 2011-07-27
    Unit 11 Herne Bay West, Trading Estate Sea Street, Herne Bay, Kent
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.