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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 3
  • 1
    Mclaren, Mark Peter
    Born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Saeidnia, Arman
    Born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-12 ~ now
    OF - Director → CIF 0
  • 3
    King, Daniel David
    Born in August 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-14 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Stumm, Brian
    Engineer born in December 1968
    Individual
    Officer
    icon of calendar 2017-08-31 ~ 2018-03-16
    OF - Director → CIF 0
  • 2
    Bullock, Ken
    Director born in February 1966
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 3
    Kovsky, Michael
    Lawyer born in April 1981
    Individual
    Officer
    icon of calendar 2017-08-31 ~ 2018-03-16
    OF - Director → CIF 0
  • 4
    Lawrence, Douglas Arthur
    Born in September 1931
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1995-11-01
    OF - Director → CIF 0
  • 5
    King, Daniel
    Company Director born in February 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 6
    Lawrence, Victoria Jane
    Business Adminstrator born in June 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-11-01 ~ 2017-08-31
    OF - Director → CIF 0
    Lawrence, Victoria Jane
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-10-08 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 7
    Somers, Kris
    Lawyer born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-16 ~ 2020-08-11
    OF - Director → CIF 0
  • 8
    Bone, Paul
    Born in February 1956
    Individual
    Officer
    icon of calendar ~ 2007-10-29
    OF - Director → CIF 0
  • 9
    Muston, Laurence Richard
    Director born in March 1956
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2012-11-19
    OF - Director → CIF 0
  • 10
    Ponce, Monica
    Operations Director born in May 1970
    Individual
    Officer
    icon of calendar 2017-08-31 ~ 2018-03-16
    OF - Director → CIF 0
  • 11
    Mulvhill, Christopher Geread Robert
    Director born in May 1965
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2017-08-31
    OF - Director → CIF 0
    Mulvihill, Christopher Geread Robert
    General Manager born in May 1965
    Individual
    Officer
    icon of calendar 2020-08-11 ~ 2022-10-14
    OF - Director → CIF 0
  • 12
    Crussell, Peter Charles
    Company Director born in April 1960
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 13
    Dudley, Robert, Dr
    Company Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-01 ~ 2014-05-13
    OF - Director → CIF 0
  • 14
    Love, David Robert
    Finance Director born in February 1950
    Individual
    Officer
    icon of calendar 2001-05-03 ~ 2001-10-08
    OF - Director → CIF 0
    Love, David Robert
    Individual
    Officer
    icon of calendar ~ 2001-10-08
    OF - Secretary → CIF 0
  • 15
    Baudena, Stephane Roland Henri
    Director born in January 1970
    Individual
    Officer
    icon of calendar 2019-01-28 ~ 2024-02-12
    OF - Director → CIF 0
  • 16
    Davies, John Eifion
    Director born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-03-15 ~ 2024-11-08
    OF - Director → CIF 0
  • 17
    Mannering, Alison Margaret
    Finance Director born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 18
    Cochard, Stéphane Angel Tarcisius
    Director born in May 1969
    Individual
    Officer
    icon of calendar 2018-04-30 ~ 2019-01-28
    OF - Director → CIF 0
  • 19
    Van Goethem, Jurgen
    General Manager born in October 1966
    Individual
    Officer
    icon of calendar 2018-03-16 ~ 2018-04-30
    OF - Director → CIF 0
  • 20
    icon of addressTechnology House, Sea Street, Herne Bay, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    icon of address13995, Pasteur Boulevard, Palm Beach Gardens, Florida, 33418, United States
    Corporate (5 offsprings)
    Person with significant control
    2024-10-18 ~ 2024-12-02
    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
  • 22
    icon of address1st Floor, Ash House, Littleton Road, Ashford, Middlesex, England
    Corporate (4 offsprings)
    Person with significant control
    2023-04-03 ~ 2024-10-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
    icon of addressTechnology House, Herne Bay West Trading Estate, Sea Street Herne Bay, Kent CT6 8JZ
    PRIVATE LIMITED COMPANY incorporated on 1967-10-05 (58 years 2 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
    icon of addressTechnology 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
    icon of addressUnit 11 Herne Bay West, Trading Estate Sea Street, Herne Bay, Kent
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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