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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
    Gill, Stephen
    Director born in September 1954
    Individual (37 offsprings)
    Officer
    2008-09-25 ~ 2009-08-03
    OF - Director → CIF 0
  • 2
    Swinstead, Philip Edgar
    Company Director born in October 1943
    Individual (26 offsprings)
    Officer
    ~ 1991-08-21
    OF - Director → CIF 0
  • 3
    Watson, John Mackenzie
    Accountant born in September 1952
    Individual (8 offsprings)
    Officer
    1993-01-01 ~ 1993-04-15
    OF - Director → CIF 0
  • 4
    Burr, Steven David
    Finance Director born in December 1960
    Individual (42 offsprings)
    Officer
    2011-05-01 ~ now
    OF - Director → CIF 0
  • 5
    O'driscoll, Ian
    Commercial Director born in March 1954
    Individual (38 offsprings)
    Officer
    1991-10-31 ~ 1993-01-01
    OF - Director → CIF 0
  • 6
    Wilson, Nicholas Anthony
    Managing Director born in August 1962
    Individual (90 offsprings)
    Officer
    2009-08-03 ~ 2010-02-22
    OF - Director → CIF 0
  • 7
    Ormrod, James
    Individual (44 offsprings)
    Officer
    2008-09-25 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 8
    Curtis, Mark Jonathan
    Company Secretary
    Individual (10 offsprings)
    Officer
    1993-06-30 ~ 1996-11-18
    OF - Secretary → CIF 0
  • 9
    Roy, David Maitland
    Individual (20 offsprings)
    Officer
    1996-01-14 ~ 2000-04-28
    OF - Secretary → CIF 0
  • 10
    Ross, Ruairidh Michael
    Legal Dir
    Individual (12 offsprings)
    Officer
    1996-11-18 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 11
    Bateman, John Alfred
    Company Director born in July 1948
    Individual (10 offsprings)
    Officer
    1991-08-21 ~ 1995-10-31
    OF - Director → CIF 0
  • 12
    Shelton, Robin Turner
    Chartered Accountant born in April 1947
    Individual (15 offsprings)
    Officer
    1993-06-30 ~ 2000-04-28
    OF - Director → CIF 0
  • 13
    Lewthwaite, Mark
    Accountant born in February 1956
    Individual (42 offsprings)
    Officer
    2008-11-10 ~ 2011-05-01
    OF - Director → CIF 0
  • 14
    Smith, David
    Company Director born in March 1944
    Individual (10 offsprings)
    Officer
    ~ 1991-10-31
    OF - Director → CIF 0
  • 15
    Butler, Thomas Michael
    Chartered Engineer born in April 1952
    Individual (15 offsprings)
    Officer
    1993-01-01 ~ 1995-10-31
    OF - Director → CIF 0
  • 16
    Richardson, Harry Edward
    Company Director born in September 1945
    Individual (15 offsprings)
    Officer
    1991-12-01 ~ 1993-01-01
    OF - Director → CIF 0
  • 17
    Thorpe, David Allan
    Company Director born in August 1949
    Individual (60 offsprings)
    Officer
    1995-07-01 ~ 1996-09-12
    OF - Director → CIF 0
  • 18
    Perkins, Thomas Clark
    Individual (47 offsprings)
    Officer
    2009-12-01 ~ 2011-08-30
    OF - Secretary → CIF 0
  • 19
    Putland, Roberto
    Individual (74 offsprings)
    Officer
    2011-08-30 ~ now
    OF - Secretary → CIF 0
  • 20
    Stevens, Alan Charles
    Engineer born in May 1946
    Individual (17 offsprings)
    Officer
    1996-09-11 ~ 2000-04-28
    OF - Director → CIF 0
  • 21
    Savage, Jonathan
    Lawyer born in October 1967
    Individual (16 offsprings)
    Officer
    2010-07-21 ~ now
    OF - Director → CIF 0
  • 22
    Wyborn, Frederick John
    Individual (11 offsprings)
    Officer
    ~ 1993-06-30
    OF - Secretary → CIF 0
  • 23
    Gill, Dara Singh
    Corporate Counsel born in June 1968
    Individual (21 offsprings)
    Officer
    2010-02-22 ~ 2010-07-21
    OF - Director → CIF 0
  • 24
    Lambton, Mark Norman
    Finance Director born in January 1963
    Individual (35 offsprings)
    Officer
    2008-09-25 ~ 2008-11-10
    OF - Director → CIF 0
  • 25
    EDS SECRETARIAL SERVICES LIMITED
    - now 02168396
    S D SECURE OFFICE SYSTEMS LTD. - 2000-04-14
    DAWNRICH LIMITED - 1987-10-12
    4 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (20 offsprings)
    Officer
    2000-04-28 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 26
    EDS NOMINEES LIMITED
    - now 01858410
    EDS (GB32) LIMITED - 2000-04-14
    EDS (UK) LIMITED - 1996-12-11
    S.D. (UK) LIMITED - 1995-02-14
    YARMDAWN LIMITED - 1985-01-28
    4 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (12 offsprings)
    Officer
    2000-04-28 ~ 2008-09-25
    OF - Director → CIF 0
parent relation
Company in focus

SCICON LIMITED

Period: 1982-08-02 ~ 2012-09-11
Company number: 00920329
Registered names
SCICON LIMITED - Dissolved
SCICON UK LIMITED - 1982-08-02
Standard Industrial Classification
7499 - Non-trading Company

  • SCICON LIMITED
    Info
    SCICON UK LIMITED - 1982-08-02
    SCICON INTERNATIONAL LIMITED - 1982-08-02
    SCICON HOLDINGS LIMITED - 1982-08-02
    SCIENTIFIC CONTROL SYSTEMS (HOLDINGS) LIMITED - 1982-08-02
    Registered number 00920329
    Amen Corner, Cain Road, Bracknell, Berkshire RG12 1HN
    PRIVATE LIMITED COMPANY incorporated on 1967-10-30 and dissolved on 2012-09-11 (44 years 10 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.