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 7
  • 1
    Gurry, Christopher Arthur
    Company Director born in November 1963
    Individual (10 offsprings)
    Officer
    2000-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Michelle
    Individual (10 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Lindop, James Andrew
    Born in October 1957
    Individual (1 offspring)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Mccabe, Mark John
    Managing Director Cml Microcircuits (Uk) Ltd born in June 1969
    Individual (3 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 5
    Clark, Nigel Graham
    Company Director born in February 1954
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 6
    Barnes, Geoffrey Frederick
    Chartered Accountant born in April 1945
    Individual (5 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Zommer, Nathan
    Non-Executive Director born in February 1948
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Bates, George James
    Electronics Engineer born in February 1947
    Individual
    Officer
    1994-05-04 ~ 2013-10-21
    OF - Director → CIF 0
  • 2
    Hayes, James Christopher
    Company Director born in November 1934
    Individual
    Officer
    ~ 1999-04-06
    OF - Director → CIF 0
  • 3
    Gurry, George William
    Company Director born in March 1932
    Individual
    Officer
    ~ 2013-10-05
    OF - Director → CIF 0
  • 4
    Rudden, Hugh Francis
    Born in December 1959
    Individual (1 offspring)
    Officer
    2014-06-16 ~ 2021-05-31
    OF - Director → CIF 0
  • 5
    Clark, Nigel Graham
    Individual (5 offsprings)
    Officer
    ~ 2015-01-19
    OF - Secretary → CIF 0
    2020-01-15 ~ 2020-07-01
    OF - Secretary → CIF 0
  • 6
    Hardy, Brian John
    Company Director born in July 1937
    Individual
    Officer
    ~ 1993-10-21
    OF - Director → CIF 0
  • 7
    Shashoua, Ronald Jacob
    Accountant born in December 1933
    Individual (2 offsprings)
    Officer
    1996-06-03 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    Pritchard, Neil Bartley
    Company Director born in December 1971
    Individual (2 offsprings)
    Officer
    2015-01-19 ~ 2020-01-15
    OF - Director → CIF 0
    Pritchard, Neil Bartley
    Individual (2 offsprings)
    Officer
    2015-01-19 ~ 2020-01-15
    OF - Secretary → CIF 0
parent relation
Company in focus

CML MICROSYSTEMS PLC

Previous name
CONSUMER MICROCIRCUITS LIMITED - 1982-11-02
Standard Industrial Classification
26110 - Manufacture Of Electronic Components

Related profiles found in government register
  • CML MICROSYSTEMS PLC
    Info
    CONSUMER MICROCIRCUITS LIMITED - 1982-11-02
    Registered number 00944010
    Oval Park, Hatfield Road, Langford, Maldon, Essex CM9 6WG
    Public Limited Company incorporated on 1968-12-12 (56 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • CML MICROSYSTEMS PLC
    S
    Registered number 00944010
    Oval Park, Hatfield Road, Langford, Maldon, Essex, England, CM9 6WG
    Public Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    Oval Park, Hatfield Road, Langford, Maldon, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    Oval Park, Hatfield Road, Langford, Maldon, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 3
    CONSUMER MICROCIRCUITS LIMITED - 2002-04-02
    C.M.L. MICROSYSTEMS LIMITED - 1982-11-02
    Oval Park, Hatfield Road, Langford, Maldon, Essex
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    Oval Park, Hatfield Road, Langford Maldon, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 5
    CML MICROCIRCUITS (UK) LIMITED - 2002-04-02
    TRAFFIC CONTROL CONSULTANTS LIMITED - 2001-11-19
    Oval Park, Hatfield Road, Langford, Maldon, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 6
    Oval Park, Hatfield Road, Langford, Maldon, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 7
    PLEXTEK RFI LIMITED - 2020-07-03
    Oval Park Hatfield Road, Langford, Maldon, Essex, England
    Active Corporate (7 parents)
    Person with significant control
    2020-03-03 ~ now
    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.