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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 41
  • 1
    Simmons, Paul
    Born in April 1967
    Individual (64 offsprings)
    Officer
    2010-05-20 ~ 2014-03-31
    OF - Director → CIF 0
    2016-07-06 ~ 2019-06-25
    OF - Director → CIF 0
  • 2
    Seymour, William John
    Born in February 1960
    Individual (1 offspring)
    Officer
    2000-05-25 ~ 2006-02-28
    OF - Director → CIF 0
  • 3
    Sims, Richard
    Born in March 1980
    Individual (2 offsprings)
    Officer
    2019-09-02 ~ 2020-10-31
    OF - Director → CIF 0
  • 4
    Herbert-jones, Ian Eryl
    Born in November 1969
    Individual (5 offsprings)
    Officer
    2000-09-01 ~ 2001-06-29
    OF - Director → CIF 0
  • 5
    Chong, Siew Tan
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2013-09-26 ~ 2017-10-12
    OF - Director → CIF 0
  • 6
    Clee, Alexandra Mary
    Born in June 1967
    Individual (1 offspring)
    Officer
    1999-06-21 ~ 2006-07-04
    OF - Director → CIF 0
    Clee, Alexandra Mary
    Individual (1 offspring)
    Officer
    1999-06-21 ~ 2006-07-04
    OF - Secretary → CIF 0
  • 7
    Bailey, Peter Leslie, Doctor
    Born in February 1947
    Individual (1 offspring)
    Officer
    ~ 2010-05-20
    OF - Director → CIF 0
    Bailey, Peter Leslie, Doctor
    Individual (1 offspring)
    Officer
    1999-02-05 ~ 1999-06-21
    OF - Secretary → CIF 0
  • 8
    Doubal, Jan
    Born in December 1960
    Individual (2 offsprings)
    Officer
    2007-03-01 ~ 2017-10-12
    OF - Director → CIF 0
  • 9
    Pearce, David Anthony
    Born in February 1963
    Individual (15 offsprings)
    Officer
    ~ 1996-05-31
    OF - Director → CIF 0
    Pearce, David Anthony
    Individual (15 offsprings)
    Officer
    ~ 1996-05-31
    OF - Secretary → CIF 0
  • 10
    Tett, Peter Alfred
    Born in November 1939
    Individual (17 offsprings)
    Officer
    ~ 2000-04-30
    OF - Director → CIF 0
  • 11
    Clements, David Edward
    Born in August 1959
    Individual (6 offsprings)
    Officer
    ~ 1997-10-07
    OF - Director → CIF 0
  • 12
    Lewis, Robert John
    Born in May 1975
    Individual (8 offsprings)
    Officer
    2016-03-09 ~ 2021-03-31
    OF - Director → CIF 0
  • 13
    Beattie, Peter Simon
    Born in April 1989
    Individual (3 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 14
    Stembridge, Michael David
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2016-05-31 ~ 2017-08-31
    OF - Director → CIF 0
  • 15
    Browitt, Peter Craig
    Born in September 1975
    Individual (7 offsprings)
    Officer
    2013-05-16 ~ 2016-03-31
    OF - Director → CIF 0
  • 16
    Wells, Robert Douglas
    Born in July 1965
    Individual (1 offspring)
    Officer
    2004-11-01 ~ 2011-08-26
    OF - Director → CIF 0
  • 17
    Harbidge, Andrew David James
    Born in January 1972
    Individual (3 offsprings)
    Officer
    2011-08-22 ~ 2016-01-31
    OF - Director → CIF 0
  • 18
    Newsom, Tyler Boyd
    Born in February 1989
    Individual (5 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 19
    Mccormack, Kirstie Ann
    Born in November 1978
    Individual (2 offsprings)
    Officer
    2019-01-02 ~ now
    OF - Director → CIF 0
  • 20
    Brigham, Peter Joseph
    Born in April 1968
    Individual (7 offsprings)
    Officer
    2017-10-16 ~ 2017-12-20
    OF - Director → CIF 0
  • 21
    Eaton, Julie Jean
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2020-03-04 ~ 2020-04-06
    OF - Director → CIF 0
  • 22
    Mcmillan, Wendy Juliet
    Born in September 1975
    Individual (46 offsprings)
    Officer
    2019-06-25 ~ 2020-03-01
    OF - Director → CIF 0
  • 23
    Westhead, Karl Stephen
    Born in May 1971
    Individual (5 offsprings)
    Officer
    2007-04-02 ~ 2016-04-01
    OF - Director → CIF 0
  • 24
    Steel, Ian Alan
    Born in May 1966
    Individual (11 offsprings)
    Officer
    2014-04-01 ~ 2015-11-27
    OF - Director → CIF 0
  • 25
    Cummins, Denis Gerard
    Born in June 1954
    Individual (8 offsprings)
    Officer
    2006-07-04 ~ 2007-09-18
    OF - Director → CIF 0
    Cummins, Denis Gerard
    Individual (8 offsprings)
    Officer
    2006-07-04 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 26
    Davies, Tom
    Born in August 1976
    Individual (6 offsprings)
    Officer
    2017-01-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 27
    Holditch, Robert Stephen
    Born in September 1960
    Individual (1 offspring)
    Officer
    1994-10-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 28
    Prestidge, Tim, Dr
    Born in May 1971
    Individual (24 offsprings)
    Officer
    2021-04-01 ~ 2022-03-11
    OF - Director → CIF 0
  • 29
    Durham, Michael Francis
    Born in December 1964
    Individual (22 offsprings)
    Officer
    1996-06-26 ~ 1999-02-05
    OF - Director → CIF 0
    Durham, Michael Francis
    Individual (22 offsprings)
    Officer
    1996-06-26 ~ 1999-02-05
    OF - Secretary → CIF 0
  • 30
    Hellaby, Richard William
    Born in December 1953
    Individual (3 offsprings)
    Officer
    1997-10-23 ~ 2005-04-15
    OF - Director → CIF 0
  • 31
    Riley, Paul Richard
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2018-03-12 ~ 2019-03-29
    OF - Director → CIF 0
    2021-04-01 ~ 2022-11-04
    OF - Director → CIF 0
  • 32
    Goring, William James Frederick
    Born in May 1983
    Individual (4 offsprings)
    Officer
    2016-06-01 ~ 2018-10-19
    OF - Director → CIF 0
  • 33
    Trodd, Nigel James Benedict
    Born in April 1958
    Individual (16 offsprings)
    Officer
    2011-11-17 ~ 2017-02-15
    OF - Director → CIF 0
  • 34
    Payne, Reginald Kenneth
    Born in February 1921
    Individual (2 offsprings)
    Officer
    ~ 1994-06-01
    OF - Director → CIF 0
  • 35
    Jackson, John Barry
    Born in January 1976
    Individual (3 offsprings)
    Officer
    2022-03-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 36
    Sykes, Adam George
    Born in March 1987
    Individual (2 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 37
    Platt, Terence Christopher
    Born in March 1946
    Individual (4 offsprings)
    Officer
    ~ 2011-03-31
    OF - Director → CIF 0
  • 38
    Campbell, John Stanley
    Born in December 1958
    Individual (3 offsprings)
    Officer
    2006-03-01 ~ 2011-11-16
    OF - Director → CIF 0
  • 39
    Goffin, Simon David
    Born in January 1962
    Individual (3 offsprings)
    Officer
    2007-09-18 ~ 2011-08-05
    OF - Director → CIF 0
    Goffin, Simon David
    Individual (3 offsprings)
    Officer
    2007-09-18 ~ 2011-08-05
    OF - Secretary → CIF 0
  • 40
    Bartlett, Faye Christina
    Born in April 1981
    Individual (4 offsprings)
    Officer
    2018-04-01 ~ 2021-08-13
    OF - Director → CIF 0
  • 41
    HALMA PLC
    HALMA PUBLIC LIMITED COMPANY 00040932
    Misbourne Court, Misbourne Court, Rectory Way, Amersham, England
    Active Corporate (42 parents, 70 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AVIRE LIMITED

Period: 2013-04-12 ~ now
Company number: 01006657
Registered names
AVIRE LIMITED - now
MEMCO LIMITED - 2013-04-12
MEMCO-MED LIMITED - 1991-04-25
Standard Industrial Classification
26110 - Manufacture Of Electronic Components

  • AVIRE LIMITED
    Info
    MEMCO LIMITED - 2013-04-12
    MEMCO-MED LIMITED - 2013-04-12
    Registered number 01006657
    Unit 2 The Switchback, Gardner Road, Maidenhead SL6 7RJ
    PRIVATE LIMITED COMPANY incorporated on 1971-04-01 (54 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    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.