logo
explain how to read the page

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 5
  • 1
    Mccormack, Kirstie Ann
    Born in November 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Beattie, Peter Simon
    Born in April 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Sykes, Adam
    Born in March 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Newsom, Tyler Boyd
    Born in February 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 5
    HALMA PUBLIC LIMITED COMPANY
    icon of addressMisbourne Court, Misbourne Court, Rectory Way, Amersham, England
    Active Corporate (12 parents, 68 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 36
  • 1
    Bartlett, Faye Christina
    Marketing Director born in April 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-01 ~ 2021-08-13
    OF - Director → CIF 0
  • 2
    Prestidge, Tim, Dr
    Divisional Chief Executive born in May 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ 2022-03-11
    OF - Director → CIF 0
  • 3
    Jackson, John Barry
    Sales Director born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 4
    Tett, Peter Alfred
    Businessman born in November 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-04-30
    OF - Director → CIF 0
  • 5
    Harbidge, Andrew David James
    Sales & Marketing Director born in January 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-22 ~ 2016-01-31
    OF - Director → CIF 0
  • 6
    Wells, Robert Douglas
    Sales Director born in July 1965
    Individual
    Officer
    icon of calendar 2004-11-01 ~ 2011-08-26
    OF - Director → CIF 0
  • 7
    Holditch, Robert Stephen
    Businessman born in September 1960
    Individual
    Officer
    icon of calendar 1994-10-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 8
    Stembridge, Michael David
    Businessman born in February 1969
    Individual
    Officer
    icon of calendar 2016-05-31 ~ 2017-08-31
    OF - Director → CIF 0
  • 9
    Brigham, Peter Joseph
    Technical Director born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-16 ~ 2017-12-20
    OF - Director → CIF 0
  • 10
    Eaton, Julie Jean
    Divisional Chief Executive born in November 1972
    Individual
    Officer
    icon of calendar 2020-03-04 ~ 2020-04-06
    OF - Director → CIF 0
  • 11
    Seymour, William John
    Executive born in February 1960
    Individual
    Officer
    icon of calendar 2000-05-25 ~ 2006-02-28
    OF - Director → CIF 0
  • 12
    Payne, Reginald Kenneth
    Businessman born in February 1921
    Individual
    Officer
    icon of calendar ~ 1994-06-01
    OF - Director → CIF 0
  • 13
    Durham, Michael Francis
    Accountant born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-26 ~ 1999-02-05
    OF - Director → CIF 0
    Durham, Michael Francis
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-26 ~ 1999-02-05
    OF - Secretary → CIF 0
  • 14
    Sims, Richard
    Technical Director born in March 1980
    Individual
    Officer
    icon of calendar 2019-09-02 ~ 2020-10-31
    OF - Director → CIF 0
  • 15
    Browitt, Peter Craig
    Finance Director born in September 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-16 ~ 2016-03-31
    OF - Director → CIF 0
  • 16
    Hellaby, Richard William
    Manufacturing Director born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-23 ~ 2005-04-15
    OF - Director → CIF 0
  • 17
    Doubal, Jan
    Director born in December 1960
    Individual
    Officer
    icon of calendar 2007-03-01 ~ 2017-10-12
    OF - Director → CIF 0
  • 18
    Pearce, David Anthony
    Businessman born in February 1963
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1996-05-31
    OF - Director → CIF 0
    Pearce, David Anthony
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1996-05-31
    OF - Secretary → CIF 0
  • 19
    Riley, Paul Richard
    Businessman born in August 1969
    Individual
    Officer
    icon of calendar 2018-03-12 ~ 2019-03-29
    OF - Director → CIF 0
    Riley, Paul Richard
    Technical Director born in August 1969
    Individual
    icon of calendar 2021-04-01 ~ 2022-11-04
    OF - Director → CIF 0
  • 20
    Lewis, Robert John
    Businessman born in May 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-03-09 ~ 2021-03-31
    OF - Director → CIF 0
  • 21
    Platt, Terence Christopher
    Businessman born in March 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2011-03-31
    OF - Director → CIF 0
  • 22
    Goffin, Simon David
    Accountant born in January 1962
    Individual
    Officer
    icon of calendar 2007-09-18 ~ 2011-08-05
    OF - Director → CIF 0
    Goffin, Simon David
    Accountant
    Individual
    Officer
    icon of calendar 2007-09-18 ~ 2011-08-05
    OF - Secretary → CIF 0
  • 23
    Chong, Siew Tan
    Businessman born in October 1964
    Individual
    Officer
    icon of calendar 2013-09-26 ~ 2017-10-12
    OF - Director → CIF 0
  • 24
    Bailey, Peter Leslie, Doctor
    Businessman born in February 1947
    Individual
    Officer
    icon of calendar ~ 2010-05-20
    OF - Director → CIF 0
    Bailey, Peter Leslie, Doctor
    Managing Director
    Individual
    Officer
    icon of calendar 1999-02-05 ~ 1999-06-21
    OF - Secretary → CIF 0
  • 25
    Campbell, John Stanley
    Businessman born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-01 ~ 2011-11-16
    OF - Director → CIF 0
  • 26
    Cummins, Denis Gerard
    Accountant born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-04 ~ 2007-09-18
    OF - Director → CIF 0
    Cummins, Denis Gerard
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-04 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 27
    Trodd, Nigel James Benedict
    Businessman born in April 1958
    Individual
    Officer
    icon of calendar 2011-11-17 ~ 2017-02-15
    OF - Director → CIF 0
  • 28
    Steel, Ian Alan
    Businessman born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2015-11-27
    OF - Director → CIF 0
  • 29
    Clee, Alexandra Mary
    Finance Director born in June 1967
    Individual
    Officer
    icon of calendar 1999-06-21 ~ 2006-07-04
    OF - Director → CIF 0
    Clee, Alexandra Mary
    Finance Director
    Individual
    Officer
    icon of calendar 1999-06-21 ~ 2006-07-04
    OF - Secretary → CIF 0
  • 30
    Clements, David Edward
    Businessman born in August 1959
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1997-10-07
    OF - Director → CIF 0
  • 31
    Herbert-jones, Ian Eryl
    Businessman born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2001-06-29
    OF - Director → CIF 0
  • 32
    Davies, Tom
    Businessman born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 33
    Goring, William James Frederick
    Businessman born in May 1983
    Individual
    Officer
    icon of calendar 2016-06-01 ~ 2018-10-19
    OF - Director → CIF 0
  • 34
    Westhead, Karl Stephen
    Director born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2016-04-01
    OF - Director → CIF 0
  • 35
    Mcmillan, Wendy Juliet
    Born in September 1975
    Individual (25 offsprings)
    Officer
    icon of calendar 2019-06-25 ~ 2020-03-01
    OF - Director → CIF 0
  • 36
    Simmons, Paul
    Businessman born in April 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-05-20 ~ 2014-03-31
    OF - Director → CIF 0
    Simmons, Paul
    Business Executive born in April 1967
    Individual (10 offsprings)
    icon of calendar 2016-07-06 ~ 2019-06-25
    OF - Director → CIF 0
parent relation
Company in focus

AVIRE LIMITED

Previous names
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
    icon of addressUnit 2 The Switchback, Gardner Road, Maidenhead SL6 7RJ
    PRIVATE LIMITED COMPANY incorporated on 1971-04-01 (54 years 8 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
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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