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
    Sykes, Adam
    Sales Director born in March 1987
    Individual (2 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Newsom, Tyler Boyd
    Managing Director born in February 1989
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Mccormack, Kirstie Ann
    Finance Director born in November 1978
    Individual (2 offsprings)
    Officer
    2019-01-02 ~ now
    OF - Director → CIF 0
  • 4
    Beattie, Peter Simon
    Director Product And Innovation born in April 1989
    Individual (2 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 5
    HALMA PUBLIC LIMITED COMPANY
    Misbourne Court, Misbourne Court, Rectory Way, Amersham, England
    Active Corporate (10 parents, 69 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 36
  • 1
    Bailey, Peter Leslie, Doctor
    Businessman born in February 1947
    Individual
    Officer
    ~ 2010-05-20
    OF - Director → CIF 0
    Bailey, Peter Leslie, Doctor
    Managing Director
    Individual
    Officer
    1999-02-05 ~ 1999-06-21
    OF - Secretary → CIF 0
  • 2
    Goring, William James Frederick
    Businessman born in May 1983
    Individual
    Officer
    2016-06-01 ~ 2018-10-19
    OF - Director → CIF 0
  • 3
    Westhead, Karl Stephen
    Director born in May 1971
    Individual (2 offsprings)
    Officer
    2007-04-02 ~ 2016-04-01
    OF - Director → CIF 0
  • 4
    Jackson, John Barry
    Sales Director born in January 1976
    Individual (1 offspring)
    Officer
    2022-03-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 5
    Herbert-jones, Ian Eryl
    Businessman born in November 1969
    Individual (2 offsprings)
    Officer
    2000-09-01 ~ 2001-06-29
    OF - Director → CIF 0
  • 6
    Goffin, Simon David
    Accountant born in January 1962
    Individual
    Officer
    2007-09-18 ~ 2011-08-05
    OF - Director → CIF 0
    Goffin, Simon David
    Accountant
    Individual
    Officer
    2007-09-18 ~ 2011-08-05
    OF - Secretary → CIF 0
  • 7
    Durham, Michael Francis
    Accountant born in December 1964
    Individual (2 offsprings)
    Officer
    1996-06-26 ~ 1999-02-05
    OF - Director → CIF 0
    Durham, Michael Francis
    Accountant
    Individual (2 offsprings)
    Officer
    1996-06-26 ~ 1999-02-05
    OF - Secretary → CIF 0
  • 8
    Brigham, Peter Joseph
    Technical Director born in April 1968
    Individual (2 offsprings)
    Officer
    2017-10-16 ~ 2017-12-20
    OF - Director → CIF 0
  • 9
    Pearce, David Anthony
    Businessman born in February 1963
    Individual (9 offsprings)
    Officer
    ~ 1996-05-31
    OF - Director → CIF 0
    Pearce, David Anthony
    Individual (9 offsprings)
    Officer
    ~ 1996-05-31
    OF - Secretary → CIF 0
  • 10
    Doubal, Jan
    Director born in December 1960
    Individual
    Officer
    2007-03-01 ~ 2017-10-12
    OF - Director → CIF 0
  • 11
    Cummins, Denis Gerard
    Accountant born in June 1954
    Individual (1 offspring)
    Officer
    2006-07-04 ~ 2007-09-18
    OF - Director → CIF 0
    Cummins, Denis Gerard
    Accountant
    Individual (1 offspring)
    Officer
    2006-07-04 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 12
    Platt, Terence Christopher
    Businessman born in March 1946
    Individual (3 offsprings)
    Officer
    ~ 2011-03-31
    OF - Director → CIF 0
  • 13
    Wells, Robert Douglas
    Sales Director born in July 1965
    Individual
    Officer
    2004-11-01 ~ 2011-08-26
    OF - Director → CIF 0
  • 14
    Chong, Siew Tan
    Businessman born in October 1964
    Individual
    Officer
    2013-09-26 ~ 2017-10-12
    OF - Director → CIF 0
  • 15
    Hellaby, Richard William
    Manufacturing Director born in December 1953
    Individual (1 offspring)
    Officer
    1997-10-23 ~ 2005-04-15
    OF - Director → CIF 0
  • 16
    Holditch, Robert Stephen
    Businessman born in September 1960
    Individual
    Officer
    1994-10-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 17
    Stembridge, Michael David
    Businessman born in February 1969
    Individual
    Officer
    2016-05-31 ~ 2017-08-31
    OF - Director → CIF 0
  • 18
    Mcmillan, Wendy Juliet
    Sector Chief Executive born in September 1975
    Individual (31 offsprings)
    Officer
    2019-06-25 ~ 2020-03-01
    OF - Director → CIF 0
  • 19
    Simmons, Paul
    Businessman born in April 1967
    Individual (8 offsprings)
    Officer
    2010-05-20 ~ 2014-03-31
    OF - Director → CIF 0
    Simmons, Paul
    Business Executive born in April 1967
    Individual (8 offsprings)
    2016-07-06 ~ 2019-06-25
    OF - Director → CIF 0
  • 20
    Lewis, Robert John
    Businessman born in May 1975
    Individual (3 offsprings)
    Officer
    2016-03-09 ~ 2021-03-31
    OF - Director → CIF 0
  • 21
    Riley, Paul Richard
    Businessman born in August 1969
    Individual
    Officer
    2018-03-12 ~ 2019-03-29
    OF - Director → CIF 0
    Riley, Paul Richard
    Technical Director born in August 1969
    Individual
    2021-04-01 ~ 2022-11-04
    OF - Director → CIF 0
  • 22
    Trodd, Nigel James Benedict
    Businessman born in April 1958
    Individual
    Officer
    2011-11-17 ~ 2017-02-15
    OF - Director → CIF 0
  • 23
    Harbidge, Andrew David James
    Sales & Marketing Director born in January 1972
    Individual (2 offsprings)
    Officer
    2011-08-22 ~ 2016-01-31
    OF - Director → CIF 0
  • 24
    Payne, Reginald Kenneth
    Businessman born in February 1921
    Individual
    Officer
    ~ 1994-06-01
    OF - Director → CIF 0
  • 25
    Bartlett, Faye Christina
    Marketing Director born in April 1981
    Individual (1 offspring)
    Officer
    2018-04-01 ~ 2021-08-13
    OF - Director → CIF 0
  • 26
    Browitt, Peter Craig
    Finance Director born in September 1975
    Individual (3 offsprings)
    Officer
    2013-05-16 ~ 2016-03-31
    OF - Director → CIF 0
  • 27
    Davies, Tom
    Businessman born in August 1976
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 28
    Clements, David Edward
    Businessman born in August 1959
    Individual (4 offsprings)
    Officer
    ~ 1997-10-07
    OF - Director → CIF 0
  • 29
    Campbell, John Stanley
    Businessman born in December 1958
    Individual (1 offspring)
    Officer
    2006-03-01 ~ 2011-11-16
    OF - Director → CIF 0
  • 30
    Steel, Ian Alan, Mr.
    Businessman born in May 1966
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2015-11-27
    OF - Director → CIF 0
  • 31
    Prestidge, Tim, Dr
    Divisional Chief Executive born in May 1971
    Individual (15 offsprings)
    Officer
    2021-04-01 ~ 2022-03-11
    OF - Director → CIF 0
  • 32
    Sims, Richard
    Technical Director born in March 1980
    Individual
    Officer
    2019-09-02 ~ 2020-10-31
    OF - Director → CIF 0
  • 33
    Clee, Alexandra Mary
    Finance Director born in June 1967
    Individual
    Officer
    1999-06-21 ~ 2006-07-04
    OF - Director → CIF 0
    Clee, Alexandra Mary
    Finance Director
    Individual
    Officer
    1999-06-21 ~ 2006-07-04
    OF - Secretary → CIF 0
  • 34
    Eaton, Julie Jean
    Divisional Chief Executive born in November 1972
    Individual (5 offsprings)
    Officer
    2020-03-04 ~ 2020-04-06
    OF - Director → CIF 0
  • 35
    Tett, Peter Alfred
    Businessman born in November 1939
    Individual (1 offspring)
    Officer
    ~ 2000-04-30
    OF - Director → CIF 0
  • 36
    Seymour, William John
    Executive born in February 1960
    Individual
    Officer
    2000-05-25 ~ 2006-02-28
    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 - 1991-04-25
    Registered number 01006657
    Unit 2 The Switchback, Gardner Road, Maidenhead SL6 7RJ
    Private Limited Company incorporated on 1971-04-01 (54 years 3 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.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.