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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 18
  • 1
    Rance, Terence
    Born in October 1945
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1997-12-01
    OF - Director → CIF 0
  • 2
    Witts, Jill
    Born in January 1947
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1995-04-26
    OF - Director → CIF 0
  • 3
    Cousins, Gary John
    Born in July 1958
    Individual (1 offspring)
    Officer
    1993-07-05 ~ 1997-11-21
    OF - Director → CIF 0
  • 4
    Dew, Eric James
    Born in March 1957
    Individual (6 offsprings)
    Officer
    2005-10-11 ~ 2020-09-30
    OF - Director → CIF 0
  • 5
    Rapoport, Michel
    Born in January 1942
    Individual (10 offsprings)
    Officer
    2004-07-07 ~ 2012-01-05
    OF - Director → CIF 0
  • 6
    Witts, Alan Gordon
    Born in July 1946
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 2005-12-31
    OF - Director → CIF 0
  • 7
    Maynard, Leonard John
    Born in November 1951
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2007-07-19
    OF - Director → CIF 0
  • 8
    Day, Leonard James
    Born in August 1943
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2007-04-19
    OF - Director → CIF 0
  • 9
    Blethyn, Derek John Edward
    Born in October 1951
    Individual (6 offsprings)
    Officer
    2005-07-18 ~ 2013-09-07
    OF - Director → CIF 0
  • 10
    Reid, Alexander Stuart
    Born in January 1948
    Individual (22 offsprings)
    Officer
    2004-07-07 ~ 2009-10-05
    OF - Director → CIF 0
  • 11
    Feltham, Graham Mark Thomas
    Born in October 1973
    Individual (21 offsprings)
    Officer
    2019-10-30 ~ 2021-09-03
    OF - Director → CIF 0
    Feltham, Graham Mark Thomas
    Individual (21 offsprings)
    Officer
    2019-10-30 ~ 2021-09-03
    OF - Secretary → CIF 0
  • 12
    Lagesse, Peter Henri
    Born in October 1956
    Individual (5 offsprings)
    Officer
    2005-04-18 ~ 2005-10-18
    OF - Director → CIF 0
  • 13
    Campbell-white, Paul Alexander
    Born in March 1973
    Individual (54 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 14
    Steele, David Robert
    Individual (26 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-06-01
    OF - Secretary → CIF 0
  • 15
    Bones, Peter Andrew
    Individual (8 offsprings)
    Officer
    1992-06-01 ~ 2004-07-07
    OF - Secretary → CIF 0
  • 16
    Beecraft, Brian Gordon
    Born in July 1951
    Individual (33 offsprings)
    Officer
    2004-07-07 ~ 2019-10-30
    OF - Director → CIF 0
    Beecraft, Brian Gordon
    Individual (33 offsprings)
    Officer
    2004-07-07 ~ 2019-10-30
    OF - Secretary → CIF 0
  • 17
    Wardlow, Adrian Laurence
    Born in October 1949
    Individual (2 offsprings)
    Officer
    1995-12-19 ~ 2000-01-28
    OF - Director → CIF 0
  • 18
    NEWMARK SECURITY PLC
    - now 03339998 04395094
    NEWMARK TECHNOLOGY GROUP PLC - 2002-09-11
    NEWMARK GROUP PLC - 1997-04-04
    91, Wimpole Street, London, United Kingdom
    Active Corporate (20 parents, 12 offsprings)
    Person with significant control
    2016-12-15 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CUSTOM MICRO PRODUCTS LIMITED

Period: 1985-02-25 ~ 2025-05-13
Company number: 01015185
Registered names
CUSTOM MICRO PRODUCTS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • CUSTOM MICRO PRODUCTS LIMITED
    Info
    AW ENTERPRISES LIMITED - 1985-02-25
    CUSTOM ELECTRONICS (POOLE) LIMITED - 1985-02-25
    Registered number 01015185
    91 Wimpole Street, London W1G 0EF
    PRIVATE LIMITED COMPANY incorporated on 1971-06-22 and dissolved on 2025-05-13 (53 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.