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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
    Day, Leonard James
    Company Director born in August 1943
    Individual (1 offspring)
    Officer
    ~ 2007-04-19
    OF - Director → CIF 0
  • 2
    Lagesse, Peter Henri
    Director born in October 1956
    Individual (5 offsprings)
    Officer
    2005-04-18 ~ 2005-10-18
    OF - Director → CIF 0
  • 3
    Witts, Jill
    Married Woman born in January 1947
    Individual (1 offspring)
    Officer
    ~ 1995-04-26
    OF - Director → CIF 0
  • 4
    Wardlow, Adrian Laurence
    Company Director born in October 1949
    Individual (2 offsprings)
    Officer
    1995-12-19 ~ 2000-01-28
    OF - Director → CIF 0
  • 5
    Steele, David Robert
    Individual (25 offsprings)
    Officer
    ~ 1992-06-01
    OF - Secretary → CIF 0
  • 6
    Feltham, Graham Mark Thomas
    Group Finance Director born in October 1973
    Individual (20 offsprings)
    Officer
    2019-10-30 ~ 2021-09-03
    OF - Director → CIF 0
    Feltham, Graham Mark Thomas
    Individual (20 offsprings)
    Officer
    2019-10-30 ~ 2021-09-03
    OF - Secretary → CIF 0
  • 7
    Maynard, Leonard John
    Engineer born in November 1951
    Individual (1 offspring)
    Officer
    ~ 2007-07-19
    OF - Director → CIF 0
  • 8
    Campbell-white, Paul Alexander
    Chief Financial Officer born in March 1973
    Individual (54 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 9
    Bones, Peter Andrew
    Individual (8 offsprings)
    Officer
    1992-06-01 ~ 2004-07-07
    OF - Secretary → CIF 0
  • 10
    Witts, Alan Gordon
    Company Director born in July 1946
    Individual (2 offsprings)
    Officer
    ~ 2005-12-31
    OF - Director → CIF 0
  • 11
    Rance, Terence
    Engineer born in October 1945
    Individual (1 offspring)
    Officer
    ~ 1997-12-01
    OF - Director → CIF 0
  • 12
    Beecraft, Brian Gordon
    Company Director born in July 1951
    Individual (21 offsprings)
    Officer
    2004-07-07 ~ 2019-10-30
    OF - Director → CIF 0
    Beecraft, Brian Gordon
    Company Director
    Individual (21 offsprings)
    Officer
    2004-07-07 ~ 2019-10-30
    OF - Secretary → CIF 0
  • 13
    Dew, Eric James
    Director born in March 1957
    Individual (6 offsprings)
    Officer
    2005-10-11 ~ 2020-09-30
    OF - Director → CIF 0
  • 14
    Blethyn, Derek John Edward
    Director born in October 1951
    Individual (6 offsprings)
    Officer
    2005-07-18 ~ 2013-09-07
    OF - Director → CIF 0
  • 15
    Reid, Alexander Stuart
    Director born in January 1948
    Individual (21 offsprings)
    Officer
    2004-07-07 ~ 2009-10-05
    OF - Director → CIF 0
  • 16
    Rapoport, Michel
    Company President born in January 1942
    Individual (9 offsprings)
    Officer
    2004-07-07 ~ 2012-01-05
    OF - Director → CIF 0
  • 17
    Cousins, Gary John
    Sales Director born in July 1958
    Individual (1 offspring)
    Officer
    1993-07-05 ~ 1997-11-21
    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 company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.