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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
Active 2
  • 1
    Campbell-white, Paul Alexander
    Chief Financial Officer born in March 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-09-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    NEWMARK TECHNOLOGY GROUP PLC - 2002-09-11
    NEWMARK GROUP PLC - 1997-04-04
    icon of address91, Wimpole Street, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-12-15 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Blethyn, Derek John Edward
    Director born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-18 ~ 2013-09-07
    OF - Director → CIF 0
  • 2
    Rance, Terence
    Engineer born in October 1945
    Individual
    Officer
    icon of calendar ~ 1997-12-01
    OF - Director → CIF 0
  • 3
    Cousins, Gary John
    Sales Director born in July 1958
    Individual
    Officer
    icon of calendar 1993-07-05 ~ 1997-11-21
    OF - Director → CIF 0
  • 4
    Rapoport, Michel
    Company President born in January 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-07 ~ 2012-01-05
    OF - Director → CIF 0
  • 5
    Day, Leonard James
    Company Director born in August 1943
    Individual
    Officer
    icon of calendar ~ 2007-04-19
    OF - Director → CIF 0
  • 6
    Beecraft, Brian Gordon
    Company Director born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-07 ~ 2019-10-30
    OF - Director → CIF 0
    Beecraft, Brian Gordon
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-07 ~ 2019-10-30
    OF - Secretary → CIF 0
  • 7
    Maynard, Leonard John
    Engineer born in November 1951
    Individual
    Officer
    icon of calendar ~ 2007-07-19
    OF - Director → CIF 0
  • 8
    Dew, Eric James
    Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-11 ~ 2020-09-30
    OF - Director → CIF 0
  • 9
    Reid, Alexander Stuart
    Director born in January 1948
    Individual
    Officer
    icon of calendar 2004-07-07 ~ 2009-10-05
    OF - Director → CIF 0
  • 10
    Witts, Alan Gordon
    Company Director born in July 1946
    Individual
    Officer
    icon of calendar ~ 2005-12-31
    OF - Director → CIF 0
  • 11
    Wardlow, Adrian Laurence
    Company Director born in October 1949
    Individual
    Officer
    icon of calendar 1995-12-19 ~ 2000-01-28
    OF - Director → CIF 0
  • 12
    Steele, David Robert
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1992-06-01
    OF - Secretary → CIF 0
  • 13
    Bones, Peter Andrew
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-06-01 ~ 2004-07-07
    OF - Secretary → CIF 0
  • 14
    Feltham, Graham Mark Thomas
    Group Finance Director born in October 1973
    Individual
    Officer
    icon of calendar 2019-10-30 ~ 2021-09-03
    OF - Director → CIF 0
    Feltham, Graham Mark Thomas
    Individual
    Officer
    icon of calendar 2019-10-30 ~ 2021-09-03
    OF - Secretary → CIF 0
  • 15
    Witts, Jill
    Married Woman born in January 1947
    Individual
    Officer
    icon of calendar ~ 1995-04-26
    OF - Director → CIF 0
  • 16
    Lagesse, Peter Henri
    Director born in October 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-18 ~ 2005-10-18
    OF - Director → CIF 0
parent relation
Company in focus

CUSTOM MICRO PRODUCTS LIMITED

Previous names
AW ENTERPRISES LIMITED - 1985-02-25
CUSTOM ELECTRONICS (POOLE) LIMITED - 1983-12-19
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
    icon of address91 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
Active 0
  • Not found in our database.

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