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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 17
  • 1
    Professor Stephen Sverdloff
    Born in May 1944
    Individual (8 offsprings)
    Person with significant control
    2016-09-01 ~ 2022-12-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Deacon, Andrew Mark
    Born in June 1968
    Individual (7 offsprings)
    Officer
    2006-09-01 ~ 2008-09-19
    OF - Director → CIF 0
  • 3
    Robins, Clifford Malcolm
    Born in December 1958
    Individual (3 offsprings)
    Officer
    1996-06-03 ~ 2006-09-01
    OF - Director → CIF 0
  • 4
    Thornton, John Timothy
    Born in April 1946
    Individual (9 offsprings)
    Officer
    (before 1991-05-10) ~ 2008-09-19
    OF - Director → CIF 0
    Thornton, John Timothy
    Individual (9 offsprings)
    Officer
    (before 1991-05-10) ~ 2008-09-19
    OF - Secretary → CIF 0
  • 5
    Sverdloff, Stephen Robert, Professor
    Born in May 1945
    Individual (4 offsprings)
    Officer
    (before 1991-05-10) ~ 1996-10-31
    OF - Director → CIF 0
  • 6
    Pulham, Richard Jay, Dr
    Born in November 1960
    Individual (4 offsprings)
    Officer
    2001-12-14 ~ 2006-09-01
    OF - Director → CIF 0
    2008-09-19 ~ 2020-11-16
    OF - Director → CIF 0
  • 7
    Klein, David
    Born in September 1951
    Individual (9 offsprings)
    Officer
    1996-05-08 ~ 2005-04-30
    OF - Director → CIF 0
  • 8
    Battersby, Charles Frederick
    Born in February 1939
    Individual (3 offsprings)
    Officer
    (before 1991-05-10) ~ 1995-06-16
    OF - Director → CIF 0
  • 9
    Hicks, Josephine
    Born in May 1944
    Individual (3 offsprings)
    Officer
    (before 1991-05-10) ~ 2005-12-31
    OF - Director → CIF 0
  • 10
    Bacon, Roger Graham
    Born in August 1951
    Individual (2 offsprings)
    Officer
    (before 1991-05-10) ~ 2008-09-19
    OF - Director → CIF 0
  • 11
    Henderson, Graham Read
    Born in September 1933
    Individual (2 offsprings)
    Officer
    (before 1991-05-10) ~ 1991-10-31
    OF - Director → CIF 0
  • 12
    Walker, John Louis Buchanan, Dr
    Born in January 1949
    Individual (2 offsprings)
    Officer
    2001-12-14 ~ 2006-09-01
    OF - Director → CIF 0
  • 13
    Persin, Keith Graham
    Born in June 1963
    Individual (5 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 14
    James, Allan Derek Lee
    Born in November 1951
    Individual (7 offsprings)
    Officer
    2004-07-30 ~ 2009-09-19
    OF - Director → CIF 0
  • 15
    Richardson, Colin
    Born in February 1939
    Individual (4 offsprings)
    Officer
    (before 1991-05-10) ~ 2002-10-21
    OF - Director → CIF 0
  • 16
    6, Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2022-12-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    ADVANCED ECO TECHNOLOGY LTD
    Milner House, 18 Parliament Street, Hamilton, Bermuda
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2006-05-01 ~ 2020-11-19
    OF - Director → CIF 0
parent relation
Company in focus

HICKS (3) LIMITED

Period: 2008-09-02 ~ now
Company number: 01033308
Registered names
HICKS (3) LIMITED - now 06649263... (more)
SEMELAB P.L.C. - 2008-07-30
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-10-31
1 GBP2023-10-31
Net Assets/Liabilities
1 GBP2024-10-31
1 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
1 GBP2024-10-31
1 GBP2023-10-31

  • HICKS (3) LIMITED
    Info
    SEMELAB LIMITED - 2008-09-02
    SEMELAB P.L.C. - 2008-09-02
    EYTHROPE ELECTRONICS LIMITED - 2008-09-02
    Registered number 01033308
    Unit 2 Bruntingthorpe Industrial Estate, Lutterworth, Leicestershire LE17 5QZ
    PRIVATE LIMITED COMPANY incorporated on 1971-12-02 (54 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    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.