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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 3
  • 1
    Johnston, Philip William
    Born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Cook, Paul David
    Born in November 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-07-29 ~ now
    OF - Director → CIF 0
    Cook, Paul David
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-07-29 ~ now
    OF - Secretary → CIF 0
  • 3
    BREMHOLD LIMITED - 2001-06-07
    TRACKWISE DESIGNS LIMITED - 2018-07-02
    icon of address1 Ashvale, Alexandra Way, Ashchurch, Tewkesbury, England
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Ballard, Ivan H
    Individual
    Officer
    icon of calendar ~ 1996-02-12
    OF - Secretary → CIF 0
  • 2
    Brown, Mark Anthony
    Retail Manager born in February 1964
    Individual
    Officer
    icon of calendar 2009-11-18 ~ 2020-04-01
    OF - Director → CIF 0
  • 3
    Burt, Rosemary Ethel
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-12 ~ 2011-08-04
    OF - Secretary → CIF 0
  • 4
    Brown, John Victor Eugene
    Managing Director born in May 1941
    Individual
    Officer
    icon of calendar ~ 2009-07-08
    OF - Director → CIF 0
  • 5
    Brown, David Stuart
    Engineer born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-18 ~ 2020-04-01
    OF - Director → CIF 0
  • 6
    Brown, Robert Liston
    Engineer born in April 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-11-18 ~ 2020-04-01
    OF - Director → CIF 0
    Mr Robert Liston Brown
    Born in April 1963
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-12
    PE - Has significant influence or controlCIF 0
  • 7
    Hodgkins, Mark Nicholas
    Director born in March 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2022-08-22
    OF - Director → CIF 0
    Hodgkins, Mark Nicholas
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2022-07-29
    OF - Secretary → CIF 0
  • 8
    Rygate, Jeremy Brougham
    Engineer born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-18 ~ 2011-10-28
    OF - Director → CIF 0
parent relation
Company in focus

STEVENAGE CIRCUITS LIMITED

Standard Industrial Classification
26110 - Manufacture Of Electronic Components

Related profiles found in government register
  • STEVENAGE CIRCUITS LIMITED
    Info
    Registered number 01059497
    icon of address2nd Floor 120 Colmore Row, Birmingham B3 3BD
    PRIVATE LIMITED COMPANY incorporated on 1972-06-26 (53 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-02-05
    CIF 0
  • STEVENAGE CIRCUITS LIMITED
    S
    Registered number 01059497
    icon of addressCaxton Way, Caxton Way, Stevenage, Hertfordshire, England, SG1 2DF
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CHINGFIELD LIMITED - 1981-12-31
    icon of address8th Floor, Temple Point, One Temple Row, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-03-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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