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
    Mcnamara, Noel William Anthony
    Company Director born in January 1960
    Individual (9 offsprings)
    Officer
    2016-02-29 ~ now
    OF - Director → CIF 0
  • 2
    Mcnamara, Richard Gerard
    Company Director born in February 1935
    Individual (8 offsprings)
    Officer
    2016-02-29 ~ now
    OF - Director → CIF 0
  • 3
    15/16 Woodbridge Meadows, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,831,081 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Andrews, Gordon Latham
    Factory Manager born in May 1928
    Individual
    Officer
    ~ 1993-05-31
    OF - Director → CIF 0
  • 2
    Cowley, Frederick Thomas
    Engineer born in May 1915
    Individual
    Officer
    ~ 2012-02-19
    OF - Director → CIF 0
  • 3
    Clarke, Karen
    Born in April 1962
    Individual (2 offsprings)
    Officer
    2013-06-17 ~ 2016-02-29
    OF - Director → CIF 0
    Clarke, Karen
    Individual (2 offsprings)
    Officer
    2004-05-28 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 4
    Donald, Thomas Layton
    Individual
    Officer
    ~ 2000-04-30
    OF - Secretary → CIF 0
  • 5
    Doherty, James William
    Engineer born in July 1941
    Individual
    Officer
    1993-01-01 ~ 1995-04-05
    OF - Director → CIF 0
  • 6
    Cowley, Anne
    Accountant born in August 1941
    Individual (3 offsprings)
    Officer
    1995-04-06 ~ 2016-02-29
    OF - Director → CIF 0
    Cowley, Anne
    Individual (3 offsprings)
    Officer
    2000-04-30 ~ 2004-05-28
    OF - Secretary → CIF 0
parent relation
Company in focus

SOUTHERN TRANSFORMER PRODUCTS LIMITED

Previous names
TR MAY & CHRISTE LIMITED - 1991-01-31
T. & R. PEST CONTROL LIMITED - 1984-10-04
ELECTRONIC PEST CONTROLS LIMITED - 1980-12-31
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Retained earnings (accumulated losses)
-100,000 GBP2023-12-31
-100,000 GBP2022-12-31

  • SOUTHERN TRANSFORMER PRODUCTS LIMITED
    Info
    TR MAY & CHRISTE LIMITED - 1991-01-31
    T. & R. PEST CONTROL LIMITED - 1984-10-04
    ELECTRONIC PEST CONTROLS LIMITED - 1980-12-31
    Registered number 01150004
    15/16 Woodbridge Meadows, Guildford, Surrey GU1 1BJ
    Private Limited Company incorporated on 1973-12-07 (51 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.