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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 23
  • 1
    Gilbert, Barry David
    Company Director born in November 1969
    Individual (11 offsprings)
    Officer
    2010-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Edgar, Lindsay Clark
    Technical Director born in June 1963
    Individual (5 offsprings)
    Officer
    2000-05-26 ~ 2014-05-16
    OF - Director → CIF 0
  • 3
    Hall, Eric
    Director Of Companies born in December 1932
    Individual (11 offsprings)
    Officer
    (before 1992-06-19) ~ 1992-07-07
    OF - Director → CIF 0
  • 4
    Belisario, Anthony Alfredo
    Chief Executive born in May 1950
    Individual (22 offsprings)
    Officer
    1996-07-16 ~ 2000-05-26
    OF - Director → CIF 0
  • 5
    Regan, Michael Andrew
    Director Of Companies born in July 1953
    Individual (2 offsprings)
    Officer
    (before 1992-06-19) ~ 1995-03-28
    OF - Director → CIF 0
    Regan, Michael Andrew
    Company Director born in July 1953
    Individual (2 offsprings)
    1995-03-31 ~ 1997-11-30
    OF - Director → CIF 0
  • 6
    Lamming, Philip Andrew
    Company Director born in July 1942
    Individual (11 offsprings)
    Officer
    1992-08-04 ~ 1996-07-11
    OF - Director → CIF 0
  • 7
    Harbert, Ashley Scott
    Sales Director born in October 1962
    Individual (1 offspring)
    Officer
    2004-02-01 ~ 2007-09-07
    OF - Director → CIF 0
  • 8
    Mullen, Kenneth John
    Company Secretary born in December 1958
    Individual (124 offsprings)
    Officer
    1995-03-28 ~ 1995-03-31
    OF - Director → CIF 0
    Mullen, Kenneth John
    Individual (124 offsprings)
    Officer
    1994-09-29 ~ 1995-03-31
    OF - Secretary → CIF 0
  • 9
    Howard, Roger George
    Operations Director born in December 1954
    Individual (7 offsprings)
    Officer
    2000-05-26 ~ 2010-06-22
    OF - Director → CIF 0
    Howard, Roger George
    Operations Director
    Individual (7 offsprings)
    Officer
    2000-05-26 ~ 2010-06-22
    OF - Secretary → CIF 0
  • 10
    Leighton, Iain Gordon Kerr
    Individual (82 offsprings)
    Officer
    1998-11-19 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 11
    Mckenzie, Ian Munro
    Company Director born in August 1936
    Individual (9 offsprings)
    Officer
    1995-03-31 ~ 1997-07-11
    OF - Director → CIF 0
  • 12
    Atkinson, Richard
    Individual (80 offsprings)
    Officer
    1998-07-21 ~ 1998-11-19
    OF - Secretary → CIF 0
  • 13
    Huck, Ernest Francis
    Director Of Companies born in August 1944
    Individual (1 offspring)
    Officer
    (before 1992-06-19) ~ 1995-03-26
    OF - Director → CIF 0
    Huck, Ernest Francis
    Company Director born in August 1944
    Individual (1 offspring)
    1995-03-31 ~ 1996-08-22
    OF - Director → CIF 0
  • 14
    Gambles, Roger Stuart
    Individual (18 offsprings)
    Officer
    2010-06-22 ~ now
    OF - Secretary → CIF 0
  • 15
    Elstone, Henry Claude
    Individual (18 offsprings)
    Officer
    (before 1992-06-19) ~ 1994-09-29
    OF - Secretary → CIF 0
  • 16
    Grisbrooke, Andrew John
    Engineer born in May 1962
    Individual (20 offsprings)
    Officer
    2010-06-22 ~ now
    OF - Director → CIF 0
  • 17
    Bannard, Michael Christopher
    Director born in December 1947
    Individual (11 offsprings)
    Officer
    1998-08-27 ~ 2010-06-22
    OF - Director → CIF 0
  • 18
    Ward, Peter Douglas
    Company Director born in June 1943
    Individual (7 offsprings)
    Officer
    1995-04-05 ~ 1997-06-30
    OF - Director → CIF 0
  • 19
    Fisher, Andrew Charles
    Finance Director born in February 1958
    Individual (122 offsprings)
    Officer
    1995-03-28 ~ 1995-03-31
    OF - Director → CIF 0
  • 20
    Dowding, Keith Stuart
    Group Finance Director born in March 1951
    Individual (12 offsprings)
    Officer
    1998-05-21 ~ 2000-05-26
    OF - Director → CIF 0
  • 21
    Watson, Keith
    Accountant born in March 1958
    Individual (15 offsprings)
    Officer
    2000-09-26 ~ 2010-06-22
    OF - Director → CIF 0
  • 22
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 02318923 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01 02318923
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3085 offsprings)
    Officer
    1995-06-16 ~ 1998-07-21
    OF - Secretary → CIF 0
  • 23
    TAPPENDEN & CO. LIMITED - now 02471064
    DALEBOROUGH LIMITED - 1990-04-04
    The Maltings, 63, High Street, Ware, Hertfordshire, England
    Active Corporate (6 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KELAN CIRCUITS LIMITED

Period: 1987-03-27 ~ 2021-01-05
Company number: 01159225
Registered names
KELAN CIRCUITS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • KELAN CIRCUITS LIMITED
    Info
    KELAN ENGINEERING LIMITED - 1987-03-27
    Registered number 01159225
    The Maltings, 63 High Street, Ware, Hertfordshire SG12 9AD
    PRIVATE LIMITED COMPANY incorporated on 1974-02-05 and dissolved on 2021-01-05 (46 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.