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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 4
  • 1
    Gilbert, Barry David
    Company Director born in November 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-06-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gambles, Roger Stuart
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-06-22 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Grisbrooke, Andrew John
    Engineer born in May 1962
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-06-22 ~ dissolved
    OF - Director → CIF 0
  • 4
    TAPPENDEN & CO. LIMITED - now
    DALEBOROUGH LIMITED - 1990-04-04
    icon of addressThe Maltings, 63, High Street, Ware, Hertfordshire, England
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 19
  • 1
    Watson, Keith
    Accountant born in March 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-09-26 ~ 2010-06-22
    OF - Director → CIF 0
  • 2
    Edgar, Lindsay Clark
    Technical Director born in June 1963
    Individual
    Officer
    icon of calendar 2000-05-26 ~ 2014-05-16
    OF - Director → CIF 0
  • 3
    Fisher, Andrew Charles
    Finance Director born in February 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-03-28 ~ 1995-03-31
    OF - Director → CIF 0
  • 4
    Belisario, Anthony Alfredo
    Chief Executive born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-16 ~ 2000-05-26
    OF - Director → CIF 0
  • 5
    Lamming, Philip Andrew
    Company Director born in July 1942
    Individual
    Officer
    icon of calendar 1992-08-04 ~ 1996-07-11
    OF - Director → CIF 0
  • 6
    Harbert, Ashley Scott
    Sales Director born in October 1962
    Individual
    Officer
    icon of calendar 2004-02-01 ~ 2007-09-07
    OF - Director → CIF 0
  • 7
    Huck, Ernest Francis
    Director Of Companies born in August 1944
    Individual
    Officer
    icon of calendar ~ 1995-03-26
    OF - Director → CIF 0
    Huck, Ernest Francis
    Company Director born in August 1944
    Individual
    icon of calendar 1995-03-31 ~ 1996-08-22
    OF - Director → CIF 0
  • 8
    Atkinson, Richard
    Individual (41 offsprings)
    Officer
    icon of calendar 1998-07-21 ~ 1998-11-19
    OF - Secretary → CIF 0
  • 9
    Regan, Michael Andrew
    Director Of Companies born in July 1953
    Individual
    Officer
    icon of calendar ~ 1995-03-28
    OF - Director → CIF 0
    Regan, Michael Andrew
    Company Director born in July 1953
    Individual
    icon of calendar 1995-03-31 ~ 1997-11-30
    OF - Director → CIF 0
  • 10
    Ward, Peter Douglas
    Company Director born in June 1943
    Individual
    Officer
    icon of calendar 1995-04-05 ~ 1997-06-30
    OF - Director → CIF 0
  • 11
    Bannard, Michael Christopher
    Director born in December 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-08-27 ~ 2010-06-22
    OF - Director → CIF 0
  • 12
    Mckenzie, Ian Munro
    Company Director born in August 1936
    Individual
    Officer
    icon of calendar 1995-03-31 ~ 1997-07-11
    OF - Director → CIF 0
  • 13
    Leighton, Iain Gordon Kerr
    Individual (16 offsprings)
    Officer
    icon of calendar 1998-11-19 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 14
    Hall, Eric
    Director Of Companies born in December 1932
    Individual
    Officer
    icon of calendar ~ 1992-07-07
    OF - Director → CIF 0
  • 15
    Elstone, Henry Claude
    Individual
    Officer
    icon of calendar ~ 1994-09-29
    OF - Secretary → CIF 0
  • 16
    Howard, Roger George
    Operations Director born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-26 ~ 2010-06-22
    OF - Director → CIF 0
    Howard, Roger George
    Operations Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-26 ~ 2010-06-22
    OF - Secretary → CIF 0
  • 17
    Mullen, Kenneth John
    Company Secretary born in December 1958
    Individual (33 offsprings)
    Officer
    icon of calendar 1995-03-28 ~ 1995-03-31
    OF - Director → CIF 0
    Mullen, Kenneth John
    Individual (33 offsprings)
    Officer
    icon of calendar 1994-09-29 ~ 1995-03-31
    OF - Secretary → CIF 0
  • 18
    Dowding, Keith Stuart
    Group Finance Director born in March 1951
    Individual
    Officer
    icon of calendar 1998-05-21 ~ 2000-05-26
    OF - Director → CIF 0
  • 19
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1995-06-16 ~ 1998-07-21
    PE - Secretary → CIF 0
parent relation
Company in focus

KELAN CIRCUITS LIMITED

Previous name
KELAN ENGINEERING LIMITED - 1987-03-27
Standard Industrial Classification
99999 - Dormant Company

  • KELAN CIRCUITS LIMITED
    Info
    KELAN ENGINEERING LIMITED - 1987-03-27
    Registered number 01159225
    icon of addressThe 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 company status is Dissolved.
    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.