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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
    Earle, Elizabeth Jane
    Financial Controller born in July 1976
    Individual (38 offsprings)
    Officer
    icon of calendar 2019-03-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Richards, Allan
    Director born in November 1962
    Individual (29 offsprings)
    Officer
    icon of calendar 2018-10-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hudson, Michele Elaine
    Director born in July 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-10-26 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address200 Berkshire Place, Wharfedale Road, Winnersh Triangle, Wokingham, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-09-30 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 32
  • 1
    Thom, James Demmink
    Treasurer born in July 1946
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-01-20 ~ 2001-02-09
    OF - Director → CIF 0
  • 2
    Baker, Robert Charles
    Company Director born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-15 ~ 2010-08-02
    OF - Director → CIF 0
  • 3
    Wilson, Peter John
    Business Executive born in December 1945
    Individual
    Officer
    icon of calendar ~ 1999-09-30
    OF - Director → CIF 0
  • 4
    Protheroe, David Jason Lloyd
    Company Director born in December 1952
    Individual (20 offsprings)
    Officer
    icon of calendar 2009-07-15 ~ 2015-02-03
    OF - Director → CIF 0
  • 5
    Spence, Martin Carl
    Individual
    Officer
    icon of calendar ~ 1993-09-27
    OF - Secretary → CIF 0
  • 6
    Gutierrez, Thomas
    Group Chief Executive born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-01 ~ 2001-08-13
    OF - Director → CIF 0
  • 7
    Carpenter, Howard Frederick
    Programme Manager born in February 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-08-02 ~ 2013-06-01
    OF - Director → CIF 0
  • 8
    Payne, Mark Joseph
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-15 ~ 2005-10-10
    OF - Director → CIF 0
  • 9
    Millar, Robert Colin
    Director born in September 1941
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-10-15 ~ 2003-10-01
    OF - Director → CIF 0
  • 10
    Schneider, Douglas Harry
    Business Executive born in December 1938
    Individual
    Officer
    icon of calendar ~ 1995-09-17
    OF - Director → CIF 0
  • 11
    Brown, Robert Casson
    Solicitor born in March 1939
    Individual
    Officer
    icon of calendar 1993-10-05 ~ 1993-09-17
    OF - Director → CIF 0
    icon of calendar 1994-09-17 ~ 1997-12-31
    OF - Director → CIF 0
  • 12
    Stevens, David John
    Solicitor born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-31 ~ 1999-05-14
    OF - Director → CIF 0
  • 13
    Lloyd, Andrew Nigel
    Company Director born in August 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 14
    Bays, James Claude
    Attorney born in July 1949
    Individual (15 offsprings)
    Officer
    icon of calendar 1999-07-02 ~ 2001-03-30
    OF - Director → CIF 0
  • 15
    O'donovan, Kathleen Anne
    Finance Director born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-04-27 ~ 1998-12-31
    OF - Director → CIF 0
  • 16
    Clayton, John Reginald William
    Solicitor And Company Secretar born in December 1950
    Individual (29 offsprings)
    Officer
    icon of calendar 2001-02-09 ~ 2002-10-15
    OF - Director → CIF 0
  • 17
    Murrer, Gregory
    Executive
    Individual
    Officer
    icon of calendar 1992-04-09 ~ 1993-09-27
    OF - Secretary → CIF 0
  • 18
    Hockham, Jeremey Francis
    Director born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-01 ~ 2005-03-08
    OF - Director → CIF 0
  • 19
    Richards, Allan
    Solicitor born in November 1962
    Individual (29 offsprings)
    Officer
    icon of calendar 2005-04-15 ~ 2010-08-02
    OF - Director → CIF 0
  • 20
    Saraf, Ashish Kumar
    Director born in February 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-13 ~ 2018-10-26
    OF - Director → CIF 0
  • 21
    Wright, Alan Thomson
    Director born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-15 ~ 2004-05-31
    OF - Director → CIF 0
  • 22
    Ragan, John Edward
    Executive born in October 1938
    Individual
    Officer
    icon of calendar 1992-04-09 ~ 1995-02-01
    OF - Director → CIF 0
  • 23
    Orchard, Timothy Dale
    Accountant born in January 1953
    Individual
    Officer
    icon of calendar 2002-10-15 ~ 2002-11-15
    OF - Director → CIF 0
    icon of calendar 2005-10-10 ~ 2007-12-14
    OF - Director → CIF 0
  • 24
    Bennett, Dale Lawrence
    Business Executive born in May 1936
    Individual
    Officer
    icon of calendar ~ 1992-04-09
    OF - Director → CIF 0
  • 25
    Mccormack, Stuart Robert
    Chartered Accountant born in May 1979
    Individual
    Officer
    icon of calendar 2016-10-07 ~ 2017-02-13
    OF - Director → CIF 0
  • 26
    Fraser, Grant William
    Company Director born in November 1975
    Individual
    Officer
    icon of calendar 2008-01-14 ~ 2016-10-07
    OF - Director → CIF 0
  • 27
    Williams, Stanley Killa
    Company Secretary/Director born in July 1945
    Individual
    Officer
    icon of calendar 1993-04-27 ~ 1993-10-05
    OF - Director → CIF 0
  • 28
    Spencer, Rachel Louise
    Chartered Secretary born in February 1966
    Individual (94 offsprings)
    Officer
    icon of calendar 2001-03-30 ~ 2002-10-15
    OF - Director → CIF 0
  • 29
    icon of address21, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2008-06-30 ~ 2016-01-29
    PE - Secretary → CIF 0
  • 30
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2002-10-15 ~ 2008-06-30
    PE - Secretary → CIF 0
  • 31
    BTR SECRETARIES LIMITED - 1999-11-25
    icon of addressInvensys House, Carlisle Place, London
    Active Corporate (3 parents, 248 offsprings)
    Officer
    1993-09-27 ~ 1993-09-17
    PE - Secretary → CIF 0
    1994-09-17 ~ 2002-10-15
    PE - Secretary → CIF 0
  • 32
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-30
    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

ELMWOOD SENSORS LIMITED

Standard Industrial Classification
26110 - Manufacture Of Electronic Components

  • ELMWOOD SENSORS LIMITED
    Info
    Registered number 01169328
    icon of address200 Berkshire Place, Winnersh Triangle, Berkshire RG41 5RD
    PRIVATE LIMITED COMPANY incorporated on 1974-05-07 and dissolved on 2021-09-02 (47 years 3 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.