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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 28
  • 1
    Phipson, Stephen
    Managing Director born in December 1961
    Individual (23 offsprings)
    Officer
    2000-05-22 ~ 2006-06-01
    OF - Director → CIF 0
  • 2
    Kelleher, Mark Simon
    Born in December 1969
    Individual (5 offsprings)
    Officer
    2021-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Campbell, Archibald Fraser
    Accountant born in June 1954
    Individual (4 offsprings)
    Officer
    1993-11-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 4
    Mcinnes, Alain Charles
    Individual (13 offsprings)
    Officer
    2016-09-30 ~ 2017-12-11
    OF - Secretary → CIF 0
  • 5
    Lewis, David Robert
    Finance Manager born in July 1991
    Individual (2 offsprings)
    Officer
    2019-06-11 ~ 2023-04-27
    OF - Director → CIF 0
  • 6
    Tracey, Damian James
    Director born in September 1965
    Individual (48 offsprings)
    Officer
    2000-05-22 ~ 2002-07-31
    OF - Director → CIF 0
  • 7
    Dent, Peter William
    Managing Director born in March 1966
    Individual (3 offsprings)
    Officer
    2006-06-01 ~ 2015-09-22
    OF - Director → CIF 0
  • 8
    Hayes, Paul Andrew
    Chartered Accountant born in October 1966
    Individual (74 offsprings)
    Officer
    2000-05-22 ~ 2004-10-31
    OF - Director → CIF 0
  • 9
    Carter, Roland Henry Clyne
    Chartered Engineer born in January 1967
    Individual (9 offsprings)
    Officer
    2006-06-01 ~ 2015-09-22
    OF - Director → CIF 0
  • 10
    Grace, Raymond Thomas
    Director born in May 1937
    Individual (1 offspring)
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 11
    Ellis, Roger Clive
    Director born in February 1943
    Individual (11 offsprings)
    Officer
    ~ 2000-05-22
    OF - Director → CIF 0
    2002-03-26 ~ 2006-06-01
    OF - Director → CIF 0
  • 12
    Temple, Neil William
    Accountant born in May 1973
    Individual (5 offsprings)
    Officer
    2015-09-22 ~ 2019-06-11
    OF - Director → CIF 0
  • 13
    Eaton, Andrew
    Financial & Commercial Director born in March 1966
    Individual (24 offsprings)
    Officer
    2013-09-30 ~ 2015-06-30
    OF - Director → CIF 0
  • 14
    Shepherd, Brian
    Director born in April 1937
    Individual (2 offsprings)
    Officer
    ~ 1998-04-17
    OF - Director → CIF 0
  • 15
    Lakin, Eric
    Individual (25 offsprings)
    Officer
    2017-12-11 ~ 2021-11-02
    OF - Secretary → CIF 0
  • 16
    Callen, Jean-yves
    Managing Director born in September 1955
    Individual (2 offsprings)
    Officer
    2011-03-31 ~ 2013-09-30
    OF - Director → CIF 0
  • 17
    Harris, Paul
    President Smiths Connectors born in November 1957
    Individual (10 offsprings)
    Officer
    2015-09-22 ~ 2021-10-29
    OF - Director → CIF 0
  • 18
    Jones, Martin Hartley, Dr
    Director born in August 1942
    Individual (11 offsprings)
    Officer
    1995-02-01 ~ 2000-05-22
    OF - Director → CIF 0
  • 19
    Jones, Anthony Thomas
    Chartered Engineer born in February 1940
    Individual (2 offsprings)
    Officer
    1996-06-01 ~ 1997-02-13
    OF - Director → CIF 0
  • 20
    Freedman, Simon Michael
    Finance Director born in February 1965
    Individual (6 offsprings)
    Officer
    2006-06-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 21
    Angelo, Jay Thomas
    Individual (7 offsprings)
    Officer
    2011-03-31 ~ 2014-02-03
    OF - Secretary → CIF 0
  • 22
    Voyle, James Anthony
    Born in October 1973
    Individual (4 offsprings)
    Officer
    2023-04-27 ~ now
    OF - Director → CIF 0
  • 23
    Fagnant, Tess, Managing Director
    Management born in March 1954
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 24
    Hardcastle, Graham Stuart
    Accountant born in December 1964
    Individual (22 offsprings)
    Officer
    2002-03-26 ~ 2006-06-01
    OF - Director → CIF 0
  • 25
    Burdett, Neil Robert
    Individual (74 offsprings)
    Officer
    2000-12-11 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 26
    Heitmann, Mary
    Individual (6 offsprings)
    Officer
    2014-03-13 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 27
    Smith, Alan
    Individual (54 offsprings)
    Officer
    ~ 2000-12-11
    OF - Secretary → CIF 0
  • 28
    SMITHS INTERCONNECT GROUP LIMITED
    - now 06641403
    ALNERY NO. 2795 LIMITED - 2008-12-05
    255, Blackfriars Road, Level 10, London, England
    Active Corporate (23 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

HYPERTAC LIMITED

Period: 1982-02-23 ~ now
Company number: 01237555
Registered names
HYPERTAC LIMITED - now
Standard Industrial Classification
26301 - Manufacture Of Telegraph And Telephone Apparatus And Equipment

  • HYPERTAC LIMITED
    Info
    MEXPORT INTERNATIONAL (BEARINGS) LIMITED - 1982-02-23
    Registered number 01237555
    Level 10, 255 Blackfriars Road, London SE1 9AX
    PRIVATE LIMITED COMPANY incorporated on 1975-12-15 (50 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.