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 10
  • 1
    O'connor, Stephen Anthony Peter, Prof
    University Lecturer born in June 1951
    Individual (3 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Hebel, Maria, Dr
    Individual (1 offspring)
    Officer
    2018-10-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Holroyd, Charles John Arthur
    Company Director born in January 1956
    Individual (4 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Etherington, Keith Francis
    Company Director born in May 1948
    Individual (1 offspring)
    Officer
    2022-05-24 ~ now
    OF - Director → CIF 0
  • 5
    Dunford, Aubrey
    Managing Director born in April 1953
    Individual (1 offspring)
    Officer
    2022-05-17 ~ now
    OF - Director → CIF 0
  • 6
    Fishwick, Jane Elizabeth
    Retired born in April 1952
    Individual (1 offspring)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 7
    Sawyer, Christopher John
    Company Director born in July 1946
    Individual (12 offsprings)
    Officer
    2013-10-24 ~ now
    OF - Director → CIF 0
  • 8
    Webster, James Charles
    Retired born in June 1950
    Individual (7 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 9
    Stuart, Jonathan Hilary
    Company Director born in April 1954
    Individual (6 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 10
    Glaziers' Hall, 9 Montague Close, London, England
    Corporate (1 offspring)
    Person with significant control
    2017-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 38
  • 1
    Bennett, Cbe, Seton John, Dr
    Retired born in July 1945
    Individual
    Officer
    2011-10-20 ~ 2014-10-23
    OF - Director → CIF 0
  • 2
    Read, Douglas Melville
    Retired Director born in February 1917
    Individual
    Officer
    ~ 1992-01-09
    OF - Director → CIF 0
  • 3
    Atherton, Brian Godfrey
    Physicist born in December 1935
    Individual
    Officer
    1995-09-20 ~ 2000-10-19
    OF - Director → CIF 0
  • 4
    Murrells, Frederick Stanley Baynes
    Chartered Accountant born in May 1910
    Individual
    Officer
    ~ 1991-06-06
    OF - Director → CIF 0
  • 5
    Brocklebank, Guy Philip, Captain
    Royal Navy Personnel born in August 1954
    Individual (1 offspring)
    Officer
    2004-10-21 ~ 2008-10-02
    OF - Director → CIF 0
  • 6
    Hilton, John Millard Thomas, Rear Admiral
    Consultant born in December 1934
    Individual
    Officer
    1997-09-17 ~ 2005-10-19
    OF - Director → CIF 0
  • 7
    Dixon, Michael Trevor
    Company Director born in September 1936
    Individual
    Officer
    1997-09-16 ~ 2001-09-30
    OF - Director → CIF 0
  • 8
    Hills, Raymond Clement, Professor
    Consultant born in June 1933
    Individual
    Officer
    1999-09-21 ~ 2004-10-21
    OF - Director → CIF 0
  • 9
    Thomas, Philip John, Prof
    Director born in May 1952
    Individual (1 offspring)
    Officer
    2022-05-17 ~ 2024-12-16
    OF - Director → CIF 0
  • 10
    Wilson, Tony, Professor
    University Professor born in February 1925
    Individual
    Officer
    2012-10-25 ~ 2017-10-27
    OF - Director → CIF 0
  • 11
    Etherington, Keith Francis
    Director born in May 1948
    Individual (1 offspring)
    Officer
    2009-10-22 ~ 2022-04-27
    OF - Director → CIF 0
  • 12
    Grattan, Kenneth Thomas Victor, Professor
    University Lecturer born in December 1953
    Individual
    Officer
    2017-10-26 ~ 2022-02-28
    OF - Director → CIF 0
  • 13
    Caunt, John Francis
    Retired Company Director born in August 1946
    Individual
    Officer
    2014-10-23 ~ 2018-10-25
    OF - Director → CIF 0
  • 14
    Reay, Newrick Kenneth, Dr
    Chief Executive born in April 1943
    Individual (3 offsprings)
    Officer
    2000-09-30 ~ 2017-10-27
    OF - Director → CIF 0
  • 15
    Wheatley, Martyn Ellis
    Company Director born in August 1956
    Individual
    Officer
    2018-10-25 ~ 2022-05-01
    OF - Director → CIF 0
  • 16
    Lyons, William
    Company Director born in September 1933
    Individual (6 offsprings)
    Officer
    1994-01-26 ~ 1998-09-30
    OF - Director → CIF 0
  • 17
    Herrin, John Edward
    Director And Consultant born in September 1930
    Individual
    Officer
    ~ 1998-09-30
    OF - Director → CIF 0
  • 18
    Cohen, Ivor Harold, Sir
    Director/Consultant born in April 1931
    Individual
    Officer
    1994-09-13 ~ 1999-09-21
    OF - Director → CIF 0
  • 19
    Wallis, David Anthony
    Company Director born in November 1932
    Individual
    Officer
    1994-01-26 ~ 1997-09-17
    OF - Director → CIF 0
    Wallis, David Anthony
    Marketing Consultant born in November 1932
    Individual
    2000-09-30 ~ 2002-10-10
    OF - Director → CIF 0
  • 20
    Hartley, Richard William, Prof
    Physicist born in May 1944
    Individual
    Officer
    2001-12-07 ~ 2006-10-19
    OF - Director → CIF 0
  • 21
    Tee, Henry Leonard
    Director born in October 1945
    Individual
    Officer
    2007-10-25 ~ 2013-10-24
    OF - Director → CIF 0
  • 22
    Hughes, David Townsley, Dr
    Born in April 1934
    Individual
    Officer
    ~ 1994-09-13
    OF - Director → CIF 0
  • 23
    Kent, David William, Eur Ing
    Retired born in February 1940
    Individual
    Officer
    2012-10-24 ~ 2015-10-22
    OF - Director → CIF 0
  • 24
    Saunders Singer, Carl
    Scientific Intruments Maker born in December 1945
    Individual
    Officer
    2002-10-10 ~ 2014-03-08
    OF - Director → CIF 0
  • 25
    Watson, Neville John
    Clerk To The Company
    Individual
    Officer
    2000-12-08 ~ 2018-10-25
    OF - Secretary → CIF 0
  • 26
    Smith, David William
    Born in November 1943
    Individual
    Officer
    2005-10-19 ~ 2009-10-22
    OF - Director → CIF 0
  • 27
    Lowings, Brian John
    Retired born in August 1935
    Individual
    Officer
    2006-10-19 ~ 2011-10-21
    OF - Director → CIF 0
  • 28
    Goldfinch, William John
    Business Consultant born in January 1932
    Individual
    Officer
    1991-10-01 ~ 2002-10-20
    OF - Director → CIF 0
  • 29
    Sanders, Kenneth James
    Retired born in September 1945
    Individual
    Officer
    2017-10-27 ~ 2022-02-28
    OF - Director → CIF 0
  • 30
    Randolph, Denys
    Director born in February 1926
    Individual
    Officer
    ~ 2002-10-10
    OF - Director → CIF 0
  • 31
    Cornish, Derek Charles
    Chartered Engineer born in December 1929
    Individual
    Officer
    1998-09-16 ~ 2013-12-17
    OF - Director → CIF 0
  • 32
    Everard, Frank George
    Individual
    Officer
    ~ 2000-12-08
    OF - Secretary → CIF 0
  • 33
    Hall, Charles Gordon Raymond
    Industrial Consultant born in March 1926
    Individual
    Officer
    ~ 2000-09-30
    OF - Director → CIF 0
  • 34
    Howard, Ronald John Frederick
    Director born in September 1921
    Individual
    Officer
    ~ 2007-10-25
    OF - Director → CIF 0
  • 35
    Den Brinker, Carl Siegmund
    Director born in March 1930
    Individual
    Officer
    ~ 1994-01-26
    OF - Director → CIF 0
  • 36
    Fishwick, Brian Douglas
    Retired born in May 1947
    Individual (1 offspring)
    Officer
    2009-01-13 ~ 2022-02-28
    OF - Director → CIF 0
  • 37
    Coleman, Donald Raymond
    Business Consultant born in April 1925
    Individual
    Officer
    1990-10-01 ~ 1995-09-20
    OF - Director → CIF 0
    Coleman, Donald Raymond
    Consultant born in April 1925
    Individual
    2002-10-10 ~ 2008-10-02
    OF - Director → CIF 0
  • 38
    Summers, Ronald, Professor
    University Lecturer born in February 1957
    Individual
    Officer
    2015-10-22 ~ 2022-02-28
    OF - Director → CIF 0
parent relation
Company in focus

SCIENTIFIC INSTRUMENT MAKERS HALL LIMITED

Previous name
MEMBERFINE LIMITED - 1977-12-31
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Fixed Assets
173,313 GBP2023-09-30
225,486 GBP2022-09-30
Current Assets
52,517 GBP2023-09-30
915 GBP2022-09-30
Creditors
Current
-961 GBP2023-09-30
-120 GBP2022-09-30
Net Current Assets/Liabilities
51,556 GBP2023-09-30
795 GBP2022-09-30
Total Assets Less Current Liabilities
224,869 GBP2023-09-30
226,281 GBP2022-09-30
Equity
224,869 GBP2023-09-30
226,281 GBP2022-09-30
Related profiles found in government register
  • SCIENTIFIC INSTRUMENT MAKERS HALL LIMITED
    Info
    MEMBERFINE LIMITED - 1977-12-31
    Registered number 01302882
    9 Montague Close, London SE1 9DD
    Private Limited Company incorporated on 1977-03-16 (48 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • SCIENTIFIC INSTRUMENT MAKERS HALL LIMITED
    S
    Registered number missing
    9, Montague Close, London, United Kingdom, SE1 9DD
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Glaziers Hall, 9 Montague Close, London Bridge, London
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    546,095 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.