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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 6
  • 1
    Lysons, Craig John
    Born in October 1972
    Individual (1 offspring)
    Officer
    2012-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Preece, Scott Andrew
    Born in May 1979
    Individual (3 offsprings)
    Officer
    2016-01-11 ~ now
    OF - Director → CIF 0
  • 3
    Johnson, Alexander
    Born in August 1967
    Individual (6 offsprings)
    Officer
    2024-04-11 ~ now
    OF - Director → CIF 0
  • 4
    Pennock, Michael John
    Born in June 1982
    Individual (1 offspring)
    Officer
    2018-02-05 ~ now
    OF - Director → CIF 0
  • 5
    Whitehead, Jonathan Daniel, Mr.
    Born in February 1976
    Individual (7 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 6
    CALEDONIA QUINT BIDCO LIMITED - 2021-06-23
    Highfield House, Hunmanby Industrial Estate, Hunmanby, North Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-10-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 14
  • 1
    South, Timothy John
    Company Director born in March 1960
    Individual (8 offsprings)
    Officer
    2008-03-31 ~ 2019-10-31
    OF - Director → CIF 0
  • 2
    Hartley, David William
    Company Director born in October 1951
    Individual
    Officer
    2001-02-19 ~ 2018-10-12
    OF - Director → CIF 0
  • 3
    Stabler, Richard
    Cfo born in June 1970
    Individual (2 offsprings)
    Officer
    2019-11-01 ~ 2020-08-22
    OF - Director → CIF 0
  • 4
    Dresser, Mark David
    Company Director born in December 1970
    Individual (1 offspring)
    Officer
    2010-02-15 ~ 2016-11-04
    OF - Director → CIF 0
  • 5
    Blight, Stephen Richard
    Sales Director born in March 1960
    Individual (1 offspring)
    Officer
    2004-04-26 ~ 2004-10-18
    OF - Director → CIF 0
  • 6
    Sheader, Edwin
    Company Director born in June 1947
    Individual (1 offspring)
    Officer
    ~ 2018-10-12
    OF - Director → CIF 0
    Sheader, Edwin
    Electronic/Electrical Engineer
    Individual (1 offspring)
    Officer
    ~ 2007-07-16
    OF - Secretary → CIF 0
    Sheader, Edwin
    Individual (1 offspring)
    2017-08-14 ~ 2018-10-12
    OF - Secretary → CIF 0
    Mr Edwin Sheader
    Born in June 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-09-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2018-09-28 ~ 2018-10-12
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 7
    Mrs Susan Carole Standard-sheader
    Born in March 1952
    Individual (2 offsprings)
    Person with significant control
    2018-09-28 ~ 2018-10-12
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 8
    Devlin, Paul John
    Cfo born in July 1966
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ 2022-04-07
    OF - Director → CIF 0
  • 9
    Thomson, David
    Company Director born in September 1973
    Individual
    Officer
    2007-02-02 ~ 2023-10-31
    OF - Director → CIF 0
  • 10
    Simmons, Terry
    Sales Director born in August 1964
    Individual
    Officer
    2005-05-16 ~ 2009-01-21
    OF - Director → CIF 0
  • 11
    Sedman, Paul John
    Sales Development Director born in March 1958
    Individual
    Officer
    1995-01-10 ~ 2008-01-24
    OF - Director → CIF 0
  • 12
    Bellerby, Rachael Jane
    Finance Director born in March 1980
    Individual (1 offspring)
    Officer
    2020-08-19 ~ 2020-12-31
    OF - Director → CIF 0
  • 13
    Mrs Constance Ann Archer
    Born in August 1943
    Individual (1 offspring)
    Person with significant control
    2018-09-28 ~ 2018-10-12
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 14
    Archer, Stanley
    Company Director born in October 1936
    Individual (2 offsprings)
    Officer
    ~ 2018-10-12
    OF - Director → CIF 0
    Archer, Stanley
    Director
    Individual (2 offsprings)
    Officer
    2007-07-16 ~ 2017-08-14
    OF - Secretary → CIF 0
    Mr Stanley Archer
    Born in October 1936
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2018-09-28 ~ 2018-10-12
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
parent relation
Company in focus

DEEP SEA ELECTRONICS LIMITED

Previous name
DEEP SEA ELECTRONICS PLC - 2018-10-04
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Related profiles found in government register
  • DEEP SEA ELECTRONICS LIMITED
    Info
    DEEP SEA ELECTRONICS PLC - 2018-10-04
    Registered number 01319649
    Highfield House, Hunmanby Industrial Estate, Hunmanby, North Yorkshire YO14 0PH
    PRIVATE LIMITED COMPANY incorporated on 1977-06-30 (48 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • DEEP SEA ELECTRONICS LTD
    S
    Registered number 01319649
    Highfield House, Hunmanby Industrial Estate, Hunmanby, North Yorkshire, England, YO14 0PH
    Private Limited Company By Shares in Uk Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PEAK EMBEDDED LIMITED - 2012-10-18
    Highfield House, Hunmanby Industrial Estate, Hunmanby, North Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.