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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
    Reid, Alan
    Born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Scott Thomas
    Born in March 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-20 ~ now
    OF - Director → CIF 0
  • 3
    CLC SECRETARIAL SERVICES LIMITED - now
    CARTER LEMON SECRETARIAL SERVICES LIMITED - 2001-06-27
    icon of address20, King Street, London, England
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2018-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressFeatherstone Road, Wolverton Mill, Milton Keynes, United Kingdom
    Corporate (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 39
  • 1
    Watson, Paul Michael
    Director born in January 1943
    Individual
    Officer
    icon of calendar ~ 1998-09-29
    OF - Director → CIF 0
  • 2
    Matthews, Christopher John
    Director born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-25 ~ 2005-11-03
    OF - Director → CIF 0
    Matthews, Christopher John
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-25 ~ 2000-01-14
    OF - Secretary → CIF 0
  • 3
    Crocker, Arthur Rupert
    Finance Director born in November 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-02-20 ~ 2007-05-31
    OF - Director → CIF 0
    Crocker, Arthur Rupert
    Finance Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-02-20 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 4
    Temple, John Nicholas
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 5
    Howe, Christopher
    Cfo born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-04 ~ 2018-04-16
    OF - Director → CIF 0
  • 6
    Bull, Matthew James
    Director born in October 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-28 ~ 2025-08-31
    OF - Director → CIF 0
  • 7
    Wilson, Jeremy Michael Charles
    Director born in June 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-07 ~ 2012-03-21
    OF - Director → CIF 0
  • 8
    Parsons, Gerald Joseph
    Chairman & Ceo born in June 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-04-04 ~ 2020-05-25
    OF - Director → CIF 0
  • 9
    Dale, David Michael
    Company Director born in June 1956
    Individual
    Officer
    icon of calendar ~ 1998-09-25
    OF - Director → CIF 0
    Dale, David Michael
    Company Director
    Individual
    Officer
    icon of calendar 1994-09-28 ~ 1998-09-25
    OF - Secretary → CIF 0
  • 10
    Lee, Andrew Stephen
    Managing Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-21 ~ 2014-01-01
    OF - Director → CIF 0
  • 11
    Hellewell, Wayne Patrick
    Operations Director Uk & Sweden born in March 1955
    Individual
    Officer
    icon of calendar 2014-02-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 12
    Collins, Simon
    Operations Director born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-17 ~ 2000-02-29
    OF - Director → CIF 0
  • 13
    Dhody, Jog
    Chartered Accountant born in April 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-03-21 ~ 2016-04-04
    OF - Director → CIF 0
  • 14
    Stevens, Colin Roland
    Chartered Accountant born in July 1947
    Individual
    Officer
    icon of calendar ~ 1994-09-27
    OF - Director → CIF 0
    Stevens, Colin Roland
    Individual
    Officer
    icon of calendar ~ 1994-09-28
    OF - Secretary → CIF 0
  • 15
    Peagram, Michael John
    Company Director born in April 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-27 ~ 2003-04-03
    OF - Director → CIF 0
  • 16
    Weatherall, Sally
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 17
    Reid, Alan
    Md born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ 2023-07-28
    OF - Director → CIF 0
  • 18
    Kelham, David William
    Finance Director born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-21 ~ 2010-06-07
    OF - Director → CIF 0
    Kelham, David William
    Director born in December 1957
    Individual (1 offspring)
    icon of calendar 2010-06-07 ~ 2010-06-30
    OF - Director → CIF 0
  • 19
    Radford, Cameron Linfoot
    Managing Director born in November 1957
    Individual
    Officer
    icon of calendar 2011-03-28 ~ 2014-10-31
    OF - Director → CIF 0
  • 20
    Dallamore, Alan James
    Sales Director born in August 1943
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 1998-10-11
    OF - Director → CIF 0
  • 21
    Stokes, Gary Martin
    Company Director born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-04 ~ 2011-03-08
    OF - Director → CIF 0
  • 22
    Middleton, William
    Company Director born in October 1956
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 1998-02-23
    OF - Director → CIF 0
  • 23
    RÜth, Monica
    Cfo born in July 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ 2023-07-28
    OF - Director → CIF 0
  • 24
    Kieselstein, Richard
    Director born in November 1977
    Individual
    Officer
    icon of calendar 2018-04-20 ~ 2021-04-01
    OF - Director → CIF 0
  • 25
    Scott-cowell, Kevin Paul
    Chief Operating Officer born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-27 ~ 2004-08-18
    OF - Director → CIF 0
  • 26
    Shenfield, Roger Paul
    Divisional Director born in February 1942
    Individual
    Officer
    icon of calendar 1994-09-28 ~ 1999-05-21
    OF - Director → CIF 0
  • 27
    Conafray, Patrick John
    Sales & Marketing Director born in November 1946
    Individual
    Officer
    icon of calendar 1994-09-28 ~ 2001-04-04
    OF - Director → CIF 0
  • 28
    Harper, Simon Julian
    Chief Operating Officer born in March 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-02-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 29
    Baker, John Frederick, Dr
    Company Director born in May 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-11-01 ~ 1999-08-27
    OF - Director → CIF 0
  • 30
    Mclaughlin, Alan
    Company Chief Executive born in May 1955
    Individual
    Officer
    icon of calendar 2002-06-27 ~ 2005-10-24
    OF - Director → CIF 0
  • 31
    Armstrong, Guy Justin
    Business Development Director born in September 1953
    Individual
    Officer
    icon of calendar 1999-08-17 ~ 2000-02-29
    OF - Director → CIF 0
  • 32
    Parsons, Leo David
    President & Coo born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-04 ~ 2020-05-25
    OF - Director → CIF 0
  • 33
    Krauthausen, Josef Alfons
    Managing Director born in November 1962
    Individual
    Officer
    icon of calendar 2014-10-31 ~ 2016-12-22
    OF - Director → CIF 0
  • 34
    Skipworth, Richard Teft
    Company Director born in September 1937
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-09-27
    OF - Director → CIF 0
  • 35
    Tavener, David Peter
    Operative Director born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-09-28 ~ 1998-04-15
    OF - Director → CIF 0
  • 36
    Bowen, John
    Individual
    Officer
    icon of calendar 2000-01-14 ~ 2007-01-24
    OF - Secretary → CIF 0
  • 37
    Howell, Robin Michael Owen
    Company Director born in October 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-09-27
    OF - Director → CIF 0
  • 38
    icon of addressPrism Cosec, 10 Margaret Street, London, United Kingdom
    Active Corporate (4 parents, 198 offsprings)
    Officer
    2011-06-01 ~ 2014-10-01
    PE - Secretary → CIF 0
  • 39
    icon of addressShakespeare Martineau Llp, 6th Floor, 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2014-10-01 ~ 2018-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

CTDI GLENROTHES LIMITED

Previous names
MEMEC SYSTEMS LIMITED - 1981-12-31
THAME SYSTEMS LIMITED - 1983-07-01
THAME COMPUTER SYSTEMS LIMITED - 1983-10-27
COMPUTER REPAIR CENTRE LIMITED - 2008-06-06
FUBAR ELECTRONICS LIMITED - 1977-12-31
REGENERSIS (GLENROTHES) LTD - 2018-04-23
MEMEC SYSTEMS LIMITED - 1980-12-31
Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment

  • CTDI GLENROTHES LIMITED
    Info
    MEMEC SYSTEMS LIMITED - 1981-12-31
    THAME SYSTEMS LIMITED - 1981-12-31
    THAME COMPUTER SYSTEMS LIMITED - 1981-12-31
    COMPUTER REPAIR CENTRE LIMITED - 1981-12-31
    FUBAR ELECTRONICS LIMITED - 1981-12-31
    REGENERSIS (GLENROTHES) LTD - 1981-12-31
    MEMEC SYSTEMS LIMITED - 1981-12-31
    Registered number 01319856
    icon of addressCtdi Ltd Featherstone Road, Wolverton Mill, Milton Keynes MK12 5TH
    PRIVATE LIMITED COMPANY incorporated on 1977-07-04 (48 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    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.