logo
explain how to read the page

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 27
  • 1
    Mackie, Bryan Francis
    Electrical Engineer born in June 1930
    Individual (2 offsprings)
    Officer
    1993-06-26 ~ 2011-03-04
    OF - Director → CIF 0
  • 2
    Poetz, John Albert
    Retired born in August 1936
    Individual (2 offsprings)
    Officer
    1994-05-21 ~ 1999-01-16
    OF - Director → CIF 0
  • 3
    Duke, Roy Sidney Stewart
    Electrical Engineer born in September 1942
    Individual (2 offsprings)
    Officer
    1993-06-26 ~ 1996-05-29
    OF - Director → CIF 0
  • 4
    Brophy, William John Laurence
    Engineer born in June 1942
    Individual (2 offsprings)
    Officer
    1997-05-31 ~ 1999-01-16
    OF - Director → CIF 0
  • 5
    Willoughby, Denis Charles Albert
    Electrical Engineer born in April 1951
    Individual (3 offsprings)
    Officer
    1997-05-31 ~ 1999-01-16
    OF - Director → CIF 0
  • 6
    Balmford, Walter
    Consultant born in May 1929
    Individual (10 offsprings)
    Officer
    (before 1991-12-03) ~ 2011-01-14
    OF - Director → CIF 0
  • 7
    Bishop, Leonard Albert
    Electrical Engineer born in January 1911
    Individual (2 offsprings)
    Officer
    1993-06-26 ~ 1996-05-18
    OF - Director → CIF 0
  • 8
    Judge, Brian
    Engineer born in May 1938
    Individual (2 offsprings)
    Officer
    1996-05-18 ~ 1999-01-16
    OF - Director → CIF 0
  • 9
    Rendall, Dianne Colleen
    Individual (8 offsprings)
    Officer
    2001-02-09 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 10
    Askey, Roger Vincent
    Electrical Engineer born in December 1947
    Individual (6 offsprings)
    Officer
    1993-06-26 ~ now
    OF - Director → CIF 0
  • 11
    Brown, Harold
    Electrical Engineer born in February 1924
    Individual (5 offsprings)
    Officer
    1993-06-26 ~ 1999-01-16
    OF - Director → CIF 0
  • 12
    Gardiner, Frederick John
    Retired Engineering Director born in August 1916
    Individual (2 offsprings)
    Officer
    (before 1991-12-03) ~ 1993-05-15
    OF - Director → CIF 0
  • 13
    Robertson, Alexander
    Retired Personnel & Training Officer born in April 1925
    Individual (2 offsprings)
    Officer
    (before 1991-12-03) ~ 1992-03-02
    OF - Director → CIF 0
  • 14
    Latch, David Coburn
    Electrical Design Engineer born in April 1940
    Individual (3 offsprings)
    Officer
    (before 1991-12-03) ~ 1994-05-21
    OF - Director → CIF 0
  • 15
    Royle, Cyril
    Contracts Engineer born in June 1931
    Individual (2 offsprings)
    Officer
    (before 1991-12-03) ~ 1999-01-16
    OF - Director → CIF 0
  • 16
    Booth, Derek Roy
    Sales Manager born in May 1929
    Individual (3 offsprings)
    Officer
    (before 1991-12-03) ~ 1997-05-31
    OF - Director → CIF 0
  • 17
    Diggory, Ernest Cyril Paul
    Electrical Engineer born in December 1934
    Individual (2 offsprings)
    Officer
    1993-06-26 ~ 1999-01-16
    OF - Director → CIF 0
  • 18
    Beswick, Edwin
    Training Manager born in May 1947
    Individual (3 offsprings)
    Officer
    1995-05-20 ~ now
    OF - Director → CIF 0
  • 19
    Steward, Richard Eric Maurice
    Retired born in July 1924
    Individual (2 offsprings)
    Officer
    (before 1991-12-03) ~ 2000-07-15
    OF - Director → CIF 0
  • 20
    Price, Frederick William
    Retired Technical Sales Representative born in July 1926
    Individual (6 offsprings)
    Officer
    (before 1991-12-03) ~ 2000-07-15
    OF - Director → CIF 0
  • 21
    Emmings, Robin Arthur
    Individual (4 offsprings)
    Officer
    (before 1991-12-03) ~ 2001-02-09
    OF - Secretary → CIF 0
  • 22
    Cooper, David Alan
    Managing Director born in June 1964
    Individual (9 offsprings)
    Officer
    2005-03-08 ~ 2007-02-17
    OF - Director → CIF 0
  • 23
    Ackerman, Brenda Anne
    Individual (4 offsprings)
    Officer
    2001-11-30 ~ now
    OF - Secretary → CIF 0
  • 24
    Stephens, John Nigel
    Facilities Manager born in January 1955
    Individual (2 offsprings)
    Officer
    2000-07-15 ~ now
    OF - Director → CIF 0
    Stephens, John Nigel
    Estates Manager (Nhs Trust) born in January 1955
    Individual (2 offsprings)
    1993-06-26 ~ 1999-01-16
    OF - Director → CIF 0
  • 25
    Crane, Christopher
    Electrical Engineer born in June 1947
    Individual (2 offsprings)
    Officer
    2000-07-15 ~ 2006-09-06
    OF - Director → CIF 0
  • 26
    Allchin, Colin Edward
    Building Services Engineer born in June 1931
    Individual (2 offsprings)
    Officer
    1993-06-26 ~ 1999-01-16
    OF - Director → CIF 0
  • 27
    Hartley, Leonard John Campion
    Retired Project Engineer born in August 1920
    Individual (2 offsprings)
    Officer
    1993-06-26 ~ 1995-05-20
    OF - Director → CIF 0
parent relation
Company in focus

ELECTREX LIMITED

Period: 1978-06-15 ~ 2012-10-30
Company number: 01373684
Registered name
ELECTREX LIMITED - Dissolved
Standard Industrial Classification
73120 - Media Representation Services

  • ELECTREX LIMITED
    Info
    Registered number 01373684
    35-37 Creek Road, East Molesey, Surrey KT8 9BE
    PRIVATE LIMITED COMPANY incorporated on 1978-06-15 and dissolved on 2012-10-30 (34 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.