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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 19
  • 1
    Robbins, Lynda
    Individual (1 offspring)
    Officer
    2012-04-28 ~ 2016-12-05
    OF - Secretary → CIF 0
  • 2
    Loraine, Jeremy Edwin
    Managing Director born in January 1962
    Individual (4 offsprings)
    Officer
    2015-03-02 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Barberia, Joseph
    Born in March 1970
    Individual (17 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 4
    Hall, Geoffrey Michael
    Electronics Engineer born in March 1955
    Individual (1 offspring)
    Officer
    ~ 2015-02-27
    OF - Director → CIF 0
  • 5
    Burton, Denise Patricia
    Director born in September 1959
    Individual (137 offsprings)
    Officer
    2007-09-26 ~ 2011-01-01
    OF - Director → CIF 0
    Burton, Denise Patricia
    Director
    Individual (137 offsprings)
    Officer
    2007-09-26 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 6
    Porter, Norman Charles
    Director born in November 1951
    Individual (146 offsprings)
    Officer
    2007-09-26 ~ 2007-11-30
    OF - Director → CIF 0
  • 7
    Fletcher, Graham John
    Electronics Engineer born in May 1948
    Individual (1 offspring)
    Officer
    ~ 2007-09-26
    OF - Director → CIF 0
  • 8
    Freve, Maria Gonzalez
    Chief Accounting Officer born in May 1974
    Individual (21 offsprings)
    Officer
    2021-05-13 ~ 2024-03-01
    OF - Director → CIF 0
  • 9
    Bunney, Clive John
    Electronics Engineer born in November 1954
    Individual (2 offsprings)
    Officer
    ~ 2017-02-24
    OF - Director → CIF 0
  • 10
    Devita, Frank E.
    Born in September 1969
    Individual (22 offsprings)
    Officer
    2021-05-13 ~ now
    OF - Director → CIF 0
  • 11
    Worsman, Adrian David
    Electronics Engineer born in September 1947
    Individual (1 offspring)
    Officer
    ~ 2006-04-06
    OF - Director → CIF 0
  • 12
    Mcderment, Charles
    Marketing Director born in November 1944
    Individual (2 offsprings)
    Officer
    ~ 2006-03-31
    OF - Director → CIF 0
  • 13
    Richardson, Allan
    Electronics Engineer born in May 1938
    Individual (1 offspring)
    Officer
    ~ 1999-08-31
    OF - Director → CIF 0
    Richardson, Allan
    Retired born in May 1938
    Individual (1 offspring)
    1999-09-01 ~ 2004-01-27
    OF - Director → CIF 0
  • 14
    Hopster, Michael John
    Chartered Secretary born in January 1974
    Individual (79 offsprings)
    Officer
    2011-01-01 ~ 2011-12-15
    OF - Director → CIF 0
    Hopster, Michael John
    Individual (79 offsprings)
    Officer
    2011-01-01 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 15
    Brittain, Andrew William Cooper
    Electronics Engineer born in September 1947
    Individual (1 offspring)
    Officer
    ~ 2007-09-26
    OF - Director → CIF 0
  • 16
    Richardson, Roy
    Chartered Accountant born in April 1940
    Individual (1 offspring)
    Officer
    ~ 2007-09-26
    OF - Director → CIF 0
    Richardson, Roy
    Individual (1 offspring)
    Officer
    ~ 2007-09-26
    OF - Secretary → CIF 0
  • 17
    Lewzey, Elizabeth Honor
    Individual (84 offsprings)
    Officer
    2011-12-15 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 18
    Kolthofsingel 8, 7602 Em, Almelo, Netherlands
    Corporate (11 offsprings)
    Person with significant control
    2016-04-07 ~ 2016-04-07
    PE - Has significant influence or controlCIF 0
  • 19
    AUGUST UK HOLDCO LIMITED
    08002561
    Interface House, Bincknoll Lane, Royal Wootton Bassett, Swindon, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SWINDON SILICON SYSTEMS LIMITED

Period: 1978-07-11 ~ now
Company number: 01378199
Registered name
SWINDON SILICON SYSTEMS LIMITED - now
Standard Industrial Classification
26110 - Manufacture Of Electronic Components

  • SWINDON SILICON SYSTEMS LIMITED
    Info
    Registered number 01378199
    Interface House Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire SN4 8SY
    PRIVATE LIMITED COMPANY incorporated on 1978-07-11 (47 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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