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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 10
  • 1
    Green, Richard Gavin, Mr.
    Born in June 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Marsden, Christopher Paul
    Born in January 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Rule, Robert Joseph, Dr
    Born in February 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Slack, Peter Nansen
    Born in January 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-25 ~ now
    OF - Director → CIF 0
  • 5
    Lyons, Alan Gary
    Born in April 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Lucas, Stephen Douglas Evan
    Born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-31 ~ now
    OF - Director → CIF 0
  • 7
    Williams, Steven Peter
    Born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-28 ~ now
    OF - Director → CIF 0
  • 8
    Verity, Julie Ann Norton
    Born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-11 ~ now
    OF - Director → CIF 0
  • 9
    Spencer, Darren Jason
    Born in June 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-31 ~ now
    OF - Director → CIF 0
    Spencer, Darren Jason
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-20 ~ now
    OF - Secretary → CIF 0
  • 10
    icon of addressThe Old Court House, Market Street, Gainsborough, England
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Shakespeare, Emma Joanne
    Individual
    Officer
    icon of calendar 2018-08-01 ~ 2019-11-20
    OF - Secretary → CIF 0
  • 2
    Robinson, Anthony
    Company Director born in July 1942
    Individual
    Officer
    icon of calendar 2000-09-12 ~ 2003-07-31
    OF - Director → CIF 0
  • 3
    Milles, David Herbert
    Company Director born in June 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-02-28 ~ 2014-07-01
    OF - Director → CIF 0
  • 4
    Goodier, Philip James
    Company Director born in February 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-02-02 ~ 2011-09-08
    OF - Director → CIF 0
  • 5
    Penney, Graham
    Company Director born in May 1944
    Individual
    Officer
    icon of calendar 1997-11-18 ~ 2004-09-30
    OF - Director → CIF 0
  • 6
    Pollard, Steven David
    Deputy Managing Director born in April 1962
    Individual
    Officer
    icon of calendar 2018-05-31 ~ 2025-02-25
    OF - Director → CIF 0
  • 7
    Galey, Michael Henry
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1992-02-28 ~ 2009-01-20
    OF - Secretary → CIF 0
  • 8
    Brown, Ian Douglas
    Director Of Technologies born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-31 ~ 2021-04-30
    OF - Director → CIF 0
  • 9
    Driver, John Peter
    Engineer born in May 1947
    Individual
    Officer
    icon of calendar ~ 1992-02-28
    OF - Director → CIF 0
  • 10
    Milles, William David
    Director Of Companies born in December 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 11
    Meakin, Andrew Joseph
    Chartered Accountant born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-05 ~ 2023-12-31
    OF - Director → CIF 0
  • 12
    Hodgson, David John
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-20 ~ 2018-08-01
    OF - Secretary → CIF 0
  • 13
    Driver, Janet
    Company Director born in February 1949
    Individual
    Officer
    icon of calendar ~ 1992-02-28
    OF - Director → CIF 0
    Driver, Janet
    Individual
    Officer
    icon of calendar ~ 1992-02-28
    OF - Secretary → CIF 0
  • 14
    Iverson, Kimberley
    Hr Director born in May 1973
    Individual
    Officer
    icon of calendar 2018-07-30 ~ 2021-07-30
    OF - Director → CIF 0
  • 15
    Sleaford, Paul
    Managing Director born in December 1961
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 16
    Love, Michael John
    Operations Director born in January 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-31 ~ 2022-02-03
    OF - Director → CIF 0
parent relation
Company in focus

TECONNEX LIMITED

Previous names
ATHERMONT LIMITED - 1997-03-26
SMITH & JOHNSON (KEIGHLEY) LIMITED - 1998-01-09
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

Related profiles found in government register
  • TECONNEX LIMITED
    Info
    ATHERMONT LIMITED - 1997-03-26
    SMITH & JOHNSON (KEIGHLEY) LIMITED - 1997-03-26
    Registered number 01447529
    icon of addressThe Old Court House, 24 Market Street, Gainsborough, Lincolnshire DN21 2BE
    PRIVATE LIMITED COMPANY incorporated on 1979-09-07 (46 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • TECONNEX LIMITED
    S
    Registered number 1447529
    icon of addressThe Old Court House, 24 Market Street, Gainsborough, England, DN21 2BE
    Private Limited Company in England & Wales, England
    CIF 1
  • TECONNEX LTD
    S
    Registered number 1447529
    icon of addressThe Old Court House, Market Street, Gainsborough, England, DN21 2BE
    Private Limited Liability Company in Companies Register For England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BOSS BELLOWS TECHNOLOGY LIMITED - 2016-08-12
    icon of addressThe Old Court House, 24 Market Street, Gainsborough, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    230,460 GBP2017-03-31
    Person with significant control
    icon of calendar 2017-09-13 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    CONNECTORS (KEIGHLEY) LIMITED - 1992-10-15
    icon of addressThe Old Court House, 24 Market Street, Gainsborough, Lincolnshire
    Active Corporate (6 parents)
    Equity (Company account)
    160,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.