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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 3
  • 1
    Muldowney, Eoin
    Accountant born in December 1978
    Individual (3 offsprings)
    Officer
    2015-06-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jackson, Andrew
    Finance Director born in December 1973
    Individual (12 offsprings)
    Officer
    2015-05-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Jephson Court, Tancred Close, Leamington Spa, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-07-28 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Whittaker, Simon David
    Company Director born in January 1968
    Individual (17 offsprings)
    Officer
    2011-07-28 ~ 2015-03-27
    OF - Director → CIF 0
  • 2
    Helz, Terrance Valentine
    Individual (1 offspring)
    Officer
    1998-09-21 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 3
    James, Gavin Keith
    Director born in March 1963
    Individual (17 offsprings)
    Officer
    1995-11-14 ~ 1998-05-26
    OF - Director → CIF 0
    James, Gavin Keith
    Director
    Individual (17 offsprings)
    Officer
    1995-11-14 ~ 1996-06-18
    OF - Secretary → CIF 0
  • 4
    Dias, Raymond
    Individual (4 offsprings)
    Officer
    ~ 1995-03-28
    OF - Secretary → CIF 0
  • 5
    Mullin, Martin Gerard
    Vice President & Gm born in May 1966
    Individual (12 offsprings)
    Officer
    2011-07-28 ~ 2015-05-28
    OF - Director → CIF 0
  • 6
    Brookes, Christopher
    Company Director born in November 1956
    Individual
    Officer
    ~ 1995-11-14
    OF - Director → CIF 0
  • 7
    Herbert, Karen Elizabeth
    Individual
    Officer
    1998-05-26 ~ 1998-09-15
    OF - Secretary → CIF 0
  • 8
    Haack, Axel Gottfried Gunther
    Business Executive born in October 1956
    Individual
    Officer
    2006-10-10 ~ 2008-06-27
    OF - Director → CIF 0
  • 9
    Kernot, David
    Director born in May 1959
    Individual
    Officer
    1993-04-01 ~ 1993-06-30
    OF - Director → CIF 0
  • 10
    Snook, David Norman
    Born in March 1950
    Individual (1 offspring)
    Officer
    ~ 1997-11-01
    OF - Director → CIF 0
  • 11
    Scrimshaw, James Eric
    Company Director born in August 1944
    Individual
    Officer
    1998-05-26 ~ 2006-06-30
    OF - Director → CIF 0
  • 12
    Hurst, Barrie
    Director born in February 1942
    Individual (1 offspring)
    Officer
    1995-11-14 ~ 1998-03-19
    OF - Director → CIF 0
  • 13
    Gawronski, Grant Lawrence
    Business Executive born in October 1962
    Individual
    Officer
    2006-07-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 14
    Beyen, Kris Maria August
    Business Executive born in June 1969
    Individual
    Officer
    2008-08-25 ~ 2011-07-29
    OF - Director → CIF 0
  • 15
    Landers, Gerard Francis
    Chartered Accountant born in May 1953
    Individual
    Officer
    1993-04-01 ~ 1995-11-14
    OF - Director → CIF 0
    Landers, Gerard Francis
    Individual
    Officer
    1995-03-28 ~ 1995-11-14
    OF - Secretary → CIF 0
  • 16
    Jarrett, Marilyn Frances
    Company Secretary
    Individual
    Officer
    1996-06-18 ~ 1998-04-20
    OF - Secretary → CIF 0
  • 17
    Kneis, Thomas David
    Company Director born in May 1962
    Individual
    Officer
    1995-04-21 ~ 1997-11-01
    OF - Director → CIF 0
  • 18
    Allen, Anthony Thaddeus
    Director born in November 1945
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 1996-07-31
    OF - Director → CIF 0
  • 19
    Fletcher, Roger Barrett
    Director born in December 1948
    Individual (1 offspring)
    Officer
    1995-11-14 ~ 1998-03-19
    OF - Director → CIF 0
  • 20
    100 New Bridge Street, London
    Active Corporate (11 parents, 701 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1998-05-26 ~ 2016-02-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SCANTRONIC INTERNATIONAL LIMITED

Previous names
  • SCANTRONIC EUROPE LIMITED - 1993-04-06
  • SCANTRONIC SECURITY SUPPLIES LIMITED - 1990-04-03
  • RAMWORD LIMITED - 1985-03-01
Standard Industrial Classification
74990 - Non-trading Company

  • SCANTRONIC INTERNATIONAL LIMITED
    Info
    SCANTRONIC EUROPE LIMITED - 1993-04-06
    SCANTRONIC SECURITY SUPPLIES LIMITED - 1993-04-06
    RAMWORD LIMITED - 1993-04-06
    Registered number 01669220
    Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire CV31 3RZ
    PRIVATE LIMITED COMPANY incorporated on 1982-10-04 and dissolved on 2018-11-06 (36 years 1 month). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.