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
    Orme, Nigel Stuart
    Operations Director born in April 1964
    Individual (1 offspring)
    Officer
    2001-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Stanyard, Stuart Richard
    Chartered Accountant born in November 1967
    Individual (15 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
    Stanyard, Stuart Richard
    Individual (15 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Daniel-tran, Philo, Dr
    Director born in July 1974
    Individual (6 offsprings)
    Officer
    2025-01-17 ~ now
    OF - Director → CIF 0
  • 4
    LPA INDUSTRIES PLC - 1998-02-17
    LPA-REM ELECTRICAL PUBLIC LIMITEDCOMPANY - 1981-09-30
    REM PRODUCTS (ELECTRICAL) LIMITED - 1976-12-31
    Light & Power House, Shire Hill, Saffron Walden, England
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Burns, Philip
    Managing Director born in September 1949
    Individual (7 offsprings)
    Officer
    1996-12-16 ~ 2000-11-07
    OF - Director → CIF 0
  • 2
    Tschmelitsch, Marion Angelika
    Group Finance Controller born in January 1962
    Individual
    Officer
    1993-12-21 ~ 1995-04-25
    OF - Director → CIF 0
  • 3
    Rees, Jonathan Mark
    Director/General Manager born in May 1961
    Individual (3 offsprings)
    Officer
    ~ 1997-06-08
    OF - Director → CIF 0
  • 4
    Curtis, Paul Vincent
    Director born in July 1972
    Individual (6 offsprings)
    Officer
    2018-10-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 5
    Banks, Geoffrey Alan
    Managing Director born in August 1936
    Individual
    Officer
    ~ 1991-12-23
    OF - Director → CIF 0
  • 6
    Ford, Raymond Harry
    Financial Director born in June 1943
    Individual (2 offsprings)
    Officer
    ~ 2000-07-17
    OF - Director → CIF 0
    Ford, Raymond Harry
    Individual (2 offsprings)
    Officer
    ~ 2000-07-17
    OF - Secretary → CIF 0
  • 7
    Brett, Stephen Kenneth
    Company Director born in April 1956
    Individual (3 offsprings)
    Officer
    2001-06-12 ~ 2018-03-21
    OF - Director → CIF 0
    Brett, Stephen Kenneth
    Individual (3 offsprings)
    Officer
    2001-09-26 ~ 2018-03-21
    OF - Secretary → CIF 0
  • 8
    Pollock, Peter Glen
    Company Director born in September 1946
    Individual (3 offsprings)
    Officer
    2000-07-17 ~ 2021-08-08
    OF - Director → CIF 0
  • 9
    Hesketh, John
    Managing Director born in August 1963
    Individual
    Officer
    2001-06-12 ~ 2025-01-28
    OF - Director → CIF 0
  • 10
    Pyne, Jeffrey Charles
    Managing Director born in May 1947
    Individual
    Officer
    2001-06-12 ~ 2002-12-23
    OF - Director → CIF 0
  • 11
    Praus, Alfred Franz
    Manager born in May 1953
    Individual
    Officer
    2000-01-12 ~ 2000-07-17
    OF - Director → CIF 0
  • 12
    Parker, Keith Mumby
    Director/General Manager born in August 1963
    Individual (6 offsprings)
    Officer
    ~ 1996-11-05
    OF - Director → CIF 0
  • 13
    Brun, Herwig Friedrich
    Manager born in February 1941
    Individual (1 offspring)
    Officer
    1997-07-22 ~ 1999-12-31
    OF - Director → CIF 0
  • 14
    Trueman, Sheena Louise
    Individual
    Officer
    2000-07-17 ~ 2001-09-26
    OF - Secretary → CIF 0
  • 15
    Koch, Karl, Di
    Company Director born in December 1950
    Individual
    Officer
    1996-10-28 ~ 1997-03-28
    OF - Director → CIF 0
  • 16
    Kewney, Peter Edwin
    Engineer born in August 1946
    Individual
    Officer
    1992-06-02 ~ 1993-02-23
    OF - Director → CIF 0
  • 17
    Dingle, Robert Victor
    Director born in October 1956
    Individual (1 offspring)
    Officer
    ~ 1993-12-21
    OF - Director → CIF 0
  • 18
    Buckenham, Christopher James
    Company Director born in October 1971
    Individual (2 offsprings)
    Officer
    2018-03-22 ~ 2022-08-31
    OF - Director → CIF 0
    Buckenham, Christopher James
    Individual (2 offsprings)
    Officer
    2018-03-22 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 19
    Werz, Christian Jochen Jakob Frieder
    Company Director born in January 1963
    Individual
    Officer
    1996-10-28 ~ 1997-07-21
    OF - Director → CIF 0
  • 20
    Myers, David
    Sales Director born in July 1961
    Individual
    Officer
    2001-06-12 ~ 2006-09-08
    OF - Director → CIF 0
parent relation
Company in focus

EXCIL ELECTRONICS LIMITED

Standard Industrial Classification
26110 - Manufacture Of Electronic Components

  • EXCIL ELECTRONICS LIMITED
    Info
    Registered number 01675128
    Light & Power House, Shire Hill, Saffron Walden, Essex CB11 3AQ
    Private Limited Company incorporated on 1982-11-02 (42 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.