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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 26
  • 1
    Thurnherr, Rolf
    Born in September 1941
    Individual (1 offspring)
    Officer
    1995-08-02 ~ 1996-05-23
    OF - Director → CIF 0
  • 2
    Jefferies, Nicholas John
    Born in January 1966
    Individual (15 offsprings)
    Officer
    2003-10-13 ~ 2004-11-04
    OF - Director → CIF 0
  • 3
    Stephens, Philip Henry Peter
    Born in May 1942
    Individual (11 offsprings)
    Officer
    1998-10-06 ~ 2004-02-03
    OF - Director → CIF 0
  • 4
    Rogers, Douglas Ernest
    Born in February 1936
    Individual (33 offsprings)
    Officer
    2003-11-14 ~ 2005-08-16
    OF - Director → CIF 0
  • 5
    Vey, Peter Conrad Hamilton
    Born in November 1938
    Individual (7 offsprings)
    Officer
    (before 1991-10-04) ~ 2004-02-03
    OF - Director → CIF 0
  • 6
    Kay, Michael Alexander
    Born in September 1951
    Individual (28 offsprings)
    Officer
    1996-01-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 7
    Leigh, Robert Spencer
    Born in July 1943
    Individual (9 offsprings)
    Officer
    (before 1991-10-04) ~ 2003-11-14
    OF - Director → CIF 0
  • 8
    Syz, David Werne
    Born in February 1944
    Individual (4 offsprings)
    Officer
    1995-08-02 ~ 1996-05-23
    OF - Director → CIF 0
  • 9
    Alexander, William Norman
    Born in August 1959
    Individual (35 offsprings)
    Officer
    2004-06-07 ~ 2006-06-01
    OF - Director → CIF 0
  • 10
    Carroll, Michael John
    Born in November 1958
    Individual (3 offsprings)
    Officer
    1997-10-07 ~ 2001-07-31
    OF - Director → CIF 0
  • 11
    Wijk, Albert Van Der
    Born in November 1960
    Individual (2 offsprings)
    Officer
    2003-10-13 ~ 2006-06-08
    OF - Director → CIF 0
  • 12
    Neville Barry Khan
    Individual (258 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Ingen, Marie Ann Van
    Born in October 1953
    Individual (10 offsprings)
    Officer
    2002-02-01 ~ 2004-02-03
    OF - Director → CIF 0
  • 14
    Nicholas Guy Edwards
    Individual (320 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Swayne, Steven Paul
    Born in October 1960
    Individual (20 offsprings)
    Officer
    2000-03-30 ~ 2006-06-08
    OF - Director → CIF 0
  • 16
    Grant, Peter William
    Born in July 1955
    Individual (36 offsprings)
    Officer
    2003-09-17 ~ 2005-01-27
    OF - Director → CIF 0
  • 17
    Stock, Simon John
    Born in October 1953
    Individual (7 offsprings)
    Officer
    (before 1991-10-04) ~ 1995-08-31
    OF - Director → CIF 0
  • 18
    Mason, Michael Edward
    Born in February 1950
    Individual (5 offsprings)
    Officer
    1999-04-27 ~ 2003-09-17
    OF - Director → CIF 0
  • 19
    Harrop, Peter John, Dr
    Born in January 1939
    Individual (16 offsprings)
    Officer
    1993-04-01 ~ 1995-08-02
    OF - Director → CIF 0
  • 20
    Mayer, Thomas
    Born in December 1928
    Individual (4 offsprings)
    Officer
    (before 1991-10-04) ~ 2002-03-31
    OF - Director → CIF 0
  • 21
    Guffogg, Milton Ivan
    Born in May 1956
    Individual (41 offsprings)
    Officer
    2004-07-13 ~ 2005-08-15
    OF - Director → CIF 0
  • 22
    Garuzzo, Giorgio
    Born in November 1938
    Individual (2 offsprings)
    Officer
    1997-11-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 23
    Davis, Barry Edmund
    Individual (5 offsprings)
    Officer
    (before 1991-10-04) ~ now
    OF - Secretary → CIF 0
  • 24
    Walti, Heinrich, Dr
    Born in April 1934
    Individual (1 offspring)
    Officer
    1995-08-02 ~ 1996-05-23
    OF - Director → CIF 0
  • 25
    Burgess, Edward Daniel
    Born in September 1943
    Individual (3 offsprings)
    Officer
    1997-05-12 ~ 1999-10-20
    OF - Director → CIF 0
  • 26
    Charles, Barry Bernard John
    Born in March 1938
    Individual (4 offsprings)
    Officer
    (before 1991-10-04) ~ now
    OF - Director → CIF 0
parent relation
Company in focus

EURODIS ELECTRON PLC

Period: 1995-07-31 ~ 2011-05-22
Company number: 01723922
Registered names
EURODIS ELECTRON PLC - Dissolved
Insolvency (Case 1) In administration
Administration started on 2005-07-15
Administration ended on 2011-02-14
ELECTRON HOUSE PLC - 1995-07-31
VICTOREALM LIMITED - 1983-07-18
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

Related profiles found in government register
  • EURODIS ELECTRON PLC
    Info
    ELECTRON HOUSE PLC - 1995-07-31
    VICTOREALM LIMITED - 1995-07-31
    Registered number 01723922
    Hill House, 1 Little New Street, London EC4A 3TR
    PUBLIC LIMITED COMPANY incorporated on 1983-05-17 and dissolved on 2011-05-22 (28 years). The status of the company number is Dissolved.
    CIF 0
  • EURODIS ELECTRON PLC
    S
    Registered number missing
    Electron House, 43 London Road, Reigate, Surrey, RH2 9PW
    CIF 1
  • EURODIS ELECTRON PLC
    S
    Registered number missing
    Reigate Hill House, Reigate Hill, Reigate, Surrey, RH2 9NG
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EURODIS ELECTRONICS PLC
    - now 02349231 00907125... (more)
    Insolvency (Case 1) In administration
    Administration started on 2005-07-15 during the appointment or period of control
    Administration ended on 2011-02-14 during the appointment or period of control
    ELECTRON LIMITED
    - 1998-07-08 02349231
    NATBAY LIMITED
    - 1989-11-28 02349231
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-10-04) ~ dissolved
    CIF 2 - Director → ME
  • 2
    EURODIS ELECTRONICS UK LTD
    - now 00907125 02349231
    Insolvency (Case 1) In administration
    Administration started on 2005-07-26 during the appointment or period of control
    Administration ended on 2011-05-20 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-05-20 during the appointment or period of control
    Dissolved on 2014-11-28 during the appointment or period of control
    EURODIS HB ELECTRONICS LIMITED
    - 2002-08-14 00907125 02349231
    HB ELECTRONICS LIMITED
    - 1996-01-01 00907125
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    (before 1991-10-04) ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.