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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 14
  • 1
    Thomas, Marina Louise
    Company Secretary born in November 1976
    Individual (315 offsprings)
    Officer
    2013-12-02 ~ 2018-04-21
    OF - Director → CIF 0
    Thomas, Marina Louise
    Individual (315 offsprings)
    Officer
    2012-07-04 ~ 2016-10-28
    OF - Secretary → CIF 0
  • 2
    Mcmurray, Ian Robert, Mark
    Director born in November 1969
    Individual (14 offsprings)
    Officer
    2018-04-21 ~ now
    OF - Director → CIF 0
  • 3
    Marrett, Anthony Rex
    Engineer born in March 1970
    Individual (12 offsprings)
    Officer
    2002-12-10 ~ 2012-07-04
    OF - Director → CIF 0
  • 4
    O'neill, Derek John
    Group Treasurer born in September 1962
    Individual (56 offsprings)
    Officer
    2013-12-02 ~ 2018-04-21
    OF - Director → CIF 0
  • 5
    Clowes, Stephen
    Accountant born in April 1953
    Individual (17 offsprings)
    Officer
    2002-12-10 ~ 2005-08-16
    OF - Director → CIF 0
    Clowes, Stephen
    Accountant
    Individual (17 offsprings)
    Officer
    2002-12-10 ~ 2005-08-16
    OF - Secretary → CIF 0
  • 6
    Pargeter, Ian Keith
    Group Financial Controller born in April 1965
    Individual (66 offsprings)
    Officer
    2013-12-02 ~ 2018-04-21
    OF - Director → CIF 0
  • 7
    Taylor, Michael
    Director born in January 1973
    Individual (9 offsprings)
    Officer
    2018-04-21 ~ now
    OF - Director → CIF 0
  • 8
    Green, Philip Ernest
    Chartered Secretary born in October 1956
    Individual (81 offsprings)
    Officer
    2012-07-04 ~ 2013-12-02
    OF - Director → CIF 0
  • 9
    Marrett, Norman Rex
    Director born in September 1942
    Individual (7 offsprings)
    Officer
    ~ 2002-12-10
    OF - Director → CIF 0
  • 10
    Young, Mark Lees
    Company Secretary born in October 1959
    Individual (245 offsprings)
    Officer
    2012-07-04 ~ 2013-12-02
    OF - Director → CIF 0
  • 11
    Grant, Simon Robert
    Individual (72 offsprings)
    Officer
    2016-10-28 ~ 2018-04-21
    OF - Secretary → CIF 0
  • 12
    Marrett, Patricia Margaret
    Director born in September 1943
    Individual (5 offsprings)
    Officer
    ~ 2002-12-10
    OF - Director → CIF 0
    Marrett, Patricia Margaret
    Individual (5 offsprings)
    Officer
    ~ 2002-12-10
    OF - Secretary → CIF 0
  • 13
    Kerin, John Brendan
    Company Director born in March 1957
    Individual (16 offsprings)
    Officer
    2005-08-15 ~ 2012-07-04
    OF - Director → CIF 0
    Kerin, John Brendan
    Company Director
    Individual (16 offsprings)
    Officer
    2005-08-15 ~ 2012-07-04
    OF - Secretary → CIF 0
  • 14
    FOTOMECHANIX LIMITED
    01295360
    Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, England
    Active Corporate (24 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MICROPONENT DEVELOPMENT LIMITED

Period: 1983-11-23 ~ 2018-12-11
Company number: 01746862
Registered names
MICROPONENT DEVELOPMENT LIMITED - Dissolved
NESSBROOK LIMITED - 1983-11-23
Standard Industrial Classification
99999 - Dormant Company

  • MICROPONENT DEVELOPMENT LIMITED
    Info
    NESSBROOK LIMITED - 1983-11-23
    Registered number 01746862
    11 Vantage Way, Erdington, Birmingham B24 9GZ
    PRIVATE LIMITED COMPANY incorporated on 1983-08-18 and dissolved on 2018-12-11 (35 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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