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 6
  • 1
    Marsy, Gary Stephen
    Chief Executive Officer born in April 1966
    Individual (25 offsprings)
    Officer
    2015-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    James, Peter Owen
    Finance Director born in June 1979
    Individual (22 offsprings)
    Officer
    2017-02-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Milward, Neville David
    Company Director born in June 1949
    Individual (3 offsprings)
    Officer
    1993-03-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    Macmichael, John Lawford
    Managing Director born in April 1961
    Individual (12 offsprings)
    Officer
    2015-04-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    Haining, Peter, Mr.
    Chartered Accountant born in September 1956
    Individual (30 offsprings)
    Officer
    2015-04-01 ~ dissolved
    OF - Director → CIF 0
    Haining, Peter
    Individual (30 offsprings)
    Officer
    2016-05-19 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    SOLID STATE SUPPLIES PLC - 2006-05-03
    CARTER LANE DEALERS LIMITED - 1990-04-04
    2 Ravensbank Business Park, Hedera Road, Redditch, England
    Active Corporate (8 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 11
  • 1
    Halton, John Joseph
    Company Director born in June 1954
    Individual (1 offspring)
    Officer
    1993-03-31 ~ 2016-04-01
    OF - Director → CIF 0
    Halton, John Joseph
    Company Director
    Individual (1 offspring)
    Officer
    1993-03-31 ~ 1998-08-24
    OF - Secretary → CIF 0
    Halton, John Joseph
    Individual (1 offspring)
    2001-06-29 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 2
    Bacharach, Dov Shlbmo
    Executive born in September 1963
    Individual
    Officer
    1993-03-31 ~ 1997-11-28
    OF - Director → CIF 0
  • 3
    Nutter, Mark Timothy
    Finance Director born in June 1977
    Individual (5 offsprings)
    Officer
    2016-05-19 ~ 2016-06-29
    OF - Director → CIF 0
  • 4
    Stevens, Colin Roland
    Chartered Accountant born in July 1947
    Individual
    Officer
    1998-08-24 ~ 1999-05-04
    OF - Director → CIF 0
    Stevens, Colin Roland
    Chartered Accountant
    Individual
    Officer
    1998-08-24 ~ 1999-05-04
    OF - Secretary → CIF 0
  • 5
    Marsh, Karen
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2016-05-19
    OF - Secretary → CIF 0
  • 6
    Bacharach, Gerhard
    Director born in October 1932
    Individual
    Officer
    ~ 1996-01-02
    OF - Director → CIF 0
  • 7
    Hardy, Brian John
    Company Director born in July 1937
    Individual
    Officer
    1994-09-01 ~ 1996-08-01
    OF - Director → CIF 0
  • 8
    Deffina, Gary
    Director born in May 1945
    Individual
    Officer
    ~ 1995-07-31
    OF - Director → CIF 0
  • 9
    Stevenson, Roy Blandford
    Chartered Accountant born in May 1945
    Individual (3 offsprings)
    Officer
    1999-05-04 ~ 2001-06-29
    OF - Director → CIF 0
    Stevenson, Roy Blandford
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    1999-05-04 ~ 2001-06-29
    OF - Secretary → CIF 0
  • 10
    Palmer, Doreen
    Individual
    Officer
    ~ 1993-03-31
    OF - Secretary → CIF 0
  • 11
    Palmer, Godfrey Henry
    Managing Director born in April 1945
    Individual
    Officer
    ~ 2015-03-01
    OF - Director → CIF 0
parent relation
Company in focus

GINSBURY ELECTRONICS HEDERA LIMITED

Previous names
GINSBURY ELECTRONICS LIMITED - 2017-11-28
WYLE GINSBURY ELECTRONICS LIMITED - 1998-06-22
GINSBURY (UK) LIMITED - 1996-10-18
GINSBURY INTERNATIONAL LIMITED - 1993-04-23
DREAMOVER LIMITED - 1985-08-12
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts

  • GINSBURY ELECTRONICS HEDERA LIMITED
    Info
    GINSBURY ELECTRONICS LIMITED - 2017-11-28
    WYLE GINSBURY ELECTRONICS LIMITED - 1998-06-22
    GINSBURY (UK) LIMITED - 1996-10-18
    GINSBURY INTERNATIONAL LIMITED - 1993-04-23
    DREAMOVER LIMITED - 1985-08-12
    Registered number 01880353
    2 Ravensbank Business Park, Hedera Road, Redditch, Worcestershire B98 9EY
    Private Limited Company incorporated on 1985-01-24 and dissolved on 2018-06-12 (33 years 4 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.