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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
    Gibbins, Simon Mark
    Born in July 1966
    Individual (46 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Davidson-shrine, Gregory
    Born in September 1974
    Individual (54 offsprings)
    Officer
    icon of calendar 2019-12-17 ~ now
    OF - Director → CIF 0
    Davidson-shrine, Gregory
    Individual (54 offsprings)
    Officer
    icon of calendar 2019-12-04 ~ now
    OF - Secretary → CIF 0
  • 3
    GAC NO.15 LIMITED - 1995-11-29
    icon of address2, Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Prior, Robert Michael
    Financial Controller
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-02 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 2
    Read, Christine Patricia
    Director born in December 1957
    Individual
    Officer
    icon of calendar 1994-09-01 ~ 2000-03-31
    OF - Director → CIF 0
    Read, Christine Patricia
    Director
    Individual
    Officer
    icon of calendar 1994-09-01 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 3
    Sydes, Stephen Charles
    Director born in December 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-05-01 ~ 2009-06-05
    OF - Director → CIF 0
  • 4
    Greatorex, Ian Russell
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-01 ~ 2009-06-05
    OF - Secretary → CIF 0
  • 5
    Shillinglaw, Gary Preston
    Chartered Secretary born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-05 ~ 2017-03-31
    OF - Director → CIF 0
    Shillinglaw, Gary Preston
    Chartered Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-05 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 6
    Axten, Wayne Ronald
    Director born in October 1963
    Individual
    Officer
    icon of calendar 1995-10-01 ~ 2007-03-01
    OF - Director → CIF 0
  • 7
    Rowe, Nicholas
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-02 ~ 2019-12-04
    OF - Secretary → CIF 0
  • 8
    Loveridge, James Douglas
    Solicitor born in May 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-05 ~ 2000-05-31
    OF - Director → CIF 0
  • 9
    Gale, Dean
    Director born in March 1964
    Individual
    Officer
    icon of calendar ~ 1993-06-01
    OF - Director → CIF 0
  • 10
    Michie, Ewan
    Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-06-13
    OF - Director → CIF 0
    Michie, Ewan
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-06-01
    OF - Secretary → CIF 0
  • 11
    Cooper, Malcolm Howard
    Chartered Accountant born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-05 ~ 2010-02-02
    OF - Director → CIF 0
  • 12
    Harris, David Ernest
    Financial Director born in February 1937
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2001-03-31
    OF - Director → CIF 0
    Harris, David Ernest
    Financial Director
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2001-03-31
    OF - Secretary → CIF 0
  • 13
    Harkus Madge, Joanna Alwen
    Company Secretary born in July 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2019-09-02
    OF - Director → CIF 0
    Harkus Madge, Joanna Alwen
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2019-09-02
    OF - Secretary → CIF 0
  • 14
    Jones, Andrew Kingsley
    Company Director born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-01 ~ 1996-03-05
    OF - Director → CIF 0
    Jones, Andrew Kingsley
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-01 ~ 1994-09-01
    OF - Secretary → CIF 0
  • 15
    Davies, Neil
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-11 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 16
    Bryson, John Macdonald
    Company Director born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-05 ~ 1999-06-28
    OF - Director → CIF 0
  • 17
    Crook, Derek Frederick
    Company Director born in April 1942
    Individual
    Officer
    icon of calendar 1996-03-05 ~ 2000-02-04
    OF - Director → CIF 0
parent relation
Company in focus

ADVANCED CRYSTAL TECHNOLOGY LIMITED

Previous names
THE ACTECH GROUP LIMITED - 1995-11-13
INSTINCT ELECTRONICS LIMITED - 1991-11-22
Standard Industrial Classification
74990 - Non-trading Company

  • ADVANCED CRYSTAL TECHNOLOGY LIMITED
    Info
    THE ACTECH GROUP LIMITED - 1995-11-13
    INSTINCT ELECTRONICS LIMITED - 1995-11-13
    Registered number 01904334
    icon of address2 Chancellor Court Occam Road, Surrey Research Park, Guildford GU2 7AH
    PRIVATE LIMITED COMPANY incorporated on 1985-04-11 (40 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.