logo
explain how to read the page

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 20
  • 1
    Gibbins, Simon Mark
    Born in July 1966
    Individual (58 offsprings)
    Officer
    2010-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Shillinglaw, Gary Preston
    Chartered Secretary born in November 1949
    Individual (193 offsprings)
    Officer
    2009-06-05 ~ 2017-03-31
    OF - Director → CIF 0
    Shillinglaw, Gary Preston
    Chartered Secretary
    Individual (193 offsprings)
    Officer
    2009-06-05 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 3
    Rowe, Nicholas
    Individual (121 offsprings)
    Officer
    2019-09-02 ~ 2019-12-04
    OF - Secretary → CIF 0
  • 4
    Loveridge, James Douglas
    Solicitor born in May 1939
    Individual (35 offsprings)
    Officer
    1996-03-05 ~ 2000-05-31
    OF - Director → CIF 0
  • 5
    Jones, Andrew Kingsley
    Company Director born in February 1963
    Individual (3 offsprings)
    Officer
    1994-09-01 ~ 1996-03-05
    OF - Director → CIF 0
    Jones, Andrew Kingsley
    Individual (3 offsprings)
    Officer
    1993-06-01 ~ 1994-09-01
    OF - Secretary → CIF 0
  • 6
    Cooper, Malcolm Howard
    Chartered Accountant born in October 1960
    Individual (25 offsprings)
    Officer
    2009-06-05 ~ 2010-02-02
    OF - Director → CIF 0
  • 7
    Prior, Robert Michael
    Financial Controller
    Individual (8 offsprings)
    Officer
    2004-08-02 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 8
    Davies, Neil
    Individual (9 offsprings)
    Officer
    2001-05-11 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 9
    Davidson-shrine, Gregory
    Born in September 1974
    Individual (64 offsprings)
    Officer
    2019-12-17 ~ now
    OF - Director → CIF 0
    Davidson-shrine, Gregory
    Individual (64 offsprings)
    Officer
    2019-12-04 ~ now
    OF - Secretary → CIF 0
  • 10
    Read, Christine Patricia
    Director born in December 1957
    Individual (1 offspring)
    Officer
    1994-09-01 ~ 2000-03-31
    OF - Director → CIF 0
    Read, Christine Patricia
    Director
    Individual (1 offspring)
    Officer
    1994-09-01 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 11
    Harris, David Ernest
    Financial Director born in February 1937
    Individual (4 offsprings)
    Officer
    2000-04-01 ~ 2001-03-31
    OF - Director → CIF 0
    Harris, David Ernest
    Financial Director
    Individual (4 offsprings)
    Officer
    2000-04-01 ~ 2001-03-31
    OF - Secretary → CIF 0
  • 12
    Greatorex, Ian Russell
    Accountant
    Individual (15 offsprings)
    Officer
    2006-04-01 ~ 2009-06-05
    OF - Secretary → CIF 0
  • 13
    Harkus Madge, Joanna Alwen
    Company Secretary born in July 1979
    Individual (59 offsprings)
    Officer
    2017-04-01 ~ 2019-09-02
    OF - Director → CIF 0
    Harkus Madge, Joanna Alwen
    Individual (59 offsprings)
    Officer
    2017-04-01 ~ 2019-09-02
    OF - Secretary → CIF 0
  • 14
    Gale, Dean
    Director born in March 1964
    Individual (1 offspring)
    Officer
    ~ 1993-06-01
    OF - Director → CIF 0
  • 15
    Bryson, John Macdonald
    Company Director born in November 1945
    Individual (31 offsprings)
    Officer
    1996-03-05 ~ 1999-06-28
    OF - Director → CIF 0
  • 16
    Sydes, Stephen Charles
    Director born in December 1961
    Individual (35 offsprings)
    Officer
    1997-05-01 ~ 2009-06-05
    OF - Director → CIF 0
  • 17
    Michie, Ewan
    Director born in July 1957
    Individual (3 offsprings)
    Officer
    ~ 1997-06-13
    OF - Director → CIF 0
    Michie, Ewan
    Individual (3 offsprings)
    Officer
    ~ 1993-06-01
    OF - Secretary → CIF 0
  • 18
    Axten, Wayne Ronald
    Director born in October 1963
    Individual (4 offsprings)
    Officer
    1995-10-01 ~ 2007-03-01
    OF - Director → CIF 0
  • 19
    Crook, Derek Frederick
    Company Director born in April 1942
    Individual (18 offsprings)
    Officer
    1996-03-05 ~ 2000-02-04
    OF - Director → CIF 0
  • 20
    ACTECH HOLDINGS LIMITED
    - now 03059569
    GAC NO.15 LIMITED - 1995-11-29
    2, Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    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
parent relation
Company in focus

ADVANCED CRYSTAL TECHNOLOGY LIMITED

Period: 1995-11-13 ~ now
Company number: 01904334
Registered names
ADVANCED CRYSTAL TECHNOLOGY LIMITED - now
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
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford GU2 7AH
    PRIVATE LIMITED COMPANY incorporated on 1985-04-11 (40 years 11 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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.