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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 4
  • 1
    Weaver, William Edward
    Director born in May 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-07-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Smith, William David
    Company Director born in July 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-07-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    Van Belle, Fabrice Jean-pierre
    Company Director born in May 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-01-04 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address22, Melton Street, London
    Active Corporate (5 parents, 437 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2009-01-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Dean, Michael John
    Managing Director born in June 1939
    Individual
    Officer
    icon of calendar 1995-08-19 ~ 2006-03-15
    OF - Director → CIF 0
  • 2
    Breitzka, Steve
    Director born in April 1957
    Individual
    Officer
    icon of calendar 1995-08-17 ~ 2007-07-25
    OF - Director → CIF 0
  • 3
    Tunley, David William
    Financial Director born in February 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-11-10 ~ 2007-07-25
    OF - Director → CIF 0
    Tunley, David William
    Financial Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-11-10 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 4
    Hickman, Winston E
    Chief Financial Officer born in October 1942
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 1998-03-14
    OF - Director → CIF 0
  • 5
    Ossenmacher, John Mark
    Director born in September 1959
    Individual
    Officer
    icon of calendar 1994-02-28 ~ 1995-08-17
    OF - Director → CIF 0
  • 6
    Calliss, Brian Leslie
    Chartered Accountant born in July 1960
    Individual (17 offsprings)
    Officer
    icon of calendar ~ 1999-11-10
    OF - Director → CIF 0
    Calliss, Brian Leslie
    Individual (17 offsprings)
    Officer
    icon of calendar ~ 1997-07-30
    OF - Secretary → CIF 0
    icon of calendar 1992-01-03 ~ 1999-11-10
    OF - Secretary → CIF 0
  • 7
    Plat, Richard Vertin
    Director born in July 1929
    Individual
    Officer
    icon of calendar ~ 1997-10-01
    OF - Director → CIF 0
  • 8
    Platz, Wayne Alan
    Managing Director born in August 1954
    Individual
    Officer
    icon of calendar 1994-03-15 ~ 1995-06-30
    OF - Director → CIF 0
  • 9
    Fluke, Kenneth Wesley
    Company Director born in September 1959
    Individual
    Officer
    icon of calendar 2007-07-25 ~ 2009-09-17
    OF - Director → CIF 0
  • 10
    icon of addressC/o Simmons & Simmons, Citypoint One Ropemaker Street, London
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-02-15 ~ 2009-01-30
    PE - Secretary → CIF 0
parent relation
Company in focus

ROYCE THOMPSON LIMITED

Previous names
PACIFIC SCIENTIFIC HIAC-ROYCO LIMITED - 1994-05-31
PORTMELLON LIMITED - 1986-01-10
Standard Industrial Classification
26301 - Manufacture Of Telegraph And Telephone Apparatus And Equipment

  • ROYCE THOMPSON LIMITED
    Info
    PACIFIC SCIENTIFIC HIAC-ROYCO LIMITED - 1994-05-31
    PORTMELLON LIMITED - 1994-05-31
    Registered number 01943245
    icon of address8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 1985-08-30 and dissolved on 2013-08-03 (27 years 11 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 12 November 2025 and licensed under the Open Government Licence v3.0.