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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 2
  • 1
    Clitheroe, Roger Ian
    Born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-29 ~ now
    OF - Director → CIF 0
  • 2
    icon of address20200, Algreg St., Pflugerville, Texas, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2019-01-31 ~ 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 26
  • 1
    Kaine, Paul Edward
    Engineering Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-17 ~ 2002-10-28
    OF - Director → CIF 0
  • 2
    Phillips, Bryan
    Sales & Marketing born in February 1956
    Individual
    Officer
    icon of calendar 2006-07-27 ~ 2009-02-09
    OF - Director → CIF 0
  • 3
    Boughtwood, Andrew John
    Company Manager born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-09 ~ 2003-09-30
    OF - Director → CIF 0
  • 4
    Gerhardt, Karl
    Director born in June 1951
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 5
    Deacon, Michael John
    Chartered Accountant born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-01 ~ 2002-02-22
    OF - Director → CIF 0
    Deacon, Michael John
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-26 ~ 2002-02-22
    OF - Secretary → CIF 0
  • 6
    Preston, Pauline Anne
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-25 ~ 2018-01-13
    OF - Secretary → CIF 0
  • 7
    Olson, Barclay
    Executive born in February 1953
    Individual
    Officer
    icon of calendar 2000-03-09 ~ 2002-04-30
    OF - Director → CIF 0
  • 8
    Williams, Jeremy Robert Ellis
    Chartered Accountant born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-01 ~ 2000-03-09
    OF - Director → CIF 0
  • 9
    Clitheroe, Roger Ian
    Sales Director born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-06 ~ 2005-01-01
    OF - Director → CIF 0
    Clitheroe, Roger Ian
    Global Sales Director Greenlee Communications Ltd born in November 1966
    Individual (1 offspring)
    icon of calendar 2009-02-09 ~ 2017-03-10
    OF - Director → CIF 0
  • 10
    Roberts, David Frederick
    Engineering Manager born in April 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-09-01 ~ 1998-06-12
    OF - Director → CIF 0
  • 11
    Staveley, Charles Andrew Rover
    Taxation Adviser born in March 1963
    Individual (105 offsprings)
    Officer
    icon of calendar 2000-03-09 ~ 2001-10-15
    OF - Director → CIF 0
  • 12
    Williams, Margaret Elizabeth
    Company Director born in May 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-03-09
    OF - Director → CIF 0
  • 13
    Kozok, Jürgen Richard, Dr
    Physicist born in August 1953
    Individual
    Officer
    icon of calendar 2014-05-28 ~ 2018-03-29
    OF - Director → CIF 0
  • 14
    Rojas-mera, Natalia Fernanda
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-05 ~ 2018-07-02
    OF - Secretary → CIF 0
  • 15
    Braunstein, Donnie
    Lawyer born in May 1957
    Individual
    Officer
    icon of calendar 2000-03-09 ~ 2002-04-30
    OF - Director → CIF 0
  • 16
    Lauer, Nicholas
    Executive born in September 1948
    Individual
    Officer
    icon of calendar 2000-03-09 ~ 2002-02-22
    OF - Director → CIF 0
  • 17
    Hart, Kevin Paul
    Operations Director born in October 1957
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 1998-09-24
    OF - Director → CIF 0
  • 18
    Tulley, Karen Ann
    Solicitor
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2006-07-25
    OF - Secretary → CIF 0
  • 19
    Tapping, Ian Adrian
    Company Director born in January 1955
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-05-21
    OF - Director → CIF 0
  • 20
    Meiske, Rainer
    Chief Financial Officer born in February 1958
    Individual
    Officer
    icon of calendar 2017-05-08 ~ 2019-01-31
    OF - Director → CIF 0
  • 21
    Bailey, Christopher John
    Company Director born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-12-21
    OF - Director → CIF 0
  • 22
    Rautenstrauch, Joerg
    Managing Director born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-15 ~ 2017-03-02
    OF - Director → CIF 0
  • 23
    Myden, Helen Lesley
    Individual
    Officer
    icon of calendar 2002-02-22 ~ 2004-09-24
    OF - Secretary → CIF 0
  • 24
    Williams, Alan Vaughan
    Company Director born in May 1942
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-05-12
    OF - Director → CIF 0
    Williams, Alan Vaughan
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-04-26
    OF - Secretary → CIF 0
  • 25
    TEXTRON (1992) LIMITED - 1992-10-05
    TEXTRON (1991) LIMITED - 1992-09-14
    icon of address23, Bedford Row, London, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    icon of addressAccurist House, 2nd Floor, Baker Street 44, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2018-07-02 ~ 2019-01-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TEMPO EUROPE LIMITED

Previous names
TEMPO EUROPE LIMITED - 2010-10-05
SWIFT 561 LIMITED - 1986-06-12
CHESILVALE ELECTRONICS LIMITED - 2001-09-03
GREENLEE COMMUNICATIONS LIMITED - 2019-02-12
Standard Industrial Classification
26301 - Manufacture Of Telegraph And Telephone Apparatus And Equipment

Related profiles found in government register
  • TEMPO EUROPE LIMITED
    Info
    TEMPO EUROPE LIMITED - 2010-10-05
    SWIFT 561 LIMITED - 2010-10-05
    CHESILVALE ELECTRONICS LIMITED - 2010-10-05
    GREENLEE COMMUNICATIONS LIMITED - 2010-10-05
    Registered number 01948787
    icon of addressC/o Darwin Gray Llp, 9 Cathedral Road, Cardiff CF11 9HA
    PRIVATE LIMITED COMPANY incorporated on 1985-09-20 (40 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • GREENLEE COMMUNICATIONS LIMITED
    S
    Registered number 01948787
    icon of address23, Bedford Row, London, England, WC1R 4EB
    Private Company Limited By Shares in The Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • KLAUKE UK LTD - 2024-07-11
    UTILUX (U.K.) LIMITED - 2010-02-05
    UTILUX PTY(G.B.)LIMITED - 1981-12-31
    UK CABLEX LIMITED - 2024-08-21
    icon of addressUk Cablex Limited, Hillside Road East, Bungay, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-18
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.