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 23
  • 1
    O'donovan, Mark Daniel
    Born in December 1953
    Individual (1 offspring)
    Officer
    2001-11-13 ~ 2013-03-07
    OF - Director → CIF 0
  • 2
    Dodd, Guy
    Born in June 1968
    Individual (1 offspring)
    Officer
    2011-05-09 ~ now
    OF - Director → CIF 0
  • 3
    Ward-owens, Rachel Elizabeth Bradley
    Born in December 1964
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 1999-04-26
    OF - Director → CIF 0
  • 4
    Leivers, Craig
    Born in March 1957
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2007-01-02
    OF - Director → CIF 0
  • 5
    Herrera, Juan Sebastian
    Born in November 1964
    Individual (12 offsprings)
    Officer
    (before 1992-02-22) ~ 2019-09-30
    OF - Director → CIF 0
  • 6
    Kirk, Ralph
    Individual (11 offsprings)
    Officer
    1995-01-12 ~ 2008-05-31
    OF - Secretary → CIF 0
  • 7
    Herdman, Carol Sheila
    Born in March 1970
    Individual (1 offspring)
    Officer
    2008-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Filianov, Valeri
    Born in February 1965
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2022-06-08
    OF - Director → CIF 0
  • 9
    Kenny, Paul Martin
    Born in September 1961
    Individual (5 offsprings)
    Officer
    (before 1992-02-22) ~ 1998-05-20
    OF - Director → CIF 0
  • 10
    Wilman, Paul Anthony
    Born in October 1950
    Individual (3 offsprings)
    Officer
    2002-02-20 ~ 2012-06-15
    OF - Director → CIF 0
  • 11
    Mr Weiqi Wu
    Born in April 1964
    Individual (2 offsprings)
    Person with significant control
    2016-05-19 ~ 2016-05-19
    PE - Right to appoint or remove directorsCIF 0
  • 12
    Allen, Adina Gabriela
    Born in October 1964
    Individual (1 offspring)
    Officer
    2013-03-07 ~ 2017-09-27
    OF - Director → CIF 0
  • 13
    Yang, Jian
    Born in September 1990
    Individual (2 offsprings)
    Officer
    2022-10-13 ~ now
    OF - Director → CIF 0
  • 14
    Mr Bo Yang
    Born in September 1984
    Individual (4 offsprings)
    Person with significant control
    2016-05-19 ~ 2016-05-19
    PE - Right to appoint or remove directorsCIF 0
  • 15
    Pritchett, Peter Ian Harold
    Born in March 1957
    Individual (7 offsprings)
    Officer
    1998-09-24 ~ 2002-08-30
    OF - Director → CIF 0
  • 16
    Ingram, Stephen
    Born in April 1949
    Individual (35 offsprings)
    Officer
    1992-10-01 ~ 2008-07-16
    OF - Director → CIF 0
  • 17
    Lamb, James Anthony
    Born in November 1945
    Individual (6 offsprings)
    Officer
    2005-07-18 ~ 2008-06-30
    OF - Director → CIF 0
  • 18
    Zhi, Jiangfeng
    Born in July 1983
    Individual (4 offsprings)
    Officer
    2016-05-19 ~ 2022-10-13
    OF - Director → CIF 0
    Mr Jiang Feng Zhi
    Born in July 1983
    Individual (4 offsprings)
    Person with significant control
    2016-05-19 ~ 2016-05-19
    PE - Right to appoint or remove directorsCIF 0
  • 19
    Hitchcock, Neil
    Born in September 1961
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 20
    Duffey, James Anthony
    Born in July 1942
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 1999-11-26
    OF - Director → CIF 0
  • 21
    Kenny, Julie Ann
    Company Director born in August 1957
    Individual (44 offsprings)
    Officer
    (before 1992-02-22) ~ 2016-05-19
    OF - Director → CIF 0
    Kenny, Julie Ann
    Individual (44 offsprings)
    Officer
    (before 1992-02-22) ~ 1995-01-12
    OF - Secretary → CIF 0
  • 22
    Dirk Storlaan 3, 2132 Px Hoofddorp, Amsterdam, Netherlands
    Corporate (3 offsprings)
    Person with significant control
    2019-10-10 ~ 2019-10-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    SECURE HOLDINGS LIMITED
    - now 03218507
    BROOMCO (1119) LIMITED - 1996-09-13
    Secure House, Braithwell Way, Hellaby, Rotherham, South Yorkshire
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PYRONIX LIMITED

Period: 1986-10-20 ~ now
Company number: 01996478
Registered names
PYRONIX LIMITED - now
Standard Industrial Classification
26110 - Manufacture Of Electronic Components

  • PYRONIX LIMITED
    Info
    AVECOMBE ELECTRONICS LIMITED - 1986-10-20
    Registered number 01996478
    Secure House Braithwell Way, Hellaby, Rotherham, South Yorkshire S66 8QY
    PRIVATE LIMITED COMPANY incorporated on 1986-03-06 (40 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    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 14 July 2026 and licensed under the Open Government Licence v3.0.