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

PYRONIX LIMITED

Previous name
AVECOMBE ELECTRONICS LIMITED - 1986-10-20
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 (39 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.