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
    Perhamus, Kevin
    Chief Executive Officer born in October 1971
    Individual (3 offsprings)
    Officer
    2022-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Gawlik, Kristin
    Chief Financial Officer born in March 1974
    Individual (3 offsprings)
    Officer
    2022-11-02 ~ now
    OF - Director → CIF 0
  • 3
    Wink, Ben
    Individual (2 offsprings)
    Officer
    2023-03-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Abbotsgate House, Hollow Road, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Dolan Jnr, Thomas Stephen
    Director born in August 1973
    Individual
    Officer
    1999-08-18 ~ 2013-04-15
    OF - Director → CIF 0
  • 2
    Ferraid, Richard Louis
    Director born in January 1956
    Individual
    Officer
    2013-04-15 ~ 2019-02-22
    OF - Director → CIF 0
    Mr Richard Louis Ferraid
    Born in January 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2019-02-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Norris, Stuart
    Director born in November 1953
    Individual (2 offsprings)
    Officer
    1998-01-06 ~ 2016-12-23
    OF - Director → CIF 0
    Norris, Stuart
    Manager born in November 1953
    Individual (2 offsprings)
    2017-06-13 ~ 2023-03-28
    OF - Director → CIF 0
    Norris, Stuart
    Individual (2 offsprings)
    Officer
    2012-03-30 ~ 2023-03-28
    OF - Secretary → CIF 0
    Mr Stuart Norris
    Born in November 1953
    Individual (2 offsprings)
    Person with significant control
    2017-06-13 ~ 2022-11-02
    PE - Has significant influence or controlCIF 0
  • 4
    Reeves, Adam
    Born in April 1982
    Individual
    Officer
    2016-12-23 ~ 2019-02-22
    OF - Director → CIF 0
    Mr Adam Reeves
    Born in April 1982
    Individual
    Person with significant control
    2016-12-23 ~ 2019-02-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Dibden, David Ernest
    Company Director born in February 1933
    Individual
    Officer
    ~ 1997-11-24
    OF - Director → CIF 0
    Dibden, David Ernest
    Individual
    Officer
    ~ 1997-09-08
    OF - Secretary → CIF 0
  • 6
    White, Graham Edward
    Company Director born in April 1945
    Individual
    Officer
    ~ 1999-08-18
    OF - Director → CIF 0
  • 7
    Thomas, David Alan
    Sales Manager born in October 1952
    Individual
    Officer
    ~ 1991-05-07
    OF - Director → CIF 0
    Thomas, David Alan
    Individual
    Officer
    ~ 1991-05-07
    OF - Secretary → CIF 0
  • 8
    Hubbard, William
    Chief Executive born in February 1956
    Individual
    Officer
    2019-02-22 ~ 2019-09-28
    OF - Director → CIF 0
  • 9
    Habstritt, Brett C
    Born in November 1975
    Individual
    Officer
    2016-12-23 ~ 2019-02-22
    OF - Director → CIF 0
    Mr Brett Habstritt
    Born in November 1975
    Individual
    Person with significant control
    2016-12-23 ~ 2019-02-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Havekost, Douglas
    Chief Financial Officer born in September 1967
    Individual
    Officer
    2020-01-06 ~ 2023-01-13
    OF - Director → CIF 0
  • 11
    Worlidge, Robin Francis
    Individual (2 offsprings)
    Officer
    1997-09-08 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 12
    Dolan, Thomas Steven
    Company President born in June 1936
    Individual
    Officer
    ~ 2009-10-14
    OF - Director → CIF 0
  • 13
    Coker, Elizabeth
    Company Director born in December 1937
    Individual
    Officer
    ~ 1993-05-05
    OF - Director → CIF 0
  • 14
    Sommers, William
    Chief Financial Officer born in July 1964
    Individual
    Officer
    2019-02-22 ~ 2020-01-02
    OF - Director → CIF 0
    Mr William Sommers
    Born in July 1964
    Individual
    Person with significant control
    2019-02-22 ~ 2020-01-02
    PE - Has significant influence or controlCIF 0
  • 15
    Rockley, Richard Kenneth
    Technical Sales Manager born in June 1972
    Individual
    Officer
    2013-04-15 ~ 2016-12-23
    OF - Director → CIF 0
  • 16
    Barclay, Keith
    Chief Executive Officer born in October 1970
    Individual
    Officer
    2020-01-06 ~ 2022-11-09
    OF - Director → CIF 0
parent relation
Company in focus

HI-REL LIDS LIMITED

Previous name
SAK LIDS LIMITED - 1988-01-26
Standard Industrial Classification
26110 - Manufacture Of Electronic Components

  • HI-REL LIDS LIMITED
    Info
    SAK LIDS LIMITED - 1988-01-26
    Registered number 02034839
    28 Fuller Road, Harleston Industrial Estate, Harleston, Norfolk IP20 9EA
    Private Limited Company incorporated on 1986-07-07 (39 years). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    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.