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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 3
  • 1
    Jones, Iain Angus
    Individual (113 offsprings)
    Officer
    icon of calendar 2015-12-18 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Hinder, Leslie John
    Director born in September 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-09-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    AUTOMATED TECHNOLOGY GROUP LIMITED - 2014-04-08
    icon of address79-87, Kingston Road, Staines-upon-thames, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Whitbread, Peter Michael
    Company Director born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2015-09-21
    OF - Director → CIF 0
  • 2
    Marriott, Lynn
    Individual
    Officer
    icon of calendar 2002-12-01 ~ 2002-12-13
    OF - Secretary → CIF 0
  • 3
    Brice, Ian Malcolm
    Company Director born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2015-09-21
    OF - Director → CIF 0
    Brice, Ian Malcolm
    Technical Director
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-01 ~ 1997-10-22
    OF - Secretary → CIF 0
  • 4
    Nunn, David George
    Company Director born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2012-04-16
    OF - Director → CIF 0
  • 5
    Fenn, Mark
    Born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-12 ~ 2014-07-01
    OF - Director → CIF 0
  • 6
    Larkin, Thomas
    Individual
    Officer
    icon of calendar 2003-01-13 ~ 2003-08-22
    OF - Secretary → CIF 0
  • 7
    Wildman, Glyn William
    Company Director born in June 1944
    Individual
    Officer
    icon of calendar ~ 2001-12-31
    OF - Director → CIF 0
  • 8
    Stanton, Anthony Howard
    Engineer born in February 1942
    Individual
    Officer
    icon of calendar 2000-05-01 ~ 2008-02-01
    OF - Director → CIF 0
  • 9
    Kitching, Lyn Paula
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-22 ~ 2001-11-02
    OF - Secretary → CIF 0
  • 10
    Brown, Robert Muirhead Birnie
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-09-21 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 11
    Wilkes, Gary Stephen
    Director born in May 1958
    Individual
    Officer
    icon of calendar 2015-09-21 ~ 2017-09-14
    OF - Director → CIF 0
  • 12
    Seabrook, Andy
    Accountant born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-22 ~ 2015-09-21
    OF - Director → CIF 0
    Seabrook, Andy
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-01 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 13
    Mount, Peter John
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-07-01
    OF - Secretary → CIF 0
  • 14
    Holmes, Kirstie Sian
    Individual
    Officer
    icon of calendar 2001-11-02 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 15
    Robinson, Andrew
    Director born in July 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-04-12 ~ 2015-09-21
    OF - Director → CIF 0
  • 16
    Lee, Christopher
    Company Director born in August 1939
    Individual
    Officer
    icon of calendar ~ 2004-08-31
    OF - Director → CIF 0
  • 17
    Ware, John Lewis, Mr.
    Company Director born in October 1940
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2012-04-16
    OF - Director → CIF 0
  • 18
    Blythe, John Cecil
    Director born in August 1947
    Individual
    Officer
    icon of calendar 2015-09-21 ~ 2015-12-31
    OF - Director → CIF 0
  • 19
    Hook, Robert Neil
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-01 ~ 2012-04-16
    OF - Secretary → CIF 0
parent relation
Company in focus

IGRANIC CONTROL SYSTEMS LIMITED

Previous name
HILLSTOVE LIMITED - 1987-01-30
Standard Industrial Classification
27110 - Manufacture Of Electric Motors, Generators And Transformers

  • IGRANIC CONTROL SYSTEMS LIMITED
    Info
    HILLSTOVE LIMITED - 1987-01-30
    Registered number 02087915
    icon of addressCompass Point, Kingston Road, Staines-upon-thames, Middlesex TW18 1DT
    PRIVATE LIMITED COMPANY incorporated on 1987-01-09 and dissolved on 2018-04-17 (31 years 3 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.