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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 22
  • 1
    Larkin, Thomas
    Individual (4 offsprings)
    Officer
    2003-01-13 ~ 2003-08-22
    OF - Secretary → CIF 0
  • 2
    Hinder, Leslie John
    Director born in September 1956
    Individual (12 offsprings)
    Officer
    2015-09-21 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Robert Muirhead Birnie
    Individual (134 offsprings)
    Officer
    2015-09-21 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 4
    Jones, Iain Angus
    Individual (211 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Secretary → CIF 0
  • 5
    Marriott, Lynn
    Individual (4 offsprings)
    Officer
    2002-12-01 ~ 2002-12-13
    OF - Secretary → CIF 0
  • 6
    Mount, Peter John
    Individual (20 offsprings)
    Officer
    (before 1991-10-23) ~ 1994-07-01
    OF - Secretary → CIF 0
  • 7
    Nunn, David George
    Company Director born in April 1950
    Individual (4 offsprings)
    Officer
    (before 1991-10-23) ~ 2012-04-16
    OF - Director → CIF 0
  • 8
    Stanton, Anthony Howard
    Engineer born in February 1942
    Individual (4 offsprings)
    Officer
    2000-05-01 ~ 2008-02-01
    OF - Director → CIF 0
  • 9
    Holmes, Kirstie Sian
    Individual (4 offsprings)
    Officer
    2001-11-02 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 10
    Fenn, Mark
    Born in February 1963
    Individual (6 offsprings)
    Officer
    2012-04-12 ~ 2014-07-01
    OF - Director → CIF 0
  • 11
    Kitching, Lyn Paula
    Individual (5 offsprings)
    Officer
    1997-10-22 ~ 2001-11-02
    OF - Secretary → CIF 0
  • 12
    Whitbread, Peter Michael
    Company Director born in January 1953
    Individual (4 offsprings)
    Officer
    (before 1991-10-23) ~ 2015-09-21
    OF - Director → CIF 0
  • 13
    Blythe, John Cecil
    Director born in August 1947
    Individual (23 offsprings)
    Officer
    2015-09-21 ~ 2015-12-31
    OF - Director → CIF 0
  • 14
    Brice, Ian Malcolm
    Company Director born in January 1950
    Individual (4 offsprings)
    Officer
    (before 1991-10-23) ~ 2015-09-21
    OF - Director → CIF 0
    Brice, Ian Malcolm
    Technical Director
    Individual (4 offsprings)
    Officer
    1994-07-01 ~ 1997-10-22
    OF - Secretary → CIF 0
  • 15
    Wildman, Glyn William
    Company Director born in June 1944
    Individual (4 offsprings)
    Officer
    (before 1991-10-23) ~ 2001-12-31
    OF - Director → CIF 0
  • 16
    Hook, Robert Neil
    Individual (4 offsprings)
    Officer
    2010-10-01 ~ 2012-04-16
    OF - Secretary → CIF 0
  • 17
    Robinson, Andrew
    Director born in July 1968
    Individual (16 offsprings)
    Officer
    2012-04-12 ~ 2015-09-21
    OF - Director → CIF 0
  • 18
    Seabrook, Andy
    Accountant born in March 1964
    Individual (4 offsprings)
    Officer
    2010-11-22 ~ 2015-09-21
    OF - Director → CIF 0
    Seabrook, Andy
    Accountant
    Individual (4 offsprings)
    Officer
    2003-09-01 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 19
    Lee, Christopher
    Company Director born in August 1939
    Individual (4 offsprings)
    Officer
    (before 1991-10-23) ~ 2004-08-31
    OF - Director → CIF 0
  • 20
    Wilkes, Gary Stephen
    Director born in May 1958
    Individual (8 offsprings)
    Officer
    2015-09-21 ~ 2017-09-14
    OF - Director → CIF 0
  • 21
    Ware, John Lewis, Mr.
    Company Director born in October 1940
    Individual (6 offsprings)
    Officer
    (before 1991-10-23) ~ 2012-04-16
    OF - Director → CIF 0
  • 22
    AUTOMATED TECHNOLOGY GROUP HOLDINGS LIMITED
    - now 07871655 03109235
    AUTOMATED TECHNOLOGY GROUP LIMITED - 2014-04-08
    79-87, Kingston Road, Staines-upon-thames, England
    Active Corporate (17 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

IGRANIC CONTROL SYSTEMS LIMITED

Period: 1987-01-30 ~ 2018-04-17
Company number: 02087915
Registered names
IGRANIC CONTROL SYSTEMS LIMITED - Dissolved
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
    Compass 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.