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
    Chase, Jennifer Marianne Alison
    Accountant born in March 1978
    Individual (44 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Jeer-marajo, Sharan
    Individual (42 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Buckley, Ian
    Solicitor born in January 1980
    Individual (51 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 4
    ZIRKON HOLDINGS LIMITED - now
    ZIRKON LIMITED - 2000-01-04
    GW 311 LIMITED - 1999-04-08
    Fourth Floor, St Andrews House, West Street, Woking, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    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 24
  • 1
    Couchman, Thomas Charles
    Company Director born in November 1979
    Individual (7 offsprings)
    Officer
    2022-06-08 ~ 2022-12-01
    OF - Director → CIF 0
  • 2
    Paues, Staffan Johan Tedodor
    Managing Director born in April 1941
    Individual
    Officer
    1994-01-17 ~ 1996-01-22
    OF - Director → CIF 0
  • 3
    Dispas, Yves Edouard Marie
    European Financial Controller born in December 1958
    Individual
    Officer
    1995-02-03 ~ 1996-03-13
    OF - Director → CIF 0
  • 4
    Barter, Mark
    Finance born in June 1951
    Individual
    Officer
    1999-12-21 ~ 1999-12-30
    OF - Director → CIF 0
  • 5
    Inskip, Anthony
    Director born in May 1962
    Individual (1 offspring)
    Officer
    1999-12-30 ~ 2013-10-23
    OF - Director → CIF 0
  • 6
    Clark, Robert Neil George
    Company Director born in December 1974
    Individual (54 offsprings)
    Officer
    2022-03-31 ~ 2022-06-08
    OF - Director → CIF 0
  • 7
    Verma, Kamal Kumar
    Engineer born in March 1949
    Individual (2 offsprings)
    Officer
    2008-10-31 ~ 2009-04-22
    OF - Director → CIF 0
  • 8
    Hetzel, Andrew
    Financial Controller born in September 1968
    Individual
    Officer
    1995-02-03 ~ 1996-03-15
    OF - Director → CIF 0
    Hetzel, Andrew
    Financial Controller
    Individual
    Officer
    1995-02-03 ~ 1996-03-15
    OF - Secretary → CIF 0
  • 9
    Duddy, Martin Roger
    Company Secretary
    Individual
    Officer
    1996-04-11 ~ 1996-07-25
    OF - Secretary → CIF 0
  • 10
    Menson, John Lewis
    Individual
    Officer
    1996-07-25 ~ 1998-01-31
    OF - Secretary → CIF 0
  • 11
    Brazier, Ian Bernard
    General Manager born in October 1953
    Individual
    Officer
    ~ 1995-02-03
    OF - Director → CIF 0
    Brazier, Ian Bernard
    Individual
    Officer
    ~ 1995-02-03
    OF - Secretary → CIF 0
  • 12
    Cox, Michael David
    Director born in March 1949
    Individual
    Officer
    1999-12-30 ~ 2015-01-08
    OF - Director → CIF 0
  • 13
    Nichols, Melanie
    Director born in April 1963
    Individual (1 offspring)
    Officer
    1999-12-30 ~ 2005-07-13
    OF - Director → CIF 0
    Nichols, Melanie
    Director
    Individual (1 offspring)
    Officer
    1999-12-30 ~ 2000-01-17
    OF - Secretary → CIF 0
  • 14
    Noonan, Terrence Armstrong
    Vice President born in September 1937
    Individual
    Officer
    ~ 1999-02-15
    OF - Director → CIF 0
  • 15
    Wilson, Colin
    Accountant born in January 1968
    Individual
    Officer
    2008-10-31 ~ 2012-09-27
    OF - Director → CIF 0
    Wilson, Colin
    Accountant
    Individual
    Officer
    2008-10-31 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 16
    Pass, Kelvin John
    Director born in December 1952
    Individual
    Officer
    1999-12-30 ~ 2008-10-31
    OF - Director → CIF 0
    Pass, Kelvin John
    Individual
    Officer
    1998-01-31 ~ 1999-12-30
    OF - Secretary → CIF 0
  • 17
    Peppiatt, Charles St John Stewart
    Director born in March 1970
    Individual (18 offsprings)
    Officer
    2011-10-10 ~ 2022-03-31
    OF - Director → CIF 0
  • 18
    Estell, Joanne Elizabeth
    Accountant born in June 1971
    Individual (1 offspring)
    Officer
    2012-09-27 ~ 2016-11-02
    OF - Director → CIF 0
  • 19
    Houdeshell, Monty Alan
    Vice President born in August 1948
    Individual
    Officer
    ~ 1999-12-30
    OF - Director → CIF 0
  • 20
    Hagan, James Michael
    Company President born in July 1939
    Individual
    Officer
    ~ 1999-12-30
    OF - Director → CIF 0
  • 21
    Pace, Lawrence Timothy
    Executive born in May 1952
    Individual
    Officer
    ~ 1993-05-31
    OF - Director → CIF 0
  • 22
    Boardman, Lynton David
    Solicitor born in January 1967
    Individual (4 offsprings)
    Officer
    2018-07-12 ~ 2023-06-30
    OF - Director → CIF 0
    Boardman, Lynton David
    Individual (4 offsprings)
    Officer
    2018-07-12 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 23
    Rogers, Nigel Foster
    Accountant born in July 1961
    Individual (5 offsprings)
    Officer
    2008-10-31 ~ 2011-04-30
    OF - Director → CIF 0
  • 24
    GATELEY SECRETARIES LIMITED - now
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2000-01-17 ~ 2008-10-31
    PE - Secretary → CIF 0
parent relation
Company in focus

STADIUM ZIRKON UK LIMITED

Previous names
ZIRKON LIMITED - 2008-11-11
FURON LIMITED - 2000-01-04
SAMUEL MOORE LIMITED - 1990-06-29
PRESTON REEDS LIMITED - 1987-06-05
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

  • STADIUM ZIRKON UK LIMITED
    Info
    ZIRKON LIMITED - 2008-11-11
    FURON LIMITED - 2000-01-04
    SAMUEL MOORE LIMITED - 1990-06-29
    PRESTON REEDS LIMITED - 1987-06-05
    Registered number 02126710
    Fourth Floor, St Andrews House, West Street, Woking GU21 6EB
    Private Limited Company incorporated on 1987-04-29 (38 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    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.