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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 28
  • 1
    Dispas, Yves Edouard Marie
    European Financial Controller born in December 1958
    Individual (2 offsprings)
    Officer
    1995-02-03 ~ 1996-03-13
    OF - Director → CIF 0
  • 2
    Verma, Kamal Kumar
    Engineer born in March 1949
    Individual (16 offsprings)
    Officer
    2008-10-31 ~ 2009-04-22
    OF - Director → CIF 0
  • 3
    Hagan, James Michael
    Company President born in July 1939
    Individual (1 offspring)
    Officer
    (before 1992-03-23) ~ 1999-12-30
    OF - Director → CIF 0
  • 4
    Pass, Kelvin John
    Director born in December 1952
    Individual (2 offsprings)
    Officer
    1999-12-30 ~ 2008-10-31
    OF - Director → CIF 0
    Pass, Kelvin John
    Individual (2 offsprings)
    Officer
    1998-01-31 ~ 1999-12-30
    OF - Secretary → CIF 0
  • 5
    Duddy, Martin Roger
    Company Secretary
    Individual (5 offsprings)
    Officer
    1996-04-11 ~ 1996-07-25
    OF - Secretary → CIF 0
  • 6
    Brazier, Ian Bernard
    General Manager born in October 1953
    Individual (1 offspring)
    Officer
    (before 1992-03-23) ~ 1995-02-03
    OF - Director → CIF 0
    Brazier, Ian Bernard
    Individual (1 offspring)
    Officer
    (before 1992-03-23) ~ 1995-02-03
    OF - Secretary → CIF 0
  • 7
    Inskip, Anthony
    Director born in May 1962
    Individual (15 offsprings)
    Officer
    1999-12-30 ~ 2013-10-23
    OF - Director → CIF 0
  • 8
    Hetzel, Andrew
    Financial Controller born in September 1968
    Individual (13 offsprings)
    Officer
    1995-02-03 ~ 1996-03-15
    OF - Director → CIF 0
    Hetzel, Andrew
    Financial Controller
    Individual (13 offsprings)
    Officer
    1995-02-03 ~ 1996-03-15
    OF - Secretary → CIF 0
  • 9
    Houdeshell, Monty Alan
    Vice President born in August 1948
    Individual (2 offsprings)
    Officer
    (before 1992-03-23) ~ 1999-12-30
    OF - Director → CIF 0
  • 10
    Nichols, Melanie
    Director born in April 1963
    Individual (3 offsprings)
    Officer
    1999-12-30 ~ 2005-07-13
    OF - Director → CIF 0
    Nichols, Melanie
    Director
    Individual (3 offsprings)
    Officer
    1999-12-30 ~ 2000-01-17
    OF - Secretary → CIF 0
  • 11
    Estell, Joanne Elizabeth
    Accountant born in June 1971
    Individual (37 offsprings)
    Officer
    2012-09-27 ~ 2016-11-02
    OF - Director → CIF 0
  • 12
    Jeer-marajo, Sharan
    Individual (44 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Secretary → CIF 0
  • 13
    Couchman, Thomas Charles
    Company Director born in November 1979
    Individual (47 offsprings)
    Officer
    2022-06-08 ~ 2022-12-01
    OF - Director → CIF 0
  • 14
    Chase, Jennifer Marianne Alison
    Born in March 1978
    Individual (110 offsprings)
    Officer
    2022-12-01 ~ 2025-12-09
    OF - Director → CIF 0
  • 15
    Peppiatt, Charles St John Stewart
    Director born in March 1970
    Individual (40 offsprings)
    Officer
    2011-10-10 ~ 2022-03-31
    OF - Director → CIF 0
  • 16
    Noonan, Terrence Armstrong
    Vice President born in September 1937
    Individual (2 offsprings)
    Officer
    (before 1992-03-23) ~ 1999-02-15
    OF - Director → CIF 0
  • 17
    Buckley, Ian
    Born in January 1980
    Individual (54 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 18
    Paues, Staffan Johan Tedodor
    Managing Director born in April 1941
    Individual (3 offsprings)
    Officer
    1994-01-17 ~ 1996-01-22
    OF - Director → CIF 0
  • 19
    Rogers, Nigel Foster
    Accountant born in July 1961
    Individual (30 offsprings)
    Officer
    2008-10-31 ~ 2011-04-30
    OF - Director → CIF 0
  • 20
    Cox, Michael David
    Director born in March 1949
    Individual (2 offsprings)
    Officer
    1999-12-30 ~ 2015-01-08
    OF - Director → CIF 0
  • 21
    Menson, John Lewis
    Individual (1 offspring)
    Officer
    1996-07-25 ~ 1998-01-31
    OF - Secretary → CIF 0
  • 22
    Barter, Mark
    Finance born in June 1951
    Individual (5 offsprings)
    Officer
    1999-12-21 ~ 1999-12-30
    OF - Director → CIF 0
  • 23
    Wilson, Colin
    Accountant born in January 1968
    Individual (14 offsprings)
    Officer
    2008-10-31 ~ 2012-09-27
    OF - Director → CIF 0
    Wilson, Colin
    Accountant
    Individual (14 offsprings)
    Officer
    2008-10-31 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 24
    Boardman, Lynton David
    Solicitor born in January 1967
    Individual (106 offsprings)
    Officer
    2018-07-12 ~ 2023-06-30
    OF - Director → CIF 0
    Boardman, Lynton David
    Individual (106 offsprings)
    Officer
    2018-07-12 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 25
    Clark, Robert Neil George
    Company Director born in December 1974
    Individual (95 offsprings)
    Officer
    2022-03-31 ~ 2022-06-08
    OF - Director → CIF 0
  • 26
    Pace, Lawrence Timothy
    Executive born in May 1952
    Individual (1 offspring)
    Officer
    (before 1992-03-23) ~ 1993-05-31
    OF - Director → CIF 0
  • 27
    ZIRKON HOLDINGS LIMITED - now 03730931
    ZIRKON LIMITED - 2000-01-04
    GW 311 LIMITED - 1999-04-08
    Fourth Floor, St Andrews House, West Street, Woking, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED
    - 2011-05-11 03520422
    GW SECRETARIES LIMITED - 2006-03-10 03520422
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (49 parents, 2068 offsprings)
    Officer
    2000-01-17 ~ 2008-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

STADIUM ZIRKON UK LIMITED

Period: 2008-11-11 ~ now
Company number: 02126710
Registered names
STADIUM ZIRKON UK LIMITED - now
FURON LIMITED - 2000-01-04
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

  • STADIUM ZIRKON UK LIMITED
    Info
    ZIRKON LIMITED - 2008-11-11
    FURON LIMITED - 2008-11-11
    SAMUEL MOORE LIMITED - 2008-11-11
    PRESTON REEDS LIMITED - 2008-11-11
    Registered number 02126710
    Fourth Floor, St Andrews House, West Street, Woking GU21 6EB
    PRIVATE LIMITED COMPANY incorporated on 1987-04-29 (39 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-02
    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.