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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 24
  • 1
    Gibbins, Simon Mark
    Born in July 1966
    Individual (58 offsprings)
    Officer
    2010-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Philip Francis
    General Manager born in November 1957
    Individual (3 offsprings)
    Officer
    1998-10-01 ~ 2002-09-13
    OF - Director → CIF 0
  • 3
    Shillinglaw, Gary Preston
    Chartered Secretary born in November 1949
    Individual (193 offsprings)
    Officer
    2009-06-05 ~ 2017-03-31
    OF - Director → CIF 0
    Shillinglaw, Gary Preston
    Chartered Secretary
    Individual (193 offsprings)
    Officer
    2009-06-05 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 4
    Rowe, Nicholas
    Individual (121 offsprings)
    Officer
    2019-09-02 ~ 2019-12-04
    OF - Secretary → CIF 0
  • 5
    Loveridge, James Douglas
    Solicitor born in May 1939
    Individual (35 offsprings)
    Officer
    1996-03-08 ~ 2000-05-31
    OF - Director → CIF 0
    Loveridge, James Douglas
    Solicitor
    Individual (35 offsprings)
    Officer
    1996-03-08 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 6
    Moore, John Kenneth
    General Manager born in October 1955
    Individual (7 offsprings)
    Officer
    1993-04-08 ~ 1995-05-31
    OF - Director → CIF 0
  • 7
    Shattock, Clive
    Sales Director born in December 1941
    Individual (2 offsprings)
    Officer
    1999-12-01 ~ 2001-10-22
    OF - Director → CIF 0
  • 8
    Cooper, Malcolm Howard
    Chartered Accountant born in October 1960
    Individual (25 offsprings)
    Officer
    2009-06-05 ~ 2010-02-02
    OF - Director → CIF 0
  • 9
    Netherwood, John Michael
    Sales & Marketing born in February 1947
    Individual (1 offspring)
    Officer
    1999-12-01 ~ 2001-10-22
    OF - Director → CIF 0
  • 10
    Taylor, Geoffrey Alexander
    Electronics Engineer born in January 1943
    Individual (7 offsprings)
    Officer
    ~ 1999-12-05
    OF - Director → CIF 0
  • 11
    Prior, Robert Michael
    Financial Controller
    Individual (8 offsprings)
    Officer
    2004-08-02 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 12
    Allen, Richard
    Director born in July 1949
    Individual (12 offsprings)
    Officer
    1999-12-01 ~ 2004-11-05
    OF - Director → CIF 0
  • 13
    Davies, Neil
    Accountant born in December 1968
    Individual (9 offsprings)
    Officer
    2003-12-03 ~ 2004-07-30
    OF - Director → CIF 0
  • 14
    Bithell, Charles Peter
    Finance Director born in August 1968
    Individual (123 offsprings)
    Officer
    2000-06-20 ~ 2003-12-03
    OF - Director → CIF 0
    Bithell, Charles Peter
    Finance Director
    Individual (123 offsprings)
    Officer
    2000-06-20 ~ 2003-12-03
    OF - Secretary → CIF 0
  • 15
    Brain, Simon
    Accountant born in February 1960
    Individual (7 offsprings)
    Officer
    1999-12-01 ~ 2000-03-30
    OF - Director → CIF 0
  • 16
    Davidson-shrine, Gregory
    Born in September 1974
    Individual (64 offsprings)
    Officer
    2019-12-17 ~ now
    OF - Director → CIF 0
    Davidson-shrine, Gregory
    Individual (64 offsprings)
    Officer
    2019-12-04 ~ now
    OF - Secretary → CIF 0
  • 17
    Greatorex, Ian Russell
    Accountant
    Individual (15 offsprings)
    Officer
    2006-07-31 ~ 2009-06-05
    OF - Secretary → CIF 0
  • 18
    Harkus Madge, Joanna Alwen
    Company Secretary born in July 1979
    Individual (59 offsprings)
    Officer
    2017-04-01 ~ 2019-09-02
    OF - Director → CIF 0
    Harkus Madge, Joanna Alwen
    Individual (59 offsprings)
    Officer
    2017-04-01 ~ 2019-09-02
    OF - Secretary → CIF 0
  • 19
    Bryson, John Macdonald
    Company Director born in November 1945
    Individual (31 offsprings)
    Officer
    1996-03-08 ~ 1999-06-28
    OF - Director → CIF 0
  • 20
    Sydes, Stephen Charles
    Director born in December 1961
    Individual (35 offsprings)
    Officer
    2003-12-03 ~ 2009-06-05
    OF - Director → CIF 0
    Sydes, Stephen Charles
    Director
    Individual (35 offsprings)
    Officer
    2003-12-03 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 21
    Pallant, Malcolm George
    Electronics Engineer born in August 1955
    Individual (4 offsprings)
    Officer
    ~ 1998-10-30
    OF - Director → CIF 0
  • 22
    Crook, Derek Frederick
    Company Director born in April 1942
    Individual (18 offsprings)
    Officer
    1996-03-08 ~ 2000-02-04
    OF - Director → CIF 0
  • 23
    Southern House, Guildford Road, Woking, Surrey
    Corporate (22 offsprings)
    Officer
    ~ 1996-03-08
    OF - Secretary → CIF 0
  • 24
    SEDGEMOOR LIMITED
    - now 00288011
    M.L. HOLDINGS PUBLIC LIMITED COMPANY - 1998-01-12
    2, Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (25 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

AMEGA GROUP LIMITED

Period: 1998-04-09 ~ now
Company number: 02158386
Registered names
AMEGA GROUP LIMITED - now
GLENBOARD LIMITED - 1987-11-18
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • AMEGA GROUP LIMITED
    Info
    AMEGA ELECTRONICS LIMITED - 1998-04-09
    GLENBOARD LIMITED - 1998-04-09
    Registered number 02158386
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford GU2 7AH
    PRIVATE LIMITED COMPANY incorporated on 1987-08-27 (38 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • AMEGA GROUP LIMITED
    S
    Registered number 02158386
    2, Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, United Kingdom, GU2 7AH
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AMEGA ELECTRONICS LIMITED
    - now 02179018 02158386
    ZQR NO.8 LIMITED - 1998-04-24
    ML DISTRIBUTION LIMITED - 1997-03-25
    ML ELECTRONIC ENGINEERING AND COMPONENT DISTRIBUTION LIMITED - 1990-03-01
    M L DISTRIBUTION LIMITED - 1988-07-22
    ITEMSTATE LIMITED - 1988-02-26
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.