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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
    Gibbins, Simon Mark
    Born in July 1966
    Individual (46 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Davidson-shrine, Gregory
    Born in September 1974
    Individual (54 offsprings)
    Officer
    icon of calendar 2019-12-17 ~ now
    OF - Director → CIF 0
    Davidson-shrine, Gregory
    Individual (54 offsprings)
    Officer
    icon of calendar 2019-12-04 ~ now
    OF - Secretary → CIF 0
  • 3
    M.L. HOLDINGS PUBLIC LIMITED COMPANY - 1998-01-12
    icon of address2, Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 21
  • 1
    Prior, Robert Michael
    Financial Controller
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-02 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 2
    Sydes, Stephen Charles
    Director born in December 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-03 ~ 2009-06-05
    OF - Director → CIF 0
    Sydes, Stephen Charles
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-03 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 3
    Greatorex, Ian Russell
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-31 ~ 2009-06-05
    OF - Secretary → CIF 0
  • 4
    Shillinglaw, Gary Preston
    Chartered Secretary born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-05 ~ 2017-03-31
    OF - Director → CIF 0
    Shillinglaw, Gary Preston
    Chartered Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-05 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 5
    Taylor, Geoffrey Alexander
    Electronics Engineer born in January 1943
    Individual
    Officer
    icon of calendar ~ 1999-12-05
    OF - Director → CIF 0
  • 6
    Moore, John Kenneth
    General Manager born in October 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-04-08 ~ 1995-05-31
    OF - Director → CIF 0
  • 7
    Shattock, Clive
    Sales Director born in December 1941
    Individual
    Officer
    icon of calendar 1999-12-01 ~ 2001-10-22
    OF - Director → CIF 0
  • 8
    Rowe, Nicholas
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-02 ~ 2019-12-04
    OF - Secretary → CIF 0
  • 9
    Loveridge, James Douglas
    Solicitor born in May 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-08 ~ 2000-05-31
    OF - Director → CIF 0
    Loveridge, James Douglas
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-08 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 10
    Bithell, Charles Peter
    Finance Director born in August 1968
    Individual
    Officer
    icon of calendar 2000-06-20 ~ 2003-12-03
    OF - Director → CIF 0
    Bithell, Charles Peter
    Finance Director
    Individual
    Officer
    icon of calendar 2000-06-20 ~ 2003-12-03
    OF - Secretary → CIF 0
  • 11
    Cooper, Malcolm Howard
    Chartered Accountant born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-05 ~ 2010-02-02
    OF - Director → CIF 0
  • 12
    Hall, Philip Francis
    General Manager born in November 1957
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2002-09-13
    OF - Director → CIF 0
  • 13
    Harkus Madge, Joanna Alwen
    Company Secretary born in July 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2019-09-02
    OF - Director → CIF 0
    Harkus Madge, Joanna Alwen
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2019-09-02
    OF - Secretary → CIF 0
  • 14
    Pallant, Malcolm George
    Electronics Engineer born in August 1955
    Individual
    Officer
    icon of calendar ~ 1998-10-30
    OF - Director → CIF 0
  • 15
    Netherwood, John Michael
    Sales & Marketing born in February 1947
    Individual
    Officer
    icon of calendar 1999-12-01 ~ 2001-10-22
    OF - Director → CIF 0
  • 16
    Davies, Neil
    Accountant born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-03 ~ 2004-07-30
    OF - Director → CIF 0
  • 17
    Allen, Richard
    Director born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-01 ~ 2004-11-05
    OF - Director → CIF 0
  • 18
    Bryson, John Macdonald
    Company Director born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-08 ~ 1999-06-28
    OF - Director → CIF 0
  • 19
    Brain, Simon
    Accountant born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-01 ~ 2000-03-30
    OF - Director → CIF 0
  • 20
    Crook, Derek Frederick
    Company Director born in April 1942
    Individual
    Officer
    icon of calendar 1996-03-08 ~ 2000-02-04
    OF - Director → CIF 0
  • 21
    icon of addressSouthern House, Guildford Road, Woking, Surrey
    Corporate
    Officer
    ~ 1996-03-08
    PE - Secretary → CIF 0
parent relation
Company in focus

AMEGA GROUP LIMITED

Previous names
AMEGA ELECTRONICS LIMITED - 1998-04-09
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
    icon of address2 Chancellor Court Occam Road, Surrey Research Park, Guildford GU2 7AH
    PRIVATE LIMITED COMPANY incorporated on 1987-08-27 (38 years 3 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
    icon of address2, 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
Active 1
  • M L DISTRIBUTION LIMITED - 1988-07-22
    ML DISTRIBUTION LIMITED - 1997-03-25
    ML ELECTRONIC ENGINEERING AND COMPONENT DISTRIBUTION LIMITED - 1990-03-01
    ZQR NO.8 LIMITED - 1998-04-24
    ITEMSTATE LIMITED - 1988-02-26
    icon of address2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.