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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
    AMEGA ELECTRONICS LIMITED - 1998-04-09
    GLENBOARD LIMITED - 1987-11-18
    icon of address2, Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Prior, Robert Michael
    Financial Controller
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-12 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 2
    Sydes, Stephen Charles
    Managing Director born in December 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-05 ~ 2009-06-05
    OF - Director → CIF 0
  • 3
    Luck, James Arthur Goodwin
    Company Director born in January 1937
    Individual
    Officer
    icon of calendar ~ 1992-04-01
    OF - Director → CIF 0
  • 4
    Greatorex, Ian Russell
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-31 ~ 2009-06-05
    OF - Secretary → CIF 0
  • 5
    Pollock, Peter Glen
    Group Chief Executive born in September 1946
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-07-11
    OF - Director → CIF 0
  • 6
    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
  • 7
    Rowe, Nicholas
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-02 ~ 2019-12-04
    OF - Secretary → CIF 0
  • 8
    Loveridge, James Douglas
    Solicitor-Director born in May 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-05-31
    OF - Director → CIF 0
    Loveridge, James Douglas
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-05-31
    OF - Secretary → CIF 0
  • 9
    Bithell, Charles Peter
    Financial Director born in August 1968
    Individual
    Officer
    icon of calendar 2002-09-19 ~ 2003-12-05
    OF - Director → CIF 0
    Bithell, Charles Peter
    Individual
    Officer
    icon of calendar 2000-09-11 ~ 2003-12-05
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    Hall, Philip Francis
    Managing Director born in November 1957
    Individual
    Officer
    icon of calendar 2000-09-12 ~ 2002-09-13
    OF - Director → CIF 0
  • 12
    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
  • 13
    Allen, Richard
    Managing Director born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-12 ~ 2004-11-05
    OF - Director → CIF 0
  • 14
    Tucker, James Stuart
    Company Director born in October 1939
    Individual
    Officer
    icon of calendar ~ 1992-10-30
    OF - Director → CIF 0
  • 15
    Mchattie, Frederick, Bcom Dipacc Ca Sa
    Company Director born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1991-11-21 ~ 1995-09-05
    OF - Director → CIF 0
  • 16
    Bryson, John Macdonald
    Group Finance Director born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-05 ~ 1999-06-28
    OF - Director → CIF 0
  • 17
    Crook, Derek Frederick
    Company Director born in April 1942
    Individual
    Officer
    icon of calendar ~ 1997-07-01
    OF - Director → CIF 0
    Crook, Derek Frederick
    Director born in April 1942
    Individual
    icon of calendar 1999-06-29 ~ 2000-02-04
    OF - Director → CIF 0
parent relation
Company in focus

AMEGA ELECTRONICS LIMITED

Previous names
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
Standard Industrial Classification
74990 - Non-trading Company

  • AMEGA ELECTRONICS LIMITED
    Info
    M L DISTRIBUTION LIMITED - 1988-07-22
    ML DISTRIBUTION LIMITED - 1988-07-22
    ML ELECTRONIC ENGINEERING AND COMPONENT DISTRIBUTION LIMITED - 1988-07-22
    ZQR NO.8 LIMITED - 1988-07-22
    ITEMSTATE LIMITED - 1988-07-22
    Registered number 02179018
    icon of address2 Chancellor Court Occam Road, Surrey Research Park, Guildford GU2 7AH
    PRIVATE LIMITED COMPANY incorporated on 1987-10-15 (38 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.