logo
explain how to read the page

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 20
  • 1
    Pollock, Peter Glen
    Born in September 1946
    Individual (27 offsprings)
    Officer
    (before 1991-07-31) ~ 1992-07-11
    OF - Director → CIF 0
  • 2
    Cooper, Malcolm Howard
    Born in October 1960
    Individual (31 offsprings)
    Officer
    2009-06-05 ~ 2010-02-02
    OF - Director → CIF 0
  • 3
    Loveridge, James Douglas
    Born in May 1939
    Individual (41 offsprings)
    Officer
    (before 1991-07-31) ~ 2000-05-31
    OF - Director → CIF 0
    Loveridge, James Douglas
    Individual (41 offsprings)
    Officer
    (before 1991-07-31) ~ 2000-05-31
    OF - Secretary → CIF 0
  • 4
    Gibbins, Simon Mark
    Born in July 1966
    Individual (66 offsprings)
    Officer
    2010-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Hall, Philip Francis
    Born in November 1957
    Individual (5 offsprings)
    Officer
    2000-09-12 ~ 2002-09-13
    OF - Director → CIF 0
  • 6
    Crook, Derek Frederick
    Born in April 1942
    Individual (20 offsprings)
    Officer
    (before 1991-07-31) ~ 1997-07-01
    OF - Director → CIF 0
    1999-06-29 ~ 2000-02-04
    OF - Director → CIF 0
  • 7
    Bryson, John Macdonald
    Born in November 1945
    Individual (34 offsprings)
    Officer
    1995-09-05 ~ 1999-06-28
    OF - Director → CIF 0
  • 8
    Prior, Robert Michael
    Individual (11 offsprings)
    Officer
    2004-08-12 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 9
    Sydes, Stephen Charles
    Born in December 1961
    Individual (41 offsprings)
    Officer
    2004-11-05 ~ 2009-06-05
    OF - Director → CIF 0
  • 10
    Rowe, Nicholas
    Individual (131 offsprings)
    Officer
    2019-09-02 ~ 2019-12-04
    OF - Secretary → CIF 0
  • 11
    Luck, James Arthur Goodwin
    Born in January 1937
    Individual (4 offsprings)
    Officer
    (before 1991-07-31) ~ 1992-04-01
    OF - Director → CIF 0
  • 12
    Greatorex, Ian Russell
    Individual (19 offsprings)
    Officer
    2006-07-31 ~ 2009-06-05
    OF - Secretary → CIF 0
  • 13
    Harkus Madge, Joanna Alwen
    Born in July 1979
    Individual (61 offsprings)
    Officer
    2017-04-01 ~ 2019-09-02
    OF - Director → CIF 0
    Harkus Madge, Joanna Alwen
    Individual (61 offsprings)
    Officer
    2017-04-01 ~ 2019-09-02
    OF - Secretary → CIF 0
  • 14
    Mchattie, Frederick, Bcom Dipacc Ca Sa
    Born in July 1956
    Individual (23 offsprings)
    Officer
    1991-11-21 ~ 1995-09-05
    OF - Director → CIF 0
  • 15
    Allen, Richard
    Born in July 1949
    Individual (16 offsprings)
    Officer
    2000-09-12 ~ 2004-11-05
    OF - Director → CIF 0
  • 16
    Shillinglaw, Gary Preston
    Born in November 1949
    Individual (220 offsprings)
    Officer
    2009-06-05 ~ 2017-03-31
    OF - Director → CIF 0
    Shillinglaw, Gary Preston
    Individual (220 offsprings)
    Officer
    2009-06-05 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 17
    Bithell, Charles Peter
    Born in August 1968
    Individual (141 offsprings)
    Officer
    2002-09-19 ~ 2003-12-05
    OF - Director → CIF 0
    Bithell, Charles Peter
    Individual (141 offsprings)
    Officer
    2000-09-11 ~ 2003-12-05
    OF - Secretary → CIF 0
  • 18
    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
  • 19
    Tucker, James Stuart
    Born in October 1939
    Individual (11 offsprings)
    Officer
    (before 1991-07-31) ~ 1992-10-30
    OF - Director → CIF 0
  • 20
    AMEGA GROUP LIMITED
    - now 02158386
    AMEGA ELECTRONICS LIMITED - 1998-04-09
    GLENBOARD LIMITED - 1987-11-18
    2, Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    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
parent relation
Company in focus

AMEGA ELECTRONICS LIMITED

Period: 1998-04-24 ~ now
Company number: 02179018 02158386
Registered names
AMEGA ELECTRONICS LIMITED - now 02158386
ZQR NO.8 LIMITED - 1998-04-24
ITEMSTATE LIMITED - 1988-02-26
Standard Industrial Classification
74990 - Non-trading Company

  • AMEGA ELECTRONICS LIMITED
    Info
    ZQR NO.8 LIMITED - 1998-04-24
    ML DISTRIBUTION LIMITED - 1998-04-24
    ML ELECTRONIC ENGINEERING AND COMPONENT DISTRIBUTION LIMITED - 1998-04-24
    M L DISTRIBUTION LIMITED - 1998-04-24
    ITEMSTATE LIMITED - 1998-04-24
    Registered number 02179018
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford GU2 7AH
    PRIVATE LIMITED COMPANY incorporated on 1987-10-15 (38 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.