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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 20
  • 1
    Sydes, Stephen Charles
    Managing Director born in December 1961
    Individual (35 offsprings)
    Officer
    2004-11-05 ~ 2009-06-05
    OF - Director → CIF 0
  • 2
    Hall, Philip Francis
    Managing Director born in November 1957
    Individual (3 offsprings)
    Officer
    2000-09-12 ~ 2002-09-13
    OF - Director → CIF 0
  • 3
    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
  • 4
    Greatorex, Ian Russell
    Accountant
    Individual (15 offsprings)
    Officer
    2006-07-31 ~ 2009-06-05
    OF - Secretary → CIF 0
  • 5
    Crook, Derek Frederick
    Company Director born in April 1942
    Individual (18 offsprings)
    Officer
    ~ 1997-07-01
    OF - Director → CIF 0
    Crook, Derek Frederick
    Director born in April 1942
    Individual (18 offsprings)
    1999-06-29 ~ 2000-02-04
    OF - Director → CIF 0
  • 6
    Cooper, Malcolm Howard
    Chartered Accountant born in October 1960
    Individual (25 offsprings)
    Officer
    2009-06-05 ~ 2010-02-02
    OF - Director → CIF 0
  • 7
    Allen, Richard
    Managing Director born in July 1949
    Individual (12 offsprings)
    Officer
    2000-09-12 ~ 2004-11-05
    OF - Director → CIF 0
  • 8
    Loveridge, James Douglas
    Solicitor-Director born in May 1939
    Individual (35 offsprings)
    Officer
    ~ 2000-05-31
    OF - Director → CIF 0
    Loveridge, James Douglas
    Individual (35 offsprings)
    Officer
    ~ 2000-05-31
    OF - Secretary → CIF 0
  • 9
    Gibbins, Simon Mark
    Born in July 1966
    Individual (58 offsprings)
    Officer
    2010-09-01 ~ now
    OF - Director → CIF 0
  • 10
    Luck, James Arthur Goodwin
    Company Director born in January 1937
    Individual (4 offsprings)
    Officer
    ~ 1992-04-01
    OF - Director → CIF 0
  • 11
    Tucker, James Stuart
    Company Director born in October 1939
    Individual (10 offsprings)
    Officer
    ~ 1992-10-30
    OF - Director → CIF 0
  • 12
    Rowe, Nicholas
    Individual (121 offsprings)
    Officer
    2019-09-02 ~ 2019-12-04
    OF - Secretary → CIF 0
  • 13
    Bryson, John Macdonald
    Group Finance Director born in November 1945
    Individual (31 offsprings)
    Officer
    1995-09-05 ~ 1999-06-28
    OF - Director → CIF 0
  • 14
    Prior, Robert Michael
    Financial Controller
    Individual (8 offsprings)
    Officer
    2004-08-12 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 15
    Harkus Madge, Joanna Alwen
    Company Secretary 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
  • 16
    Bithell, Charles Peter
    Financial Director born in August 1968
    Individual (123 offsprings)
    Officer
    2002-09-19 ~ 2003-12-05
    OF - Director → CIF 0
    Bithell, Charles Peter
    Individual (123 offsprings)
    Officer
    2000-09-11 ~ 2003-12-05
    OF - Secretary → CIF 0
  • 17
    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
  • 18
    Pollock, Peter Glen
    Group Chief Executive born in September 1946
    Individual (26 offsprings)
    Officer
    ~ 1992-07-11
    OF - Director → CIF 0
  • 19
    Mchattie, Frederick, Bcom Dipacc Ca Sa
    Company Director born in July 1956
    Individual (22 offsprings)
    Officer
    1991-11-21 ~ 1995-09-05
    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
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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.