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 7
  • 1
    Hill, Philip Nicholas Cuthbertson
    Engineering Director born in March 1963
    Individual (4 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Lyddon, Christopher Raymond
    Chartered Accountant born in February 1967
    Individual (5 offsprings)
    Officer
    2020-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Balmer, John Heriot
    Engineer born in March 1960
    Individual (3 offsprings)
    Officer
    2020-10-22 ~ now
    OF - Director → CIF 0
  • 4
    Watkiss, Neil Robert
    Commercial Director born in March 1984
    Individual (3 offsprings)
    Officer
    2020-10-22 ~ now
    OF - Director → CIF 0
  • 5
    O'neill, John Stafford
    Engineer born in June 1958
    Individual (4 offsprings)
    Officer
    2020-10-22 ~ now
    OF - Director → CIF 0
  • 6
    Pearcey, Christopher James
    Chief Engineer born in May 1964
    Individual (3 offsprings)
    Officer
    2020-10-22 ~ now
    OF - Director → CIF 0
  • 7
    GURALP FINANCE LTD. - now
    NEWINCCO 957 LIMITED - 2010-11-24
    3 Midas House, Calleva Park, Aldermaston, Reading, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    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 11
  • 1
    Rice, Gordon
    Operations Director born in July 1982
    Individual
    Officer
    2015-08-19 ~ 2020-10-20
    OF - Director → CIF 0
  • 2
    Gonszor, Charles Patterson
    Partner born in February 1952
    Individual (1 offspring)
    Officer
    2015-08-17 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Potts, Christopher Graeme, Dr
    Executive Chairman born in April 1956
    Individual (4 offsprings)
    Officer
    2014-12-01 ~ 2024-04-24
    OF - Director → CIF 0
  • 4
    Guralp, Ismail
    Consultant born in January 1916
    Individual
    Officer
    ~ 2000-12-24
    OF - Director → CIF 0
  • 5
    Volanthen, Mark, Dr
    Company Director born in November 1972
    Individual (4 offsprings)
    Officer
    2013-04-10 ~ 2015-06-20
    OF - Director → CIF 0
  • 6
    Guralp, Elizabeth Dale
    Company Director born in April 1960
    Individual
    Officer
    1992-01-06 ~ 2000-07-03
    OF - Director → CIF 0
    Guralp, Elizabeth Dale Luke
    Individual
    Officer
    ~ 2000-07-03
    OF - Secretary → CIF 0
  • 7
    Guralp, Can Mahmut
    Electrical Engineer born in November 1947
    Individual
    Officer
    2000-07-03 ~ 2010-03-26
    OF - Director → CIF 0
  • 8
    Bell, Andrew Richard
    Chartered Accountant born in November 1961
    Individual
    Officer
    2010-03-26 ~ 2015-07-17
    OF - Director → CIF 0
  • 9
    Warner, Sian
    Acting Finance Director born in April 1985
    Individual
    Officer
    2015-08-12 ~ 2015-12-14
    OF - Director → CIF 0
    Warner, Sian
    Individual
    Officer
    2015-07-24 ~ 2015-12-14
    OF - Secretary → CIF 0
  • 10
    Guralp, Cansun Mustafa, Dr
    Consultant/Electronics born in June 1952
    Individual
    Officer
    ~ 2015-01-20
    OF - Director → CIF 0
    Guralp, Cansun
    Individual
    Officer
    2000-07-03 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 11
    Wall, Anthony John
    Company Director born in April 1958
    Individual (5 offsprings)
    Officer
    2010-03-26 ~ 2011-08-08
    OF - Director → CIF 0
parent relation
Company in focus

GURALP SYSTEMS LIMITED

Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control

  • GURALP SYSTEMS LIMITED
    Info
    Registered number 02199239
    3 Midas House, Calleva Park, Aldermaston, Reading, Berkshire RG7 8EA
    Private Limited Company incorporated on 1987-11-26 (37 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.