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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 4
  • 1
    Stapel, Jens Alexander
    Born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Grosse, Robin
    Born in January 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Kahanov, Sharon Hana
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressPinehurst 2, Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 38
  • 1
    Thomas, Christopher John
    Chief Executive born in April 1955
    Individual (20 offsprings)
    Officer
    icon of calendar 1994-09-14 ~ 2009-01-01
    OF - Director → CIF 0
  • 2
    Carless, Helen Claire
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-05-31 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 3
    Thornton, Richard James
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-01-31
    OF - Secretary → CIF 0
  • 4
    Forsyth, Thomas Michael
    Director born in June 1935
    Individual
    Officer
    icon of calendar 1991-02-19 ~ 1995-06-30
    OF - Director → CIF 0
  • 5
    Kitchen, Andrew
    Manufacturing Director born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-01 ~ 2006-01-04
    OF - Director → CIF 0
  • 6
    Glew, Barry James
    Engineer born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-24 ~ 2013-04-30
    OF - Director → CIF 0
  • 7
    Shimwell, Lee Michael
    Chartered Accountant born in September 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2011-12-10
    OF - Director → CIF 0
  • 8
    Collin, Neil Proctor
    Director
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 1996-03-06
    OF - Secretary → CIF 0
  • 9
    Turnbull, Niall Mackenzie
    Finance Director born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-29 ~ 2006-01-04
    OF - Director → CIF 0
    Turnbull, Niall Mackenzie
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-07 ~ 2006-01-04
    OF - Secretary → CIF 0
  • 10
    Schneider, Godehardt Wolfgang
    Ceo born in August 1951
    Individual
    Officer
    icon of calendar 2006-01-04 ~ 2009-10-01
    OF - Director → CIF 0
  • 11
    Koehler, Juergen
    Managing Director born in August 1956
    Individual
    Officer
    icon of calendar 2006-01-04 ~ 2006-12-07
    OF - Director → CIF 0
  • 12
    Todd, Dennis William
    Company Director born in March 1938
    Individual
    Officer
    icon of calendar ~ 1996-09-19
    OF - Director → CIF 0
  • 13
    Kiehle, Uwe Klaus
    Comercial Director born in March 1963
    Individual
    Officer
    icon of calendar 2006-01-04 ~ 2008-06-19
    OF - Director → CIF 0
    Kiehle, Uwe Klaus
    Commercial Director born in March 1963
    Individual
    icon of calendar 2009-07-28 ~ 2015-08-31
    OF - Director → CIF 0
  • 14
    White, Thomas Andrew
    Director born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 15
    Peters, Robert James
    Accountant born in March 1966
    Individual
    Officer
    icon of calendar 2016-06-16 ~ 2025-05-30
    OF - Director → CIF 0
  • 16
    Tootill, Peter
    Director born in February 1940
    Individual
    Officer
    icon of calendar 1993-03-01 ~ 1996-09-19
    OF - Director → CIF 0
  • 17
    Willder, Bernard Michael
    Director born in March 1944
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 18
    Currie, James
    Managing Director born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-13 ~ 2025-05-07
    OF - Director → CIF 0
  • 19
    Cooper, Keith Arthur
    Sales Executive born in September 1950
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1994-06-30
    OF - Director → CIF 0
  • 20
    Maher, Paul
    Managing Director born in March 1957
    Individual
    Officer
    icon of calendar 2011-12-10 ~ 2016-06-16
    OF - Director → CIF 0
  • 21
    Ward, David
    Director born in May 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-09-07 ~ 1997-04-09
    OF - Director → CIF 0
    Norman, David Howard
    Company Director born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-09-07 ~ 2000-12-31
    OF - Director → CIF 0
  • 22
    Wood, Alan John
    Chief Executive born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-04 ~ 2007-10-01
    OF - Director → CIF 0
  • 23
    Mathur, Sunil Dass
    Finance Director born in January 1963
    Individual
    Officer
    icon of calendar 2006-01-04 ~ 2008-07-01
    OF - Director → CIF 0
  • 24
    Ennis, Carl Christopher
    Ceo born in November 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-05-13 ~ 2025-10-20
    OF - Director → CIF 0
  • 25
    Bernhard, Hubertus
    Director born in October 1961
    Individual
    Officer
    icon of calendar 2008-06-30 ~ 2009-07-28
    OF - Director → CIF 0
  • 26
    Maier, Juergen Wolfgang, Professor
    Managing Director born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-12-11 ~ 2011-12-10
    OF - Director → CIF 0
  • 27
    Stark, Paulo Ricardo
    Director born in November 1968
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 28
    Goss, Andreas Josef
    Chief Executive born in March 1964
    Individual
    Officer
    icon of calendar 2008-06-30 ~ 2011-12-31
    OF - Director → CIF 0
  • 29
    Davina, Simone Eufemia Agatha
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-08-02 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 30
    Sansbury, Neil Albert
    Finance Director born in March 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-12-10 ~ 2015-10-13
    OF - Director → CIF 0
  • 31
    Fisher, Paul Henry
    Country Division Lead born in July 1955
    Individual
    Officer
    icon of calendar 2013-05-01 ~ 2021-05-04
    OF - Director → CIF 0
  • 32
    Dunn, Leslie
    Managing Director born in June 1948
    Individual
    Officer
    icon of calendar 1995-05-15 ~ 1996-07-29
    OF - Director → CIF 0
  • 33
    Gent, Gerard Thomas
    Solicitor
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-01-04 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 34
    Morris, David John
    Director born in August 1947
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 35
    Murnieks, James Erik
    Chief Financial Officer born in December 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-05-13 ~ 2025-07-10
    OF - Director → CIF 0
  • 36
    Edmondson, Martin Richard
    Accountant born in February 1960
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1995-07-31
    OF - Director → CIF 0
    Edmondson, Martin Richard
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-01-31 ~ 1995-07-31
    OF - Secretary → CIF 0
  • 37
    Matthe, Andreas
    Director born in May 1962
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2016-06-16
    OF - Director → CIF 0
  • 38
    Kidd, Alan Lister
    Director born in April 1935
    Individual
    Officer
    icon of calendar ~ 1992-12-19
    OF - Director → CIF 0
parent relation
Company in focus

ELECTRIUM SALES LIMITED

Previous names
RICHHAPPY LIMITED - 1988-08-18
WYLEX LIMITED - 2001-04-02
Standard Industrial Classification
27120 - Manufacture Of Electricity Distribution And Control Apparatus
27330 - Manufacture Of Wiring Devices

  • ELECTRIUM SALES LIMITED
    Info
    RICHHAPPY LIMITED - 1988-08-18
    WYLEX LIMITED - 1988-08-18
    Registered number 02226729
    icon of addressPinehurst 2 Pinehurst Road, Farnborough, Hampshire GU14 7BF
    PRIVATE LIMITED COMPANY incorporated on 1988-03-02 (37 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    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.