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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 19
  • 1
    Gallagher, Anthony James
    Individual (44 offsprings)
    Officer
    2016-03-31 ~ 2020-05-05
    OF - Secretary → CIF 0
  • 2
    Auty, Alan
    Technical Sales Engineer born in November 1945
    Individual (2 offsprings)
    Officer
    (before 1991-04-19) ~ 2000-12-31
    OF - Director → CIF 0
  • 3
    Henderson, John Iain
    Director born in January 1956
    Individual (42 offsprings)
    Officer
    2007-08-02 ~ 2016-03-31
    OF - Director → CIF 0
  • 4
    Orr, Lauren
    Born in November 1979
    Individual (39 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Towie, Donald Francis
    Director born in June 1953
    Individual (2 offsprings)
    Officer
    1991-07-01 ~ 1999-10-31
    OF - Director → CIF 0
  • 6
    Gardiner, Simon
    Director born in March 1963
    Individual (1 offspring)
    Officer
    2002-11-01 ~ 2015-03-11
    OF - Director → CIF 0
  • 7
    Hunt, John Raymond
    Finance Director born in November 1958
    Individual (13 offsprings)
    Officer
    2007-11-23 ~ 2016-03-31
    OF - Director → CIF 0
    Hunt, John Raymond
    Accountant
    Individual (13 offsprings)
    Officer
    2007-11-23 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 8
    Moore, John Robert
    Managing Director born in November 1964
    Individual (12 offsprings)
    Officer
    2000-01-01 ~ 2008-07-31
    OF - Director → CIF 0
    Moore, John Robert
    Businessman
    Individual (12 offsprings)
    Officer
    2003-06-16 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 9
    Morrison, John
    Company Secretary/Director born in October 1984
    Individual (85 offsprings)
    Officer
    2022-10-01 ~ 2025-05-30
    OF - Director → CIF 0
    Morrison, John
    Individual (85 offsprings)
    Officer
    2020-05-05 ~ 2025-05-30
    OF - Secretary → CIF 0
  • 10
    Clapp, Karen Jayne
    Director born in July 1961
    Individual (16 offsprings)
    Officer
    2007-08-02 ~ 2015-12-10
    OF - Director → CIF 0
  • 11
    Lingwood, Nigel Peter
    Director born in March 1959
    Individual (56 offsprings)
    Officer
    2018-07-02 ~ 2020-06-22
    OF - Director → CIF 0
  • 12
    Bell, Stuart Graham
    Director born in March 1982
    Individual (30 offsprings)
    Officer
    2016-03-31 ~ 2018-07-02
    OF - Director → CIF 0
  • 13
    Wilson, Lara Jane
    Finance Director born in April 1968
    Individual (9 offsprings)
    Officer
    2007-08-03 ~ 2007-11-23
    OF - Director → CIF 0
    Wilson, Lara Jane
    Finance Director
    Individual (9 offsprings)
    Officer
    2007-08-03 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 14
    Gibbes, Barbara
    Chief Financial Officer born in July 1975
    Individual (256 offsprings)
    Officer
    2020-06-22 ~ 2022-09-30
    OF - Director → CIF 0
  • 15
    Auty, Ann Patricia
    Secretary born in July 1947
    Individual (2 offsprings)
    Officer
    (before 1991-04-19) ~ 2000-12-31
    OF - Director → CIF 0
    Auty, Ann Patricia
    Individual (2 offsprings)
    Officer
    (before 1991-04-19) ~ 2000-12-31
    OF - Secretary → CIF 0
  • 16
    Yazdani, Neil
    Director born in March 1980
    Individual (27 offsprings)
    Officer
    2019-09-26 ~ 2022-09-30
    OF - Director → CIF 0
  • 17
    Thompson, Bruce Mckenzie
    Ceo Diploma Plc born in April 1955
    Individual (34 offsprings)
    Officer
    2007-08-02 ~ 2008-04-21
    OF - Director → CIF 0
  • 18
    Malone, Alan Paul
    Manufacturing Director born in June 1958
    Individual (3 offsprings)
    Officer
    2002-11-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 19
    DIPLOMA UK HOLDINGS LIMITED
    - now 02050821 00256111... (more)
    PRIDE LIMITED - 2023-08-28 02050821
    TIGATIME LIMITED - 1986-11-27
    10-11, Charterhouse Square, London, England
    Active Corporate (20 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CABLETEC INTERCONNECT COMPONENTS SYSTEMS LIMITED

Period: 1988-12-20 ~ now
Company number: 02330157
Registered name
CABLETEC INTERCONNECT COMPONENTS SYSTEMS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • CABLETEC INTERCONNECT COMPONENTS SYSTEMS LIMITED
    Info
    Registered number 02330157
    10-11 Charterhouse Square, London EC1M 6EE
    PRIVATE LIMITED COMPANY incorporated on 1988-12-20 (37 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • CABLETEC INTERCONNECT COMPONENT SYSTEMS LIMITED
    S
    Registered number 2330157
    12, Charterhouse Square, London, England, EC1M 6AX
    Private Company Limited By Shares in England & Wales, England
    CIF 1
  • CABLETEC INTERCONNECT COMPONENTS SYSTEMS LIMITED
    S
    Registered number 2330157
    12, Charterhouse Square, London, England, EC1M 6AX
    Private Company Limited By Shares in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CAPLINK LIMITED
    - now 05754454 01389463
    F S CABLES LIMITED
    - 2018-12-19 05754454 06723216... (more)
    CABLETEC FLEXIBLES LIMITED
    - 2018-09-04 05754454
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    FSC UK LIMITED
    - now 04789871
    INTERCONNECT COMPONENTS SERVICES GROUP LIMITED
    - 2018-09-04 04789871
    HEAD BRAIDING LIMITED - 2014-01-13
    EVENET LIMITED - 2005-03-17
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.