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
Active 2
  • 1
    Orr, Lauren
    Born in November 1979
    Individual (38 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
  • 2
    PRIDE LIMITED - 2023-08-28
    TIGATIME LIMITED - 1986-11-27
    icon of address10-11, Charterhouse Square, London, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 17
  • 1
    Gardiner, Simon
    Director born in March 1963
    Individual
    Officer
    icon of calendar 2002-11-01 ~ 2015-03-11
    OF - Director → CIF 0
  • 2
    Lingwood, Nigel Peter
    Director born in March 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-07-02 ~ 2020-06-22
    OF - Director → CIF 0
  • 3
    Gibbes, Barbara
    Chief Financial Officer born in July 1975
    Individual
    Officer
    icon of calendar 2020-06-22 ~ 2022-09-30
    OF - Director → CIF 0
  • 4
    Morrison, John
    Company Secretary/Director born in October 1984
    Individual (29 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ 2025-05-30
    OF - Director → CIF 0
    Morrison, John
    Individual (29 offsprings)
    Officer
    icon of calendar 2020-05-05 ~ 2025-05-30
    OF - Secretary → CIF 0
  • 5
    Bell, Stuart Graham
    Director born in March 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-31 ~ 2018-07-02
    OF - Director → CIF 0
  • 6
    Hunt, John Raymond
    Finance Director born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-23 ~ 2016-03-31
    OF - Director → CIF 0
    Hunt, John Raymond
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-23 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 7
    Towie, Donald Francis
    Director born in June 1953
    Individual
    Officer
    icon of calendar 1991-07-01 ~ 1999-10-31
    OF - Director → CIF 0
  • 8
    Henderson, John Iain
    Director born in January 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-08-02 ~ 2016-03-31
    OF - Director → CIF 0
  • 9
    Auty, Ann Patricia
    Secretary born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-12-31
    OF - Director → CIF 0
    Auty, Ann Patricia
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-12-31
    OF - Secretary → CIF 0
  • 10
    Malone, Alan Paul
    Manufacturing Director born in June 1958
    Individual
    Officer
    icon of calendar 2002-11-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 11
    Auty, Alan
    Technical Sales Engineer born in November 1945
    Individual
    Officer
    icon of calendar ~ 2000-12-31
    OF - Director → CIF 0
  • 12
    Gallagher, Anthony James
    Individual
    Officer
    icon of calendar 2016-03-31 ~ 2020-05-05
    OF - Secretary → CIF 0
  • 13
    Yazdani, Neil
    Director born in March 1980
    Individual
    Officer
    icon of calendar 2019-09-26 ~ 2022-09-30
    OF - Director → CIF 0
  • 14
    Thompson, Bruce Mckenzie
    Ceo Diploma Plc born in April 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-08-02 ~ 2008-04-21
    OF - Director → CIF 0
  • 15
    Wilson, Lara Jane
    Finance Director born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-03 ~ 2007-11-23
    OF - Director → CIF 0
    Wilson, Lara Jane
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-03 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 16
    Clapp, Karen Jayne
    Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-02 ~ 2015-12-10
    OF - Director → CIF 0
  • 17
    Moore, John Robert
    Managing Director born in November 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2008-07-31
    OF - Director → CIF 0
    Moore, John Robert
    Businessman
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-06-16 ~ 2007-11-23
    OF - Secretary → CIF 0
parent relation
Company in focus

CABLETEC INTERCONNECT COMPONENTS SYSTEMS LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • CABLETEC INTERCONNECT COMPONENTS SYSTEMS LIMITED
    Info
    Registered number 02330157
    icon of address10-11 Charterhouse Square, London EC1M 6EE
    PRIVATE LIMITED COMPANY incorporated on 1988-12-20 (37 years). The company status 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
    icon of address12, 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
    icon of address12, Charterhouse Square, London, England, EC1M 6AX
    Private Company Limited By Shares in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    F S CABLES LIMITED - 2018-12-19
    CABLETEC FLEXIBLES LIMITED - 2018-09-04
    icon of address10-11 Charterhouse Square, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    HEAD BRAIDING LIMITED - 2014-01-13
    INTERCONNECT COMPONENTS SERVICES GROUP LIMITED - 2018-09-04
    EVENET LIMITED - 2005-03-17
    icon of address10-11 Charterhouse Square, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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 12 November 2025 and licensed under the Open Government Licence v3.0.