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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 41
  • 1
    Felbeck, Paul
    Born in July 1964
    Individual (92 offsprings)
    Officer
    2012-08-13 ~ 2013-02-14
    OF - Director → CIF 0
  • 2
    Rosenast, Thomas C
    Born in September 1953
    Individual (6 offsprings)
    Officer
    (before 1991-04-04) ~ 2000-01-10
    OF - Director → CIF 0
  • 3
    Tamke, George William
    Born in May 1947
    Individual (2 offsprings)
    Officer
    1992-09-30 ~ 1993-04-27
    OF - Director → CIF 0
  • 4
    Sharp, Wendy Jill
    Born in August 1965
    Individual (102 offsprings)
    Officer
    2012-08-13 ~ 2013-02-14
    OF - Director → CIF 0
    Sharp, Wendy Jill
    Individual (102 offsprings)
    Officer
    2006-12-01 ~ 2013-01-30
    OF - Secretary → CIF 0
  • 5
    Matthews, David Paul
    Born in September 1949
    Individual (78 offsprings)
    Officer
    2008-03-27 ~ 2010-03-31
    OF - Director → CIF 0
  • 6
    Buckley, Ian
    Born in January 1980
    Individual (54 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 7
    Highland, Glenn William
    Born in July 1950
    Individual (2 offsprings)
    Officer
    (before 1991-04-04) ~ 1992-10-02
    OF - Director → CIF 0
  • 8
    Vohra, Sameet
    Born in November 1973
    Individual (121 offsprings)
    Officer
    2012-08-13 ~ 2013-04-23
    OF - Director → CIF 0
  • 9
    Weaver, Roderick William
    Born in April 1950
    Individual (82 offsprings)
    Officer
    2000-02-10 ~ 2000-06-20
    OF - Director → CIF 0
    2008-03-27 ~ 2008-08-01
    OF - Director → CIF 0
  • 10
    Mackay, John
    Born in October 1946
    Individual (2 offsprings)
    Officer
    1995-12-29 ~ 2010-10-29
    OF - Director → CIF 0
  • 11
    Chase, Jennifer Marianne Alison
    Born in March 1978
    Individual (110 offsprings)
    Officer
    2022-12-01 ~ 2026-04-30
    OF - Director → CIF 0
  • 12
    Stynes, John
    Born in March 1971
    Individual (30 offsprings)
    Officer
    2015-01-01 ~ 2016-01-06
    OF - Director → CIF 0
  • 13
    Armstrong, James Wellwood
    Born in January 1948
    Individual (18 offsprings)
    Officer
    2000-02-10 ~ 2000-06-20
    OF - Director → CIF 0
  • 14
    Leigh, Martin Graham
    Individual (108 offsprings)
    Officer
    2004-03-31 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 15
    Walker, Nicholas Anthony
    Born in October 1957
    Individual (25 offsprings)
    Officer
    2009-06-25 ~ 2012-08-13
    OF - Director → CIF 0
  • 16
    Auld, William Baxter Anderson
    Born in January 1932
    Individual (1 offspring)
    Officer
    1995-11-01 ~ 1995-12-29
    OF - Director → CIF 0
  • 17
    Boardman, Lynton David
    Born in January 1967
    Individual (110 offsprings)
    Officer
    2013-02-14 ~ 2023-06-30
    OF - Director → CIF 0
    Boardman, Lynton David
    Individual (110 offsprings)
    Officer
    2013-01-30 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 18
    Clark, Robert Neil George
    Born in December 1974
    Individual (96 offsprings)
    Officer
    2019-07-10 ~ 2022-06-08
    OF - Director → CIF 0
  • 19
    Chandler, Lauri Ann
    Born in September 1963
    Individual (8 offsprings)
    Officer
    2006-12-01 ~ 2012-08-13
    OF - Director → CIF 0
  • 20
    Allen, Kevin Michael
    Born in November 1957
    Individual (23 offsprings)
    Officer
    1993-10-07 ~ 1995-11-15
    OF - Director → CIF 0
  • 21
    Chaplin, Stella Bridget
    Born in June 1968
    Individual (11 offsprings)
    Officer
    2008-03-27 ~ 2011-08-22
    OF - Director → CIF 0
  • 22
    Provost, Eric
    Individual (1 offspring)
    Officer
    (before 1991-04-04) ~ 2004-03-31
    OF - Secretary → CIF 0
  • 23
    Comonte, Sheridan Willoughby Austell
    Born in March 1939
    Individual (25 offsprings)
    Officer
    2000-02-10 ~ 2004-04-05
    OF - Director → CIF 0
  • 24
    Hammoud, Billal Mustapha
    Born in April 1972
    Individual (4 offsprings)
    Officer
    2010-02-01 ~ 2012-08-13
    OF - Director → CIF 0
  • 25
    Anderson, Alexander Denholm
    Born in January 1945
    Individual (2 offsprings)
    Officer
    2000-03-27 ~ 2002-09-30
    OF - Director → CIF 0
  • 26
    Loconto, Peter Richard
    Born in June 1942
    Individual (2 offsprings)
    Officer
    1993-04-27 ~ 2000-02-18
    OF - Director → CIF 0
  • 27
    Leighton-jones, John
    Born in January 1970
    Individual (24 offsprings)
    Officer
    2013-02-14 ~ 2018-09-30
    OF - Director → CIF 0
  • 28
    Harley, John Wallace
    Born in June 1951
    Individual (2 offsprings)
    Officer
    (before 1991-04-04) ~ 1995-10-31
    OF - Director → CIF 0
  • 29
    Dasani, Shatish Damodar
    Born in March 1962
    Individual (121 offsprings)
    Officer
    2008-08-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 30
    Arrowsmith, Michael Richard
    Born in March 1953
    Individual (44 offsprings)
    Officer
    1995-11-15 ~ 1998-03-27
    OF - Director → CIF 0
  • 31
    Rieley, James
    Born in May 1948
    Individual (2 offsprings)
    Officer
    2003-08-18 ~ 2007-01-17
    OF - Director → CIF 0
  • 32
    Winter, David John
    Born in September 1965
    Individual (14 offsprings)
    Officer
    2008-07-01 ~ 2009-06-25
    OF - Director → CIF 0
  • 33
    Harrow, Stephen Giles
    Born in November 1972
    Individual (35 offsprings)
    Officer
    2018-09-30 ~ now
    OF - Director → CIF 0
  • 34
    Jolliffe, Andrew Kenneth
    Born in February 1952
    Individual (19 offsprings)
    Officer
    2001-06-22 ~ 2004-04-05
    OF - Director → CIF 0
    2006-12-01 ~ 2009-06-25
    OF - Director → CIF 0
  • 35
    Hirst, Andrew John
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2003-08-18 ~ 2006-12-01
    OF - Director → CIF 0
  • 36
    Jeer-marajo, Sharan
    Individual (44 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Secretary → CIF 0
  • 37
    Fletcher, Robert Alan
    Born in November 1947
    Individual (3 offsprings)
    Officer
    2000-06-20 ~ 2010-01-31
    OF - Director → CIF 0
  • 38
    Jewell, Christopher Adrian
    Born in July 1964
    Individual (53 offsprings)
    Officer
    2016-01-07 ~ 2019-07-10
    OF - Director → CIF 0
  • 39
    Brice, Nigel Antony
    Born in January 1962
    Individual (28 offsprings)
    Officer
    2004-04-05 ~ 2006-12-01
    OF - Director → CIF 0
  • 40
    Couchman, Thomas Charles
    Born in November 1979
    Individual (47 offsprings)
    Officer
    2022-06-08 ~ 2022-12-01
    OF - Director → CIF 0
  • 41
    TT ELECTRONICS GROUP HOLDINGS LIMITED
    - now 00299275
    A.B. ELECTRONIC PRODUCTS GROUP LIMITED - 2017-11-08 00299275
    A.B. ELECTRONIC PRODUCTS GROUP LIMITED - 1981-10-06
    A.B. ELECTRONIC COMPONENTS LIMITED - 1977-11-28
    Fifth Floor, One George Yard, London, United Kingdom
    Active Corporate (37 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BI TECHNOLOGIES LIMITED

Period: 1994-10-21 ~ now
Company number: 02368235
Registered names
BI TECHNOLOGIES LIMITED - now
LISTMARR LIMITED - 1989-05-22
Standard Industrial Classification
26110 - Manufacture Of Electronic Components

  • BI TECHNOLOGIES LIMITED
    Info
    BECKMAN INDUSTRIAL LIMITED - 1994-10-21
    LISTMARR LIMITED - 1994-10-21
    Registered number 02368235
    Fifth Floor, One George Yard, London EC3V9DF
    PRIVATE LIMITED COMPANY incorporated on 1989-04-04 (37 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.