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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 5
  • 1
    Chase, Jennifer Marianne Alison
    Born in March 1978
    Individual (45 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Harrow, Stephen Giles
    Born in November 1972
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Buckley, Ian
    Born in January 1980
    Individual (50 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Jeer-marajo, Sharan
    Individual (43 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Secretary → CIF 0
  • 5
    A.B. ELECTRONIC COMPONENTS LIMITED - 1977-11-28
    A.B. ELECTRONIC PRODUCTS GROUP LIMITED - 1981-10-06
    A.B. ELECTRONIC PRODUCTS GROUP LIMITED - 2017-11-08
    icon of addressFourth Floor St. Andrews House, West Street, Woking, Surrey
    Active Corporate (5 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 36
  • 1
    Fletcher, Robert Alan
    Director born in November 1947
    Individual
    Officer
    icon of calendar 2000-06-20 ~ 2010-01-31
    OF - Director → CIF 0
  • 2
    Hammoud, Billal Mustapha
    Company Director born in April 1972
    Individual
    Officer
    icon of calendar 2010-02-01 ~ 2012-08-13
    OF - Director → CIF 0
  • 3
    Comonte, Sheridan Willoughby Austell
    Chief Executive born in March 1939
    Individual
    Officer
    icon of calendar 2000-02-10 ~ 2004-04-05
    OF - Director → CIF 0
  • 4
    Vohra, Sameet
    Company Director born in November 1973
    Individual (63 offsprings)
    Officer
    icon of calendar 2012-08-13 ~ 2013-04-23
    OF - Director → CIF 0
  • 5
    Highland, Glenn William
    President born in July 1950
    Individual
    Officer
    icon of calendar ~ 1992-10-02
    OF - Director → CIF 0
  • 6
    Jewell, Christopher Adrian
    Company Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-07 ~ 2019-07-10
    OF - Director → CIF 0
  • 7
    Leighton-jones, John
    Company Director born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-14 ~ 2018-09-30
    OF - Director → CIF 0
  • 8
    Arrowsmith, Michael Richard
    Director born in March 1953
    Individual
    Officer
    icon of calendar 1995-11-15 ~ 1998-03-27
    OF - Director → CIF 0
  • 9
    Anderson, Alexander Denholm
    Finance Director born in January 1945
    Individual
    Officer
    icon of calendar 2000-03-27 ~ 2002-09-30
    OF - Director → CIF 0
  • 10
    Boardman, Lynton David
    Solicitor born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-02-14 ~ 2023-06-30
    OF - Director → CIF 0
    Boardman, Lynton David
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-01-30 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 11
    Provost, Eric
    Individual
    Officer
    icon of calendar ~ 2004-03-31
    OF - Secretary → CIF 0
  • 12
    Walker, Nicholas Anthony
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-25 ~ 2012-08-13
    OF - Director → CIF 0
  • 13
    Chandler, Lauri Ann
    Accountant born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2012-08-13
    OF - Director → CIF 0
  • 14
    Rosenast, Thomas C
    Business Executive born in September 1953
    Individual
    Officer
    icon of calendar ~ 2000-01-10
    OF - Director → CIF 0
  • 15
    Sharp, Wendy Jill
    Company Secretary born in August 1965
    Individual (60 offsprings)
    Officer
    icon of calendar 2012-08-13 ~ 2013-02-14
    OF - Director → CIF 0
    Sharp, Wendy Jill
    Individual (60 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2013-01-30
    OF - Secretary → CIF 0
  • 16
    Brice, Nigel Antony
    Director born in January 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-04-05 ~ 2006-12-01
    OF - Director → CIF 0
  • 17
    Leigh, Martin Graham
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 18
    Clark, Robert Neil George
    Company Director born in December 1974
    Individual (55 offsprings)
    Officer
    icon of calendar 2019-07-10 ~ 2022-06-08
    OF - Director → CIF 0
  • 19
    Stynes, John
    Company Director born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-01 ~ 2016-01-06
    OF - Director → CIF 0
  • 20
    Mackay, John
    Director born in October 1946
    Individual
    Officer
    icon of calendar 1995-12-29 ~ 2010-10-29
    OF - Director → CIF 0
  • 21
    Allen, Kevin Michael
    Chartered Accountant born in November 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-10-07 ~ 1995-11-15
    OF - Director → CIF 0
  • 22
    Dasani, Shatish Damodar
    Company Director born in March 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 23
    Felbeck, Paul
    Solicitor born in July 1964
    Individual (60 offsprings)
    Officer
    icon of calendar 2012-08-13 ~ 2013-02-14
    OF - Director → CIF 0
  • 24
    Couchman, Thomas Charles
    Company Director born in November 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-06-08 ~ 2022-12-01
    OF - Director → CIF 0
  • 25
    Armstrong, James Wellwood
    Director born in January 1948
    Individual
    Officer
    icon of calendar 2000-02-10 ~ 2000-06-20
    OF - Director → CIF 0
  • 26
    Loconto, Peter Richard
    Director born in June 1942
    Individual
    Officer
    icon of calendar 1993-04-27 ~ 2000-02-18
    OF - Director → CIF 0
  • 27
    Rieley, James
    Uk Sales Director born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-18 ~ 2007-01-17
    OF - Director → CIF 0
  • 28
    Chaplin, Stella Bridget
    Company Director born in June 1968
    Individual
    Officer
    icon of calendar 2008-03-27 ~ 2011-08-22
    OF - Director → CIF 0
  • 29
    Tamke, George William
    Chemical Engineer born in May 1947
    Individual
    Officer
    icon of calendar 1992-09-30 ~ 1993-04-27
    OF - Director → CIF 0
  • 30
    Winter, David John
    Company Director born in September 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2009-06-25
    OF - Director → CIF 0
  • 31
    Matthews, David Paul
    Born in September 1949
    Individual
    Officer
    icon of calendar 2008-03-27 ~ 2010-03-31
    OF - Director → CIF 0
  • 32
    Hirst, Andrew John
    Finance Director born in July 1964
    Individual
    Officer
    icon of calendar 2003-08-18 ~ 2006-12-01
    OF - Director → CIF 0
  • 33
    Auld, William Baxter Anderson
    Engineer born in January 1932
    Individual
    Officer
    icon of calendar 1995-11-01 ~ 1995-12-29
    OF - Director → CIF 0
  • 34
    Harley, John Wallace
    Managing Director born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-10-31
    OF - Director → CIF 0
  • 35
    Jolliffe, Andrew Kenneth
    Director born in February 1952
    Individual
    Officer
    icon of calendar 2001-06-22 ~ 2004-04-05
    OF - Director → CIF 0
    icon of calendar 2006-12-01 ~ 2009-06-25
    OF - Director → CIF 0
  • 36
    Weaver, Roderick William
    Group Finance Director born in April 1950
    Individual
    Officer
    icon of calendar 2000-02-10 ~ 2000-06-20
    OF - Director → CIF 0
    icon of calendar 2008-03-27 ~ 2008-08-01
    OF - Director → CIF 0
parent relation
Company in focus

BI TECHNOLOGIES LIMITED

Previous names
LISTMARR LIMITED - 1989-05-22
BECKMAN INDUSTRIAL LIMITED - 1994-10-21
Standard Industrial Classification
26110 - Manufacture Of Electronic Components

  • BI TECHNOLOGIES LIMITED
    Info
    LISTMARR LIMITED - 1989-05-22
    BECKMAN INDUSTRIAL LIMITED - 1989-05-22
    Registered number 02368235
    icon of addressFourth Floor St Andrews House, West Street, Woking, Surrey GU21 6EB
    PRIVATE LIMITED COMPANY incorporated on 1989-04-04 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.