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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
    Jolliffe, Andrew Kenneth
    Director 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
  • 2
    Provost, Eric
    Individual (1 offspring)
    Officer
    (before 1991-04-04) ~ 2004-03-31
    OF - Secretary → CIF 0
  • 3
    Chaplin, Stella Bridget
    Company Director born in June 1968
    Individual (11 offsprings)
    Officer
    2008-03-27 ~ 2011-08-22
    OF - Director → CIF 0
  • 4
    Comonte, Sheridan Willoughby Austell
    Chief Executive born in March 1939
    Individual (25 offsprings)
    Officer
    2000-02-10 ~ 2004-04-05
    OF - Director → CIF 0
  • 5
    Fletcher, Robert Alan
    Director born in November 1947
    Individual (3 offsprings)
    Officer
    2000-06-20 ~ 2010-01-31
    OF - Director → CIF 0
  • 6
    Harley, John Wallace
    Managing Director born in June 1951
    Individual (2 offsprings)
    Officer
    (before 1991-04-04) ~ 1995-10-31
    OF - Director → CIF 0
  • 7
    Leigh, Martin Graham
    Individual (106 offsprings)
    Officer
    2004-03-31 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 8
    Leighton-jones, John
    Company Director born in January 1970
    Individual (24 offsprings)
    Officer
    2013-02-14 ~ 2018-09-30
    OF - Director → CIF 0
  • 9
    Vohra, Sameet
    Company Director born in November 1973
    Individual (121 offsprings)
    Officer
    2012-08-13 ~ 2013-04-23
    OF - Director → CIF 0
  • 10
    Hammoud, Billal Mustapha
    Company Director born in April 1972
    Individual (4 offsprings)
    Officer
    2010-02-01 ~ 2012-08-13
    OF - Director → CIF 0
  • 11
    Dasani, Shatish Damodar
    Company Director born in March 1962
    Individual (120 offsprings)
    Officer
    2008-08-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 12
    Armstrong, James Wellwood
    Director born in January 1948
    Individual (18 offsprings)
    Officer
    2000-02-10 ~ 2000-06-20
    OF - Director → CIF 0
  • 13
    Walker, Nicholas Anthony
    Director born in October 1957
    Individual (25 offsprings)
    Officer
    2009-06-25 ~ 2012-08-13
    OF - Director → CIF 0
  • 14
    Highland, Glenn William
    President born in July 1950
    Individual (2 offsprings)
    Officer
    (before 1991-04-04) ~ 1992-10-02
    OF - Director → CIF 0
  • 15
    Jewell, Christopher Adrian
    Company Director born in July 1964
    Individual (53 offsprings)
    Officer
    2016-01-07 ~ 2019-07-10
    OF - Director → CIF 0
  • 16
    Jeer-marajo, Sharan
    Individual (44 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Secretary → CIF 0
  • 17
    Loconto, Peter Richard
    Director born in June 1942
    Individual (2 offsprings)
    Officer
    1993-04-27 ~ 2000-02-18
    OF - Director → CIF 0
  • 18
    Anderson, Alexander Denholm
    Finance Director born in January 1945
    Individual (2 offsprings)
    Officer
    2000-03-27 ~ 2002-09-30
    OF - Director → CIF 0
  • 19
    Mackay, John
    Director born in October 1946
    Individual (2 offsprings)
    Officer
    1995-12-29 ~ 2010-10-29
    OF - Director → CIF 0
  • 20
    Couchman, Thomas Charles
    Company Director born in November 1979
    Individual (47 offsprings)
    Officer
    2022-06-08 ~ 2022-12-01
    OF - Director → CIF 0
  • 21
    Chase, Jennifer Marianne Alison
    Born in March 1978
    Individual (110 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 22
    Sharp, Wendy Jill
    Company Secretary 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
  • 23
    Tamke, George William
    Chemical Engineer born in May 1947
    Individual (2 offsprings)
    Officer
    1992-09-30 ~ 1993-04-27
    OF - Director → CIF 0
  • 24
    Buckley, Ian
    Born in January 1980
    Individual (54 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 25
    Allen, Kevin Michael
    Chartered Accountant born in November 1957
    Individual (22 offsprings)
    Officer
    1993-10-07 ~ 1995-11-15
    OF - Director → CIF 0
  • 26
    Felbeck, Paul
    Solicitor born in July 1964
    Individual (92 offsprings)
    Officer
    2012-08-13 ~ 2013-02-14
    OF - Director → CIF 0
  • 27
    Weaver, Roderick William
    Group Finance Director 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
  • 28
    Hirst, Andrew John
    Finance Director born in July 1964
    Individual (2 offsprings)
    Officer
    2003-08-18 ~ 2006-12-01
    OF - Director → CIF 0
  • 29
    Arrowsmith, Michael Richard
    Director born in March 1953
    Individual (37 offsprings)
    Officer
    1995-11-15 ~ 1998-03-27
    OF - Director → CIF 0
  • 30
    Stynes, John
    Company Director born in March 1971
    Individual (30 offsprings)
    Officer
    2015-01-01 ~ 2016-01-06
    OF - Director → CIF 0
  • 31
    Matthews, David Paul
    Born in September 1949
    Individual (77 offsprings)
    Officer
    2008-03-27 ~ 2010-03-31
    OF - Director → CIF 0
  • 32
    Rieley, James
    Uk Sales Director born in May 1948
    Individual (2 offsprings)
    Officer
    2003-08-18 ~ 2007-01-17
    OF - Director → CIF 0
  • 33
    Boardman, Lynton David
    Solicitor born in January 1967
    Individual (106 offsprings)
    Officer
    2013-02-14 ~ 2023-06-30
    OF - Director → CIF 0
    Boardman, Lynton David
    Individual (106 offsprings)
    Officer
    2013-01-30 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 34
    Brice, Nigel Antony
    Director born in January 1962
    Individual (28 offsprings)
    Officer
    2004-04-05 ~ 2006-12-01
    OF - Director → CIF 0
  • 35
    Winter, David John
    Company Director born in September 1965
    Individual (14 offsprings)
    Officer
    2008-07-01 ~ 2009-06-25
    OF - Director → CIF 0
  • 36
    Chandler, Lauri Ann
    Accountant born in September 1963
    Individual (8 offsprings)
    Officer
    2006-12-01 ~ 2012-08-13
    OF - Director → CIF 0
  • 37
    Rosenast, Thomas C
    Business Executive born in September 1953
    Individual (5 offsprings)
    Officer
    (before 1991-04-04) ~ 2000-01-10
    OF - Director → CIF 0
  • 38
    Clark, Robert Neil George
    Company Director born in December 1974
    Individual (95 offsprings)
    Officer
    2019-07-10 ~ 2022-06-08
    OF - Director → CIF 0
  • 39
    Harrow, Stephen Giles
    Born in November 1972
    Individual (26 offsprings)
    Officer
    2018-09-30 ~ now
    OF - Director → CIF 0
  • 40
    Auld, William Baxter Anderson
    Engineer born in January 1932
    Individual (1 offspring)
    Officer
    1995-11-01 ~ 1995-12-29
    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
    Fourth Floor St. Andrews House, West Street, Woking, Surrey
    Active Corporate (36 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
    Fourth Floor St Andrews House, West Street, Woking, Surrey GU21 6EB
    PRIVATE LIMITED COMPANY incorporated on 1989-04-04 (37 years 1 month). 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 5 April 2026 and licensed under the Open Government Licence v3.0.