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
    Davidson, Lyn Marion Bruce
    Individual (16 offsprings)
    Officer
    2024-03-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Marsh, Gary Stephen
    Company Director born in April 1966
    Individual (25 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 3
    James, Peter Owen
    Cfo born in June 1979
    Individual (22 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 4
    Macmichael, John Lawford
    Company Director born in April 1961
    Individual (12 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 5
    SOLID STATE SUPPLIES PLC - 2006-05-03
    CARTER LANE DEALERS LIMITED - 1990-04-04
    2, Ravensbank Business Park, Hedera Road, Redditch, England
    Active Corporate (8 parents, 18 offsprings)
    Person with significant control
    2021-03-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Bryson, John Macdonald
    Chartered Accountant born in November 1945
    Individual (1 offspring)
    Officer
    1997-01-17 ~ 1999-06-28
    OF - Director → CIF 0
  • 2
    Del Giudice, Mark Stephen
    Managing Director born in April 1960
    Individual
    Officer
    ~ 2023-03-03
    OF - Director → CIF 0
    Mr Mark Stephen Del Giudice
    Born in April 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2021-03-02
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Gladas, Fiona Margaret
    Individual
    Officer
    ~ 1997-01-17
    OF - Secretary → CIF 0
  • 4
    Crook, Derek Frederick
    Chartered Engineer born in April 1942
    Individual
    Officer
    1997-01-17 ~ 2000-02-04
    OF - Director → CIF 0
  • 5
    Gladas, Michael Roy
    Purchasing Manager born in December 1936
    Individual
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 6
    Loveridge, James Douglas
    Solicitor born in May 1939
    Individual (1 offspring)
    Officer
    1997-01-17 ~ 2000-05-31
    OF - Director → CIF 0
    Loveridge, James Douglas
    Solicitor
    Individual (1 offspring)
    Officer
    1997-01-17 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 7
    Olivier, Jo-anne
    Accountant
    Individual (3 offsprings)
    Officer
    2000-12-06 ~ 2021-03-02
    OF - Secretary → CIF 0
  • 8
    Pearce, Martin John
    Marketing Director born in October 1963
    Individual
    Officer
    1995-04-01 ~ 2022-07-22
    OF - Director → CIF 0
    Mr Martin John Pearce
    Born in October 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2021-03-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Pomeroy, John Victor
    Individual
    Officer
    2000-06-01 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 10
    Haining, Peter, Mr.
    Chartered Accountant born in September 1956
    Individual (30 offsprings)
    Officer
    2021-03-02 ~ 2024-04-12
    OF - Director → CIF 0
    Haining, Peter
    Individual (30 offsprings)
    Officer
    2021-03-02 ~ 2024-04-12
    OF - Secretary → CIF 0
parent relation
Company in focus

WILLOW TECHNOLOGIES LIMITED

Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts

  • WILLOW TECHNOLOGIES LIMITED
    Info
    Registered number 02413000
    2 Ravensbank Business Park, Hedera Road, Redditch B98 9EY
    Private Limited Company incorporated on 1989-08-11 (35 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.