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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 3
  • 1
    Ashworth, Paul Antony
    Accountant born in April 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-06-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Connolly, John Patrick
    Cheif Financial Officer born in February 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-04-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressUnit 2 Genesis Business Park Genesis Business Park, Albert Drive, Woking, Surrey, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Malthouse, Richard Martin Hilary
    Chartered Secretary born in May 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-30 ~ 2013-06-05
    OF - Director → CIF 0
  • 2
    Gibbens, Mark Gordon
    Vice-President / Treasurer born in June 1967
    Individual
    Officer
    icon of calendar 2016-11-21 ~ 2018-06-15
    OF - Director → CIF 0
  • 3
    Murray, Daniel James
    Individual
    Officer
    icon of calendar 2013-11-07 ~ 2015-06-12
    OF - Secretary → CIF 0
  • 4
    Raishbrook, Neil
    Accountant born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-05 ~ 2016-02-01
    OF - Director → CIF 0
  • 5
    Jennings, Nicholas David De Burgh
    Individual
    Officer
    icon of calendar 2013-03-21 ~ 2013-06-05
    OF - Secretary → CIF 0
  • 6
    Fell, Rachel Sara
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-12-14 ~ 2013-03-21
    OF - Secretary → CIF 0
  • 7
    De Villemejane, Pierre Henri Marie
    Senior Vp Strategic Management born in November 1966
    Individual
    Officer
    icon of calendar 2001-05-15 ~ 2003-11-03
    OF - Director → CIF 0
  • 8
    Birdsall, Paul Andrew
    Financial Controller born in August 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-01-13 ~ 2003-11-07
    OF - Director → CIF 0
  • 9
    Barnet, Geoff Stephen
    Technical Director born in November 1952
    Individual
    Officer
    icon of calendar ~ 1992-01-27
    OF - Director → CIF 0
  • 10
    Mcdonnall, Glen Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-13 ~ 2000-12-14
    OF - Secretary → CIF 0
  • 11
    Barrett-hague, Helen Patricia
    Director born in May 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ 2016-02-01
    OF - Director → CIF 0
    Barrett-hague, Helen
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-06-12 ~ 2016-02-24
    OF - Secretary → CIF 0
  • 12
    Berger, Richard
    Company Director born in January 1947
    Individual
    Officer
    icon of calendar 1998-07-22 ~ 2001-05-15
    OF - Director → CIF 0
  • 13
    Mills, Derek James
    Sales Director born in September 1947
    Individual
    Officer
    icon of calendar ~ 1992-01-27
    OF - Director → CIF 0
    Mills, Derek James
    Individual
    Officer
    icon of calendar ~ 1992-01-27
    OF - Secretary → CIF 0
  • 14
    Elliston, Bryan Richard
    Group Financial Controller born in March 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-05-15 ~ 2013-06-05
    OF - Director → CIF 0
  • 15
    Jacoboski, David Allen
    Accountant born in June 1968
    Individual
    Officer
    icon of calendar 2016-01-13 ~ 2016-11-21
    OF - Director → CIF 0
  • 16
    Bagley, Thomas Stephen
    Company Director born in May 1953
    Individual
    Officer
    icon of calendar ~ 1998-07-22
    OF - Director → CIF 0
  • 17
    Monteiro, Frank Joseph
    Vice President born in February 1970
    Individual
    Officer
    icon of calendar 2016-01-13 ~ 2017-04-07
    OF - Director → CIF 0
  • 18
    Weed, Mary Duyette
    Individual
    Officer
    icon of calendar ~ 1996-11-13
    OF - Secretary → CIF 0
  • 19
    Duck, Allen William
    General Manager born in May 1964
    Individual
    Officer
    icon of calendar 1999-01-13 ~ 2001-05-15
    OF - Director → CIF 0
  • 20
    Favre, Keith
    Vice President Europa born in June 1962
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2003-11-03
    OF - Director → CIF 0
  • 21
    O'hara, Simon Andrew
    Lawyer born in June 1966
    Individual (31 offsprings)
    Officer
    icon of calendar 2013-06-05 ~ 2015-02-27
    OF - Director → CIF 0
    O'hara, Simon Andrew
    Individual (31 offsprings)
    Officer
    icon of calendar 2013-06-05 ~ 2013-11-07
    OF - Secretary → CIF 0
  • 22
    Platz, Wayne Alan
    Company Director born in August 1954
    Individual
    Officer
    icon of calendar 1998-07-22 ~ 2003-11-03
    OF - Director → CIF 0
parent relation
Company in focus

SPEEDLINE TECHNOLOGIES LIMITED

Previous names
MPM INTERNATIONAL LIMITED - 1998-12-31
ELMPINE LIMITED - 1990-04-11
Standard Industrial Classification
74990 - Non-trading Company

  • SPEEDLINE TECHNOLOGIES LIMITED
    Info
    MPM INTERNATIONAL LIMITED - 1998-12-31
    ELMPINE LIMITED - 1998-12-31
    Registered number 02445945
    icon of addressUnit 2 Genesis Business Park Unit 2 Genesis Business Park, Albert Drive, Woking, Surrey GU21 5RW
    PRIVATE LIMITED COMPANY incorporated on 1989-11-23 and dissolved on 2019-01-08 (29 years 1 month). The company status is Dissolved.
    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.