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 4
  • 1
    Plowman, Thomas William
    Individual (2 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Deakin, Philip James
    Director born in October 1969
    Individual (2 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Broadhurst, Paul Antony
    Company Director born in June 1960
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Innovation House, Muddleswood Road, Albourne, Hassocks, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Morgan, Peter William Lloyd
    Company Director born in May 1936
    Individual (1 offspring)
    Officer
    2002-03-01 ~ 2009-02-11
    OF - Director → CIF 0
  • 2
    Barter, Teresa Anne
    Accountant
    Individual
    Officer
    1998-06-23 ~ 2000-01-21
    OF - Secretary → CIF 0
  • 3
    Furlong, Shaun Antony
    Individual
    Officer
    2013-12-24 ~ 2015-03-19
    OF - Secretary → CIF 0
  • 4
    Sellars, Martin Roscoe
    Managing Director born in September 1955
    Individual (1 offspring)
    Officer
    ~ 1991-08-31
    OF - Director → CIF 0
    Sellars, Martin Roscoe
    Individual (1 offspring)
    Officer
    ~ 1991-08-31
    OF - Secretary → CIF 0
  • 5
    Chater, Andrew John Gordon
    Cfo born in June 1961
    Individual (3 offsprings)
    Officer
    2009-01-15 ~ 2014-12-01
    OF - Director → CIF 0
    Chater, Andrew John Gordon
    Cfo
    Individual (3 offsprings)
    Officer
    2009-01-15 ~ 2011-07-22
    OF - Secretary → CIF 0
  • 6
    Bell, Robert
    Chief Financial Officer born in November 1967
    Individual (2 offsprings)
    Officer
    2022-02-09 ~ 2023-11-28
    OF - Director → CIF 0
    Bell, Robert
    Individual (2 offsprings)
    Officer
    2023-05-04 ~ 2023-10-31
    OF - Secretary → CIF 0
  • 7
    Levine, Bryan
    Cfo born in February 1962
    Individual (1 offspring)
    Officer
    2004-12-03 ~ 2008-11-28
    OF - Director → CIF 0
    Levine, Bryan
    Cfo
    Individual (1 offspring)
    Officer
    2004-12-03 ~ 2008-10-21
    OF - Secretary → CIF 0
  • 8
    Dawe, Jonathan Leonard
    Individual
    Officer
    2000-01-21 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 9
    Carter, Thomas Richard James
    Individual (4 offsprings)
    Officer
    2015-09-10 ~ 2018-05-02
    OF - Secretary → CIF 0
  • 10
    Hill, John Roger
    Accountant born in August 1944
    Individual
    Officer
    2003-03-01 ~ 2005-01-28
    OF - Director → CIF 0
  • 11
    Connolly, Diane Marie
    Individual
    Officer
    2011-07-22 ~ 2013-12-24
    OF - Secretary → CIF 0
  • 12
    Mayne, Clive Leonard
    Chief Operating Officer born in September 1956
    Individual (3 offsprings)
    Officer
    2009-11-20 ~ 2010-06-16
    OF - Director → CIF 0
  • 13
    Broadhurst, Taiwo
    Director born in October 1966
    Individual (3 offsprings)
    Officer
    2002-02-09 ~ 2004-12-03
    OF - Director → CIF 0
    Broadhurst, Taiwo
    Company Director
    Individual (3 offsprings)
    Officer
    2002-05-01 ~ 2004-12-03
    OF - Secretary → CIF 0
  • 14
    Hamilton, Emma Louise
    Individual (1 offspring)
    Officer
    2018-05-02 ~ 2023-05-04
    OF - Secretary → CIF 0
  • 15
    Wood, Diane Alyson
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 16
    Nye, Michael Richard
    Company Director born in September 1962
    Individual (2 offsprings)
    Officer
    2003-01-20 ~ 2009-03-03
    OF - Director → CIF 0
  • 17
    Kellett, Andrew
    Chief Financial Officer born in July 1968
    Individual (6 offsprings)
    Officer
    2014-10-01 ~ 2022-02-09
    OF - Director → CIF 0
    Kellett, Andrew
    Individual (6 offsprings)
    Officer
    2015-03-19 ~ 2015-09-10
    OF - Secretary → CIF 0
  • 18
    Holroyd, Mary
    Company Director born in August 1959
    Individual
    Officer
    ~ 1991-09-09
    OF - Director → CIF 0
  • 19
    Chamberlain, Richard Dudley
    Director born in July 1956
    Individual (4 offsprings)
    Officer
    ~ 2002-02-08
    OF - Director → CIF 0
    Chamberlain, Richard Dudley
    Director
    Individual (4 offsprings)
    Officer
    1991-09-19 ~ 1998-06-23
    OF - Secretary → CIF 0
parent relation
Company in focus

TECHNETIX LIMITED

Previous names
TECHNETIX PLC - 2004-11-30
CHARTSCALE LIMITED - 1990-05-30
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
26400 - Manufacture Of Consumer Electronics
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts

Related profiles found in government register
  • TECHNETIX LIMITED
    Info
    TECHNETIX PLC - 2004-11-30
    CHARTSCALE LIMITED - 1990-05-30
    Registered number 02484988
    Innovation House Technetix Business Park, Muddleswood Road, Albourne, Hassocks, West Sussex BN6 9EB
    Private Limited Company incorporated on 1990-03-26 (35 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • TECHNETIX LIMITED
    S
    Registered number 2484988
    Innovation House, Muddleswood Road, Albourne, Hassocks, England, BN6 9EB
    Limited Company in Companies House, England
    CIF 1
    Limited Company in Uk Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DALVI TECHNOLOGY LIMITED - 1998-07-31
    Innovation House Technetix Business Park, Muddleswood Road, Albourne, Hassocks, West Sussex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Innovation House Technetix Business Park, Muddleswood Road, Albourne, Hassocks, West Sussex
    Dissolved Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    835,000 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.