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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 23
  • 1
    Connolly, Diane Marie
    Individual (5 offsprings)
    Officer
    2011-07-22 ~ 2013-12-24
    OF - Secretary → CIF 0
  • 2
    Wood, Diane Alyson
    Individual (5 offsprings)
    Officer
    2001-08-01 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 3
    Dawe, Jonathan Leonard
    Individual (9 offsprings)
    Officer
    2000-01-21 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 4
    Mayne, Clive Leonard
    Chief Operating Officer born in September 1956
    Individual (6 offsprings)
    Officer
    2009-11-20 ~ 2010-06-16
    OF - Director → CIF 0
  • 5
    Hill, John Roger
    Accountant born in August 1944
    Individual (1 offspring)
    Officer
    2003-03-01 ~ 2005-01-28
    OF - Director → CIF 0
  • 6
    Sellars, Martin Roscoe
    Managing Director born in September 1955
    Individual (2 offsprings)
    Officer
    (before 1991-04-17) ~ 1991-08-31
    OF - Director → CIF 0
    Sellars, Martin Roscoe
    Individual (2 offsprings)
    Officer
    (before 1991-04-17) ~ 1991-08-31
    OF - Secretary → CIF 0
  • 7
    Levine, Bryan
    Cfo born in February 1962
    Individual (17 offsprings)
    Officer
    2004-12-03 ~ 2008-11-28
    OF - Director → CIF 0
    Levine, Bryan
    Cfo
    Individual (17 offsprings)
    Officer
    2004-12-03 ~ 2008-10-21
    OF - Secretary → CIF 0
  • 8
    Chamberlain, Richard Dudley
    Director born in July 1956
    Individual (9 offsprings)
    Officer
    (before 1991-04-17) ~ 2002-02-08
    OF - Director → CIF 0
    Chamberlain, Richard Dudley
    Director
    Individual (9 offsprings)
    Officer
    1991-09-19 ~ 1998-06-23
    OF - Secretary → CIF 0
  • 9
    Deakin, Philip James
    Born in October 1969
    Individual (8 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 10
    Furlong, Shaun Antony
    Individual (4 offsprings)
    Officer
    2013-12-24 ~ 2015-03-19
    OF - Secretary → CIF 0
  • 11
    Kellett, Andrew
    Chief Financial Officer born in July 1968
    Individual (11 offsprings)
    Officer
    2014-10-01 ~ 2022-02-09
    OF - Director → CIF 0
    Kellett, Andrew
    Individual (11 offsprings)
    Officer
    2015-03-19 ~ 2015-09-10
    OF - Secretary → CIF 0
  • 12
    Carter, Thomas Richard James
    Individual (13 offsprings)
    Officer
    2015-09-10 ~ 2018-05-02
    OF - Secretary → CIF 0
  • 13
    Broadhurst, Taiwo
    Director born in October 1966
    Individual (7 offsprings)
    Officer
    2002-02-09 ~ 2004-12-03
    OF - Director → CIF 0
    Broadhurst, Taiwo
    Company Director
    Individual (7 offsprings)
    Officer
    2002-05-01 ~ 2004-12-03
    OF - Secretary → CIF 0
  • 14
    Chater, Andrew John Gordon
    Cfo born in June 1961
    Individual (48 offsprings)
    Officer
    2009-01-15 ~ 2014-12-01
    OF - Director → CIF 0
    Chater, Andrew John Gordon
    Cfo
    Individual (48 offsprings)
    Officer
    2009-01-15 ~ 2011-07-22
    OF - Secretary → CIF 0
  • 15
    Nye, Michael Richard
    Company Director born in September 1962
    Individual (8 offsprings)
    Officer
    2003-01-20 ~ 2009-03-03
    OF - Director → CIF 0
  • 16
    Hamilton, Emma Louise
    Individual (2 offsprings)
    Officer
    2018-05-02 ~ 2023-05-04
    OF - Secretary → CIF 0
  • 17
    Morgan, Peter William Lloyd
    Company Director born in May 1936
    Individual (19 offsprings)
    Officer
    2002-03-01 ~ 2009-02-11
    OF - Director → CIF 0
  • 18
    Holroyd, Mary
    Company Director born in August 1959
    Individual (1 offspring)
    Officer
    (before 1991-04-17) ~ 1991-09-09
    OF - Director → CIF 0
  • 19
    Barter, Teresa Anne
    Accountant
    Individual (1 offspring)
    Officer
    1998-06-23 ~ 2000-01-21
    OF - Secretary → CIF 0
  • 20
    Bell, Robert
    Chief Financial Officer born in November 1967
    Individual (31 offsprings)
    Officer
    2022-02-09 ~ 2023-11-28
    OF - Director → CIF 0
    Bell, Robert
    Individual (31 offsprings)
    Officer
    2023-05-04 ~ 2023-10-31
    OF - Secretary → CIF 0
  • 21
    Plowman, Thomas William
    Individual (2 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Secretary → CIF 0
  • 22
    Broadhurst, Paul Antony
    Born in June 1960
    Individual (9 offsprings)
    Officer
    (before 1991-04-17) ~ now
    OF - Director → CIF 0
  • 23
    TECHNETIX GROUP LIMITED
    05303822
    Innovation House, Muddleswood Road, Albourne, Hassocks, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TECHNETIX LIMITED

Period: 2004-11-30 ~ now
Company number: 02484988
Registered names
TECHNETIX LIMITED - now
TECHNETIX PLC - 2004-11-30
CHARTSCALE LIMITED - 1990-05-30
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
26110 - Manufacture Of Electronic Components
26400 - Manufacture Of Consumer Electronics

Related profiles found in government register
  • TECHNETIX LIMITED
    Info
    TECHNETIX PLC - 2004-11-30
    CHARTSCALE LIMITED - 2004-11-30
    Registered number 02484988
    Innovation House Technetix Business Park, Muddleswood Road, Albourne, Hassocks, West Sussex BN6 9EB
    PRIVATE LIMITED COMPANY incorporated on 1990-03-26 (36 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    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 2
  • 1
    TECHNETIX NETWORKS LIMITED
    - now 03240196
    DALVI TECHNOLOGY LIMITED - 1998-07-31
    Innovation House Technetix Business Park, Muddleswood Road, Albourne, Hassocks, West Sussex
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    TELE HOLDINGS LIMITED
    03671888
    Innovation House Technetix Business Park, Muddleswood Road, Albourne, Hassocks, West Sussex
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.