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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 24
  • 1
    Muir, Aylsa Kim
    Finance Director born in November 1975
    Individual (13 offsprings)
    Officer
    2020-09-23 ~ 2021-09-03
    OF - Director → CIF 0
  • 2
    Dickens, Mark Christopher
    Accountant born in August 1951
    Individual (2 offsprings)
    Officer
    1995-02-21 ~ 1996-03-15
    OF - Director → CIF 0
  • 3
    Thorp, Victoria Anne
    Chief Operating Officer born in July 1966
    Individual (2 offsprings)
    Officer
    2021-04-06 ~ 2023-02-16
    OF - Director → CIF 0
  • 4
    Weatherstone, Andrew Paul
    Finance Director born in January 1964
    Individual (82 offsprings)
    Officer
    2019-05-14 ~ 2020-09-24
    OF - Director → CIF 0
    Weatherstone, Andrew Paul
    Individual (82 offsprings)
    Officer
    2019-05-14 ~ 2020-08-14
    OF - Secretary → CIF 0
  • 5
    Segal, Nicholas Elliot
    Director born in August 1952
    Individual (15 offsprings)
    Officer
    1997-08-14 ~ 1998-06-08
    OF - Director → CIF 0
    Segal, Nicholas Elliot
    Accountant born in August 1952
    Individual (15 offsprings)
    1998-10-06 ~ 2019-05-14
    OF - Director → CIF 0
    Segal, Nicholas Elliot
    Individual (15 offsprings)
    Officer
    1998-02-10 ~ 2019-05-14
    OF - Secretary → CIF 0
    Mr Nicholas Elliot Segal
    Born in August 1952
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Crowe, John Edward
    Consultant born in April 1939
    Individual (4 offsprings)
    Officer
    1998-10-06 ~ 1999-03-01
    OF - Director → CIF 0
  • 7
    Madden, Paula
    Individual (5 offsprings)
    Officer
    1997-09-15 ~ 1998-02-10
    OF - Secretary → CIF 0
  • 8
    Ho, Michelle
    Individual (3 offsprings)
    Officer
    2021-01-22 ~ 2021-07-12
    OF - Secretary → CIF 0
  • 9
    Coate, Sara Caroline
    Individual (2 offsprings)
    Officer
    2020-10-19 ~ 2021-01-22
    OF - Secretary → CIF 0
  • 10
    Kyte, Christopher James
    Born in May 1982
    Individual (7 offsprings)
    Officer
    2021-09-27 ~ now
    OF - Director → CIF 0
  • 11
    Bridger, Andrew Keiron
    General Manager born in December 1968
    Individual (3 offsprings)
    Officer
    2016-09-13 ~ 2021-01-04
    OF - Director → CIF 0
  • 12
    Shaw, Kristian Stuart
    Born in March 1978
    Individual (12 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 13
    Mallozzi, Roberto
    Director born in October 1953
    Individual (9 offsprings)
    Officer
    1997-08-14 ~ 2019-05-14
    OF - Director → CIF 0
    Mr Roberto Mallozzi
    Born in October 1953
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 14
    Jackman, Christopher Leslie
    Sales Director born in February 1951
    Individual (18 offsprings)
    Officer
    ~ 1998-08-31
    OF - Director → CIF 0
    Jackman, Christopher Leslie
    Individual (18 offsprings)
    Officer
    ~ 1997-09-15
    OF - Secretary → CIF 0
  • 15
    Bartholomew, Timothy
    Managing Director born in March 1951
    Individual (2 offsprings)
    Officer
    ~ 2019-05-14
    OF - Director → CIF 0
  • 16
    Mccrimmon, Anthony Roderick
    Public Relations born in June 1940
    Individual (2 offsprings)
    Officer
    1996-03-26 ~ 1997-11-10
    OF - Director → CIF 0
  • 17
    Wooster, Hugh William
    Individual (4 offsprings)
    Officer
    2021-09-27 ~ now
    OF - Secretary → CIF 0
  • 18
    Coburn, Alfred Henry
    Director born in February 1922
    Individual (1 offspring)
    Officer
    1992-08-24 ~ 1999-02-10
    OF - Director → CIF 0
  • 19
    Wilson, John Frederick
    Director born in April 1976
    Individual (50 offsprings)
    Officer
    2019-05-14 ~ 2019-09-24
    OF - Director → CIF 0
  • 20
    Scott, Alister
    Chief People Officer born in July 1974
    Individual (2 offsprings)
    Officer
    2020-10-30 ~ 2021-04-30
    OF - Director → CIF 0
  • 21
    Price, Gregory Laurence
    Chief Financial Officer born in January 1976
    Individual (13 offsprings)
    Officer
    2021-09-27 ~ 2024-09-30
    OF - Director → CIF 0
  • 22
    Daley, Keith Anthony
    Director born in May 1955
    Individual (45 offsprings)
    Officer
    2019-05-14 ~ 2021-10-07
    OF - Director → CIF 0
  • 23
    Modiano, Philip
    Consultant born in January 1953
    Individual (6 offsprings)
    Officer
    1998-10-06 ~ 2019-05-14
    OF - Director → CIF 0
  • 24
    CHECKIT PLC
    - now 00448274
    ELEKTRON TECHNOLOGY PLC - 2019-10-01 00448274
    ELEKTRON PLC - 2011-07-29
    BULGIN PLC - 2001-08-22
    A F BULGIN & COMPANY PUBLIC LIMITED COMPANY - 1997-09-01
    Broers Building, 21 J J Thomson Avenue, Cambridge, England
    Active Corporate (39 parents, 6 offsprings)
    Person with significant control
    2019-05-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2019-05-13 ~ 2019-05-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHECKIT UK LIMITED

Period: 2019-10-03 ~ now
Company number: 02540171
Registered names
CHECKIT UK LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • CHECKIT UK LIMITED
    Info
    NEXT CONTROL SYSTEMS LIMITED - 2019-10-03
    Registered number 02540171
    C/o Checkit Plc Broers Building, 21 J J Thomson Avenue, Cambridge CB3 0FA
    PRIVATE LIMITED COMPANY incorporated on 1990-09-17 (35 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.