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

CHECKIT UK LIMITED

Previous name
NEXT CONTROL SYSTEMS LIMITED - 2019-10-03
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • CHECKIT UK LIMITED
    Info
    NEXT CONTROL SYSTEMS LIMITED - 2019-10-03
    Registered number 02540171
    icon of addressC/o Checkit Plc Broers Building, 21 J J Thomson Avenue, Cambridge CB3 0FA
    PRIVATE LIMITED COMPANY incorporated on 1990-09-17 (35 years 3 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
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.