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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 5
  • 1
    Chase, Jennifer Marianne Alison
    Born in March 1978
    Individual (45 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Harrow, Stephen Giles
    Born in November 1972
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Buckley, Ian
    Born in January 1980
    Individual (50 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Jeer-marajo, Sharan
    Individual (43 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Secretary → CIF 0
  • 5
    A.B. ELECTRONIC COMPONENTS LIMITED - 1977-11-28
    A.B. ELECTRONIC PRODUCTS GROUP LIMITED - 1981-10-06
    A.B. ELECTRONIC PRODUCTS GROUP LIMITED - 2017-11-08
    icon of addressFourth Floor St Andrews House, West Street, Woking, Surrey
    Active Corporate (5 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Smith, Anne-marie Susan
    Individual
    Officer
    icon of calendar ~ 1993-04-26
    OF - Secretary → CIF 0
  • 2
    Thynne, John Corelli James
    Director General Ecif born in November 1931
    Individual
    Officer
    icon of calendar 1992-08-01 ~ 1994-11-18
    OF - Director → CIF 0
  • 3
    Vohra, Sameet
    Company Director born in November 1973
    Individual (63 offsprings)
    Officer
    icon of calendar 2010-04-07 ~ 2013-04-23
    OF - Director → CIF 0
  • 4
    Woodhead, Christopher Fydell
    Individual
    Officer
    icon of calendar 1993-04-26 ~ 1994-11-18
    OF - Secretary → CIF 0
  • 5
    Matthews, Terence Hedley
    Business Executive born in June 1943
    Individual (9 offsprings)
    Officer
    icon of calendar 1992-08-01 ~ 1994-11-18
    OF - Director → CIF 0
  • 6
    Jewell, Christopher Adrian
    Company Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-07 ~ 2019-07-10
    OF - Director → CIF 0
  • 7
    Leighton-jones, John
    Company Director born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-14 ~ 2018-09-30
    OF - Director → CIF 0
  • 8
    Drew, Anthony Robert
    Managing Director born in October 1942
    Individual
    Officer
    icon of calendar 1995-07-18 ~ 1996-03-28
    OF - Director → CIF 0
  • 9
    Boardman, Lynton David
    Solicitor born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-02-14 ~ 2023-06-30
    OF - Director → CIF 0
    Boardman, Lynton David
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-01-30 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 10
    Sharp, Wendy Jill
    Company Secretary born in August 1965
    Individual (60 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2013-02-14
    OF - Director → CIF 0
    Sharp, Wendy Jill
    Company Secretary
    Individual (60 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2013-01-30
    OF - Secretary → CIF 0
  • 11
    Leigh, Martin Graham
    Company Secretary born in November 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-10 ~ 2006-12-01
    OF - Director → CIF 0
    Leigh, Martin Graham
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-11-18 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 12
    Clark, Robert Neil George
    Company Director born in December 1974
    Individual (55 offsprings)
    Officer
    icon of calendar 2019-07-10 ~ 2022-06-08
    OF - Director → CIF 0
  • 13
    Stynes, John
    Company Director born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-01 ~ 2016-01-06
    OF - Director → CIF 0
  • 14
    Dasani, Shatish Damodar
    Company Director born in March 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-08-04 ~ 2008-11-28
    OF - Director → CIF 0
    icon of calendar 2013-04-23 ~ 2014-12-31
    OF - Director → CIF 0
  • 15
    Ramsden, Stephen John
    Managing Director born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-18 ~ 1995-07-31
    OF - Director → CIF 0
  • 16
    Eccleshall, Leslie Michael
    Finance Director born in July 1944
    Individual
    Officer
    icon of calendar 1994-11-18 ~ 1999-05-10
    OF - Director → CIF 0
  • 17
    Little, Michael Stephen
    Applications Consultant born in June 1949
    Individual
    Officer
    icon of calendar 1992-09-24 ~ 1994-11-18
    OF - Director → CIF 0
  • 18
    Felbeck, Paul
    Solicitor born in July 1964
    Individual (60 offsprings)
    Officer
    icon of calendar 2000-05-01 ~ 2013-02-14
    OF - Director → CIF 0
  • 19
    Couchman, Thomas Charles
    Company Director born in November 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-06-08 ~ 2022-12-01
    OF - Director → CIF 0
  • 20
    Roberts, Patrick Joseph
    Vp Sales Newbridge born in November 1952
    Individual
    Officer
    icon of calendar 1992-08-01 ~ 1994-11-18
    OF - Director → CIF 0
  • 21
    Crowe, David Edward Aubrey
    Solicitor born in August 1939
    Individual
    Officer
    icon of calendar 1999-05-10 ~ 2000-05-01
    OF - Director → CIF 0
  • 22
    Smith, George David
    Engineer born in May 1941
    Individual
    Officer
    icon of calendar ~ 1994-01-21
    OF - Director → CIF 0
  • 23
    Rodgers, Neil Anthony
    Divisional Chief Executive born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-01 ~ 1998-04-01
    OF - Director → CIF 0
  • 24
    Avis, James Carman
    Lawyer/Business Executive born in August 1949
    Individual
    Officer
    icon of calendar 1992-08-01 ~ 1994-11-18
    OF - Director → CIF 0
  • 25
    Entwistle, Graham Michael
    Divisional Finance Director born in August 1950
    Individual
    Officer
    icon of calendar 1996-03-28 ~ 1999-05-10
    OF - Director → CIF 0
  • 26
    Matthews, David Paul
    Born in September 1949
    Individual
    Officer
    icon of calendar 2008-11-28 ~ 2010-03-31
    OF - Director → CIF 0
  • 27
    Weaver, Roderick William
    Group Finance Director born in April 1950
    Individual
    Officer
    icon of calendar 1999-05-10 ~ 2008-08-01
    OF - Director → CIF 0
parent relation
Company in focus

WOLSEY COMCARE LIMITED

Previous names
COMCARE SYSTEMS LIMITED - 1997-05-08
NEWBRIDGE COMCARE LIMITED - 1992-10-12
Standard Industrial Classification
74990 - Non-trading Company

  • WOLSEY COMCARE LIMITED
    Info
    COMCARE SYSTEMS LIMITED - 1997-05-08
    NEWBRIDGE COMCARE LIMITED - 1997-05-08
    Registered number 02545254
    icon of addressFourth Floor St Andrews House, West Street, Woking, Surrey GU21 6EB
    PRIVATE LIMITED COMPANY incorporated on 1990-10-02 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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.