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 10
  • 1
    O'casal, Marc S
    Individual (9 offsprings)
    Officer
    2011-10-26 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Ferdenzi, Paul Jude
    Individual (4 offsprings)
    Officer
    2014-02-21 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Jakubowitz, Harry
    Individual (3 offsprings)
    Officer
    2011-10-26 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Shaw, Robert
    Lawyer born in February 1952
    Individual (3 offsprings)
    Officer
    2010-07-08 ~ dissolved
    OF - Director → CIF 0
    Shaw, Robert
    Individual (3 offsprings)
    Officer
    2010-07-08 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Liversidge, Mark
    General Manager Avionics Uk Business, Cwc born in January 1963
    Individual (1 offspring)
    Officer
    2013-04-30 ~ dissolved
    OF - Director → CIF 0
  • 6
    Symonds, Allan E
    Business Executive born in January 1954
    Individual (2 offsprings)
    Officer
    2011-10-26 ~ dissolved
    OF - Director → CIF 0
  • 7
    Evans, Kenneth
    Sales Manager born in November 1952
    Individual (2 offsprings)
    Officer
    2014-03-05 ~ dissolved
    OF - Director → CIF 0
  • 8
    Rooney, Kevin Terence Andrew
    General Management born in May 1964
    Individual (2 offsprings)
    Officer
    2014-03-05 ~ dissolved
    OF - Director → CIF 0
  • 9
    HAMSARD 2449 LIMITED - 2002-03-04
    1, Airfield Road, Christchurch, Dorset, United Kingdom
    Active Corporate (9 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (7 parents, 423 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2010-07-08 ~ dissolved
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Graeme, Dorothy May
    Individual
    Officer
    1991-03-25 ~ 1991-03-25
    OF - Nominee Secretary → CIF 0
  • 2
    Strugnell, Richard
    Director born in August 1952
    Individual
    Officer
    2010-07-08 ~ 2013-04-30
    OF - Director → CIF 0
  • 3
    Stinson, Mark William
    Company Director born in September 1957
    Individual
    Officer
    1991-03-25 ~ 2010-12-31
    OF - Director → CIF 0
    Stinson, Mark William
    Company Director
    Individual
    Officer
    1991-03-25 ~ 2010-07-08
    OF - Secretary → CIF 0
  • 4
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    1991-03-25 ~ 1991-03-25
    OF - Nominee Director → CIF 0
  • 5
    Pritchard, Christopher John, Divisional Finance Director
    Director born in May 1970
    Individual
    Officer
    2010-06-21 ~ 2011-09-21
    OF - Director → CIF 0
  • 6
    New, Raymond Edward
    Engineer born in June 1948
    Individual
    Officer
    2010-06-21 ~ 2011-03-01
    OF - Director → CIF 0
  • 7
    Mabin, Mark William
    Software Engineer born in September 1964
    Individual (2 offsprings)
    Officer
    1997-05-27 ~ 2011-12-31
    OF - Director → CIF 0
  • 8
    Roberts, Gregory Douglas
    Vice President & General Manager born in May 1960
    Individual
    Officer
    2014-03-05 ~ 2015-08-31
    OF - Director → CIF 0
  • 9
    Mabin, Brian
    Company Director born in April 1937
    Individual
    Officer
    1991-03-25 ~ 1999-11-12
    OF - Director → CIF 0
  • 10
    Jones, Nigel Paul
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2012-08-14 ~ 2014-03-05
    OF - Director → CIF 0
  • 11
    Denton, Michael Joseph
    Individual
    Officer
    2011-07-21 ~ 2014-02-21
    OF - Secretary → CIF 0
  • 12
    Rayment, Kevin
    Managing Director born in January 1969
    Individual (7 offsprings)
    Officer
    2010-06-21 ~ 2014-03-05
    OF - Director → CIF 0
parent relation
Company in focus

SPECIALIST ELECTRONICS SERVICES LIMITED

Standard Industrial Classification
26110 - Manufacture Of Electronic Components

  • SPECIALIST ELECTRONICS SERVICES LIMITED
    Info
    Registered number 02595180
    15 Enterprise Way, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset BH23 6HH
    Private Limited Company incorporated on 1991-03-25 and dissolved on 2018-02-06 (26 years 10 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.