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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 14
  • 1
    Morris, Anthony Charles
    Sales Director born in December 1940
    Individual (2 offsprings)
    Officer
    1993-10-18 ~ 1998-09-30
    OF - Director → CIF 0
  • 2
    Shawyer, Peter John
    Company Director born in July 1957
    Individual (9 offsprings)
    Officer
    1991-05-03 ~ 2023-05-18
    OF - Director → CIF 0
  • 3
    Hobbs, Peter
    Export Sales Director born in April 1947
    Individual (1 offspring)
    Officer
    1999-04-06 ~ 2003-04-30
    OF - Director → CIF 0
  • 4
    Tilsed, Graham John
    Works Director born in January 1961
    Individual (6 offsprings)
    Officer
    1992-08-04 ~ 2015-04-30
    OF - Director → CIF 0
  • 5
    Mcleod, Andrew Nigel
    Born in August 1964
    Individual (6 offsprings)
    Officer
    1992-08-04 ~ now
    OF - Director → CIF 0
  • 6
    Suckling, Sandra Anne
    Company Director born in November 1950
    Individual (7 offsprings)
    Officer
    1991-05-03 ~ 2016-04-29
    OF - Director → CIF 0
    Suckling, Sandra Anne
    Individual (7 offsprings)
    Officer
    1991-05-03 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 7
    Vincett, Luke John
    Born in September 1973
    Individual (4 offsprings)
    Officer
    2016-09-15 ~ now
    OF - Director → CIF 0
    Vincett, Luke John
    Individual (4 offsprings)
    Officer
    2016-04-29 ~ now
    OF - Secretary → CIF 0
  • 8
    Bryce, William Heaney
    Chairman born in May 1947
    Individual (9 offsprings)
    Officer
    1991-05-03 ~ 2023-05-18
    OF - Director → CIF 0
  • 9
    Browne, David Keith
    Buyer born in March 1963
    Individual (2 offsprings)
    Officer
    1992-08-04 ~ 2007-06-18
    OF - Director → CIF 0
  • 10
    Beal, Paul John
    Born in April 1976
    Individual (3 offsprings)
    Officer
    2021-06-23 ~ now
    OF - Director → CIF 0
  • 11
    Mcnamara, Sarah Elizabeth
    Born in November 1973
    Individual (2 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1991-05-03 ~ 1991-05-03
    OF - Nominee Secretary → CIF 0
  • 13
    TEXCEL (2011) LIMITED
    07538943
    Parkside Works, Thames Road, Crayford, Dartford, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ 2024-06-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    TEXCEL GROUP LIMITED
    14664514
    Parkside Works, Thames Road, Crayford, Kent, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-06-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TEXCEL TECHNOLOGY PLC

Period: 1991-05-03 ~ now
Company number: 02607732
Registered name
TEXCEL TECHNOLOGY PLC - now
Standard Industrial Classification
26110 - Manufacture Of Electronic Components

  • TEXCEL TECHNOLOGY PLC
    Info
    Registered number 02607732
    Thames Road, Crayford, Kent DA1 4SB
    PUBLIC LIMITED COMPANY incorporated on 1991-05-03 (34 years 11 months). The status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.