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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 11
  • 1
    Hole, Keith
    Individual (1 offspring)
    Officer
    1991-07-02 ~ 1991-08-01
    OF - Secretary → CIF 0
  • 2
    Hole, Keith Michael
    Company Director born in October 1957
    Individual (4 offsprings)
    Officer
    2010-12-13 ~ 2023-10-31
    OF - Director → CIF 0
  • 3
    Wakeford, Jeremy Clive
    Born in October 1963
    Individual (4 offsprings)
    Officer
    2010-12-13 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Caroline Jane
    Born in July 1969
    Individual (3 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Beckett, Simon Andrew
    Born in February 1960
    Individual (4 offsprings)
    Officer
    2010-12-13 ~ now
    OF - Director → CIF 0
  • 6
    Leigh, Kelvin Michael
    Director born in March 1947
    Individual (6 offsprings)
    Officer
    1991-06-04 ~ 2010-12-31
    OF - Director → CIF 0
  • 7
    Denny, John Peter
    Finance Director born in September 1956
    Individual (5 offsprings)
    Officer
    1991-06-04 ~ 1991-07-02
    OF - Director → CIF 0
    Denny, John Peter
    Finance Director
    Individual (5 offsprings)
    Officer
    1991-06-04 ~ 1991-07-02
    OF - Secretary → CIF 0
  • 8
    Cornish, Anthony Derek
    Company Director born in April 1952
    Individual (5 offsprings)
    Officer
    2010-12-13 ~ 2019-07-31
    OF - Director → CIF 0
  • 9
    Douglas, David Keith
    Born in April 1961
    Individual (7 offsprings)
    Officer
    1991-08-01 ~ now
    OF - Director → CIF 0
    Douglas, David Keith
    Finance Director
    Individual (7 offsprings)
    Officer
    1991-08-01 ~ now
    OF - Secretary → CIF 0
    Mr David Keith Douglas
    Born in April 1961
    Individual (7 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1991-05-10 ~ 1991-06-04
    OF - Nominee Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1991-05-10 ~ 1991-06-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE EUROTECH GROUP PLC

Period: 1994-01-01 ~ now
Company number: 02609420
Registered names
THE EUROTECH GROUP PLC - now
DERIVEAGENT LIMITED - 1991-07-22
Standard Industrial Classification
26110 - Manufacture Of Electronic Components

Related profiles found in government register
  • THE EUROTECH GROUP PLC
    Info
    EUROTECH P.C. LIMITED - 1994-01-01
    DERIVEAGENT LIMITED - 1994-01-01
    Registered number 02609420
    Salterton Industrial Estate, Salterton Road, Exmouth, Devon EX8 4RZ
    PUBLIC LIMITED COMPANY incorporated on 1991-05-10 (35 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • THE EUROTECH GROUP PLC
    S
    Registered number 2609420
    Salterton Industrial Estate, Dinan Way, Exmouth, Devon, England, EX8 4RZ
    Limited Company in Compaines House, United Kingdom
    CIF 1
  • THE EUROTECH GROUP PLC
    S
    Registered number 02609420
    Salterton Industrial Estate, Salterton Road, Exmouth, England, EX8 4RZ
    Public Limited Company in United Kingdom
    CIF 2
  • THE EUROTECH GROUP PLC
    S
    Registered number 02609420
    Salterton Road, Dinan Way, Exmouth, England, EX8 4RZ
    Public Limited Company in Compaines House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    INVERTER FUSION LIMITED
    - now 02633362
    MAIDEN PLYMOUTH LIMITED - 2006-09-01
    C/o The Eurotech Group Plc, Salterton Road, Exmouth, Devon
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    LYNCOLEC LIMITED
    - now 12346240
    CURZON 2020 LIMITED
    - 2020-01-13 12346240 12455994... (more)
    C/o The Eurotech Group Plc, Salterton Industrial Estate, Salterton Road, Exmouth, Devon, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-12-03 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    TWM TECHNOLOGY LIMITED
    - now 02696553
    PHOTOPRINTING PRODUCTS LIMITED - 2003-05-20
    REYVALE LIMITED - 1992-09-24
    The Eurotech Group Plc, Dinan Way, Exmouth, Devon
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.