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
    Douglas, David Keith
    Finance Director born in April 1961
    Individual (6 offsprings)
    Officer
    1991-08-01 ~ now
    OF - Director → CIF 0
    Douglas, David Keith
    Finance Director
    Individual (6 offsprings)
    Officer
    1991-08-01 ~ now
    OF - Secretary → CIF 0
    Mr David Keith Douglas
    Born in April 1961
    Individual (6 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Jones, Caroline
    Director (Human Resources) born in July 1969
    Individual (3 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Beckett, Simon Andrew
    Company Director born in February 1960
    Individual (4 offsprings)
    Officer
    2010-12-13 ~ now
    OF - Director → CIF 0
  • 4
    Wakeford, Jeremy Clive
    Company Director born in October 1963
    Individual (4 offsprings)
    Officer
    2010-12-13 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Denny, John Peter
    Finance Director born in September 1956
    Individual
    Officer
    1991-06-04 ~ 1991-07-02
    OF - Director → CIF 0
    Denny, John Peter
    Finance Director
    Individual
    Officer
    1991-06-04 ~ 1991-07-02
    OF - Secretary → CIF 0
  • 2
    Leigh, Kelvin Michael
    Director born in March 1947
    Individual (1 offspring)
    Officer
    1991-06-04 ~ 2010-12-31
    OF - Director → CIF 0
  • 3
    Cornish, Anthony Derek
    Company Director born in April 1952
    Individual (1 offspring)
    Officer
    2010-12-13 ~ 2019-07-31
    OF - Director → CIF 0
  • 4
    Hole, Keith
    Individual
    Officer
    1991-07-02 ~ 1991-08-01
    OF - Secretary → CIF 0
  • 5
    Hole, Keith Michael
    Company Director born in October 1957
    Individual
    Officer
    2010-12-13 ~ 2023-10-31
    OF - Director → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-05-10 ~ 1991-06-04
    PE - Nominee Secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-05-10 ~ 1991-06-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE EUROTECH GROUP PLC

Previous names
EUROTECH P.C. LIMITED - 1994-01-01
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 - 1991-07-22
    Registered number 02609420
    Salterton Industrial Estate, Salterton Road, Exmouth, Devon EX8 4RZ
    Public Limited Company incorporated on 1991-05-10 (34 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    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
Active 3
  • 1
    MAIDEN PLYMOUTH LIMITED - 2006-09-01
    C/o The Eurotech Group Plc, Salterton Road, Exmouth, Devon
    Active Corporate (5 parents)
    Equity (Company account)
    81,000 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    CURZON 2020 LIMITED - 2020-01-13
    C/o The Eurotech Group Plc, Salterton Industrial Estate, Salterton Road, Exmouth, Devon, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -503,000 GBP2023-06-30
    Person with significant control
    2019-12-03 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    PHOTOPRINTING PRODUCTS LIMITED - 2003-05-20
    REYVALE LIMITED - 1992-09-24
    The Eurotech Group Plc, Dinan Way, Exmouth, Devon
    Active Corporate (5 parents)
    Equity (Company account)
    1,093,000 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.