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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 2
  • 1
    Van Der Zwalmen, Anne
    Business Executive
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-04-20 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mccoy, Michael Ryan, Mr.
    Legal Counsel born in January 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ dissolved
    OF - Director → CIF 0
Ceased 25
  • 1
    Bielefeld, Peter
    Business Executive born in October 1964
    Individual
    Officer
    icon of calendar 2009-04-20 ~ 2014-04-11
    OF - Director → CIF 0
  • 2
    Weir, David Thomas
    Director born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-23 ~ 2006-02-17
    OF - Director → CIF 0
  • 3
    Feldman, Francois
    Company Director born in April 1941
    Individual
    Officer
    icon of calendar 1995-10-19 ~ 2006-01-17
    OF - Director → CIF 0
  • 4
    Ralph, George Alexander
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-07-11 ~ 2006-03-27
    OF - Secretary → CIF 0
  • 5
    Bateman, Andrew
    Individual
    Officer
    icon of calendar 2006-03-27 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 6
    O'neill, Derek Patrick
    Director born in April 1963
    Individual (27 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 7
    Kent, Martin Robert
    Chief Executive Officer born in March 1951
    Individual
    Officer
    icon of calendar 2006-01-17 ~ 2009-04-20
    OF - Director → CIF 0
  • 8
    Whatley, Michael Christopher
    Solicitor
    Individual (5 offsprings)
    Officer
    icon of calendar 1991-09-25 ~ 1996-08-01
    OF - Secretary → CIF 0
  • 9
    Van Der Pant, Gavin Lawrence
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 10
    Gourmand, Paul Rene
    Director born in June 1937
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-01-01 ~ 2005-10-06
    OF - Director → CIF 0
  • 11
    Birk, David Ralph, Mr.
    Business Executive born in June 1947
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-04-20 ~ 2012-12-31
    OF - Director → CIF 0
  • 12
    Zammit, Patrick Laurent
    Business Executive born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-20 ~ 2014-04-11
    OF - Director → CIF 0
  • 13
    Crowell, William Read
    Senior Finance Executive born in September 1959
    Individual
    Officer
    icon of calendar 2013-03-29 ~ 2014-05-15
    OF - Director → CIF 0
  • 14
    Nielson, Niels Kristian
    Director born in December 1945
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2006-01-06
    OF - Director → CIF 0
  • 15
    Vaughan, Jerry Charles
    Director born in December 1955
    Individual
    Officer
    icon of calendar 2004-04-06 ~ 2006-02-17
    OF - Director → CIF 0
  • 16
    Tozer, Richard Edward
    Company Director born in January 1945
    Individual
    Officer
    icon of calendar 1991-06-14 ~ 2002-07-11
    OF - Director → CIF 0
    Tozer, Richard Edward
    Finance Director
    Individual
    Officer
    icon of calendar 1996-08-01 ~ 2002-07-11
    OF - Secretary → CIF 0
  • 17
    Allen, Peter Vance
    Chief Financial Officer born in March 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-17 ~ 2009-04-30
    OF - Director → CIF 0
  • 18
    Cohen, Ivor Harold, Sir
    Director born in April 1931
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 19
    Sadowski, Raymond John
    Business Executive born in April 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-04-20 ~ 2013-03-29
    OF - Director → CIF 0
  • 20
    Sawyer, Christopher John
    Company Director born in July 1946
    Individual (12 offsprings)
    Officer
    icon of calendar 1991-06-14 ~ 2006-01-17
    OF - Director → CIF 0
    Sawyer, Christopher John
    Company Director
    Individual (12 offsprings)
    Officer
    icon of calendar 1991-06-14 ~ 1992-05-28
    OF - Secretary → CIF 0
  • 21
    Hohmann, Werner Philipp
    Director born in May 1939
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2006-02-17
    OF - Director → CIF 0
  • 22
    Heffernan, Liam Anthony
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-10-17 ~ 2009-04-20
    OF - Secretary → CIF 0
  • 23
    Romano, Pierre
    Director born in August 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 24
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1991-05-28 ~ 1991-06-14
    PE - Nominee Director → CIF 0
  • 25
    A.C. SECRETARIES LIMITED
    icon of address120 East Road, London
    Active Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    1991-05-28 ~ 1991-06-14
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DELTRON ELECTRONICS LIMITED

Previous names
CLEARPATH LIMITED - 1992-03-30
ROXBURGH HOLDINGS LIMITED - 1994-10-07
Standard Industrial Classification
99999 - Dormant Company

  • DELTRON ELECTRONICS LIMITED
    Info
    CLEARPATH LIMITED - 1992-03-30
    ROXBURGH HOLDINGS LIMITED - 1992-03-30
    Registered number 02614913
    icon of addressShip Canal House, 98 King Street, Manchester M2 4WU
    PRIVATE LIMITED COMPANY incorporated on 1991-05-28 and dissolved on 2015-10-24 (24 years 4 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 12 November 2025 and licensed under the Open Government Licence v3.0.