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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 29
  • 1
    O'neill, Derek Patrick
    Director born in April 1963
    Individual (109 offsprings)
    Officer
    2002-10-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 2
    Mark Terence Getliffe
    Individual (208 offsprings)
    Insolvency
    2014-06-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Van Der Pant, Gavin Lawrence
    Finance Director
    Individual (27 offsprings)
    Officer
    2008-06-30 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 4
    Feldman, Francois
    Company Director born in April 1941
    Individual (1 offspring)
    Officer
    1995-10-19 ~ 2006-01-17
    OF - Director → CIF 0
  • 5
    Sawyer, Christopher John
    Company Director born in July 1946
    Individual (42 offsprings)
    Officer
    1991-06-14 ~ 2006-01-17
    OF - Director → CIF 0
    Sawyer, Christopher John
    Company Director
    Individual (42 offsprings)
    Officer
    1991-06-14 ~ 1992-05-28
    OF - Secretary → CIF 0
  • 6
    Sadowski, Raymond John
    Business Executive born in April 1954
    Individual (48 offsprings)
    Officer
    2009-04-20 ~ 2013-03-29
    OF - Director → CIF 0
  • 7
    Bielefeld, Peter
    Business Executive born in October 1964
    Individual (26 offsprings)
    Officer
    2009-04-20 ~ 2014-04-11
    OF - Director → CIF 0
  • 8
    Nielson, Niels Kristian
    Director born in December 1945
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2006-01-06
    OF - Director → CIF 0
  • 9
    Weir, David Thomas
    Director born in March 1947
    Individual (24 offsprings)
    Officer
    2003-09-23 ~ 2006-02-17
    OF - Director → CIF 0
  • 10
    Hohmann, Werner Philipp
    Director born in May 1939
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2006-02-17
    OF - Director → CIF 0
  • 11
    Cohen, Ivor Harold, Sir
    Director born in April 1931
    Individual (9 offsprings)
    Officer
    1995-08-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 12
    Heffernan, Liam Anthony
    Individual (39 offsprings)
    Officer
    2008-10-17 ~ 2009-04-20
    OF - Secretary → CIF 0
  • 13
    Van Der Zwalmen, Anne
    Business Executive
    Individual (13 offsprings)
    Officer
    2009-04-20 ~ now
    OF - Secretary → CIF 0
  • 14
    Crowell, William Read
    Senior Finance Executive born in September 1959
    Individual (25 offsprings)
    Officer
    2013-03-29 ~ 2014-05-15
    OF - Director → CIF 0
  • 15
    Birk, David Ralph, Mr.
    Business Executive born in June 1947
    Individual (49 offsprings)
    Officer
    2009-04-20 ~ 2012-12-31
    OF - Director → CIF 0
  • 16
    Ralph, George Alexander
    Accountant
    Individual (23 offsprings)
    Officer
    2002-07-11 ~ 2006-03-27
    OF - Secretary → CIF 0
  • 17
    Tozer, Richard Edward
    Company Director born in January 1945
    Individual (6 offsprings)
    Officer
    1991-06-14 ~ 2002-07-11
    OF - Director → CIF 0
    Tozer, Richard Edward
    Finance Director
    Individual (6 offsprings)
    Officer
    1996-08-01 ~ 2002-07-11
    OF - Secretary → CIF 0
  • 18
    Mccoy, Michael Ryan, Mr.
    Legal Counsel born in January 1976
    Individual (50 offsprings)
    Officer
    2012-12-31 ~ now
    OF - Director → CIF 0
  • 19
    Vaughan, Jerry Charles
    Director born in December 1955
    Individual (3 offsprings)
    Officer
    2004-04-06 ~ 2006-02-17
    OF - Director → CIF 0
  • 20
    Zammit, Patrick Laurent
    Business Executive born in December 1966
    Individual (21 offsprings)
    Officer
    2009-04-20 ~ 2014-04-11
    OF - Director → CIF 0
  • 21
    Romano, Pierre
    Director born in August 1938
    Individual (2 offsprings)
    Officer
    2002-10-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 22
    Diane Elizabeth Hill
    Individual (244 offsprings)
    Insolvency
    2014-06-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Bateman, Andrew
    Individual (24 offsprings)
    Officer
    2006-03-27 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 24
    Gourmand, Paul Rene
    Director born in June 1937
    Individual (22 offsprings)
    Officer
    1993-01-01 ~ 2005-10-06
    OF - Director → CIF 0
  • 25
    Allen, Peter Vance
    Chief Financial Officer born in March 1956
    Individual (54 offsprings)
    Officer
    2006-01-17 ~ 2009-04-30
    OF - Director → CIF 0
  • 26
    Kent, Martin Robert
    Chief Executive Officer born in March 1951
    Individual (15 offsprings)
    Officer
    2006-01-17 ~ 2009-04-20
    OF - Director → CIF 0
  • 27
    Whatley, Michael Christopher
    Solicitor
    Individual (21 offsprings)
    Officer
    1991-09-25 ~ 1996-08-01
    OF - Secretary → CIF 0
  • 28
    CCS SECRETARIES LIMITED
    02557797
    120 East Road, London
    Dissolved Corporate (12 parents, 1004 offsprings)
    Officer
    1991-05-28 ~ 1991-06-14
    OF - Nominee Secretary → CIF 0
  • 29
    CCS DIRECTORS LIMITED
    02557792
    120 East Road, London
    Dissolved Corporate (10 parents, 961 offsprings)
    Officer
    1991-05-28 ~ 1991-06-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DELTRON ELECTRONICS LIMITED

Period: 1994-10-07 ~ 2015-10-24
Company number: 02614913
Registered names
DELTRON ELECTRONICS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-16
Dissolved on 2015-10-24
CLEARPATH LIMITED - 1992-03-30
Standard Industrial Classification
99999 - Dormant Company

  • DELTRON ELECTRONICS LIMITED
    Info
    ROXBURGH HOLDINGS LIMITED - 1994-10-07
    CLEARPATH LIMITED - 1994-10-07
    Registered number 02614913
    Ship 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 status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.