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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 27
  • 1
    Zammit, Patrick Laurent
    Business Executive born in December 1966
    Individual (13 offsprings)
    Officer
    2009-04-20 ~ 2014-04-11
    OF - Director → CIF 0
  • 2
    Tozer, Richard Edward
    Company Director born in January 1945
    Individual (1 offspring)
    Officer
    1991-06-14 ~ 2002-07-11
    OF - Director → CIF 0
    Tozer, Richard Edward
    Finance Director
    Individual (1 offspring)
    Officer
    1996-08-01 ~ 2002-07-11
    OF - Secretary → CIF 0
  • 3
    Vaughan, Jerry Charles
    Director born in December 1955
    Individual (3 offsprings)
    Officer
    2004-04-06 ~ 2006-02-17
    OF - Director → CIF 0
  • 4
    O'neill, Derek Patrick
    Director born in April 1963
    Individual (96 offsprings)
    Officer
    2002-10-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 5
    Bielefeld, Peter
    Business Executive born in October 1964
    Individual (18 offsprings)
    Officer
    2009-04-20 ~ 2014-04-11
    OF - Director → CIF 0
  • 6
    Feldman, Francois
    Company Director born in April 1941
    Individual (1 offspring)
    Officer
    1995-10-19 ~ 2006-01-17
    OF - Director → CIF 0
  • 7
    Bateman, Andrew
    Individual (18 offsprings)
    Officer
    2006-03-27 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 8
    Crowell, William Read
    Senior Finance Executive born in September 1959
    Individual (25 offsprings)
    Officer
    2013-03-29 ~ 2014-05-15
    OF - Director → CIF 0
  • 9
    Nielson, Niels Kristian
    Director born in December 1945
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2006-01-06
    OF - Director → CIF 0
  • 10
    Birk, David Ralph, Mr.
    Business Executive born in June 1947
    Individual (41 offsprings)
    Officer
    2009-04-20 ~ 2012-12-31
    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
    Kent, Martin Robert
    Chief Executive Officer born in March 1951
    Individual (9 offsprings)
    Officer
    2006-01-17 ~ 2009-04-20
    OF - Director → CIF 0
  • 13
    Weir, David Thomas
    Director born in March 1947
    Individual (22 offsprings)
    Officer
    2003-09-23 ~ 2006-02-17
    OF - Director → CIF 0
  • 14
    Romano, Pierre
    Director born in August 1938
    Individual (2 offsprings)
    Officer
    2002-10-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 15
    Van Der Pant, Gavin Lawrence
    Finance Director
    Individual (21 offsprings)
    Officer
    2008-06-30 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 16
    Allen, Peter Vance
    Chief Financial Officer born in March 1956
    Individual (48 offsprings)
    Officer
    2006-01-17 ~ 2009-04-30
    OF - Director → CIF 0
  • 17
    Ralph, George Alexander
    Accountant
    Individual (17 offsprings)
    Officer
    2002-07-11 ~ 2006-03-27
    OF - Secretary → CIF 0
  • 18
    Gourmand, Paul Rene
    Director born in June 1937
    Individual (22 offsprings)
    Officer
    1993-01-01 ~ 2005-10-06
    OF - Director → CIF 0
  • 19
    Hohmann, Werner Philipp
    Director born in May 1939
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2006-02-17
    OF - Director → CIF 0
  • 20
    Mccoy, Michael Ryan, Mr.
    Legal Counsel born in January 1976
    Individual (50 offsprings)
    Officer
    2012-12-31 ~ now
    OF - Director → CIF 0
  • 21
    Sawyer, Christopher John
    Company Director born in July 1946
    Individual (33 offsprings)
    Officer
    1991-06-14 ~ 2006-01-17
    OF - Director → CIF 0
    Sawyer, Christopher John
    Company Director
    Individual (33 offsprings)
    Officer
    1991-06-14 ~ 1992-05-28
    OF - Secretary → CIF 0
  • 22
    Heffernan, Liam Anthony
    Individual (32 offsprings)
    Officer
    2008-10-17 ~ 2009-04-20
    OF - Secretary → CIF 0
  • 23
    Sadowski, Raymond John
    Business Executive born in April 1954
    Individual (40 offsprings)
    Officer
    2009-04-20 ~ 2013-03-29
    OF - Director → CIF 0
  • 24
    Whatley, Michael Christopher
    Solicitor
    Individual (16 offsprings)
    Officer
    1991-09-25 ~ 1996-08-01
    OF - Secretary → CIF 0
  • 25
    Van Der Zwalmen, Anne
    Business Executive
    Individual (6 offsprings)
    Officer
    2009-04-20 ~ now
    OF - Secretary → CIF 0
  • 26
    CCS SECRETARIES LIMITED
    02557797
    120 East Road, London
    Dissolved Corporate (12 parents, 851 offsprings)
    Officer
    1991-05-28 ~ 1991-06-14
    OF - Nominee Secretary → CIF 0
  • 27
    CCS DIRECTORS LIMITED
    02557792
    120 East Road, London
    Dissolved Corporate (10 parents, 815 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
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.