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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 0
  • Not found in our database.
Ceased 26
  • 1
    Hughes, Ian
    Financial Controller
    Individual
    Officer
    icon of calendar ~ 2003-02-14
    OF - Secretary → CIF 0
  • 2
    Mehl, Thomas
    Inventor born in July 1938
    Individual
    Officer
    icon of calendar 1996-06-04 ~ 1998-08-18
    OF - Director → CIF 0
  • 3
    Peckham, David Hywel
    Commercial Manager
    Individual
    Officer
    icon of calendar 1993-03-01 ~ 1993-03-30
    OF - Secretary → CIF 0
  • 4
    Timmons, Christopher Miles
    Executive born in January 1973
    Individual
    Officer
    icon of calendar 2001-09-05 ~ 2003-02-14
    OF - Director → CIF 0
  • 5
    Jones, Gary Lewis
    Company Director born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-11-12 ~ 2000-05-11
    OF - Director → CIF 0
  • 6
    Woolman, Paul
    Product Engineering Director born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-06 ~ 1995-06-30
    OF - Director → CIF 0
  • 7
    Macdonald, Bill Alan
    Executive born in January 1948
    Individual
    Officer
    icon of calendar 2001-09-05 ~ 2002-11-14
    OF - Director → CIF 0
  • 8
    Mair, Jill Margaret
    Computer Programmer born in March 1945
    Individual
    Officer
    icon of calendar 1992-06-05 ~ 1993-03-01
    OF - Director → CIF 0
  • 9
    Mair, Barrie, Dr
    Managing Director born in December 1942
    Individual
    Officer
    icon of calendar 1992-06-05 ~ 1996-06-04
    OF - Director → CIF 0
    Mair, Barrie, Dr
    Individual
    Officer
    icon of calendar 1992-06-05 ~ 1993-03-01
    OF - Secretary → CIF 0
  • 10
    Morgan, David Gareth
    Finance Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-10 ~ 2014-01-22
    OF - Director → CIF 0
    Morgan, David Gareth
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-26 ~ 2014-01-22
    OF - Secretary → CIF 0
  • 11
    Roosje, Harry A
    Attorney/Counsel born in July 1961
    Individual
    Officer
    icon of calendar 2000-05-13 ~ 2001-09-03
    OF - Director → CIF 0
  • 12
    Hoskin, John David
    Sales & Marketing Director born in July 1941
    Individual
    Officer
    icon of calendar 1993-04-06 ~ 1995-04-11
    OF - Director → CIF 0
  • 13
    Cameron, Allan
    Company Director born in July 1951
    Individual
    Officer
    icon of calendar 1997-09-05 ~ 1998-07-03
    OF - Director → CIF 0
  • 14
    Clement, Robert Marc
    Technical Director born in December 1953
    Individual (13 offsprings)
    Officer
    icon of calendar 1993-03-01 ~ 2003-02-14
    OF - Director → CIF 0
  • 15
    Miles, Gerwyn John
    Company Director born in December 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-22 ~ 2015-01-31
    OF - Director → CIF 0
    Miles, Gerwyn John
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-22 ~ 2015-01-31
    OF - Secretary → CIF 0
  • 16
    Chapple, Timothy Jonathan
    Finance Director born in January 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-08-01 ~ 1998-06-22
    OF - Director → CIF 0
  • 17
    Hood, Elizabeth Rhoda
    Accountant
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-02-14 ~ 2005-07-26
    OF - Secretary → CIF 0
  • 18
    Mcguinness, Peter William
    Company Director born in January 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-02-14 ~ 2016-05-27
    OF - Director → CIF 0
  • 19
    Price, John Duncan
    Accountant born in January 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-07-01 ~ 1995-01-24
    OF - Director → CIF 0
  • 20
    Taylor, Mark
    Vice President born in July 1956
    Individual
    Officer
    icon of calendar 2000-05-13 ~ 2002-11-14
    OF - Director → CIF 0
  • 21
    Lunn, David Arthur
    Co-Director born in October 1942
    Individual
    Officer
    icon of calendar 2000-05-13 ~ 2003-02-13
    OF - Director → CIF 0
  • 22
    Rovalo Lopez De Linares, Francisco Javier, Doctor
    Vice President born in December 1942
    Individual
    Officer
    icon of calendar 2000-05-13 ~ 2001-09-03
    OF - Director → CIF 0
  • 23
    Ellis, Stephen John
    Company Director born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-22 ~ 2016-03-31
    OF - Director → CIF 0
  • 24
    Williams, Kevin Donald
    Sales Director born in December 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-02-10 ~ 2015-01-31
    OF - Director → CIF 0
  • 25
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-05-13 ~ 1992-06-05
    PE - Nominee Secretary → CIF 0
  • 26
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-05-13 ~ 1992-06-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CGX REALISATIONS LIMITED

Previous names
ICN PHOTONICS LIMITED - 2003-02-25
SLS TECHNOLOGIES LIMITED - 1999-02-17
NOTICEGRAND LIMITED - 1992-11-24
PHOTONICS LIMITED - 2003-04-16
CHROMOGENEX TECHNOLOGIES LIMITED - 2016-04-28
EUPHOTONICS LIMITED - 2005-08-15
SLS (WALES) LIMITED - 1996-08-21
SLS BIOPHILE LIMITED - 1999-01-14
SLS BIOPHILE LIMITED - 2000-09-13
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • CGX REALISATIONS LIMITED
    Info
    ICN PHOTONICS LIMITED - 2003-02-25
    SLS TECHNOLOGIES LIMITED - 2003-02-25
    NOTICEGRAND LIMITED - 2003-02-25
    PHOTONICS LIMITED - 2003-02-25
    CHROMOGENEX TECHNOLOGIES LIMITED - 2003-02-25
    EUPHOTONICS LIMITED - 2003-02-25
    SLS (WALES) LIMITED - 2003-02-25
    SLS BIOPHILE LIMITED - 2003-02-25
    SLS BIOPHILE LIMITED - 2003-02-25
    Registered number 02714095
    icon of address4 Hardman Square, Spinningfields, Manchester M3 3EB
    PRIVATE LIMITED COMPANY incorporated on 1992-05-13 and dissolved on 2018-10-04 (26 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.