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
    Quinlan, Anthony James
    Chief Financial Officer born in July 1965
    Individual (13 offsprings)
    Officer
    2015-10-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Morse, Richard
    Senior Vice President born in March 1962
    Individual (1 offspring)
    Officer
    2013-09-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    Du Plessis, Jacobus Gerhardus
    General Counsel born in March 1971
    Individual (7 offsprings)
    Officer
    2015-05-08 ~ dissolved
    OF - Director → CIF 0
  • 4
    LAIRD LIMITED - now
    LAIRD PLC
    - 2018-07-02
    LAIRD GROUP PUBLIC LIMITED COMPANY(THE) - 2008-05-09
    MESHACH ROBERTS AND COMPANY LIMITED - 1981-12-31
    100, Pall Mall, London, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Verholek, Carl
    Vice President born in January 1938
    Individual
    Officer
    1993-02-18 ~ 2004-06-30
    OF - Director → CIF 0
  • 2
    Turco, Susan
    Individual
    Officer
    2002-02-05 ~ 2008-11-13
    OF - Secretary → CIF 0
  • 3
    Stagg, David Alan
    Individual
    Officer
    1997-03-05 ~ 2002-02-21
    OF - Secretary → CIF 0
  • 4
    Downie, Anne Marion
    Company Secretary born in January 1960
    Individual (2 offsprings)
    Officer
    2013-09-02 ~ 2015-10-31
    OF - Director → CIF 0
  • 5
    Maw, Timothy Ian
    Individual (1 offspring)
    Officer
    2016-06-13 ~ 2016-08-11
    OF - Secretary → CIF 0
  • 6
    Morris, Keith Geoffrey
    Individual
    Officer
    1995-02-15 ~ 1995-07-28
    OF - Secretary → CIF 0
  • 7
    Krancevich, Kimberly Susan
    Individual
    Officer
    2008-11-13 ~ 2009-12-09
    OF - Secretary → CIF 0
  • 8
    Grace, Lori A
    Individual
    Officer
    2009-12-09 ~ 2015-10-31
    OF - Secretary → CIF 0
  • 9
    Seddon, Nicholas Paul
    Individual
    Officer
    1993-02-18 ~ 1995-02-15
    OF - Secretary → CIF 0
  • 10
    Paul, John Francis
    President & Director born in December 1954
    Individual
    Officer
    2008-11-13 ~ 2013-08-19
    OF - Director → CIF 0
  • 11
    Pearson, Michael
    Finance Director born in September 1961
    Individual
    Officer
    1998-08-07 ~ 2012-02-03
    OF - Director → CIF 0
    Pearson, Michael
    Finance Director
    Individual
    Officer
    2002-02-21 ~ 2012-02-03
    OF - Secretary → CIF 0
  • 12
    Day, Nigel
    Managing Director born in August 1954
    Individual
    Officer
    1993-02-18 ~ 1997-04-24
    OF - Director → CIF 0
    Day, Nigel
    Individual
    Officer
    1995-07-28 ~ 1996-07-18
    OF - Secretary → CIF 0
  • 13
    Summer, Michael Vincent
    Individual
    Officer
    1996-07-18 ~ 1997-03-21
    OF - Secretary → CIF 0
  • 14
    Valibhai, Yasmin
    Individual
    Officer
    2015-11-01 ~ 2016-06-13
    OF - Secretary → CIF 0
  • 15
    Robertson, James
    Vice President born in January 1942
    Individual
    Officer
    1993-02-18 ~ 2008-11-13
    OF - Director → CIF 0
  • 16
    Cattron, James
    President born in May 1924
    Individual
    Officer
    1993-02-18 ~ 2003-05-22
    OF - Director → CIF 0
  • 17
    Mcrae, Gary
    Company Director born in October 1960
    Individual (2 offsprings)
    Officer
    2012-02-03 ~ 2013-08-31
    OF - Director → CIF 0
    Mcrae, Gary
    Individual (2 offsprings)
    Officer
    2012-02-03 ~ 2013-09-02
    OF - Secretary → CIF 0
  • 18
    C-WINES LIMITED
    3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    1992-10-06 ~ 1993-02-18
    PE - Nominee Secretary → CIF 0
  • 19
    3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands
    Corporate
    Officer
    1992-10-06 ~ 1993-02-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TELEMOTIVE UK LIMITED

Previous names
CATTRON (UK) LIMITED - 1995-02-15
NEEJAM 133 LIMITED - 1993-02-15
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TELEMOTIVE UK LIMITED
    Info
    CATTRON (UK) LIMITED - 1995-02-15
    NEEJAM 133 LIMITED - 1993-02-15
    Registered number 02753539
    Riverdene Industrial Estate, Molesey Road, Hersham, Walton On Thames Surrey KT12 4RY
    Private Limited Company incorporated on 1992-10-06 and dissolved on 2017-10-31 (25 years). The company status is Dissolved.
    CIF 0
  • TELEMOTIVE UK LIMITED
    S
    Registered number 02753539
    Riverdene Industrial Estate, Molesey Road, Hersham, Walton On Thames, Surrey, United Kingdom, KT12 4RY
    Private Company Limited By Shares in United Kingdom (England And Wales) Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • LAIRD CONTROLS UK LIMITED - 2019-02-22
    CATTRON-THEIMEG (UK) LIMITED - 2015-06-01
    CATTRON (UK) LIMITED - 2000-10-20
    TELEMOTIVE U.K. LIMITED - 1995-02-15
    First Floor Templeback, 10 Temple Back, Bristol, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-12
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.