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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 5
  • 1
    Green, Paul
    Born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Gibbins, Simon Mark
    Born in July 1966
    Individual (46 offsprings)
    Officer
    icon of calendar 2016-01-07 ~ now
    OF - Director → CIF 0
  • 3
    Hill, Paul Stuart
    Born in August 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-07-07 ~ now
    OF - Director → CIF 0
  • 4
    Davidson-shrine, Gregory
    Individual (54 offsprings)
    Officer
    icon of calendar 2019-12-04 ~ now
    OF - Secretary → CIF 0
  • 5
    DISCOVERIE HOLDINGS LTD - now
    CENTRE INDUSTRIES LIMITED - 2010-08-25
    ACAL BFI INTERNATIONAL LIMITED - 2011-06-27
    ACAL ELECTRONICS HOLDINGS LIMITED - 2022-03-31
    icon of address2, Chancellor Court, Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2022-09-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Faughnan, Greg
    Commercial born in October 1960
    Individual
    Officer
    icon of calendar 2008-05-23 ~ 2011-09-16
    OF - Director → CIF 0
  • 2
    Connelly, Paul Nigel
    Managing Director born in July 1966
    Individual
    Officer
    icon of calendar 2019-09-02 ~ 2022-11-28
    OF - Director → CIF 0
  • 3
    Shillinglaw, Gary Preston
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-07 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 4
    Rowe, Nicholas
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-02 ~ 2019-12-04
    OF - Secretary → CIF 0
  • 5
    Foster, Christopher Alan
    Director born in August 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 1992-12-16 ~ 2006-10-30
    OF - Director → CIF 0
    Foster, Christopher Alan
    Individual (14 offsprings)
    Officer
    icon of calendar 1995-02-27 ~ 2006-10-30
    OF - Secretary → CIF 0
  • 6
    Harkus Madge, Joanna Alwen
    Company Secretary born in July 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2017-04-01
    OF - Director → CIF 0
    Harkus Madge, Joanna Alwen
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2019-09-02
    OF - Secretary → CIF 0
  • 7
    Foster, Christine Anne
    Office Manager born in October 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-07-01 ~ 2006-10-30
    OF - Director → CIF 0
  • 8
    Foster, Nicholas John
    Director born in October 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 1992-12-16 ~ 2019-10-04
    OF - Director → CIF 0
    Foster, Nicholas John
    Director
    Individual (15 offsprings)
    Officer
    icon of calendar 1992-12-16 ~ 1994-12-09
    OF - Secretary → CIF 0
    Foster, Nicholas John
    Co Director
    Individual (15 offsprings)
    icon of calendar 2006-10-30 ~ 2016-01-07
    OF - Secretary → CIF 0
  • 9
    Aldridge, Ian Edward
    Sales Director born in February 1963
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2019-09-02
    OF - Director → CIF 0
  • 10
    Neville, Paul Howard
    Company Director born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-07 ~ 2022-03-03
    OF - Director → CIF 0
  • 11
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1992-12-16 ~ 1992-12-16
    PE - Nominee Director → CIF 0
  • 12
    icon of address2 Chancellor Court, Occam Road, Surrey Research Pa, 2 Chancellor Court, Occam Road, Surrey Research Pa, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-09-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1992-12-16 ~ 1992-12-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CONTOUR ELECTRONICS LIMITED

Previous name
CONTOUR IMAGES LIMITED - 1995-07-14
Standard Industrial Classification
27320 - Manufacture Of Other Electronic And Electric Wires And Cables

  • CONTOUR ELECTRONICS LIMITED
    Info
    CONTOUR IMAGES LIMITED - 1995-07-14
    Registered number 02773976
    icon of address2 Chancellor Court Occam Road, Surrey Research Park, Guildford GU2 7AH
    PRIVATE LIMITED COMPANY incorporated on 1992-12-16 (33 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    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.