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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 22
  • 1
    Norton, Roswitha
    Consultant born in July 1945
    Individual (3 offsprings)
    Officer
    1996-06-04 ~ 2000-01-27
    OF - Director → CIF 0
  • 2
    Parrish, Andrew Ronald
    Director born in August 1945
    Individual (24 offsprings)
    Officer
    1997-01-27 ~ 1998-10-05
    OF - Director → CIF 0
  • 3
    Jacobs, Howard Robert
    Solicitor born in October 1952
    Individual (24 offsprings)
    Officer
    1993-12-02 ~ 1993-12-23
    OF - Director → CIF 0
  • 4
    Bell, Andrew John
    Director born in May 1943
    Individual (25 offsprings)
    Officer
    1993-12-23 ~ 1996-05-16
    OF - Director → CIF 0
  • 5
    Rollins, Mark
    Chartered Accountant born in August 1962
    Individual (33 offsprings)
    Officer
    2000-05-19 ~ 2015-05-18
    OF - Director → CIF 0
  • 6
    Reeve, Robert Arthur
    Born in September 1931
    Individual (181 offsprings)
    Officer
    1993-10-11 ~ 1993-12-02
    OF - Nominee Director → CIF 0
  • 7
    Bebb, Richard David
    Company Director born in August 1936
    Individual (6 offsprings)
    Officer
    1993-12-23 ~ 1994-11-11
    OF - Director → CIF 0
  • 8
    Amar, Alpna
    Born in December 1979
    Individual (17 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Director → CIF 0
  • 9
    Harding, Derek John
    Director born in March 1973
    Individual (51 offsprings)
    Officer
    2015-05-18 ~ 2017-06-30
    OF - Director → CIF 0
  • 10
    Gamble, Kevin George Alfred
    Company Director born in September 1947
    Individual (24 offsprings)
    Officer
    1993-12-23 ~ 1995-11-14
    OF - Director → CIF 0
  • 11
    Turnbull, Nicholas Vincent
    Director born in September 1947
    Individual (30 offsprings)
    Officer
    1993-12-23 ~ 1998-10-05
    OF - Director → CIF 0
  • 12
    Garthwaite, Terence Brian
    Director born in September 1946
    Individual (25 offsprings)
    Officer
    1993-12-23 ~ 2000-08-15
    OF - Director → CIF 0
  • 13
    Chandler, Christine Anne
    Born in August 1955
    Individual (108 offsprings)
    Officer
    1993-10-11 ~ 1993-12-02
    OF - Nominee Director → CIF 0
  • 14
    Fermor, Francis Hatton
    Chartered Accountant born in February 1938
    Individual (23 offsprings)
    Officer
    2000-01-27 ~ 2001-02-06
    OF - Director → CIF 0
    Fermor, Francis Hatton
    Individual (23 offsprings)
    Officer
    1993-12-23 ~ 2000-05-19
    OF - Secretary → CIF 0
  • 15
    Grant, Leigh
    Chartered Company Secretary born in February 1959
    Individual (19 offsprings)
    Officer
    2000-05-19 ~ 2002-12-02
    OF - Director → CIF 0
    Grant, Leigh
    Individual (19 offsprings)
    Officer
    2000-05-19 ~ 2002-12-02
    OF - Secretary → CIF 0
  • 16
    Johnston, Anthony Bartholomew
    Engineering Manager born in March 1949
    Individual (3 offsprings)
    Officer
    1997-11-26 ~ 2000-01-27
    OF - Director → CIF 0
  • 17
    Bodenham, Andrew John
    Born in May 1966
    Individual (56 offsprings)
    Officer
    2002-12-02 ~ now
    OF - Director → CIF 0
    Bodenham, Andrew John
    Company Secretary
    Individual (56 offsprings)
    Officer
    2002-12-02 ~ now
    OF - Secretary → CIF 0
  • 18
    Kerr-muir, James Rodier
    Director born in March 1941
    Individual (35 offsprings)
    Officer
    1996-07-03 ~ 2000-01-27
    OF - Director → CIF 0
  • 19
    Foyle, Bindi Jayantilal Jivraj
    Director born in December 1973
    Individual (21 offsprings)
    Officer
    2017-07-01 ~ 2025-05-15
    OF - Director → CIF 0
  • 20
    Hamilton, Laura
    Barrister born in December 1959
    Individual (2 offsprings)
    Officer
    1993-12-02 ~ 1993-12-23
    OF - Director → CIF 0
  • 21
    SENIOR ENGINEERING INVESTMENTS LIMITED
    00938893
    59/61, High Street, Rickmansworth, England
    Active Corporate (20 parents, 11 offsprings)
    Person with significant control
    2016-06-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    1993-10-11 ~ 1993-12-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FLEXONICS LIMITED

Period: 2004-05-18 ~ now
Company number: 02861142
Registered names
FLEXONICS LIMITED - now
TRUSHELFCO (NO.1957) LIMITED - 1993-12-13 02861168... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • FLEXONICS LIMITED
    Info
    SENIOR OPERATIONS LIMITED - 2004-05-18
    HYPERLIPIDAEMIA EDUCATION AND RESEARCH UK LIMITED - 2004-05-18
    SENIOR EXECUTIVE TRUSTEE LIMITED - 2004-05-18
    SENIOR ENGINEERING EXECUTIVE TRUSTEE LIMITED - 2004-05-18
    SENIOR ENGINEERING TRUSTEE LTD. - 2004-05-18
    TRUSHELFCO (NO.1957) LIMITED - 2004-05-18
    Registered number 02861142
    59/61 High Street, Rickmansworth, Hertfordshire WD3 1RH
    PRIVATE LIMITED COMPANY incorporated on 1993-10-11 (32 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.