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 3
  • 1
    Foyle, Bindi Jayantilal Jivraj
    Director born in December 1973
    Individual (18 offsprings)
    Officer
    2017-07-01 ~ now
    OF - director → CIF 0
  • 2
    Bodenham, Andrew John
    Company Secretary born in May 1966
    Individual (24 offsprings)
    Officer
    2002-12-02 ~ now
    OF - director → CIF 0
    Bodenham, Andrew John
    Company Secretary
    Individual (24 offsprings)
    Officer
    2002-12-02 ~ now
    OF - secretary → CIF 0
  • 3
    59/61, High Street, Rickmansworth, England
    Corporate (4 parents, 10 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
Ceased 18
  • 1
    Bell, Andrew John
    Director born in May 1943
    Individual
    Officer
    1993-12-23 ~ 1996-05-16
    OF - director → CIF 0
  • 2
    Rollins, Mark
    Chartered Accountant born in August 1962
    Individual (10 offsprings)
    Officer
    2000-05-19 ~ 2015-05-18
    OF - director → CIF 0
  • 3
    Chandler, Christine Anne
    Born in August 1955
    Individual
    Officer
    1993-10-11 ~ 1993-12-02
    OF - nominee-director → CIF 0
  • 4
    Turnbull, Nicholas Vincent
    Director born in September 1947
    Individual (2 offsprings)
    Officer
    1993-12-23 ~ 1998-10-05
    OF - director → CIF 0
  • 5
    Parrish, Andrew Ronald
    Director born in August 1945
    Individual (1 offspring)
    Officer
    1997-01-27 ~ 1998-10-05
    OF - director → CIF 0
  • 6
    Fermor, Francis Hatton
    Chartered Accountant born in February 1938
    Individual (7 offsprings)
    Officer
    2000-01-27 ~ 2001-02-06
    OF - director → CIF 0
    Fermor, Francis Hatton
    Individual (7 offsprings)
    Officer
    1993-12-23 ~ 2000-05-19
    OF - secretary → CIF 0
  • 7
    Jacobs, Howard Robert
    Solicitor born in October 1952
    Individual (1 offspring)
    Officer
    1993-12-02 ~ 1993-12-23
    OF - director → CIF 0
  • 8
    Gamble, Kevin George Alfred
    Company Director born in September 1947
    Individual
    Officer
    1993-12-23 ~ 1995-11-14
    OF - director → CIF 0
  • 9
    Garthwaite, Terence Brian
    Director born in September 1946
    Individual (7 offsprings)
    Officer
    1993-12-23 ~ 2000-08-15
    OF - director → CIF 0
  • 10
    Kerr-muir, James Rodier
    Director born in March 1941
    Individual (7 offsprings)
    Officer
    1996-07-03 ~ 2000-01-27
    OF - director → CIF 0
  • 11
    Harding, Derek John
    Director born in March 1973
    Individual (2 offsprings)
    Officer
    2015-05-18 ~ 2017-06-30
    OF - director → CIF 0
  • 12
    Reeve, Robert Arthur
    Born in September 1931
    Individual
    Officer
    1993-10-11 ~ 1993-12-02
    OF - nominee-director → CIF 0
  • 13
    Norton, Roswitha
    Consultant born in July 1945
    Individual (2 offsprings)
    Officer
    1996-06-04 ~ 2000-01-27
    OF - director → CIF 0
  • 14
    Hamilton, Laura
    Barrister born in December 1959
    Individual
    Officer
    1993-12-02 ~ 1993-12-23
    OF - director → CIF 0
  • 15
    Grant, Leigh
    Chartered Company Secretary born in February 1959
    Individual (7 offsprings)
    Officer
    2000-05-19 ~ 2002-12-02
    OF - director → CIF 0
    Grant, Leigh
    Individual (7 offsprings)
    Officer
    2000-05-19 ~ 2002-12-02
    OF - secretary → CIF 0
  • 16
    Johnston, Anthony Bartholomew
    Engineering Manager born in March 1949
    Individual
    Officer
    1997-11-26 ~ 2000-01-27
    OF - director → CIF 0
  • 17
    Bebb, Richard David
    Company Director born in August 1936
    Individual
    Officer
    1993-12-23 ~ 1994-11-11
    OF - director → CIF 0
  • 18
    35 Basinghall Street, London
    Corporate (6 parents, 24 offsprings)
    Officer
    1993-10-11 ~ 1993-12-23
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

FLEXONICS LIMITED

Previous names
SENIOR OPERATIONS LIMITED - 2004-05-18
HYPERLIPIDAEMIA EDUCATION AND RESEARCH UK LIMITED - 2002-07-05
SENIOR EXECUTIVE TRUSTEE LIMITED - 2002-04-15
SENIOR ENGINEERING EXECUTIVE TRUSTEE LIMITED - 1999-07-26
SENIOR ENGINEERING TRUSTEE LTD. - 1997-03-03
TRUSHELFCO (NO.1957) LIMITED - 1993-12-13
Standard Industrial Classification
70100 - Activities Of Head Offices

  • FLEXONICS LIMITED
    Info
    SENIOR OPERATIONS LIMITED - 2004-05-18
    HYPERLIPIDAEMIA EDUCATION AND RESEARCH UK LIMITED - 2002-07-05
    SENIOR EXECUTIVE TRUSTEE LIMITED - 2002-04-15
    SENIOR ENGINEERING EXECUTIVE TRUSTEE LIMITED - 1999-07-26
    SENIOR ENGINEERING TRUSTEE LTD. - 1997-03-03
    TRUSHELFCO (NO.1957) LIMITED - 1993-12-13
    Registered number 02861142
    59/61 High Street, Rickmansworth, Hertfordshire WD3 1RH
    Private Limited Company incorporated on 1993-10-11 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.