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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 8
  • 1
    Denton, Michael
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Jakubowitz, Harry
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Symonds, Allan E
    Director born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Parke, Neil David
    Director born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    Shaw, Robert
    Director born in February 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ dissolved
    OF - Director → CIF 0
    Shaw, Robert
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    Rayment, Kevin
    Managing Director born in January 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ dissolved
    OF - Director → CIF 0
  • 7
    Tynan, Glenn Edward
    Director born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ dissolved
    OF - Director → CIF 0
  • 8
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    icon of addressThe Broadgate Tower, 3rd Floor, 20 Primrose Street, London
    Active Corporate (7 parents, 438 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2009-07-08 ~ dissolved
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Wolfe, Mitchell Berkeley
    Company Director born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-07-06 ~ 2008-10-01
    OF - Director → CIF 0
    Wolfe, Mitchell Berkeley
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-07-06 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 2
    Pritchard, Christopher John, Divisional Finance Director
    Director born in May 1970
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2011-09-21
    OF - Director → CIF 0
  • 3
    Spetch, Michael David
    Solicitor born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-04-26 ~ 1994-07-06
    OF - Director → CIF 0
  • 4
    New, Raymond Edward
    Director born in June 1948
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2011-03-01
    OF - Director → CIF 0
  • 5
    Reilly O'donnell, John Andrew
    Manufacturing Director born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-02 ~ 2003-03-07
    OF - Director → CIF 0
  • 6
    Summerbell, James
    Non Executive Director born in April 1944
    Individual
    Officer
    icon of calendar 1994-07-06 ~ 2007-01-31
    OF - Director → CIF 0
  • 7
    Fairbairn, Ronald Wilson
    Director born in March 1950
    Individual
    Officer
    icon of calendar 1996-11-11 ~ 2000-08-03
    OF - Director → CIF 0
  • 8
    Sharp, Dianne Kathleen
    Company Director born in June 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-02-19 ~ 2009-11-30
    OF - Director → CIF 0
    Sharp, Dianne Kathleen
    Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2009-02-16
    OF - Secretary → CIF 0
  • 9
    Griffin, Kevan William
    Company Director born in January 1947
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 10
    Parsons, John Victor
    Company Director born in January 1934
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-06 ~ 1999-06-30
    OF - Director → CIF 0
  • 11
    Gamsby, Martin Andrew
    Operations Director born in July 1969
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2008-09-23
    OF - Director → CIF 0
  • 12
    Priestley, Caroline Jane
    Trainee Solicitor born in September 1968
    Individual
    Officer
    icon of calendar 1994-04-26 ~ 1994-07-06
    OF - Director → CIF 0
    Priestley, Caroline Jane
    Trainee Solicitor
    Individual
    Officer
    icon of calendar 1994-04-26 ~ 1994-07-06
    OF - Secretary → CIF 0
  • 13
    Sharpe, John Christopher
    Company Director born in December 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-07-06 ~ 1996-01-12
    OF - Director → CIF 0
  • 14
    Dixon, John Charles
    Consultant born in July 1934
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-06 ~ 1995-11-30
    OF - Director → CIF 0
  • 15
    icon of address1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents, 14 offsprings)
    Officer
    1994-04-06 ~ 1994-04-26
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1994-04-06 ~ 1994-04-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MECHETRONICS LIMITED

Previous name
RULEADAPT LIMITED - 1994-05-11
Standard Industrial Classification
2852 - General Mechanical Engineering
3162 - Manufacture Other Electrical Equipment

  • MECHETRONICS LIMITED
    Info
    RULEADAPT LIMITED - 1994-05-11
    Registered number 02916339
    icon of addressThe Broadgate Tower Third Floor, 20 Primrose Street, London EC2A 2RS
    PRIVATE LIMITED COMPANY incorporated on 1994-04-06 and dissolved on 2015-12-01 (21 years 7 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.