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
    Regan, Emma
    Individual (12 offsprings)
    Officer
    2004-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Regan, Richard John
    Sales Director born in November 1964
    Individual (18 offsprings)
    Officer
    1994-06-13 ~ now
    OF - Director → CIF 0
  • 3
    CADISMARK SECURITIES LIMITED
    C/o Kempston Controls, Shirley Road, Rushden, Northants, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Lockwood, Peter
    Director born in July 1958
    Individual
    Officer
    1995-01-17 ~ 1999-05-04
    OF - Director → CIF 0
  • 2
    Lovely, Martin John
    Individual (1 offspring)
    Officer
    2002-03-14 ~ 2004-01-01
    OF - Secretary → CIF 0
  • 3
    Cook, Carol Anne
    Individual (2 offsprings)
    Officer
    1994-05-05 ~ 1994-06-13
    OF - Secretary → CIF 0
  • 4
    Brown, Raymond
    Consultant Accountant born in July 1947
    Individual (12 offsprings)
    Officer
    1994-06-13 ~ 2001-12-31
    OF - Director → CIF 0
    Brown, Raymond
    Individual (12 offsprings)
    Officer
    1994-06-13 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 5
    Brewer, Philip
    Solicitor born in May 1956
    Individual
    Officer
    1994-05-05 ~ 1994-06-13
    OF - Director → CIF 0
parent relation
Company in focus

PHOENIX ELECTRONICS LIMITED

Previous names
PHEONIX ELECTRONICS LIMITED - 1994-07-15
AS & H (COFROM) 117 LIMITED - 1994-06-14
Standard Industrial Classification
74990 - Non-trading Company

  • PHOENIX ELECTRONICS LIMITED
    Info
    PHEONIX ELECTRONICS LIMITED - 1994-07-15
    AS & H (COFROM) 117 LIMITED - 1994-06-14
    Registered number 02926265
    C/o Kempston Controls, Shirley Road, Rushden, Northamptonshire NN10 6BZ
    Private Limited Company incorporated on 1994-05-05 (31 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    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.