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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 3
  • 1
    Devani, Suketu Kishor
    Born in July 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Kennedy, Michael Patrick
    Born in March 1979
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-10-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 1, Pioneer Park, Halesfield 18, Telford, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Cleary, Philip
    Executive born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-06-03 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Poole, Nicholas Sandford
    Sales Marketing born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-13 ~ 2008-09-24
    OF - Director → CIF 0
  • 3
    Grainger, Ian Paul
    Accountant born in March 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-10-03 ~ 2020-04-09
    OF - Director → CIF 0
  • 4
    Mattinson, Florian Nikolai Edward
    Company Lawyer born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-05 ~ 2011-09-30
    OF - Director → CIF 0
    Mattinson, Florian Nikolai
    Commercial Director And Company Lawyer born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2021-12-31
    OF - Director → CIF 0
    Mattinson, Florian Nikolai
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 5
    Cleary, Michael
    Chemist born in August 1947
    Individual
    Officer
    icon of calendar 1994-06-03 ~ 2021-03-02
    OF - Director → CIF 0
    Cleary, Michael
    Chemist
    Individual
    Officer
    icon of calendar 1994-06-03 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 6
    Lofthouse, Adam Robert
    Management Consultant born in December 1941
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 2004-12-07
    OF - Director → CIF 0
  • 7
    Pathak, Ashvin Rao
    Director born in September 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-15 ~ 2007-03-29
    OF - Director → CIF 0
  • 8
    Batchelor, Peter Readwin
    Chairman born in September 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-01 ~ 2005-03-15
    OF - Director → CIF 0
  • 9
    Larner, James David
    Accountant born in November 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 10
    Hawker, Michael James
    Company Director born in January 1938
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-05-30 ~ 2021-03-02
    OF - Director → CIF 0
  • 11
    Mcgrigor, Kenneth Muir
    Director born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-29 ~ 2021-03-02
    OF - Director → CIF 0
    Mr Kenneth Muir Mcgrigor
    Born in April 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-06-06 ~ 2021-03-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-06-03 ~ 1994-06-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DETERTECH HOLDINGS LIMITED

Previous names
THEMIS RISK HOLDINGS LIMITED - 2022-09-29
PROBE F X PATENTS LIMITED - 1997-02-28
SMARTWATER LIMITED - 2020-07-04
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • DETERTECH HOLDINGS LIMITED
    Info
    THEMIS RISK HOLDINGS LIMITED - 2022-09-29
    PROBE F X PATENTS LIMITED - 2022-09-29
    SMARTWATER LIMITED - 2022-09-29
    Registered number 02935281
    icon of addressUnit 1 Pioneer Park, Halesfield 18, Telford TF7 4FA
    PRIVATE LIMITED COMPANY incorporated on 1994-06-03 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    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.