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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 23
  • 1
    Mark Terence Getliffe
    Individual (208 offsprings)
    Insolvency
    2010-11-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Barber, Nicholas Charles Faithorn
    Born in September 1940
    Individual (24 offsprings)
    Officer
    1996-04-18 ~ 1999-01-21
    OF - Director → CIF 0
  • 3
    Birk, David Ralph, Mr.
    Born in June 1947
    Individual (59 offsprings)
    Officer
    2009-04-20 ~ now
    OF - Director → CIF 0
  • 4
    Sadowski, Raymond John
    Born in April 1954
    Individual (58 offsprings)
    Officer
    2009-04-20 ~ now
    OF - Director → CIF 0
  • 5
    Lawson, Andrew Neal
    Born in February 1947
    Individual (3 offsprings)
    Officer
    1994-07-15 ~ 1999-01-21
    OF - Director → CIF 0
    Lawson, Andrew Neal
    Individual (3 offsprings)
    Officer
    1994-07-15 ~ 1999-01-21
    OF - Secretary → CIF 0
  • 6
    Bateman, Andrew
    Individual (37 offsprings)
    Officer
    2006-02-01 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 7
    Warsany, Peter Richard
    Born in January 1950
    Individual (5 offsprings)
    Officer
    1999-01-21 ~ 2000-03-31
    OF - Director → CIF 0
  • 8
    Kent, Martin Robert
    Born in March 1951
    Individual (22 offsprings)
    Officer
    1999-01-21 ~ 2009-04-20
    OF - Director → CIF 0
  • 9
    Van Der Zwalmen, Anne
    Individual (20 offsprings)
    Officer
    2009-04-20 ~ now
    OF - Secretary → CIF 0
  • 10
    Moretti, Christian
    Born in January 1946
    Individual (1 offspring)
    Officer
    1996-12-05 ~ 1999-01-21
    OF - Director → CIF 0
  • 11
    Murdoch, Brian Robertson
    Born in July 1946
    Individual (11 offsprings)
    Officer
    1999-01-21 ~ 2004-09-30
    OF - Director → CIF 0
  • 12
    Diane Elizabeth Hill
    Individual (244 offsprings)
    Insolvency
    2010-11-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Zammit, Patrick Laurent
    Born in December 1966
    Individual (29 offsprings)
    Officer
    2009-04-20 ~ 2010-11-18
    OF - Director → CIF 0
  • 14
    Griffith-jones, Peter Laugharne
    Company Director born in September 1954
    Individual (32 offsprings)
    Officer
    1999-01-21 ~ 2005-03-31
    OF - Director → CIF 0
    Griffith-jones, Peter Laugharne
    Company Director
    Individual (32 offsprings)
    Officer
    1999-01-21 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 15
    Heffernan, Liam Anthony
    Individual (46 offsprings)
    Officer
    2008-10-17 ~ 2009-04-20
    OF - Secretary → CIF 0
  • 16
    Mchugh, Peter James
    Born in July 1958
    Individual (30 offsprings)
    Officer
    1994-06-16 ~ 1994-07-15
    OF - Director → CIF 0
    Mchugh, Peter James
    Individual (30 offsprings)
    Officer
    1994-06-16 ~ 1994-07-15
    OF - Secretary → CIF 0
  • 17
    Davison, Guy Bryce
    Born in July 1957
    Individual (60 offsprings)
    Officer
    1994-08-09 ~ 1998-12-31
    OF - Director → CIF 0
  • 18
    Van Der Pant, Gavin Lawrence
    Individual (35 offsprings)
    Officer
    2005-04-01 ~ 2006-02-01
    OF - Secretary → CIF 0
    2008-06-30 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 19
    Fasan, Aldo
    Born in August 1943
    Individual (1 offspring)
    Officer
    1994-06-17 ~ 1997-02-07
    OF - Director → CIF 0
  • 20
    Allen, Richard
    Born in July 1949
    Individual (16 offsprings)
    Officer
    1994-06-17 ~ 1999-01-21
    OF - Director → CIF 0
  • 21
    Bielefeld, Peter
    Born in October 1964
    Individual (34 offsprings)
    Officer
    2009-04-20 ~ 2010-11-18
    OF - Director → CIF 0
  • 22
    Hackett, Elaine
    Born in January 1963
    Individual (53 offsprings)
    Officer
    1994-06-16 ~ 1994-06-17
    OF - Director → CIF 0
    Hackett, Elaine
    Individual (53 offsprings)
    Officer
    1994-06-16 ~ 1994-06-16
    OF - Secretary → CIF 0
  • 23
    Allen, Peter Vance
    Born in March 1956
    Individual (58 offsprings)
    Officer
    2006-02-27 ~ 2009-04-20
    OF - Director → CIF 0
parent relation
Company in focus

INNOVATIVE ELECTRONIC COMPONENTS GROUP LIMITED

Period: 1994-07-15 ~ 2011-10-07
Company number: 02939451
Registered names
INNOVATIVE ELECTRONIC COMPONENTS GROUP LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-30
Dissolved on 2011-10-07
FORAY 685 LIMITED - 1994-07-15 02871719... (more)
Recent Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • INNOVATIVE ELECTRONIC COMPONENTS GROUP LIMITED
    Info
    FORAY 685 LIMITED - 1994-07-15
    Registered number 02939451
    5th Floor Ship Canal House, 98 King Street, Manchester M2 4WU
    PRIVATE LIMITED COMPANY incorporated on 1994-06-16 and dissolved on 2011-10-07 (17 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.