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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
    Lenga, Eden Julian
    Born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-08-15 ~ now
    OF - Director → CIF 0
  • 2
    PM GROUP PLC - 2008-02-25
    HAMSARD 2451 LIMITED - 2002-03-01
    icon of addressAiredale House, Canal Road, Bradford, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    30,797,750 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    TRIMBLEDALE LIMITED - 2004-02-03
    icon of address2 Stone Buildings, Lincolns Inn, London
    Active Corporate (4 parents, 116 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2007-05-15 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Graham, Andrew John
    Chief Operating Officer born in April 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-06-12 ~ 2009-11-02
    OF - Director → CIF 0
  • 2
    Thompson, Stephen Gene
    Engineer born in December 1964
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 3
    Shoshani, Ziv
    Company Director born in September 1966
    Individual
    Officer
    icon of calendar 2007-05-16 ~ 2025-08-15
    OF - Director → CIF 0
  • 4
    Mountain, Helen Louise
    Company Director born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-12-15 ~ 2001-06-30
    OF - Director → CIF 0
  • 5
    Hartley, John David Smith
    Accountant born in February 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-03-25 ~ 2007-05-18
    OF - Director → CIF 0
    Hartley, John David Smith
    Accountant
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-03-25 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 6
    Burridge, Matthew John Edward
    Director born in June 1957
    Individual
    Officer
    icon of calendar 2003-02-01 ~ 2024-12-12
    OF - Director → CIF 0
  • 7
    Mountain, Geoffrey
    Company Director born in December 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-12-15 ~ 2007-04-19
    OF - Director → CIF 0
    Mountain, Geoffrey
    Company Director
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-12-15 ~ 2002-03-25
    OF - Secretary → CIF 0
  • 8
    Bell, Laura Mary
    Company Director born in July 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-05-16 ~ 2010-06-01
    OF - Director → CIF 0
  • 9
    Pitts, David
    Electrical Contractor born in April 1929
    Individual
    Officer
    icon of calendar 1994-12-15 ~ 2001-06-30
    OF - Director → CIF 0
  • 10
    Jackson, Jonathan
    Technical Director born in September 1969
    Individual
    Officer
    icon of calendar 2006-07-10 ~ 2015-08-15
    OF - Director → CIF 0
  • 11
    Bottomley, Mark Sebastian
    Director born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-19 ~ 2007-08-03
    OF - Director → CIF 0
  • 12
    Foster, Stephen
    Company Director born in September 1951
    Individual
    Officer
    icon of calendar 1994-12-15 ~ 2008-08-31
    OF - Director → CIF 0
  • 13
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1994-12-14 ~ 1994-12-15
    PE - Nominee Secretary → CIF 0
  • 14
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1994-12-14 ~ 1994-12-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VISHAY PM ONBOARD LIMITED

Previous names
PM ONBOARD LIMITED - 2007-07-09
P.M. ONBOARD LIMITED - 2002-12-20
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31

  • VISHAY PM ONBOARD LIMITED
    Info
    PM ONBOARD LIMITED - 2007-07-09
    P.M. ONBOARD LIMITED - 2007-07-09
    Registered number 03001454
    icon of addressAiredale House, Canal Road, Bradford, West Yorkshire BD2 1AG
    PRIVATE LIMITED COMPANY incorporated on 1994-12-14 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    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.