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 6
  • 1
    Putland, Richard James
    Retail Director born in October 1977
    Individual (4 offsprings)
    Officer
    2017-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Andrew Frederick
    Company Director born in June 1968
    Individual (8 offsprings)
    Officer
    2016-09-14 ~ now
    OF - Director → CIF 0
  • 3
    Arnell, Marc
    Retail Director born in May 1968
    Individual (6 offsprings)
    Officer
    2018-11-07 ~ now
    OF - Director → CIF 0
  • 4
    Walton, Justin
    Director born in October 1967
    Individual (2 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Scogings, Steve Anthony
    Managing Director born in January 1972
    Individual (3 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 6
    COMBINED INDEPENDENTS (HOLDINGS) LIMITED
    Euro House, Joule Road, West Portway, Andover, Hampshire, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-07-25 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
Ceased 17
  • 1
    Yelland, David Brian
    Director born in May 1962
    Individual (6 offsprings)
    Officer
    1999-07-26 ~ 2022-10-01
    OF - Director → CIF 0
    Yelland, David Brian
    Individual (6 offsprings)
    Officer
    2005-09-06 ~ 2016-09-13
    OF - Secretary → CIF 0
  • 2
    Kelham, Richard Albert
    Managing Director born in August 1946
    Individual (2 offsprings)
    Officer
    1999-07-26 ~ 2007-08-31
    OF - Director → CIF 0
  • 3
    Parkinson, Jill Lesley
    Retailer born in April 1967
    Individual (3 offsprings)
    Officer
    2022-10-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Hopkins, Paul
    Company Director born in June 1953
    Individual
    Officer
    2009-07-01 ~ 2017-03-07
    OF - Director → CIF 0
  • 5
    Friel, James
    Company Director born in September 1945
    Individual (2 offsprings)
    Officer
    2012-11-08 ~ 2016-07-05
    OF - Director → CIF 0
  • 6
    Watson, Bryan
    Company Director born in May 1949
    Individual (1 offspring)
    Officer
    2012-11-08 ~ 2014-11-04
    OF - Director → CIF 0
  • 7
    Dungworth, Philip Anthony
    Company Director born in September 1968
    Individual (2 offsprings)
    Officer
    2012-11-08 ~ 2014-11-04
    OF - Director → CIF 0
  • 8
    Gibson, Richard Stanley
    Director born in June 1951
    Individual (1 offspring)
    Officer
    2001-10-07 ~ 2009-06-30
    OF - Director → CIF 0
  • 9
    Lord, Philip Martyn
    Managing Director born in October 1952
    Individual (4 offsprings)
    Officer
    2014-12-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 10
    Gresswell, Daniel Gordon
    Solicitor born in January 1964
    Individual (3 offsprings)
    Officer
    1999-11-04 ~ 2005-09-05
    OF - Director → CIF 0
    Gresswell, Daniel Gordon
    Individual (3 offsprings)
    Officer
    1999-11-04 ~ 2005-09-05
    OF - Secretary → CIF 0
  • 11
    Kane, David
    Chief Executive born in March 1954
    Individual
    Officer
    1995-03-07 ~ 1999-11-04
    OF - Director → CIF 0
    Kane, David
    Individual
    Officer
    1995-03-07 ~ 1999-11-04
    OF - Secretary → CIF 0
  • 12
    Millwood, Robin John
    Electrical Retailer born in December 1952
    Individual (2 offsprings)
    Officer
    2010-04-12 ~ 2018-09-12
    OF - Director → CIF 0
  • 13
    Hill, Andrew Frederick
    Company Director born in July 1959
    Individual (2 offsprings)
    Officer
    2015-02-03 ~ 2019-03-06
    OF - Director → CIF 0
  • 14
    Hepher, Simon Nicholas George
    Managing Director born in May 1960
    Individual (1 offspring)
    Officer
    2012-11-08 ~ 2015-09-30
    OF - Director → CIF 0
  • 15
    Thomason, Roy Edwin
    Marketing Manager born in December 1942
    Individual
    Officer
    1995-03-07 ~ 2004-03-31
    OF - Director → CIF 0
  • 16
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-03-07 ~ 1995-03-07
    PE - Nominee Secretary → CIF 0
  • 17
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-03-07 ~ 1995-03-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EURONICS LIMITED

Standard Industrial Classification
46439 - Wholesale Of Radio, Television Goods & Electrical Household Appliances (other Than Records, Tapes, Cd's & Video Tapes And The Equipment Used For Playing Them)

  • EURONICS LIMITED
    Info
    Registered number 03029834
    Euro House Joule Road, West Portway, Andover, Hampshire SP10 3GD
    Private Limited Company incorporated on 1995-03-07 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    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.