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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
    Walton, Justin
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Watson, Bryan
    Born in May 1949
    Individual (3 offsprings)
    Officer
    2012-11-08 ~ 2014-11-04
    OF - Director → CIF 0
  • 3
    Friel, James
    Born in September 1945
    Individual (5 offsprings)
    Officer
    2012-11-08 ~ 2016-07-05
    OF - Director → CIF 0
  • 4
    Thomason, Roy Edwin
    Born in December 1942
    Individual (1 offspring)
    Officer
    1995-03-07 ~ 2004-03-31
    OF - Director → CIF 0
  • 5
    Kelham, Richard Albert
    Born in August 1946
    Individual (5 offsprings)
    Officer
    1999-07-26 ~ 2007-08-31
    OF - Director → CIF 0
  • 6
    Yelland, David Brian
    Born in May 1962
    Individual (8 offsprings)
    Officer
    1999-07-26 ~ 2022-10-01
    OF - Director → CIF 0
    Yelland, David Brian
    Individual (8 offsprings)
    Officer
    2005-09-06 ~ 2016-09-13
    OF - Secretary → CIF 0
  • 7
    Kane, David
    Born in March 1954
    Individual (2 offsprings)
    Officer
    1995-03-07 ~ 1999-11-04
    OF - Director → CIF 0
    Kane, David
    Individual (2 offsprings)
    Officer
    1995-03-07 ~ 1999-11-04
    OF - Secretary → CIF 0
  • 8
    Parkinson, Jill Lesley
    Born in April 1967
    Individual (4 offsprings)
    Officer
    2022-10-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 9
    Dungworth, Philip Anthony
    Born in September 1968
    Individual (5 offsprings)
    Officer
    2012-11-08 ~ 2014-11-04
    OF - Director → CIF 0
  • 10
    Millwood, Robin John
    Born in December 1952
    Individual (4 offsprings)
    Officer
    2010-04-12 ~ 2018-09-12
    OF - Director → CIF 0
  • 11
    Gresswell, Daniel Gordon
    Born in January 1964
    Individual (16 offsprings)
    Officer
    1999-11-04 ~ 2005-09-05
    OF - Director → CIF 0
    Gresswell, Daniel Gordon
    Individual (16 offsprings)
    Officer
    1999-11-04 ~ 2005-09-05
    OF - Secretary → CIF 0
  • 12
    Hepher, Simon Nicholas George
    Born in May 1960
    Individual (4 offsprings)
    Officer
    2012-11-08 ~ 2015-09-30
    OF - Director → CIF 0
  • 13
    Hill, Andrew Frederick
    Born in July 1959
    Individual (6 offsprings)
    Officer
    2015-02-03 ~ 2019-03-06
    OF - Director → CIF 0
  • 14
    Arnell, Marc
    Born in May 1968
    Individual (6 offsprings)
    Officer
    2018-11-07 ~ now
    OF - Director → CIF 0
  • 15
    Hopkins, Paul
    Born in June 1953
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2017-03-07
    OF - Director → CIF 0
  • 16
    Putland, Richard James
    Born in October 1977
    Individual (4 offsprings)
    Officer
    2017-03-07 ~ now
    OF - Director → CIF 0
  • 17
    Thomas, Andrew Frederick
    Born in June 1968
    Individual (11 offsprings)
    Officer
    2016-09-14 ~ now
    OF - Director → CIF 0
  • 18
    Gibson, Richard Stanley
    Born in June 1951
    Individual (4 offsprings)
    Officer
    2001-10-07 ~ 2009-06-30
    OF - Director → CIF 0
  • 19
    Lord, Philip Martyn
    Born in October 1952
    Individual (7 offsprings)
    Officer
    2014-12-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 20
    Scogings, Steve Anthony
    Born in January 1972
    Individual (3 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 21
    COMBINED INDEPENDENTS (HOLDINGS) LIMITED 00767658
    Euro House, Joule Road, West Portway, Andover, Hampshire, England
    Active Corporate (68 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
  • 22
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1995-03-07 ~ 1995-03-07
    OF - Nominee Secretary → CIF 0
  • 23
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1995-03-07 ~ 1995-03-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EURONICS LIMITED

Period: 1995-03-07 ~ now
Company number: 03029834
Registered name
EURONICS LIMITED - now
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 (31 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.