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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 6
  • 1
    Scogings, Steve Anthony
    Born in January 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Walton, Justin
    Born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Putland, Richard James
    Born in October 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-07 ~ now
    OF - Director → CIF 0
  • 4
    Thomas, Andrew Frederick
    Born in June 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-09-14 ~ now
    OF - Director → CIF 0
  • 5
    Arnell, Marc
    Born in May 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-11-07 ~ now
    OF - Director → CIF 0
  • 6
    COMBINED INDEPENDENTS (HOLDINGS) LIMITED
    icon of addressEuro House, Joule Road, West Portway, Andover, Hampshire, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-07-25 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
Ceased 17
  • 1
    Kane, David
    Born in March 1954
    Individual
    Officer
    icon of calendar 1995-03-07 ~ 1999-11-04
    OF - Director → CIF 0
    Kane, David
    Individual
    Officer
    icon of calendar 1995-03-07 ~ 1999-11-04
    OF - Secretary → CIF 0
  • 2
    Yelland, David Brian
    Born in May 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-07-26 ~ 2022-10-01
    OF - Director → CIF 0
    Yelland, David Brian
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-09-06 ~ 2016-09-13
    OF - Secretary → CIF 0
  • 3
    Kelham, Richard Albert
    Born in August 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-26 ~ 2007-08-31
    OF - Director → CIF 0
  • 4
    Dungworth, Philip Anthony
    Born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-08 ~ 2014-11-04
    OF - Director → CIF 0
  • 5
    Hill, Andrew Frederick
    Born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-03 ~ 2019-03-06
    OF - Director → CIF 0
  • 6
    Thomason, Roy Edwin
    Born in December 1942
    Individual
    Officer
    icon of calendar 1995-03-07 ~ 2004-03-31
    OF - Director → CIF 0
  • 7
    Watson, Bryan
    Born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-08 ~ 2014-11-04
    OF - Director → CIF 0
  • 8
    Lord, Philip Martyn
    Born in October 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 9
    Hepher, Simon Nicholas George
    Born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-08 ~ 2015-09-30
    OF - Director → CIF 0
  • 10
    Parkinson, Jill Lesley
    Born in April 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 11
    Millwood, Robin John
    Born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-12 ~ 2018-09-12
    OF - Director → CIF 0
  • 12
    Friel, James
    Born in September 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-08 ~ 2016-07-05
    OF - Director → CIF 0
  • 13
    Gibson, Richard Stanley
    Born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-07 ~ 2009-06-30
    OF - Director → CIF 0
  • 14
    Hopkins, Paul
    Born in June 1953
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2017-03-07
    OF - Director → CIF 0
  • 15
    Gresswell, Daniel Gordon
    Born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-04 ~ 2005-09-05
    OF - Director → CIF 0
    Gresswell, Daniel Gordon
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-04 ~ 2005-09-05
    OF - Secretary → CIF 0
  • 16
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1995-03-07 ~ 1995-03-07
    PE - Nominee Director → CIF 0
  • 17
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-03-07 ~ 1995-03-07
    PE - Nominee Secretary → 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
    icon of addressEuro House Joule Road, West Portway, Andover, Hampshire SP10 3GD
    PRIVATE LIMITED COMPANY incorporated on 1995-03-07 (30 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.