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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 4
  • 1
    Cymbalak, Julianne, Director
    Born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-05 ~ now
    OF - Director → CIF 0
  • 2
    O'grady, Gerard
    Born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-28 ~ now
    OF - Director → CIF 0
    O'grady, Gerard
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Foster, James Raymond
    Born in June 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-03 ~ now
    OF - Director → CIF 0
  • 4
    Titus, Richard
    Born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-12 ~ now
    OF - Director → CIF 0
    Richard Titus
    Born in September 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 12
  • 1
    Bennette, Adam Charles
    Electronics Designer born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-12 ~ 2022-02-01
    OF - Director → CIF 0
  • 2
    Vanden Burgt, Robert
    Vice President born in November 1961
    Individual
    Officer
    icon of calendar 1995-05-12 ~ 2004-04-30
    OF - Director → CIF 0
  • 3
    Lea Yeat Limited
    Individual
    Officer
    icon of calendar 1995-05-12 ~ 1995-05-12
    OF - Nominee Director → CIF 0
  • 4
    Stokholm, Tim
    Director born in August 1961
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 5
    Acker, Margaret
    Vice President born in September 1957
    Individual
    Officer
    icon of calendar 1995-05-12 ~ 2005-01-16
    OF - Director → CIF 0
  • 6
    Gallinghouse, William
    Company Director born in April 1961
    Individual
    Officer
    icon of calendar 1996-05-15 ~ 1998-02-16
    OF - Director → CIF 0
  • 7
    Ed, Peter Bernhard
    Marketing born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-06 ~ 2001-10-18
    OF - Director → CIF 0
  • 8
    Foster, Fred
    Chief Executive Officer born in June 1957
    Individual
    Officer
    icon of calendar 1995-05-12 ~ 2015-07-13
    OF - Director → CIF 0
    Fred Raynond Foster
    Born in June 1957
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-08
    PE - Has significant influence or controlCIF 0
  • 9
    Lowe, Michael George
    Managing Director born in November 1937
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2001-03-27
    OF - Director → CIF 0
  • 10
    Catterall, David
    Company Director born in October 1960
    Individual
    Officer
    icon of calendar 1998-05-28 ~ 1999-01-05
    OF - Director → CIF 0
  • 11
    Downs, Steve
    Vice President born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-07 ~ 2017-09-05
    OF - Director → CIF 0
  • 12
    icon of address22 Melton Street, Euston Square, London
    Active Corporate (5 parents, 437 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1995-05-12 ~ 1998-05-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ELECTRONIC THEATRE CONTROLS LIMITED

Previous names
ELECTRONIC THEATRE CONTROLS, LIMITED - 1996-03-18
ELECTRONIC THEATRE CONTROLS EUROPE, LIMITED - 2005-03-30
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
46690 - Wholesale Of Other Machinery And Equipment

  • ELECTRONIC THEATRE CONTROLS LIMITED
    Info
    ELECTRONIC THEATRE CONTROLS, LIMITED - 1996-03-18
    ELECTRONIC THEATRE CONTROLS EUROPE, LIMITED - 1996-03-18
    Registered number 03057796
    icon of addressUnit 2 Auriol Drive, Unit 2 Auriol Drive, Greenford, London UB6 0TP
    PRIVATE LIMITED COMPANY incorporated on 1995-05-12 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    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.