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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 36
  • 1
    Lione, Christine Amelia
    Individual (22 offsprings)
    Officer
    1999-06-22 ~ 2002-06-21
    OF - Secretary → CIF 0
  • 2
    Knight, Martin Peter, Dr
    Corporate Financier born in April 1949
    Individual (16 offsprings)
    Officer
    2003-06-17 ~ 2023-11-15
    OF - Director → CIF 0
  • 3
    Hooley, Anthony, Doctor
    Scientist born in December 1949
    Individual (5 offsprings)
    Officer
    1995-07-20 ~ 2015-03-19
    OF - Director → CIF 0
  • 4
    Bradley, Philip Herbert Gilbert
    Accountant born in November 1949
    Individual (10 offsprings)
    Officer
    2000-05-02 ~ 2003-02-20
    OF - Director → CIF 0
  • 5
    Dixon, Susan Elizabeth
    Individual (421 offsprings)
    Officer
    2002-06-21 ~ 2003-07-22
    OF - Secretary → CIF 0
  • 6
    Saleur, Regis
    Born in September 1966
    Individual (1 offspring)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
  • 7
    Calder, Simon Malcolm
    Chief Executive Officer born in December 1960
    Individual (3 offsprings)
    Officer
    2008-08-20 ~ 2012-12-31
    OF - Director → CIF 0
  • 8
    Oughton, Dominic Michael Anthony
    Senior Industrial Fellow born in August 1964
    Individual (10 offsprings)
    Officer
    2007-02-27 ~ 2008-12-31
    OF - Director → CIF 0
  • 9
    Morgans, John Barrie
    Company Director born in November 1941
    Individual (18 offsprings)
    Officer
    2000-03-01 ~ 2003-06-21
    OF - Director → CIF 0
  • 10
    Lantto, Jorgen
    Born in May 1963
    Individual (1 offspring)
    Officer
    2020-10-15 ~ now
    OF - Director → CIF 0
  • 11
    Rinck, Gary Meyer
    General Counsel born in February 1952
    Individual (13 offsprings)
    Officer
    2003-03-26 ~ 2004-02-17
    OF - Director → CIF 0
  • 12
    Martin, Barrie Lawrence
    Consultant born in November 1942
    Individual (2 offsprings)
    Officer
    1999-08-13 ~ 2003-07-22
    OF - Director → CIF 0
  • 13
    Osmant, Andrew
    Born in July 1969
    Individual (6 offsprings)
    Officer
    2001-03-27 ~ now
    OF - Director → CIF 0
    Osmant, Andrew
    Individual (6 offsprings)
    Officer
    2003-07-22 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 14
    Tilbrook, Lois Joan, Dr
    Artist born in June 1943
    Individual (3 offsprings)
    Officer
    1996-01-10 ~ 2001-06-27
    OF - Director → CIF 0
    Tilbrook, Lois Joan, Dr
    Artist
    Individual (3 offsprings)
    Officer
    1996-01-10 ~ 1999-06-22
    OF - Secretary → CIF 0
  • 15
    Peterson, Marion Linda
    Director born in April 1948
    Individual (3 offsprings)
    Officer
    1995-07-20 ~ 1996-03-08
    OF - Director → CIF 0
    Peterson, Marion Linda
    Director
    Individual (3 offsprings)
    Officer
    1995-07-20 ~ 1996-01-11
    OF - Secretary → CIF 0
  • 16
    Baker-smith, Hugh
    Company Director born in March 1964
    Individual (8 offsprings)
    Officer
    2015-07-01 ~ 2020-01-15
    OF - Director → CIF 0
  • 17
    Morley, Gary Cornwell
    Individual (1 offspring)
    Officer
    2021-05-19 ~ 2022-03-16
    OF - Secretary → CIF 0
  • 18
    Harbour, Gideon Mark
    Born in May 1970
    Individual (31 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
  • 19
    Kent, Osman
    Born in March 1958
    Individual (10 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
  • 20
    Wheatley, Alan Edward
    Accountant born in May 1938
    Individual (43 offsprings)
    Officer
    1999-08-13 ~ 2000-07-14
    OF - Director → CIF 0
  • 21
    Mcfarland, Geoffrey
    Director (Engineering) born in May 1968
    Individual (12 offsprings)
    Officer
    2018-03-14 ~ 2023-12-12
    OF - Director → CIF 0
  • 22
    Nickson, Roy Alexander
    Consultant born in December 1955
    Individual (1 offspring)
    Officer
    1996-01-10 ~ 1999-08-05
    OF - Director → CIF 0
  • 23
    Talluri, Rajendra Kumar, Dr
    Born in March 1963
    Individual (1 offspring)
    Officer
    2021-07-21 ~ now
    OF - Director → CIF 0
  • 24
    Kelly, Dylan Jacob
    Born in August 1977
    Individual (1 offspring)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 25
    Bickley, Andrew
    Director born in March 1966
    Individual (3 offsprings)
    Officer
    2022-11-17 ~ 2024-09-18
    OF - Director → CIF 0
  • 26
    Matheson, Andrew Michael
    Director born in July 1960
    Individual (1 offspring)
    Officer
    2000-10-17 ~ 2002-03-26
    OF - Director → CIF 0
  • 27
    Whitton, Charlie
    Individual (1 offspring)
    Officer
    2018-01-31 ~ 2021-05-19
    OF - Secretary → CIF 0
  • 28
    Newton, Stewart Worth
    Born in October 1941
    Individual (36 offsprings)
    Officer
    2011-09-29 ~ now
    OF - Director → CIF 0
    Mr Stewart Worth Newton
    Born in October 1941
    Individual (36 offsprings)
    Person with significant control
    2024-01-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2016-06-30 ~ 2024-01-04
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 29
    Gillett, David Alexander
    Company Director born in December 1941
    Individual (5 offsprings)
    Officer
    1996-01-10 ~ 2011-09-28
    OF - Director → CIF 0
  • 30
    Cooke, Joshua
    Individual (2 offsprings)
    Officer
    2023-01-24 ~ now
    OF - Secretary → CIF 0
  • 31
    Emery, Joanna Serena
    Individual (1 offspring)
    Officer
    2022-03-16 ~ 2023-01-24
    OF - Secretary → CIF 0
  • 32
    Lerner, Neil Joseph
    Company Director born in May 1947
    Individual (8 offsprings)
    Officer
    2020-01-15 ~ 2023-12-13
    OF - Director → CIF 0
  • 33
    Guefor, Abdul
    Born in August 1967
    Individual (14 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
  • 34
    Shepherd, Mark Richard
    Director born in July 1962
    Individual (10 offsprings)
    Officer
    2000-10-17 ~ 2006-11-30
    OF - Director → CIF 0
  • 35
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1995-06-21 ~ 1995-07-20
    OF - Nominee Director → CIF 0
  • 36
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1995-06-21 ~ 1995-07-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CAMBRIDGE MECHATRONICS LIMITED

Period: 2008-09-03 ~ now
Company number: 03071231 06526199
Registered names
CAMBRIDGE MECHATRONICS LIMITED - now 06526199
1... LIMITED - 2008-09-03 06526199
PRINTMENU LIMITED - 1995-08-08
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • CAMBRIDGE MECHATRONICS LIMITED
    Info
    1... LIMITED - 2008-09-03
    PRINTMENU LIMITED - 2008-09-03
    Registered number 03071231
    306 Cambridge Science Park, Milton Road, Cambridge CB4 0WG
    PRIVATE LIMITED COMPANY incorporated on 1995-06-21 (30 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    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.