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 2
  • 1
    Eysink, Theo Wolter
    Director Corporate Control born in July 1966
    Individual (3 offsprings)
    Officer
    2015-07-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Roijmans, Arnoud
    Senior Legal Counsel born in April 1975
    Individual (4 offsprings)
    Officer
    2012-05-01 ~ dissolved
    OF - director → CIF 0
Ceased 23
  • 1
    Van Der Enden, Eelco Marinus Engelbert
    Vp Global Tax & Treasury born in November 1964
    Individual
    Officer
    2003-06-27 ~ 2003-12-01
    OF - director → CIF 0
  • 2
    Whitehead, Roger Paul
    Business Executive born in January 1947
    Individual (1 offspring)
    Officer
    2002-02-13 ~ 2004-12-31
    OF - director → CIF 0
  • 3
    Kenealy, Mark
    Business Executive born in June 1958
    Individual (3 offsprings)
    Officer
    2005-09-05 ~ 2006-08-31
    OF - director → CIF 0
  • 4
    Docter, Jan Leenhard
    Chief Financial Officer born in March 1950
    Individual
    Officer
    1999-07-01 ~ 2002-02-13
    OF - director → CIF 0
  • 5
    Bigsby, Keith
    Accountant born in May 1952
    Individual
    Officer
    1995-09-19 ~ 2000-09-30
    OF - director → CIF 0
  • 6
    Van Luijk, Cornelis Gerardus, Drs
    Ceo born in June 1949
    Individual
    Officer
    1999-07-01 ~ 2001-05-31
    OF - director → CIF 0
  • 7
    Janse Van Vuuren, Jeremiah Jesaja
    President born in August 1943
    Individual
    Officer
    1995-10-02 ~ 1995-10-12
    OF - director → CIF 0
    Van Vuuren, Jeremiah Jesala Janse
    Business Executive born in August 1943
    Individual
    Officer
    2000-09-30 ~ 2001-01-01
    OF - director → CIF 0
  • 8
    Van Voorst, Pieter Klaas
    Director born in December 1943
    Individual
    Officer
    2001-05-31 ~ 2002-02-13
    OF - director → CIF 0
  • 9
    Butler, John Joseph
    Individual
    Officer
    1995-09-19 ~ 1997-09-15
    OF - secretary → CIF 0
  • 10
    Brown, Graham Christopher
    Company Solicitor
    Individual
    Officer
    2005-07-12 ~ 2012-05-01
    OF - secretary → CIF 0
  • 11
    Hawker, John David
    Business Executive born in June 1958
    Individual
    Officer
    2002-02-13 ~ 2009-01-31
    OF - director → CIF 0
    Hawker, John David
    Business Executive
    Individual
    Officer
    1997-09-15 ~ 1998-05-27
    OF - secretary → CIF 0
    2003-10-31 ~ 2005-07-12
    OF - secretary → CIF 0
  • 12
    Delfos, Alfonso
    Tax Consultant born in December 1979
    Individual
    Officer
    2012-05-01 ~ 2015-07-01
    OF - director → CIF 0
  • 13
    Hatfield, Gordon Eric
    Solicitor
    Individual
    Officer
    1998-05-25 ~ 1999-10-20
    OF - secretary → CIF 0
    2000-09-01 ~ 2003-10-31
    OF - secretary → CIF 0
  • 14
    Appleton, Stuart Neil
    Business Executive born in December 1954
    Individual
    Officer
    2004-12-06 ~ 2006-03-03
    OF - director → CIF 0
    2006-06-14 ~ 2006-12-31
    OF - director → CIF 0
  • 15
    Whitchurch, Michael
    Managing Director born in June 1968
    Individual
    Officer
    2008-05-07 ~ 2010-12-31
    OF - director → CIF 0
  • 16
    Baldwin, David Hamilton
    Managing Director born in May 1972
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2010-08-09
    OF - director → CIF 0
  • 17
    Brady, Tara Christopher
    Managing Director born in January 1968
    Individual (14 offsprings)
    Officer
    2006-08-31 ~ 2008-05-06
    OF - director → CIF 0
  • 18
    Picken, Charlotte Elizabeth
    Individual
    Officer
    1999-09-10 ~ 2000-08-31
    OF - secretary → CIF 0
  • 19
    Ruckert, Axel Rolf
    Chairman B Management born in August 1946
    Individual
    Officer
    2003-06-27 ~ 2003-12-01
    OF - director → CIF 0
  • 20
    Faulkner, Stephen
    Finance Director born in March 1973
    Individual
    Officer
    2009-03-26 ~ 2012-05-01
    OF - director → CIF 0
  • 21
    Cook, Mark
    Managing Director born in August 1960
    Individual (10 offsprings)
    Officer
    2010-08-16 ~ 2011-05-01
    OF - director → CIF 0
  • 22
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-09-04 ~ 1995-09-19
    PE - nominee-secretary → CIF 0
  • 23
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-09-04 ~ 1995-09-19
    PE - nominee-director → CIF 0
parent relation
Company in focus

GETRONICS (HOLDINGS) LIMITED

Previous names
03097890 LIMITED - 2014-09-23
WANG HOLDINGS LIMITED - 1999-09-10
INSUREADVICE LIMITED - 1995-09-26
Standard Industrial Classification
74990 - Non-trading Company

  • GETRONICS (HOLDINGS) LIMITED
    Info
    03097890 LIMITED - 2014-09-23
    WANG HOLDINGS LIMITED - 1999-09-10
    INSUREADVICE LIMITED - 1995-09-26
    Registered number 03097890
    200 Brook Drive, Green Park, Reading, Berkshire RG2 6UB
    Private Limited Company incorporated on 1995-09-04 and dissolved on 2016-11-08 (21 years 2 months). The company status is Dissolved.
    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.