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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 5
  • 1
    Lynch, John Edward
    Born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Schoon, Andrew Aitchison
    Born in September 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-01-08 ~ now
    OF - Director → CIF 0
  • 3
    White, Kathleen Marie
    Born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-05 ~ now
    OF - Director → CIF 0
  • 4
    Silveira, Michael Faria
    Born in January 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-02-05 ~ now
    OF - Director → CIF 0
  • 5
    PILOTMORE LIMITED - 2000-04-04
    icon of addressWaters Wilmslow, Stamford Avenue, Altrincham Road, Wilmslow, Cheshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Simon, Henry
    Venture Capitalist born in June 1930
    Individual
    Officer
    icon of calendar 1996-03-29 ~ 1997-09-22
    OF - Director → CIF 0
  • 2
    Bill, John Christoper
    Manager born in February 1940
    Individual
    Officer
    icon of calendar 1996-01-09 ~ 1996-03-29
    OF - Director → CIF 0
  • 3
    Hickson, John Anthony
    Engineer born in September 1944
    Individual
    Officer
    icon of calendar 1996-01-09 ~ 2003-04-11
    OF - Director → CIF 0
  • 4
    Williams, Robert Albert
    Consultant born in January 1940
    Individual
    Officer
    icon of calendar 1996-01-09 ~ 2003-01-29
    OF - Director → CIF 0
  • 5
    Robinson, Paul Anthony
    Financial Controller born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-09 ~ 2003-04-30
    OF - Director → CIF 0
    Robinson, Paul Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-10 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 6
    Lynaugh, Norman
    Manager born in November 1946
    Individual
    Officer
    icon of calendar 1996-01-09 ~ 2004-05-01
    OF - Director → CIF 0
  • 7
    Race, John Arthur
    Sales And Marketing Director F born in May 1941
    Individual
    Officer
    icon of calendar 1996-01-09 ~ 1996-03-29
    OF - Director → CIF 0
  • 8
    Van Der Laan, Gerard Paul
    President Fisons Instalments N born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-09 ~ 1996-03-29
    OF - Director → CIF 0
  • 9
    Dunstan, John
    Manufacturing Director born in December 1941
    Individual
    Officer
    icon of calendar 1996-01-09 ~ 1996-03-29
    OF - Director → CIF 0
  • 10
    Taymor, Phillip Stephen
    Accountant born in January 1956
    Individual
    Officer
    icon of calendar 1997-09-23 ~ 2002-02-13
    OF - Director → CIF 0
  • 11
    Nelson, John
    Sr Vp Waters born in September 1943
    Individual
    Officer
    icon of calendar 1997-09-23 ~ 2002-02-14
    OF - Director → CIF 0
  • 12
    Shortt, Terence Vincent
    Co Dir born in May 1945
    Individual
    Officer
    icon of calendar 2003-04-28 ~ 2016-03-31
    OF - Director → CIF 0
  • 13
    Smith, Brian William
    Company Director born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-08 ~ 2020-03-01
    OF - Director → CIF 0
  • 14
    Buxton, Christopher Raymond
    Individual
    Officer
    icon of calendar 2003-06-26 ~ 2004-06-04
    OF - Secretary → CIF 0
  • 15
    Riley, Timothy Lee
    General Manager born in November 1949
    Individual
    Officer
    icon of calendar 1996-01-09 ~ 1996-03-29
    OF - Director → CIF 0
  • 16
    Beaudouin, Mark T
    Attorney born in February 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-04-03 ~ 2019-12-13
    OF - Director → CIF 0
    Beaudouin, Mark Tyrell
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-04-03 ~ 2019-12-13
    OF - Secretary → CIF 0
  • 17
    Payne, Richard Henry
    Director born in May 1942
    Individual
    Officer
    icon of calendar 2003-04-28 ~ 2006-06-20
    OF - Director → CIF 0
  • 18
    Bateman, Robert Harold
    Technical Director born in June 1947
    Individual
    Officer
    icon of calendar 1996-01-09 ~ 2008-08-22
    OF - Director → CIF 0
  • 19
    Green, Brian Noel
    Director born in December 1933
    Individual
    Officer
    icon of calendar 1996-01-09 ~ 1996-03-29
    OF - Director → CIF 0
  • 20
    Parker, Carl
    Venture Capitalist born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-29 ~ 1997-09-22
    OF - Director → CIF 0
  • 21
    Cunningham, Tracy Ann
    Born in March 1969
    Individual
    Officer
    icon of calendar 1995-12-20 ~ 1996-01-10
    OF - Nominee Director → CIF 0
  • 22
    Ornell, John Alden
    Chief Finacial Officer born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-28 ~ 2014-04-03
    OF - Director → CIF 0
    Ornell, John Alden
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-10 ~ 2014-04-03
    OF - Secretary → CIF 0
  • 23
    MAWLAW SECRETARIES LIMITED - now
    MAWLAW SECRETARIES LIMITED - 1993-04-30
    icon of address4, More London Riverside, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    1995-12-20 ~ 1996-01-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MICROMASS LIMITED

Previous name
LAWGRA (NO.336) LIMITED - 1996-03-13
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MICROMASS LIMITED
    Info
    LAWGRA (NO.336) LIMITED - 1996-03-13
    Registered number 03139987
    icon of addressWaters Wilmslow Stamford Avenue, Altrincham Road, Wilmslow, Cheshire SK9 4AX
    PRIVATE LIMITED COMPANY incorporated on 1995-12-20 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • MICROMASS LIMITED
    S
    Registered number 03139987
    icon of addressWaters Wilmslow, Stamford Avenue, Altrincham Road, Wilmslow, Cheshire, England, SK9 4AX
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • MICROMASS LIMITED
    S
    Registered number 3139987
    icon of addressWaters Wilmslow, Stamford Avenue, Altrincham Road, Wilmslow, Cheshire, United Kingdom, SK9 4AX
    Private Limited Company in Register Of Companies For England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    FENNELHURST LIMITED - 1996-03-28
    icon of addressWaters Wilmslow Stamford Avenue, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    3009TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1994-06-28
    icon of addressWaters Limited Stamford Avenue, Altrincham Road, Wilmslow, Cheshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.