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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 28
  • 1
    Taymor, Phillip Stephen
    Accountant born in January 1956
    Individual (5 offsprings)
    Officer
    1997-09-23 ~ 2002-02-13
    OF - Director → CIF 0
  • 2
    Buxton, Christopher Raymond
    Individual (8 offsprings)
    Officer
    2003-06-26 ~ 2004-06-04
    OF - Secretary → CIF 0
  • 3
    White, Kathleen Marie
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2020-02-05 ~ now
    OF - Director → CIF 0
  • 4
    Lynaugh, Norman
    Manager born in November 1946
    Individual (4 offsprings)
    Officer
    1996-01-09 ~ 2004-05-01
    OF - Director → CIF 0
  • 5
    Hickson, John Anthony
    Engineer born in September 1944
    Individual (4 offsprings)
    Officer
    1996-01-09 ~ 2003-04-11
    OF - Director → CIF 0
  • 6
    Van Der Laan, Gerard Paul
    President Fisons Instalments N born in May 1952
    Individual (3 offsprings)
    Officer
    1996-01-09 ~ 1996-03-29
    OF - Director → CIF 0
  • 7
    Schoon, Andrew Aitchison
    Born in September 1970
    Individual (8 offsprings)
    Officer
    2009-01-08 ~ now
    OF - Director → CIF 0
  • 8
    Lynch, John Edward
    Born in November 1962
    Individual (2 offsprings)
    Officer
    2020-02-05 ~ now
    OF - Director → CIF 0
  • 9
    Shortt, Terence Vincent
    Co Dir born in May 1945
    Individual (3 offsprings)
    Officer
    2003-04-28 ~ 2016-03-31
    OF - Director → CIF 0
  • 10
    Parker, Carl
    Venture Capitalist born in July 1956
    Individual (24 offsprings)
    Officer
    1996-03-29 ~ 1997-09-22
    OF - Director → CIF 0
  • 11
    Robinson, Paul Anthony
    Financial Controller born in January 1956
    Individual (4 offsprings)
    Officer
    1996-01-09 ~ 2003-04-30
    OF - Director → CIF 0
    Robinson, Paul Anthony
    Individual (4 offsprings)
    Officer
    1996-01-10 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 12
    Simon, Henry
    Venture Capitalist born in June 1930
    Individual (9 offsprings)
    Officer
    1996-03-29 ~ 1997-09-22
    OF - Director → CIF 0
  • 13
    Nelson, John
    Sr Vp Waters born in September 1943
    Individual (1 offspring)
    Officer
    1997-09-23 ~ 2002-02-14
    OF - Director → CIF 0
  • 14
    Smith, Brian William
    Company Director born in August 1961
    Individual (5 offsprings)
    Officer
    2009-01-08 ~ 2020-03-01
    OF - Director → CIF 0
  • 15
    Beaudouin, Mark T
    Attorney born in February 1955
    Individual (12 offsprings)
    Officer
    2014-04-03 ~ 2019-12-13
    OF - Director → CIF 0
    Beaudouin, Mark Tyrell
    Individual (12 offsprings)
    Officer
    2014-04-03 ~ 2019-12-13
    OF - Secretary → CIF 0
  • 16
    Bateman, Robert Harold
    Technical Director born in June 1947
    Individual (2 offsprings)
    Officer
    1996-01-09 ~ 2008-08-22
    OF - Director → CIF 0
  • 17
    Green, Brian Noel
    Director born in December 1933
    Individual (2 offsprings)
    Officer
    1996-01-09 ~ 1996-03-29
    OF - Director → CIF 0
  • 18
    Ornell, John Alden
    Chief Finacial Officer born in June 1957
    Individual (9 offsprings)
    Officer
    2003-04-28 ~ 2014-04-03
    OF - Director → CIF 0
    Ornell, John Alden
    Individual (9 offsprings)
    Officer
    2004-06-10 ~ 2014-04-03
    OF - Secretary → CIF 0
  • 19
    Payne, Richard Henry
    Director born in May 1942
    Individual (5 offsprings)
    Officer
    2003-04-28 ~ 2006-06-20
    OF - Director → CIF 0
  • 20
    Bill, John Christoper
    Manager born in February 1940
    Individual (2 offsprings)
    Officer
    1996-01-09 ~ 1996-03-29
    OF - Director → CIF 0
  • 21
    Race, John Arthur
    Sales And Marketing Director F born in May 1941
    Individual (3 offsprings)
    Officer
    1996-01-09 ~ 1996-03-29
    OF - Director → CIF 0
  • 22
    Dunstan, John
    Manufacturing Director born in December 1941
    Individual (2 offsprings)
    Officer
    1996-01-09 ~ 1996-03-29
    OF - Director → CIF 0
  • 23
    Silveira, Michael Faria
    Born in January 1966
    Individual (6 offsprings)
    Officer
    2020-02-05 ~ now
    OF - Director → CIF 0
  • 24
    Cunningham, Tracy Ann
    Born in March 1969
    Individual (27 offsprings)
    Officer
    1995-12-20 ~ 1996-01-10
    OF - Nominee Director → CIF 0
  • 25
    Riley, Timothy Lee
    General Manager born in November 1949
    Individual (2 offsprings)
    Officer
    1996-01-09 ~ 1996-03-29
    OF - Director → CIF 0
  • 26
    Williams, Robert Albert
    Consultant born in January 1940
    Individual (7 offsprings)
    Officer
    1996-01-09 ~ 2003-01-29
    OF - Director → CIF 0
  • 27
    MICROMASS HOLDINGS LIMITED
    - now 03944491
    PILOTMORE LIMITED - 2000-04-04
    Waters Wilmslow, Stamford Avenue, Altrincham Road, Wilmslow, Cheshire, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 28
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17
    4, More London Riverside, London
    Dissolved Corporate (14 parents, 631 offsprings)
    Officer
    1995-12-20 ~ 1996-01-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MICROMASS LIMITED

Period: 1996-03-13 ~ now
Company number: 03139987
Registered names
MICROMASS LIMITED - now
LAWGRA (NO.336) LIMITED - 1996-03-13 03179442... (more)
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
    Waters Wilmslow Stamford Avenue, Altrincham Road, Wilmslow, Cheshire SK9 4AX
    PRIVATE LIMITED COMPANY incorporated on 1995-12-20 (30 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-06
    CIF 0
  • MICROMASS LIMITED
    S
    Registered number 03139987
    Waters 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
    Waters 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 2
  • 1
    MICROMASS UK LIMITED
    - now 03162904
    FENNELHURST LIMITED - 1996-03-28
    Waters Wilmslow Stamford Avenue, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    WATERS LIMITED
    - now 02912366
    3009TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1994-06-28
    Waters Limited Stamford Avenue, Altrincham Road, Wilmslow, Cheshire, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.