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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 30
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    1996-02-22 ~ 1996-03-27
    OF - Nominee Director → CIF 0
  • 2
    Williams, Robert Albert
    Born in January 1940
    Individual (11 offsprings)
    Officer
    1996-03-27 ~ 2003-01-29
    OF - Director → CIF 0
  • 3
    Shortt, Terence Vincent
    Born in May 1945
    Individual (6 offsprings)
    Officer
    2003-04-28 ~ 2016-03-31
    OF - Director → CIF 0
  • 4
    Beaudouin, Mark T
    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
  • 5
    Dunstan, John
    Born in December 1941
    Individual (2 offsprings)
    Officer
    1996-03-29 ~ 2002-02-13
    OF - Director → CIF 0
  • 6
    Batt, Jeremy David
    Born in February 1961
    Individual (3 offsprings)
    Officer
    1999-09-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 7
    Smith, Stephen Mark
    Senior Director Informatics born in April 1967
    Individual (2 offsprings)
    Officer
    2013-10-10 ~ 2024-04-05
    OF - Director → CIF 0
  • 8
    Riley, Timothy Lee
    Born in November 1949
    Individual (2 offsprings)
    Officer
    1996-03-29 ~ 1997-10-01
    OF - Director → CIF 0
  • 9
    Bateman, Robert Harold
    Born in June 1947
    Individual (2 offsprings)
    Officer
    1996-03-29 ~ 2008-08-22
    OF - Director → CIF 0
  • 10
    Charlton, Peter John
    Born in December 1955
    Individual (804 offsprings)
    Officer
    1996-02-22 ~ 1996-03-27
    OF - Nominee Director → CIF 0
  • 11
    Green, Brian Noel
    Born in December 1933
    Individual (2 offsprings)
    Officer
    1996-03-29 ~ 1997-10-01
    OF - Director → CIF 0
  • 12
    Lynaugh, Norman
    Born in November 1946
    Individual (7 offsprings)
    Officer
    1996-03-27 ~ 2004-05-01
    OF - Director → CIF 0
    Lynaugh, Norman
    Individual (7 offsprings)
    Officer
    1996-03-27 ~ 1996-05-23
    OF - Secretary → CIF 0
  • 13
    Race, John Arthur
    Born in May 1941
    Individual (3 offsprings)
    Officer
    1996-03-29 ~ 2000-03-31
    OF - Director → CIF 0
  • 14
    Bill, John Christoper
    Born in February 1940
    Individual (2 offsprings)
    Officer
    1996-03-29 ~ 1999-08-31
    OF - Director → CIF 0
  • 15
    Robinson, Susan Joy
    Individual (1 offspring)
    Officer
    2014-06-26 ~ now
    OF - Secretary → CIF 0
  • 16
    Hallam, James
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 17
    Curbishley, Stephen Gary
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2013-10-10 ~ 2023-06-09
    OF - Director → CIF 0
  • 18
    Smith, Brian William
    Born in August 1961
    Individual (8 offsprings)
    Officer
    2009-01-08 ~ 2020-03-01
    OF - Director → CIF 0
  • 19
    Hickson, John Anthony
    Born in September 1944
    Individual (4 offsprings)
    Officer
    1996-03-29 ~ 1997-10-01
    OF - Director → CIF 0
  • 20
    Van Der Laan, Gerard Paul
    Born in May 1952
    Individual (4 offsprings)
    Officer
    1996-03-29 ~ 1997-10-01
    OF - Director → CIF 0
  • 21
    King, Ian Stuart
    Born in March 1956
    Individual (1 offspring)
    Officer
    2020-03-01 ~ 2021-05-21
    OF - Director → CIF 0
  • 22
    Pratt, Jonathan Mark
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2021-05-21 ~ 2023-10-27
    OF - Director → CIF 0
  • 23
    Connor, Stephen
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2024-04-29 ~ now
    OF - Director → CIF 0
  • 24
    Ornell, John Alden
    Born in June 1957
    Individual (12 offsprings)
    Officer
    2003-04-28 ~ 2014-04-03
    OF - Director → CIF 0
    Ornell, John Alden
    Individual (12 offsprings)
    Officer
    2004-06-10 ~ 2014-04-03
    OF - Secretary → CIF 0
  • 25
    Payne, Richard Henry
    Born in May 1942
    Individual (8 offsprings)
    Officer
    2003-04-28 ~ 2006-06-20
    OF - Director → CIF 0
  • 26
    Buxton, Christopher Raymond
    Individual (11 offsprings)
    Officer
    2003-06-26 ~ 2004-06-04
    OF - Secretary → CIF 0
  • 27
    Schoon, Andrew Aitchison
    Born in September 1970
    Individual (11 offsprings)
    Officer
    2009-01-08 ~ now
    OF - Director → CIF 0
  • 28
    Robinson, Paul Anthony
    Born in January 1956
    Individual (7 offsprings)
    Officer
    1996-03-29 ~ 2003-04-30
    OF - Director → CIF 0
    Robinson, Paul Anthony
    Individual (7 offsprings)
    Officer
    1996-05-23 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 29
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1996-02-22 ~ 1996-03-27
    OF - Nominee Secretary → CIF 0
  • 30
    MICROMASS LIMITED
    - now 03139987
    LAWGRA (NO.336) LIMITED - 1996-03-13
    Waters Wilmslow, Stamford Avenue, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    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
parent relation
Company in focus

MICROMASS UK LIMITED

Period: 1996-03-28 ~ now
Company number: 03162904
Registered names
MICROMASS UK LIMITED - now
FENNELHURST LIMITED - 1996-03-28
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control

Related profiles found in government register
  • MICROMASS UK LIMITED
    Info
    FENNELHURST LIMITED - 1996-03-28
    Registered number 03162904
    Waters Wilmslow Stamford Avenue, Altrincham Road, Wilmslow, Cheshire SK9 4AX
    PRIVATE LIMITED COMPANY incorporated on 1996-02-22 (30 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-06
    CIF 0
  • MICROMASS UK LIMITED
    S
    Registered number 03162904
    Waters Wilmslow, Stamford Avenue, Altrincham Road, Wilmslow, Cheshire, United Kingdom, SK9 4AX
    Private Limited Company in Register Of Companies For England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MPE ORBUR GROUP LIMITED
    08089395
    Waters Wilmslow Stamford Avenue, Altrincham Road, Wilmslow, Cheshire, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.