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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 7
  • 1
    Malcolm, Alan David Mcharg
    Chartered Accountant born in October 1948
    Individual (6 offsprings)
    Officer
    1996-09-01 ~ 1996-09-01
    OF - Director → CIF 0
  • 2
    Hawley, Frederick William
    Company Director born in October 1946
    Individual (16 offsprings)
    Officer
    1996-07-29 ~ 2013-10-22
    OF - Director → CIF 0
    Hawley, Frederick William
    Company Director
    Individual (16 offsprings)
    Officer
    1996-07-29 ~ 2013-10-22
    OF - Secretary → CIF 0
  • 3
    Gillan, Crawford Wilson
    Director born in November 1978
    Individual (22 offsprings)
    Officer
    2013-10-22 ~ 2015-02-16
    OF - Director → CIF 0
    Gillan, Crawford Wilson
    Individual (22 offsprings)
    Officer
    2013-10-22 ~ 2015-02-16
    OF - Secretary → CIF 0
  • 4
    Coulombeau, Gilles Maire Jean Francois
    Company Director born in December 1955
    Individual (18 offsprings)
    Officer
    1996-07-19 ~ 2013-10-22
    OF - Director → CIF 0
  • 5
    Henderson, John Rae
    Director born in February 1950
    Individual (22 offsprings)
    Officer
    2013-10-22 ~ now
    OF - Director → CIF 0
  • 6
    HARPER CORPORATION LIMITED
    HARPER CORPORATION LLP SO304447
    60 Tabernacle Street, London
    Dissolved Corporate (4 parents, 23 offsprings)
    Officer
    1996-06-19 ~ 1996-07-19
    OF - Secretary → CIF 0
  • 7
    L.C.I. DIRECTORS LIMITED
    ACI DIRECTORS LIMITED 09083003
    60 Tabernacle Street, London
    Active Corporate (3 parents, 1623 offsprings)
    Officer
    1996-06-19 ~ 1996-07-19
    OF - Director → CIF 0
parent relation
Company in focus

ELECTRONIQUE LIMITED

Period: 1996-07-09 ~ 2015-11-10
Company number: 03214212
Registered names
ELECTRONIQUE LIMITED - Dissolved
HARDSHIELD LIMITED - 1996-07-09
Standard Industrial Classification
99999 - Dormant Company

  • ELECTRONIQUE LIMITED
    Info
    HARDSHIELD LIMITED - 1996-07-09
    Registered number 03214212
    31 Hunts Rise, South Marston, Swindon SN3 4TE
    PRIVATE LIMITED COMPANY incorporated on 1996-06-19 and dissolved on 2015-11-10 (19 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.