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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 25
  • 1
    Bernhard, Hubertus
    Born in October 1961
    Individual (4 offsprings)
    Officer
    2008-06-30 ~ 2009-07-28
    OF - Director → CIF 0
  • 2
    Biggam, Robin Adair, Sir
    Born in July 1938
    Individual (13 offsprings)
    Officer
    1998-03-19 ~ 2003-12-20
    OF - Director → CIF 0
  • 3
    Maier, Juergen Wolfgang, Professor
    Born in January 1964
    Individual (28 offsprings)
    Officer
    2007-01-17 ~ 2009-09-24
    OF - Director → CIF 0
  • 4
    Glew, Barry James
    Born in April 1964
    Individual (9 offsprings)
    Officer
    2008-09-24 ~ now
    OF - Director → CIF 0
  • 5
    Norman, David Howard
    Born in May 1953
    Individual (19 offsprings)
    Officer
    1997-04-10 ~ 2000-12-31
    OF - Director → CIF 0
  • 6
    Keniston-cooper, Graham James
    Born in October 1958
    Individual (58 offsprings)
    Officer
    1999-08-17 ~ 2003-01-31
    OF - Director → CIF 0
  • 7
    Barker, David Robert
    Born in January 1968
    Individual (67 offsprings)
    Officer
    2001-10-22 ~ 2003-12-20
    OF - Director → CIF 0
  • 8
    Helen Timothe Phillips
    Individual (142 offsprings)
    Insolvency
    2009-09-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Langmuir, Hugh Macgillivray
    Born in May 1955
    Individual (68 offsprings)
    Officer
    1997-04-14 ~ 1999-08-17
    OF - Director → CIF 0
  • 10
    Thomas, Christopher John
    Born in April 1955
    Individual (77 offsprings)
    Officer
    1997-04-10 ~ 2009-01-01
    OF - Director → CIF 0
  • 11
    White, Thomas Andrew
    Born in April 1959
    Individual (19 offsprings)
    Officer
    2007-10-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 12
    Mathur, Sunil Dass
    Born in January 1963
    Individual (6 offsprings)
    Officer
    2006-01-04 ~ 2008-07-01
    OF - Director → CIF 0
  • 13
    Gent, Gerard Thomas
    Individual (61 offsprings)
    Officer
    2006-01-04 ~ now
    OF - Secretary → CIF 0
  • 14
    Goss, Andreas Josef
    Born in March 1964
    Individual (15 offsprings)
    Officer
    2008-06-30 ~ 2009-09-23
    OF - Director → CIF 0
  • 15
    Kiehle, Uwe Klaus
    Born in March 1963
    Individual (4 offsprings)
    Officer
    2007-01-17 ~ 2008-06-19
    OF - Director → CIF 0
  • 16
    Turnbull, Niall Mackenzie
    Born in September 1963
    Individual (12 offsprings)
    Officer
    1997-04-10 ~ 2006-01-04
    OF - Director → CIF 0
    Turnbull, Niall Mackenzie
    Individual (12 offsprings)
    Officer
    1997-04-10 ~ 2006-01-04
    OF - Secretary → CIF 0
  • 17
    Marchant, Andrew William
    Born in May 1955
    Individual (45 offsprings)
    Officer
    1997-04-14 ~ 2001-07-30
    OF - Director → CIF 0
  • 18
    Crowhurst, Elizabeth Jane
    Born in March 1967
    Individual (6 offsprings)
    Officer
    1997-03-20 ~ 1997-04-10
    OF - Director → CIF 0
    Crowhurst, Elizabeth Jane
    Individual (6 offsprings)
    Officer
    1997-03-20 ~ 1997-04-10
    OF - Secretary → CIF 0
  • 19
    Armstrong, Colin North
    Born in June 1964
    Individual (150 offsprings)
    Officer
    1997-03-20 ~ 1997-04-10
    OF - Director → CIF 0
  • 20
    Shimwell, Lee Michael
    Born in September 1973
    Individual (8 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
  • 21
    Kitchen, Andrew
    Born in June 1963
    Individual (10 offsprings)
    Officer
    1997-04-10 ~ 2006-01-04
    OF - Director → CIF 0
  • 22
    Wood, Alan John
    Born in March 1947
    Individual (30 offsprings)
    Officer
    2007-01-17 ~ 2007-10-01
    OF - Director → CIF 0
  • 23
    Schneider, Godehardt Wolfgang
    Born in August 1951
    Individual (4 offsprings)
    Officer
    2007-01-17 ~ 2009-10-01
    OF - Director → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1997-03-18 ~ 1997-03-20
    OF - Nominee Secretary → CIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1997-03-18 ~ 1997-03-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ELECTRIUM (2003) LIMITED

Period: 2004-02-20 ~ 2010-03-24
Company number: 03335339 04948228
Registered names
ELECTRIUM (2003) LIMITED - Dissolved 04948228
SOMESHARE LIMITED - 1997-04-10
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • ELECTRIUM (2003) LIMITED
    Info
    ELECTRIUM LIMITED - 2004-02-20
    SOMESHARE LIMITED - 2004-02-20
    Registered number 03335339
    21-23 Station Road, Gerrards Cross, Bucks SL9 8ES
    PRIVATE LIMITED COMPANY incorporated on 1997-03-18 and dissolved on 2010-03-24 (13 years). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.