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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 21
  • 1
    Mines, Paul Robert
    Born in September 1963
    Individual (15 offsprings)
    Officer
    2007-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Karl Anthony
    Purchasing Manager born in March 1971
    Individual (3 offsprings)
    Officer
    2003-09-01 ~ 2005-11-18
    OF - Director → CIF 0
  • 3
    Wagner, Martin Joseph
    Commercial Business Managment born in March 1956
    Individual (5 offsprings)
    Officer
    2005-08-08 ~ 2007-04-12
    OF - Director → CIF 0
  • 4
    Duggan, Robert Edward
    Accountant born in April 1966
    Individual (6 offsprings)
    Officer
    2003-02-25 ~ 2007-11-30
    OF - Director → CIF 0
    Duggan, Robert Edward
    Accountant
    Individual (6 offsprings)
    Officer
    2003-02-25 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 5
    Baskerville, Stephen William
    Managing Director born in October 1966
    Individual (12 offsprings)
    Officer
    2014-01-07 ~ 2024-12-31
    OF - Director → CIF 0
  • 6
    Baker, John Wainwright
    Sales & Marketing Manager born in December 1939
    Individual (1 offspring)
    Officer
    2000-07-01 ~ 2004-11-01
    OF - Director → CIF 0
  • 7
    Rencourt, Richard Martin
    General Manager born in December 1942
    Individual (1 offspring)
    Officer
    2000-07-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 8
    Hozier, Barrie Clifford
    Company Director born in March 1946
    Individual (36 offsprings)
    Officer
    1997-03-24 ~ 2005-04-22
    OF - Director → CIF 0
    Hozier, Barrie Clifford
    Company Director
    Individual (36 offsprings)
    Officer
    1997-03-24 ~ 2003-02-25
    OF - Secretary → CIF 0
  • 9
    Bygrave, Sue
    Group Finance Director born in October 1965
    Individual (5 offsprings)
    Officer
    2009-01-05 ~ 2011-10-31
    OF - Director → CIF 0
  • 10
    Smith, Robert St John
    Chief Financial Officer born in March 1964
    Individual (38 offsprings)
    Officer
    2020-11-30 ~ 2024-05-29
    OF - Director → CIF 0
  • 11
    Feast, Michael Alan John
    Engineer born in September 1967
    Individual (6 offsprings)
    Officer
    2003-09-01 ~ 2007-06-15
    OF - Director → CIF 0
  • 12
    Boardman, Robert Philip
    Accountant born in February 1973
    Individual (55 offsprings)
    Officer
    2005-08-01 ~ 2006-03-10
    OF - Director → CIF 0
  • 13
    Robins, Terry
    Cheif Operating Officer born in October 1946
    Individual (4 offsprings)
    Officer
    2005-08-01 ~ 2006-06-28
    OF - Director → CIF 0
  • 14
    Simpson-strange, Donna
    Solicitor
    Individual (5 offsprings)
    Officer
    2009-01-02 ~ now
    OF - Secretary → CIF 0
  • 15
    Balchin, Ian Henry
    Director born in August 1964
    Individual (17 offsprings)
    Officer
    2001-01-04 ~ 2006-11-14
    OF - Director → CIF 0
  • 16
    Warner, Clive Howard
    Chartered Accountant born in May 1952
    Individual (23 offsprings)
    Officer
    2006-11-23 ~ 2009-01-01
    OF - Director → CIF 0
    Warner, Clive Howard
    Chartered Accountant
    Individual (23 offsprings)
    Officer
    2007-11-30 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 17
    Shepherd, Audrey Rose
    Company Director born in March 1929
    Individual (3 offsprings)
    Officer
    1997-03-24 ~ 2004-09-30
    OF - Director → CIF 0
  • 18
    Brown, Declan Linsay
    Group Finance Director born in January 1974
    Individual (11 offsprings)
    Officer
    2011-11-01 ~ 2012-11-30
    OF - Director → CIF 0
    Brown, Declan Linsay
    Finance Director born in January 1974
    Individual (11 offsprings)
    2014-05-31 ~ 2020-05-01
    OF - Director → CIF 0
  • 19
    BIOME TECHNOLOGIES LIMITED
    - now 01873702 07124307
    BIOME TECHNOLOGIES PLC - 2025-03-28 01873702 07124307
    STANELCO PLC - 2010-07-08
    MERCHANT MANUFACTORY ESTATE COMPANY PLC - 1991-08-16
    MICROSTONE PUBLIC LIMITED COMPANY - 1985-05-14
    Starpol Technoogy Centre, North Road, Marchwood Industrial Park, Marchwood, Southampton, England
    Active Corporate (27 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Officer
    1997-03-24 ~ 1997-03-24
    OF - Nominee Director → CIF 0
  • 21
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1997-03-24 ~ 1997-03-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

STANELCO RF TECHNOLOGIES LIMITED

Period: 2004-09-03 ~ now
Company number: 03338752
Registered names
STANELCO RF TECHNOLOGIES LIMITED - now
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

  • STANELCO RF TECHNOLOGIES LIMITED
    Info
    STANELCO FIBRE OPTICS LIMITED - 2004-09-03
    Registered number 03338752
    Starpol Technology Centre North Road, Marchwood Industrial Park, Southampton, Hampshire SO40 4BL
    PRIVATE LIMITED COMPANY incorporated on 1997-03-24 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    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.