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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 18
  • 1
    Hendy, Jeremy Philip
    Marketing Director born in September 1966
    Individual (6 offsprings)
    Officer
    2004-06-22 ~ 2007-09-14
    OF - Director → CIF 0
  • 2
    Longley, Michael Richard
    Individual (23 offsprings)
    Officer
    2002-11-28 ~ 2004-09-28
    OF - Secretary → CIF 0
  • 3
    Krikelis, Anargyros, Dr
    Electronics Engineer born in November 1959
    Individual (1 offspring)
    Officer
    1997-11-21 ~ 2002-03-18
    OF - Director → CIF 0
    Krikelis, Anargyros, Dr
    Electronics Engineer
    Individual (1 offspring)
    Officer
    1997-11-21 ~ 2002-03-18
    OF - Secretary → CIF 0
  • 4
    Bolitho, John
    Venture Capitalist born in October 1963
    Individual (7 offsprings)
    Officer
    2000-03-17 ~ 2002-07-30
    OF - Director → CIF 0
  • 5
    Clarke, Andrew Francis
    Accountant
    Individual (5 offsprings)
    Officer
    2002-03-21 ~ 2002-06-19
    OF - Secretary → CIF 0
  • 6
    Fulton, Ian Robert Graham
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    2002-06-19 ~ 2002-11-28
    OF - Secretary → CIF 0
  • 7
    Horne, Nigel, Dr
    Manager born in September 1940
    Individual (19 offsprings)
    Officer
    2002-11-28 ~ 2008-11-17
    OF - Director → CIF 0
  • 8
    Lancaster, John Charles
    Electronics Engineer born in August 1955
    Individual (2 offsprings)
    Officer
    1997-11-21 ~ now
    OF - Director → CIF 0
  • 9
    Lee, David Gordon
    Chartered Accountant born in December 1942
    Individual (16 offsprings)
    Officer
    2000-02-11 ~ 2002-07-09
    OF - Director → CIF 0
  • 10
    Harverson, Peter George
    Non Executive Chairman born in March 1946
    Individual (13 offsprings)
    Officer
    2002-11-28 ~ 2012-07-31
    OF - Director → CIF 0
  • 11
    Jalowiecki, Ian Paul, Dr
    Electronics Engineer born in September 1957
    Individual (2 offsprings)
    Officer
    1997-11-21 ~ now
    OF - Director → CIF 0
  • 12
    Greenfield, Paul Spencer
    Chief Executive Officer born in July 1951
    Individual (9 offsprings)
    Officer
    2002-05-22 ~ 2012-10-16
    OF - Director → CIF 0
  • 13
    Elliott, John
    Salesman born in July 1954
    Individual (2 offsprings)
    Officer
    2003-02-27 ~ 2008-04-28
    OF - Director → CIF 0
  • 14
    Maskell, Philip John
    Finance Director born in May 1959
    Individual (36 offsprings)
    Officer
    2004-06-22 ~ now
    OF - Director → CIF 0
    Maskell, Philip John
    Individual (36 offsprings)
    Officer
    2004-09-28 ~ now
    OF - Secretary → CIF 0
  • 15
    Dodgson, Graham
    Sales & Marketing Director born in March 1957
    Individual (2 offsprings)
    Officer
    2000-06-01 ~ 2001-09-25
    OF - Director → CIF 0
  • 16
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1997-11-21 ~ 1997-11-21
    OF - Nominee Director → CIF 0
  • 17
    NEWMEDIA SPARK DIRECTORS LTD
    SPARK VENTURES LIMITED - now
    NEWMEDIA SPARK DIRECTORS LIMITED - 2015-11-20 03911721
    SHELFCO (NO.1820) LIMITED - 2000-04-28
    Lacon House, 84 Theobalds Road, London, United Kingdom
    Active Corporate (16 parents, 56 offsprings)
    Officer
    2001-08-22 ~ 2012-11-16
    OF - Director → CIF 0
  • 18
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1997-11-21 ~ 1997-11-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WYCOMBE AS REALISATIONS LIMITED

Period: 2012-08-08 ~ 2015-01-10
Company number: 03469577
Registered names
WYCOMBE AS REALISATIONS LIMITED - Dissolved 04956984... (more)
Standard Industrial Classification
99999 - Dormant Company

  • WYCOMBE AS REALISATIONS LIMITED
    Info
    ASPEX SEMICONDUCTOR LIMITED - 2012-08-08
    ASPEX TECHNOLOGY LIMITED - 2012-08-08
    ASP TECHNOLOGY INTERNATIONAL LIMITED - 2012-08-08
    Registered number 03469577
    81 Station Road, Marlow, Buckinghamshire SL7 1NS
    PRIVATE LIMITED COMPANY incorporated on 1997-11-21 and dissolved on 2015-01-10 (17 years 1 month). 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 22 March 2026 and licensed under the Open Government Licence v3.0.