logo
explain how to read the page

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 15
  • 1
    Quigg, Jeremy Daniel
    Finance Director born in April 1965
    Individual (5 offsprings)
    Officer
    2022-08-31 ~ 2024-06-30
    OF - Director → CIF 0
  • 2
    Gillett, Lance Dominic
    Born in November 1966
    Individual (34 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Faughnan, Gregory
    Sales Director born in October 1960
    Individual (4 offsprings)
    Officer
    2019-05-01 ~ 2025-01-15
    OF - Director → CIF 0
  • 4
    Pope, Lee Christopher
    Born in June 1972
    Individual (7 offsprings)
    Officer
    2011-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Miller, Alasdair Denton
    Born in November 1966
    Individual (4 offsprings)
    Officer
    2025-01-17 ~ now
    OF - Director → CIF 0
  • 6
    Clarke, Eileen Elizabeth
    Individual (2 offsprings)
    Officer
    1999-09-01 ~ 2010-04-20
    OF - Secretary → CIF 0
  • 7
    Simmonds, Phillip Mark
    Born in October 1964
    Individual (16 offsprings)
    Officer
    1998-10-05 ~ now
    OF - Director → CIF 0
    Simmonds, Phillip Mark
    Individual (16 offsprings)
    Officer
    1998-10-05 ~ 1999-09-01
    OF - Secretary → CIF 0
    Simmonds, Philip Mark
    Individual (16 offsprings)
    Officer
    2010-04-20 ~ 2023-03-14
    OF - Secretary → CIF 0
    Mr Philip Mark Simmonds
    Born in October 1964
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    Simmonds, Nicholas John
    Individual (1 offspring)
    Officer
    2016-10-04 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 9
    Simmonds, John Dennis
    Chairman born in March 1940
    Individual (1 offspring)
    Officer
    1998-10-05 ~ 2015-08-03
    OF - Director → CIF 0
  • 10
    Mount, Anthony John
    Operation Director born in April 1957
    Individual (11 offsprings)
    Officer
    2005-07-14 ~ 2022-09-30
    OF - Director → CIF 0
  • 11
    Tudor, Lucian
    Born in December 1981
    Individual (4 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 12
    Green, William Kenneth
    Born in December 1964
    Individual (6 offsprings)
    Officer
    1998-09-01 ~ now
    OF - Director → CIF 0
  • 13
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 6955 offsprings)
    Officer
    1998-06-01 ~ 1998-06-01
    OF - Nominee Secretary → CIF 0
  • 14
    EC ELECTRONICS BIDCO LIMITED
    14373631 14373223
    Unit 4 Newton Court, Rankine Road, Basingstoke, Hampshire, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2022-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    BONUSWORTH LIMITED
    01333184
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (3 parents, 2222 offsprings)
    Officer
    1998-06-01 ~ 1998-06-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

E C ELECTRONICS LIMITED

Period: 1998-06-01 ~ now
Company number: 03573232
Registered name
E C ELECTRONICS LIMITED - now
Standard Industrial Classification
26120 - Manufacture Of Loaded Electronic Boards

Related profiles found in government register
  • E C ELECTRONICS LIMITED
    Info
    Registered number 03573232
    Unit A & B, Rose Heyworth Business Park North, Abertillery NP13 1SX
    PRIVATE LIMITED COMPANY incorporated on 1998-06-01 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-05
    CIF 0
  • EC ELECTRONICS LIMITED
    S
    Registered number 3573232
    Unit4, Rankine Road, Basingstoke, England, RG24 8GF
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HUNTER CABLE ASSEMBLY LIMITED
    - now 01295149
    HUNTER ELECTRONIC COMPONENTS LIMITED - 2005-04-11
    Unit 4, Newton Court, Rankine Road, Basingstoke, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-12-14 ~ dissolved
    CIF 1 - Has significant influence or control OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.