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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 47
  • 1
    Hozaki, Kazuo
    Born in December 1951
    Individual (2 offsprings)
    Officer
    2005-06-29 ~ 2012-12-31
    OF - Director → CIF 0
  • 2
    Rodgers, Anthony
    Born in July 1986
    Individual (2 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Wallace, Andrew
    Associate Commercial Director born in July 1989
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 4
    Stell, Timothy John
    Individual (3 offsprings)
    Officer
    1999-05-01 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 5
    Capers, Stephen
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2020-09-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 6
    Cooke, Norman David
    Individual (2 offsprings)
    Officer
    2000-07-31 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 7
    Newman, Geoffrey Kenneth
    Born in January 1958
    Individual (2 offsprings)
    Officer
    2016-08-25 ~ 2020-08-31
    OF - Director → CIF 0
  • 8
    Fumei, Sandra
    Born in April 1978
    Individual (2 offsprings)
    Officer
    2018-10-16 ~ 2020-11-15
    OF - Director → CIF 0
  • 9
    Nakamura, Hiroaki
    Born in June 1942
    Individual (2 offsprings)
    Officer
    1999-05-01 ~ 2005-06-29
    OF - Director → CIF 0
  • 10
    Barnes, Stuart Peter
    Born in May 1962
    Individual (5 offsprings)
    Officer
    2014-03-17 ~ 2015-07-30
    OF - Director → CIF 0
  • 11
    Tough, Alan John
    Born in June 1959
    Individual (13 offsprings)
    Officer
    2011-01-10 ~ 2014-03-16
    OF - Director → CIF 0
  • 12
    Minami, Hiroaki
    Born in April 1962
    Individual (2 offsprings)
    Officer
    2013-01-09 ~ 2020-08-31
    OF - Director → CIF 0
  • 13
    Tokue, Rinzo
    Born in May 1946
    Individual (2 offsprings)
    Officer
    1999-05-01 ~ 2010-06-28
    OF - Director → CIF 0
  • 14
    Somerville, David
    Born in April 1962
    Individual (2 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 15
    Taoka, Yoshio
    Born in August 1954
    Individual (3 offsprings)
    Officer
    2010-06-29 ~ 2013-06-27
    OF - Director → CIF 0
  • 16
    Randall, Nigel John
    Born in May 1943
    Individual (9 offsprings)
    Officer
    1999-05-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 17
    Anscombe, Simon James
    Financial Controller born in April 1981
    Individual (3 offsprings)
    Officer
    2020-11-16 ~ 2024-05-31
    OF - Director → CIF 0
  • 18
    Tanaka, Hiroshi
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 19
    Novak, Eric Dale
    Born in August 1969
    Individual (4 offsprings)
    Officer
    2015-07-31 ~ 2016-08-24
    OF - Director → CIF 0
  • 20
    Chapman, James
    Born in September 1952
    Individual (14 offsprings)
    Officer
    2010-09-13 ~ 2012-08-17
    OF - Director → CIF 0
  • 21
    Pindard, Kevin
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2015-07-31 ~ 2022-12-31
    OF - Director → CIF 0
  • 22
    Komaki, Kenji
    Born in August 1958
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
    2014-06-26 ~ 2018-10-15
    OF - Director → CIF 0
  • 23
    Iwashita, Shigeki
    Born in March 1958
    Individual (2 offsprings)
    Officer
    2010-06-29 ~ 2014-06-26
    OF - Director → CIF 0
  • 24
    Beaudry, Joseph Edward
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2017-11-16 ~ 2018-10-15
    OF - Director → CIF 0
  • 25
    Lott, Colleen Alaise
    Born in July 1978
    Individual (2 offsprings)
    Officer
    2015-07-31 ~ 2017-11-15
    OF - Director → CIF 0
  • 26
    Longden, Ian Martyn
    Born in March 1957
    Individual (2 offsprings)
    Officer
    2004-05-14 ~ 2012-07-05
    OF - Director → CIF 0
  • 27
    Siddle, Nathan James
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 28
    Freer, Samantha Jayne
    Born in January 1974
    Individual (6 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 29
    Couch, Martin Victor
    Born in February 1963
    Individual (2 offsprings)
    Officer
    2012-07-05 ~ 2015-07-30
    OF - Director → CIF 0
  • 30
    Pettit, Anthony Michael
    Born in August 1957
    Individual (2 offsprings)
    Officer
    1999-05-01 ~ 2003-01-23
    OF - Director → CIF 0
  • 31
    Yagi, Ryozo
    Born in February 1952
    Individual (3 offsprings)
    Officer
    2013-06-28 ~ 2014-06-26
    OF - Director → CIF 0
  • 32
    Ishimaru, Shogo
    Finance Director born in September 1963
    Individual (2 offsprings)
    Officer
    2018-10-16 ~ 2025-08-31
    OF - Director → CIF 0
  • 33
    Miyamoto, Satoru
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 34
    Fancourt, Colin John
    Born in February 1950
    Individual (2 offsprings)
    Officer
    1999-05-01 ~ 2004-06-28
    OF - Director → CIF 0
  • 35
    Squires, David Hamilton
    Born in October 1963
    Individual (12 offsprings)
    Officer
    2002-05-31 ~ 2004-05-14
    OF - Director → CIF 0
  • 36
    Takahashi, Ayumu
    Born in January 1959
    Individual (3 offsprings)
    Officer
    2014-06-26 ~ 2019-03-31
    OF - Director → CIF 0
  • 37
    Cooper, Stuart James
    Born in August 1967
    Individual (3 offsprings)
    Officer
    2012-10-04 ~ 2015-07-30
    OF - Director → CIF 0
  • 38
    Henderson, Geoffrey Thomas
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2004-06-28 ~ 2009-01-05
    OF - Director → CIF 0
  • 39
    Holmes, Christopher Edward
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2009-01-05 ~ 2010-06-01
    OF - Director → CIF 0
  • 40
    Baxter, Douglas James
    Born in January 1962
    Individual (49 offsprings)
    Officer
    2000-05-31 ~ 2002-05-31
    OF - Director → CIF 0
  • 41
    Shiotani, Hisao
    Born in June 1946
    Individual (3 offsprings)
    Officer
    1999-05-01 ~ 2010-06-28
    OF - Director → CIF 0
  • 42
    Harwood, Jonathan Alexander
    Born in March 1955
    Individual (6 offsprings)
    Officer
    2003-01-23 ~ 2010-09-17
    OF - Director → CIF 0
  • 43
    Loftus, Gary John, Vice President & Gen Mgr
    Born in December 1958
    Individual (4 offsprings)
    Officer
    2010-06-01 ~ 2010-07-04
    OF - Director → CIF 0
  • 44
    ATLANTIC INERTIAL SYSTEMS LIMITED
    - now 06208660
    UK GUIDANCE ACQUISITION LIMITED - 2007-05-04
    Collins Aerospace, Clittaford Road, Plymouth, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2026-02-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 45
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    1998-09-21 ~ 1999-05-01
    OF - Nominee Director → CIF 0
  • 46
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    1998-09-21 ~ 1999-05-01
    OF - Nominee Secretary → CIF 0
  • 47
    Sumitomo Corporation, 1-10 Fuso-cho, Amagasaki City, Hyogo, Japan
    Corporate (54 offsprings)
    Person with significant control
    2026-02-01 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

SILICON SENSING SYSTEMS LIMITED

Period: 1998-10-06 ~ now
Company number: 03635234
Registered names
SILICON SENSING SYSTEMS LIMITED - now
HACKREMCO (NO.1405) LIMITED - 1998-10-06 03635229... (more)
Recent Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • SILICON SENSING SYSTEMS LIMITED
    Info
    HACKREMCO (NO.1405) LIMITED - 1998-10-06
    Registered number 03635234
    Clittaford Road, Southway, Plymouth, Devon PL6 6DE
    PRIVATE LIMITED COMPANY incorporated on 1998-09-21 (27 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.