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
Active 4
  • 1
    Zuehlke, Scott Michael
    Director born in August 1976
    Individual (30 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Cornett, Paul Boyd
    Director born in March 1977
    Individual (30 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 3
    GROUPHOMESAFE LIMITED - 2015-03-10
    LSSD UK LIMITED - 2010-05-11
    EWS (H) LIMITED - 2005-04-15
    TYROLESE (272) LIMITED - 1993-11-08
    29, Queen Anne's Gate, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents, 64 offsprings)
    Equity (Company account)
    51 GBP2023-04-30
    Officer
    2024-12-02 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Penson, Adam Benjamin James
    Manufacturing & Technical Director born in July 1974
    Individual
    Officer
    2021-12-07 ~ 2024-11-26
    OF - Director → CIF 0
  • 2
    Butler, William Michael Stokes
    Director born in November 1978
    Individual
    Officer
    2016-03-03 ~ 2020-09-14
    OF - Director → CIF 0
  • 3
    Downer, Helen Ann
    Director born in September 1976
    Individual
    Officer
    2021-03-25 ~ 2024-11-26
    OF - Director → CIF 0
  • 4
    Van Duuren, Sinead
    Individual
    Officer
    2022-10-10 ~ 2023-04-06
    OF - Secretary → CIF 0
  • 5
    Main, David Robert
    Chief Financial Officer born in August 1964
    Individual (1 offspring)
    Officer
    2022-08-18 ~ 2024-11-26
    OF - Director → CIF 0
  • 6
    Wyatt, Alison Margaret
    Individual
    Officer
    2003-10-10 ~ 2005-01-17
    OF - Secretary → CIF 0
  • 7
    Fitter, Timothy Andrew
    Director born in January 1965
    Individual (2 offsprings)
    Officer
    2021-08-20 ~ 2021-11-02
    OF - Director → CIF 0
  • 8
    Ooi, Sheener
    Finance Director born in November 1983
    Individual (1 offspring)
    Officer
    2020-09-21 ~ 2021-08-20
    OF - Director → CIF 0
  • 9
    Oesterlein, Sheila Doreen
    Individual
    Officer
    1998-12-23 ~ 2003-10-10
    OF - Secretary → CIF 0
  • 10
    Turner, Mark Richard
    Director born in May 1964
    Individual (1 offspring)
    Officer
    2016-03-03 ~ 2020-09-15
    OF - Director → CIF 0
  • 11
    Waters, Darren Andrew
    Director born in March 1965
    Individual (37 offsprings)
    Officer
    2016-03-03 ~ 2021-03-24
    OF - Director → CIF 0
  • 12
    Gibson, Carolyn Ann
    Individual (1 offspring)
    Officer
    2017-12-01 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 13
    Ho, Peter Zhiwen
    Individual (5 offsprings)
    Officer
    2024-05-01 ~ 2024-11-25
    OF - Secretary → CIF 0
  • 14
    Hayman, Geoffrey Alan
    Director born in January 1955
    Individual
    Officer
    2005-01-17 ~ 2019-03-31
    OF - Director → CIF 0
  • 15
    Sharp, Linda Helen
    Individual
    Officer
    2005-01-17 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 16
    Spong, Iris May
    Retired born in May 1924
    Individual
    Officer
    1998-12-23 ~ 2003-10-10
    OF - Director → CIF 0
  • 17
    Johnson, Simon William
    Individual (1 offspring)
    Officer
    2016-11-21 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 18
    Williams, Huw Elwyn
    Commercial Director born in September 1970
    Individual (1 offspring)
    Officer
    2021-12-07 ~ 2024-03-01
    OF - Director → CIF 0
  • 19
    Rose, Robert Gerald
    Consultant born in August 1952
    Individual
    Officer
    2003-10-10 ~ 2019-03-31
    OF - Director → CIF 0
  • 20
    Martin, Bruce Geoffrey
    Accountant born in December 1963
    Individual (3 offsprings)
    Officer
    2009-04-23 ~ 2013-06-06
    OF - Director → CIF 0
    Martin, Bruce Geoffrey
    Accountant
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ 2016-11-21
    OF - Secretary → CIF 0
  • 21
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-12-23 ~ 1998-12-23
    PE - Nominee Secretary → CIF 0
  • 22
    The Old Byre, Sevington, Grittleton, Chippenham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-04-06 ~ 2024-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

RESPONSE ELECTRONICS LTD

Previous names
DIRECT CONNECT LIMITED - 2004-09-20
PROTECT DIRECT LTD. - 2003-09-11
Standard Industrial Classification
99999 - Dormant Company

  • RESPONSE ELECTRONICS LTD
    Info
    DIRECT CONNECT LIMITED - 2004-09-20
    PROTECT DIRECT LTD. - 2003-09-11
    Registered number 03687517
    I54 Unit G2 Valiant Way, Coven WV9 5GB
    Private Limited Company incorporated on 1998-12-23 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.