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 22
  • 1
    Mccallum, Niall John
    Group Finance Director born in July 1974
    Individual (78 offsprings)
    Officer
    2019-07-30 ~ 2020-10-09
    OF - Director → CIF 0
  • 2
    Barry, Paul
    Managing Director born in August 1965
    Individual (212 offsprings)
    Officer
    2015-12-02 ~ 2017-10-17
    OF - Director → CIF 0
  • 3
    Laird, Lesley Ann
    Finance Director, Shared Service Centre born in December 1965
    Individual (17 offsprings)
    Officer
    2021-06-07 ~ 2022-02-02
    OF - Director → CIF 0
  • 4
    Prior, Ruth Catherine
    Chief Financial Officer born in November 1967
    Individual (215 offsprings)
    Officer
    2020-10-28 ~ 2021-03-16
    OF - Director → CIF 0
  • 5
    Parsons, William
    Company Director born in March 1957
    Individual (1 offspring)
    Officer
    1999-03-30 ~ 2004-07-31
    OF - Director → CIF 0
  • 6
    Wetz, Joseph Daniel
    Cfo born in November 1976
    Individual (68 offsprings)
    Officer
    2017-10-17 ~ 2020-10-28
    OF - Director → CIF 0
  • 7
    Pyper, Timothy Edward
    Solicitor born in November 1944
    Individual (86 offsprings)
    Officer
    1999-02-08 ~ 1999-03-30
    OF - Director → CIF 0
  • 8
    Fountain, Thomas William
    Born in June 1969
    Individual (69 offsprings)
    Officer
    2021-03-16 ~ now
    OF - Director → CIF 0
  • 9
    Abbs, Stuart Leslie
    Sector Director born in December 1973
    Individual (64 offsprings)
    Officer
    2015-12-02 ~ 2017-10-17
    OF - Director → CIF 0
  • 10
    Dashwood, Gavin Robert
    Born in August 1984
    Individual (16 offsprings)
    Officer
    2025-10-02 ~ now
    OF - Director → CIF 0
  • 11
    Rossiter, Richard John
    Company Director born in October 1954
    Individual (2 offsprings)
    Officer
    1999-03-30 ~ 2015-12-02
    OF - Director → CIF 0
  • 12
    Stevenson, Alison Leonie
    Accountant born in August 1977
    Individual (72 offsprings)
    Officer
    2015-12-02 ~ 2017-03-03
    OF - Director → CIF 0
  • 13
    Collins, Claire Rose
    Director born in October 1974
    Individual (69 offsprings)
    Officer
    2023-09-27 ~ 2025-09-29
    OF - Director → CIF 0
  • 14
    Werner, Tom
    Company Director born in May 1965
    Individual (3 offsprings)
    Officer
    1999-03-30 ~ 2015-12-02
    OF - Director → CIF 0
    Werner, Tom
    Company Director
    Individual (3 offsprings)
    Officer
    1999-03-30 ~ 2015-12-02
    OF - Secretary → CIF 0
  • 15
    Staunton, Robin Mark
    Solicitor born in May 1957
    Individual (86 offsprings)
    Officer
    1999-02-08 ~ 1999-03-30
    OF - Director → CIF 0
    Staunton, Robin Mark
    Individual (86 offsprings)
    Officer
    1999-02-08 ~ 1999-03-30
    OF - Secretary → CIF 0
  • 16
    Cantley, Sheena Isobel
    Finance Director born in August 1969
    Individual (37 offsprings)
    Officer
    2020-10-28 ~ 2021-06-07
    OF - Director → CIF 0
    Cantley, Sheena Isobel
    Director born in August 1969
    Individual (37 offsprings)
    2022-02-02 ~ 2024-12-31
    OF - Director → CIF 0
  • 17
    Maclennan, Neil Conway
    Individual (81 offsprings)
    Officer
    2018-03-12 ~ 2023-02-23
    OF - Secretary → CIF 0
  • 18
    Winter, William Thomas Edward
    Group Finance Director born in December 1976
    Individual (34 offsprings)
    Officer
    2017-03-03 ~ 2019-07-30
    OF - Director → CIF 0
  • 19
    Mr Donald J. Gogel
    Born in February 1949
    Individual (54 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-29
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
  • 20
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    5th Floor, 125 Princes Street, Edinburgh, United Kingdom
    Active Corporate (46 parents, 1135 offsprings)
    Officer
    2015-12-02 ~ 2018-03-12
    OF - Secretary → CIF 0
  • 21
    EXOVA (UK) LIMITED
    - now SC070429
    BODYCOTE TESTING LIMITED - 2009-05-13
    BODYCOTE MATERIALS TESTING LIMITED - 2006-02-13
    MTS SCOTLAND LIMITED - 1997-01-01
    METALLURGICAL TESTING SERVICES (SCOTLAND) LIMITED - 1990-05-25
    Lochend Industrial Estate, Queen Anne Drive, Newbridge, Midlothian, United Kingdom
    Active Corporate (46 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-05
    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
  • 22
    ELEMENT MATERIALS TECHNOLOGY AEROSPACE UK LIMITED
    11371687
    3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2018-12-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ACCUSENSE SYSTEMS LIMITED

Period: 1999-04-08 ~ now
Company number: 03709547
Registered names
ACCUSENSE SYSTEMS LIMITED - now
ACRAMAN (179) LIMITED - 1999-04-08 03683670... (more)
Standard Industrial Classification
99999 - Dormant Company

  • ACCUSENSE SYSTEMS LIMITED
    Info
    ACRAMAN (179) LIMITED - 1999-04-08
    Registered number 03709547
    3rd Floor Davidson Building, 5 Southampton Street, London WC2E 7HA
    PRIVATE LIMITED COMPANY incorporated on 1999-02-08 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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.