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 5
  • 1
    White, Kathleen Marie
    Tax Executive born in October 1967
    Individual (2 offsprings)
    Officer
    2020-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Lynch, John Edward
    Treasurer, Waters Corporation born in November 1962
    Individual (2 offsprings)
    Officer
    2020-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Silveira, Michael Faria
    Certified Public Accountant born in January 1966
    Individual (6 offsprings)
    Officer
    2020-02-05 ~ now
    OF - Director → CIF 0
  • 4
    Schoon, Andrew Aitchison
    Finance Director born in September 1970
    Individual (5 offsprings)
    Officer
    2009-01-08 ~ now
    OF - Director → CIF 0
  • 5
    34, Maple Street, Milford, Massachusetts 01757, United States
    Corporate (4 offsprings)
    Person with significant control
    2016-12-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Buxton, Christopher Raymond
    Individual
    Officer
    2003-06-26 ~ 2004-06-04
    OF - Secretary → CIF 0
  • 2
    Lynaugh, Norman
    Director born in November 1946
    Individual
    Officer
    2000-03-21 ~ 2004-05-01
    OF - Director → CIF 0
  • 3
    Payne, Richard Henry
    Director born in May 1942
    Individual
    Officer
    2000-03-21 ~ 2006-06-20
    OF - Director → CIF 0
  • 4
    Smith, Brian William
    Company Director born in August 1961
    Individual (2 offsprings)
    Officer
    2009-01-08 ~ 2020-03-01
    OF - Director → CIF 0
  • 5
    Ornell, John Alden
    Chief Financial Officer born in June 1957
    Individual (3 offsprings)
    Officer
    2002-02-13 ~ 2014-04-03
    OF - Director → CIF 0
    Ornell, John Alden
    Individual (3 offsprings)
    Officer
    2004-06-10 ~ 2014-04-03
    OF - Secretary → CIF 0
  • 6
    Williams, Robert Albert
    Director born in January 1940
    Individual
    Officer
    2000-03-21 ~ 2003-01-29
    OF - Director → CIF 0
  • 7
    Robinson, Paul Anthony
    Individual (1 offspring)
    Officer
    2000-03-21 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 8
    Shortt, Terence Vincent
    Co Dir born in May 1945
    Individual
    Officer
    2003-04-28 ~ 2016-03-31
    OF - Director → CIF 0
  • 9
    Beaudouin, Mark T
    Attorney born in February 1955
    Individual (6 offsprings)
    Officer
    2014-04-03 ~ 2019-12-13
    OF - Director → CIF 0
    Beaudouin, Mark Tyrell
    Individual (6 offsprings)
    Officer
    2014-04-03 ~ 2019-12-13
    OF - Secretary → CIF 0
  • 10
    Taymor, Philip Stephen
    Director born in January 1956
    Individual
    Officer
    2000-03-21 ~ 2002-02-13
    OF - Director → CIF 0
  • 11
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-03-10 ~ 2000-03-21
    PE - Nominee Secretary → CIF 0
  • 12
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-03-10 ~ 2000-03-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MICROMASS HOLDINGS LIMITED

Previous name
PILOTMORE LIMITED - 2000-04-04
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MICROMASS HOLDINGS LIMITED
    Info
    PILOTMORE LIMITED - 2000-04-04
    Registered number 03944491
    Waters Wilmslow Stamford Avenue, Altrincham Road, Wilmslow, Cheshire SK9 4AX
    Private Limited Company incorporated on 2000-03-10 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • MICROMASS HOLDINGS LIMITED
    S
    Registered number 3944491
    Waters Wilmslow, Stamford Avenue, Altrincham Road, Wilmslow, Cheshire, England, SK9 4AX
    Private Limited Company in Register Of Companies For England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LAWGRA (NO.336) LIMITED - 1996-03-13
    Waters Wilmslow Stamford Avenue, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.