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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 17
  • 1
    Taymor, Philip Stephen
    Director born in January 1956
    Individual (5 offsprings)
    Officer
    2000-03-21 ~ 2002-02-13
    OF - Director → CIF 0
  • 2
    Buxton, Christopher Raymond
    Individual (8 offsprings)
    Officer
    2003-06-26 ~ 2004-06-04
    OF - Secretary → CIF 0
  • 3
    White, Kathleen Marie
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2020-02-05 ~ now
    OF - Director → CIF 0
  • 4
    Lynaugh, Norman
    Director born in November 1946
    Individual (4 offsprings)
    Officer
    2000-03-21 ~ 2004-05-01
    OF - Director → CIF 0
  • 5
    Schoon, Andrew Aitchison
    Born in September 1970
    Individual (8 offsprings)
    Officer
    2009-01-08 ~ now
    OF - Director → CIF 0
  • 6
    Lynch, John Edward
    Born in November 1962
    Individual (2 offsprings)
    Officer
    2020-02-05 ~ now
    OF - Director → CIF 0
  • 7
    Shortt, Terence Vincent
    Co Dir born in May 1945
    Individual (3 offsprings)
    Officer
    2003-04-28 ~ 2016-03-31
    OF - Director → CIF 0
  • 8
    Robinson, Paul Anthony
    Individual (4 offsprings)
    Officer
    2000-03-21 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 9
    Smith, Brian William
    Company Director born in August 1961
    Individual (5 offsprings)
    Officer
    2009-01-08 ~ 2020-03-01
    OF - Director → CIF 0
  • 10
    Beaudouin, Mark T
    Attorney born in February 1955
    Individual (12 offsprings)
    Officer
    2014-04-03 ~ 2019-12-13
    OF - Director → CIF 0
    Beaudouin, Mark Tyrell
    Individual (12 offsprings)
    Officer
    2014-04-03 ~ 2019-12-13
    OF - Secretary → CIF 0
  • 11
    Ornell, John Alden
    Chief Financial Officer born in June 1957
    Individual (9 offsprings)
    Officer
    2002-02-13 ~ 2014-04-03
    OF - Director → CIF 0
    Ornell, John Alden
    Individual (9 offsprings)
    Officer
    2004-06-10 ~ 2014-04-03
    OF - Secretary → CIF 0
  • 12
    Payne, Richard Henry
    Director born in May 1942
    Individual (5 offsprings)
    Officer
    2000-03-21 ~ 2006-06-20
    OF - Director → CIF 0
  • 13
    Silveira, Michael Faria
    Born in January 1966
    Individual (6 offsprings)
    Officer
    2020-02-05 ~ now
    OF - Director → CIF 0
  • 14
    Williams, Robert Albert
    Director born in January 1940
    Individual (7 offsprings)
    Officer
    2000-03-21 ~ 2003-01-29
    OF - Director → CIF 0
  • 15
    34, Maple Street, Milford, Massachusetts 01757, United States
    Corporate (9 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
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2000-03-10 ~ 2000-03-21
    OF - Nominee Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2000-03-10 ~ 2000-03-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MICROMASS HOLDINGS LIMITED

Period: 2000-04-04 ~ now
Company number: 03944491
Registered names
MICROMASS HOLDINGS LIMITED - now
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 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-06
    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 1
  • 1
    MICROMASS LIMITED
    - now 03139987
    LAWGRA (NO.336) LIMITED - 1996-03-13
    Waters Wilmslow Stamford Avenue, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.