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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 22
  • 1
    Heiken, James Gerard
    Company Director born in July 1963
    Individual (2 offsprings)
    Officer
    2014-07-11 ~ 2015-02-28
    OF - Director → CIF 0
  • 2
    Swindell, Linda Tracy
    Director born in January 1964
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ 2014-07-11
    OF - Director → CIF 0
  • 3
    Mather, Stephen John
    Company Director born in June 1958
    Individual (13 offsprings)
    Officer
    2017-01-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 4
    Hall, James
    Venture Capitalist born in December 1969
    Individual (41 offsprings)
    Officer
    2001-07-30 ~ 2001-09-20
    OF - Director → CIF 0
  • 5
    Couchman, Thomas Charles
    Company Director born in November 1979
    Individual (47 offsprings)
    Officer
    2022-06-08 ~ 2022-12-01
    OF - Director → CIF 0
  • 6
    Swindell, Garry Michael
    Director born in July 1963
    Individual (5 offsprings)
    Officer
    2001-07-10 ~ 2014-07-11
    OF - Director → CIF 0
  • 7
    Roberts, Timothy Hal
    Company Director born in May 1970
    Individual (18 offsprings)
    Officer
    2014-07-11 ~ 2019-07-10
    OF - Director → CIF 0
  • 8
    Jeer-marajo, Sharan
    Individual (44 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Secretary → CIF 0
  • 9
    Boardman, Lynton David
    Solicitor born in January 1967
    Individual (106 offsprings)
    Officer
    2014-07-11 ~ 2023-06-30
    OF - Director → CIF 0
    Boardman, Lynton David
    Individual (106 offsprings)
    Officer
    2014-07-11 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 10
    Seddon, Clive
    Production Manager born in April 1963
    Individual (2 offsprings)
    Officer
    2001-07-13 ~ 2004-04-06
    OF - Director → CIF 0
  • 11
    Graham, Michael Charles
    Finance Director born in March 1957
    Individual (5 offsprings)
    Officer
    2001-07-13 ~ 2014-07-11
    OF - Director → CIF 0
    Graham, Michael Charles
    Individual (5 offsprings)
    Officer
    2001-07-30 ~ 2014-07-11
    OF - Secretary → CIF 0
  • 12
    Jain, Rohit
    Accountant born in May 1980
    Individual (7 offsprings)
    Officer
    2020-07-31 ~ 2022-03-16
    OF - Director → CIF 0
  • 13
    Murray, Patrick
    Company Director born in July 1959
    Individual (5 offsprings)
    Officer
    2014-07-11 ~ 2014-12-31
    OF - Director → CIF 0
  • 14
    Chase, Jennifer Marianne Alison
    Born in March 1978
    Individual (110 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 15
    Younie, David Anthony
    Company Director born in November 1967
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 16
    Stynes, John
    Company Director born in March 1971
    Individual (30 offsprings)
    Officer
    2015-01-01 ~ 2016-01-06
    OF - Director → CIF 0
  • 17
    Clark, Robert Neil George
    Company Director born in December 1974
    Individual (95 offsprings)
    Officer
    2019-07-10 ~ 2022-06-08
    OF - Director → CIF 0
  • 18
    Jewell, Christopher Adrian
    Company Director born in July 1964
    Individual (53 offsprings)
    Officer
    2016-01-11 ~ 2019-07-10
    OF - Director → CIF 0
  • 19
    Buckley, Ian
    Born in January 1980
    Individual (54 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 20
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (37 parents, 1243 offsprings)
    Officer
    2001-05-09 ~ 2001-07-30
    OF - Secretary → CIF 0
  • 21
    D W DIRECTOR 2 LIMITED
    D.W. DIRECTOR 1 LIMITED - now SC152493
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (11 parents, 731 offsprings)
    Officer
    2001-05-09 ~ 2001-07-10
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 22
    TT ELECTRONICS GROUP HOLDINGS LIMITED
    - now 00299275
    A.B. ELECTRONIC PRODUCTS GROUP LIMITED - 2017-11-08 00299275
    A.B. ELECTRONIC PRODUCTS GROUP LIMITED - 1981-10-06
    A.B. ELECTRONIC COMPONENTS LIMITED - 1977-11-28
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (36 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CONTROLS DIRECT LIMITED

Period: 2001-08-03 ~ now
Company number: 04213327
Registered names
CONTROLS DIRECT LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CONTROLS DIRECT LIMITED
    Info
    DUNWILCO (858) LIMITED - 2001-08-03
    Registered number 04213327
    Fourth Floor St Andrews House, West Street, Woking, Surrey GU21 6EB
    PRIVATE LIMITED COMPANY incorporated on 2001-05-09 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • CONTROLS DIRECT LIMITED
    S
    Registered number 4213327
    Fourth Floor St. Andrews House, West Street, Woking, Surrey, GU21 6EB
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ROXSPUR MEASUREMENT & CONTROL LIMITED
    - now 00881547
    CT PLATON LIMITED - 2001-02-02
    C. T. UNITED KINGDOM LIMITED - 1993-09-29
    C.T. LONDON LIMITED - 1992-06-25
    C.T. (LONDON) LIMITED - 1988-11-09
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (40 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.