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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
Active 4
  • 1
    Chase, Jennifer Marianne Alison
    Born in March 1978
    Individual (45 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Buckley, Ian
    Born in January 1980
    Individual (50 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Jeer-marajo, Sharan
    Individual (43 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Secretary → CIF 0
  • 4
    A.B. ELECTRONIC COMPONENTS LIMITED - 1977-11-28
    A.B. ELECTRONIC PRODUCTS GROUP LIMITED - 1981-10-06
    A.B. ELECTRONIC PRODUCTS GROUP LIMITED - 2017-11-08
    icon of addressFourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Murray, Patrick
    Company Director born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-11 ~ 2014-12-31
    OF - Director → CIF 0
  • 2
    Jewell, Christopher Adrian
    Company Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-11 ~ 2019-07-10
    OF - Director → CIF 0
  • 3
    Boardman, Lynton David
    Solicitor born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-11 ~ 2023-06-30
    OF - Director → CIF 0
    Boardman, Lynton David
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-11 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 4
    Swindell, Garry Michael
    Director born in July 1963
    Individual
    Officer
    icon of calendar 2001-07-10 ~ 2014-07-11
    OF - Director → CIF 0
  • 5
    Hall, James
    Venture Capitalist born in December 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2001-07-30 ~ 2001-09-20
    OF - Director → CIF 0
  • 6
    Younie, David Anthony
    Company Director born in November 1967
    Individual
    Officer
    icon of calendar 2015-05-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 7
    Clark, Robert Neil George
    Company Director born in December 1974
    Individual (55 offsprings)
    Officer
    icon of calendar 2019-07-10 ~ 2022-06-08
    OF - Director → CIF 0
  • 8
    Stynes, John
    Company Director born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-01 ~ 2016-01-06
    OF - Director → CIF 0
  • 9
    Roberts, Timothy Hal
    Company Director born in May 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-07-11 ~ 2019-07-10
    OF - Director → CIF 0
  • 10
    Couchman, Thomas Charles
    Company Director born in November 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-06-08 ~ 2022-12-01
    OF - Director → CIF 0
  • 11
    Swindell, Linda Tracy
    Director born in January 1964
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2014-07-11
    OF - Director → CIF 0
  • 12
    Heiken, James Gerard
    Company Director born in July 1963
    Individual
    Officer
    icon of calendar 2014-07-11 ~ 2015-02-28
    OF - Director → CIF 0
  • 13
    Jain, Rohit
    Accountant born in May 1980
    Individual
    Officer
    icon of calendar 2020-07-31 ~ 2022-03-16
    OF - Director → CIF 0
  • 14
    Graham, Michael Charles
    Finance Director born in March 1957
    Individual
    Officer
    icon of calendar 2001-07-13 ~ 2014-07-11
    OF - Director → CIF 0
    Graham, Michael Charles
    Individual
    Officer
    icon of calendar 2001-07-30 ~ 2014-07-11
    OF - Secretary → CIF 0
  • 15
    Mather, Stephen John
    Company Director born in June 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 16
    Seddon, Clive
    Production Manager born in April 1963
    Individual
    Officer
    icon of calendar 2001-07-13 ~ 2004-04-06
    OF - Director → CIF 0
  • 17
    D.W. DIRECTOR 1 LIMITED - now
    COMLAW DIRECTOR LIMITED - 2000-11-06
    icon of address4th Floor Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents, 34 offsprings)
    Officer
    2001-05-09 ~ 2001-07-10
    PE - Director → CIF 0
    PE - Director → CIF 0
  • 18
    icon of address4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    2001-05-09 ~ 2001-07-30
    PE - Secretary → CIF 0
parent relation
Company in focus

CONTROLS DIRECT LIMITED

Previous name
DUNWILCO (858) LIMITED - 2001-08-03
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
    icon of addressFourth Floor St Andrews House, West Street, Woking, Surrey GU21 6EB
    PRIVATE LIMITED COMPANY incorporated on 2001-05-09 (24 years 7 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
    icon of addressFourth 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
Active 1
  • CT PLATON LIMITED - 2001-02-02
    C.T. LONDON LIMITED - 1992-06-25
    C.T. (LONDON) LIMITED - 1988-11-09
    C. T. UNITED KINGDOM LIMITED - 1993-09-29
    icon of addressFourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.