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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 12
  • 1
    Hibbs, Stephen Kenneth
    Engineer born in July 1959
    Individual (2 offsprings)
    Officer
    2001-07-03 ~ 2022-09-05
    OF - Director → CIF 0
    Mr Stephen Kenneth Hibbs
    Born in July 1959
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2022-09-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ynner, Sven Johan Lars
    Born in August 1970
    Individual (9 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Evans, Robert Henry
    Individual (3 offsprings)
    Officer
    2023-04-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Watts, Philip Leslie
    Engineer born in October 1962
    Individual (2 offsprings)
    Officer
    2001-07-03 ~ 2024-12-31
    OF - Director → CIF 0
    Watts, Philip Leslie
    Engineer
    Individual (2 offsprings)
    Officer
    2001-07-03 ~ 2022-09-05
    OF - Secretary → CIF 0
    Mr Philip Leslie Watts
    Born in October 1962
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2022-09-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Hjelmberg, Marie Madeleine
    Group Financial Controller born in March 1974
    Individual (8 offsprings)
    Officer
    2022-09-05 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    Robertson, Iain Thomas
    Joint Managing Director born in April 1966
    Individual (7 offsprings)
    Officer
    2022-09-05 ~ 2025-03-31
    OF - Director → CIF 0
    Robertson, Iain Thomas
    Individual (7 offsprings)
    Officer
    2022-09-05 ~ 2023-04-25
    OF - Secretary → CIF 0
  • 7
    Adams, Philip Michael Gregory
    Born in June 1972
    Individual (11 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 8
    Ranstam, Ola Henrik Gosta
    Born in May 1977
    Individual (9 offsprings)
    Officer
    2022-09-05 ~ now
    OF - Director → CIF 0
  • 9
    Rogers, Matthew Phillip Lewis
    Born in June 1982
    Individual (4 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2001-06-01 ~ 2001-07-03
    OF - Nominee Director → CIF 0
  • 11
    LINDAB LIMITED
    - now 01641399
    LINDAB (UK) LIMITED - 1988-10-17
    EASTARCH LIMITED - 1982-08-13
    Units 9-10, Carousel Way, Riverside Business Park, Northampton, England
    Active Corporate (29 parents, 4 offsprings)
    Person with significant control
    2022-09-05 ~ 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
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2001-06-01 ~ 2001-07-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DISYS TECHNOLOGIES LIMITED

Period: 2006-01-11 ~ now
Company number: 04226796
Registered names
DISYS TECHNOLOGIES LIMITED - now
SPEED 8806 LIMITED - 2001-07-09 03022446... (more)
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Fixed Assets
79,673 GBP2024-12-31
57,593 GBP2023-12-31
Current Assets
1,593,653 GBP2024-12-31
1,772,676 GBP2023-12-31
Creditors
Current
-163,072 GBP2024-12-31
-242,028 GBP2023-12-31
Net Current Assets/Liabilities
1,430,581 GBP2024-12-31
1,530,648 GBP2023-12-31
Total Assets Less Current Liabilities
1,510,254 GBP2024-12-31
1,588,241 GBP2023-12-31
Net Assets/Liabilities
1,510,254 GBP2024-12-31
1,588,241 GBP2023-12-31
Equity
1,510,254 GBP2024-12-31
1,588,241 GBP2023-12-31
Average Number of Employees
132024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31

Related profiles found in government register
  • DISYS TECHNOLOGIES LIMITED
    Info
    PHAST SYSTEMS LIMITED - 2006-01-11
    SPEED 8806 LIMITED - 2006-01-11
    Registered number 04226796
    24-25 Cross Hands Business, Centre, Heol Parc Mawr Cross, Hands, Llanelli, Carmarthenshire SA14 6RE
    PRIVATE LIMITED COMPANY incorporated on 2001-06-01 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • DISYS TECHNOLOGIES LIMITED
    S
    Registered number 04226796
    24-25 Cross Hands Business Centre, Heol Parc Mawr, Cross Hands, Llanelli, Carmarthenshire, United Kingdom, SA14 6RE
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DISYS TECHNOLOGIES EOT TRUSTEE LIMITED
    13856590
    24-25 Cross Hands Business Centre Heol Parc Mawr, Cross Hands, Llanelli, Carmarthenshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-01-18 ~ 2022-09-02
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.