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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 19
  • 1
    Dunlop, Keith Alexander
    Managing Director born in September 1972
    Individual (5 offsprings)
    Officer
    2002-01-29 ~ 2010-12-20
    OF - Director → CIF 0
  • 2
    Berry, Simon Alexander
    Company Director born in December 1978
    Individual (4 offsprings)
    Officer
    2007-05-16 ~ 2009-03-25
    OF - Director → CIF 0
  • 3
    Lambeth, Trevor
    Finance Director born in November 1963
    Individual (149 offsprings)
    Officer
    2010-12-20 ~ now
    OF - Director → CIF 0
    Lambeth, Trevor
    Individual (149 offsprings)
    Officer
    2010-12-20 ~ 2014-11-12
    OF - Secretary → CIF 0
  • 4
    Glasow, Susan Jean
    Company Director born in November 1946
    Individual (5 offsprings)
    Officer
    2001-10-01 ~ 2010-12-20
    OF - Director → CIF 0
    Glasow, Susan Jean
    Individual (5 offsprings)
    Officer
    2001-10-01 ~ 2010-12-20
    OF - Secretary → CIF 0
  • 5
    Sexton, Carl Stewart
    Company Director born in February 1969
    Individual (5 offsprings)
    Officer
    2004-07-13 ~ 2010-12-20
    OF - Director → CIF 0
  • 6
    Coop, Stephen John
    Managing Director born in March 1963
    Individual (11 offsprings)
    Officer
    2010-12-20 ~ 2011-05-01
    OF - Director → CIF 0
  • 7
    Glasow, Christopher Ernest
    Born in December 1944
    Individual (13 offsprings)
    Officer
    2001-10-01 ~ 2010-12-20
    OF - Director → CIF 0
  • 8
    Thorogood, Stuart John
    Managing Director born in January 1958
    Individual (58 offsprings)
    Officer
    2011-05-01 ~ 2015-03-01
    OF - Director → CIF 0
  • 9
    Randery, Tanuja
    Director born in September 1966
    Individual (68 offsprings)
    Officer
    2015-03-01 ~ 2017-09-13
    OF - Director → CIF 0
  • 10
    Athawes, Terence Micheal
    Born in August 1956
    Individual (14 offsprings)
    Officer
    2010-12-20 ~ 2013-11-19
    OF - Director → CIF 0
  • 11
    Burford, Darren Henry
    Operations Director born in September 1967
    Individual (5 offsprings)
    Officer
    2002-01-29 ~ 2010-12-20
    OF - Director → CIF 0
  • 12
    Reynolds, Robert John
    Banker born in July 1958
    Individual (12 offsprings)
    Officer
    2002-01-27 ~ 2003-04-29
    OF - Director → CIF 0
  • 13
    Hughes, Michael Patrick
    Director born in June 1965
    Individual (65 offsprings)
    Officer
    2017-09-12 ~ now
    OF - Director → CIF 0
  • 14
    Henman, Kevin
    Director born in October 1962
    Individual (2 offsprings)
    Officer
    2002-05-16 ~ 2010-12-20
    OF - Director → CIF 0
  • 15
    KFH SECRETARIES LIMITED - now
    AUB SECRETARIES LIMITED
    - 2026-03-03 03070486
    UBK SECRETARIES LIMITED - 2002-12-31
    CHULA LIMITED - 1995-12-15
    7 Baker Street, London
    Active Corporate (21 parents, 16 offsprings)
    Officer
    2003-04-29 ~ 2006-08-18
    OF - Director → CIF 0
  • 16
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2001-10-01 ~ 2001-10-01
    OF - Nominee Secretary → CIF 0
  • 17
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2001-10-01 ~ 2001-10-01
    OF - Nominee Director → CIF 0
  • 18
    INVENSYS SECRETARIES LIMITED
    - now 01070856
    BTR SECRETARIES LIMITED - 1999-11-25
    2nd Floor 80, Victoria Street, London, United Kingdom
    Active Corporate (25 parents, 388 offsprings)
    Officer
    2014-11-12 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    SCHNEIDER ELECTRIC (UK) LIMITED
    - now 02886434 01407228... (more)
    SCHNEIDER ELECTRIC LIMITED - 1994-01-25
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (23 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

ANDROMEDA TELEMATICS HOLDINGS LIMITED

Period: 2001-10-01 ~ 2019-01-08
Company number: 04296958
Registered name
ANDROMEDA TELEMATICS HOLDINGS LIMITED - Dissolved 03275671
Standard Industrial Classification
99999 - Dormant Company

  • ANDROMEDA TELEMATICS HOLDINGS LIMITED
    Info
    Registered number 04296958
    Stafford Park 5, Telford, Shropshire TF3 3BL
    PRIVATE LIMITED COMPANY incorporated on 2001-10-01 and dissolved on 2019-01-08 (17 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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