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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
    Weatherstone, Andrew Paul
    Finance Director born in January 1964
    Individual (82 offsprings)
    Officer
    2019-09-24 ~ 2020-09-24
    OF - Director → CIF 0
    Weatherstone, Andrew Paul
    Individual (82 offsprings)
    Officer
    2016-09-29 ~ 2020-08-21
    OF - Secretary → CIF 0
  • 2
    Domoney, Rodney Alfred
    Director born in February 1943
    Individual (1 offspring)
    Officer
    2001-11-15 ~ 2003-03-31
    OF - Director → CIF 0
  • 3
    Porter, Robert Charles
    Finance Director born in August 1954
    Individual (36 offsprings)
    Officer
    2006-08-01 ~ 2009-03-20
    OF - Director → CIF 0
    Porter, Robert Charles
    Finance Director
    Individual (36 offsprings)
    Officer
    2006-08-01 ~ 2009-03-20
    OF - Secretary → CIF 0
  • 4
    Culshaw, Alasdair Douglas
    Accountant born in June 1952
    Individual (29 offsprings)
    Officer
    2004-09-27 ~ 2006-03-08
    OF - Director → CIF 0
    Culshaw, Alasdair Douglas
    Accountant
    Individual (29 offsprings)
    Officer
    2004-09-27 ~ 2006-03-08
    OF - Secretary → CIF 0
  • 5
    Franklin, Noah Felix Kalman
    Chief Financial Officer born in April 1959
    Individual (51 offsprings)
    Officer
    2011-08-31 ~ 2013-10-11
    OF - Director → CIF 0
  • 6
    Neal, Nathan John, Mr.
    Director born in March 1967
    Individual (9 offsprings)
    Officer
    2003-01-07 ~ 2004-11-02
    OF - Director → CIF 0
  • 7
    Dyer Bartlett, Dudley Richard Max
    Accountant born in March 1957
    Individual (61 offsprings)
    Officer
    2001-10-04 ~ 2009-03-20
    OF - Director → CIF 0
    Dyer Bartlett, Dudley Richard Max
    Accountant
    Individual (61 offsprings)
    Officer
    2001-10-04 ~ 2001-11-21
    OF - Secretary → CIF 0
    2006-03-08 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 8
    Dow, Nicoll Lany
    Individual (5 offsprings)
    Officer
    2001-11-21 ~ 2002-03-07
    OF - Secretary → CIF 0
  • 9
    Rose, Nigel George
    Director born in January 1963
    Individual (7 offsprings)
    Officer
    2003-01-07 ~ 2011-08-05
    OF - Director → CIF 0
  • 10
    Daley, Keith Anthony
    Director born in May 1955
    Individual (45 offsprings)
    Officer
    2014-03-27 ~ 2019-01-31
    OF - Director → CIF 0
  • 11
    Muir, Aylsa Kim
    Finance Director born in November 1975
    Individual (13 offsprings)
    Officer
    2020-09-24 ~ now
    OF - Director → CIF 0
  • 12
    Wilson, John Frederick
    Director born in April 1976
    Individual (50 offsprings)
    Officer
    2013-10-11 ~ 2019-09-24
    OF - Director → CIF 0
  • 13
    Reeves, Martin Leslie
    Individual (122 offsprings)
    Officer
    2010-09-01 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 14
    Spink, Geoffrey
    Manager born in April 1949
    Individual (65 offsprings)
    Officer
    2004-07-27 ~ 2011-08-31
    OF - Director → CIF 0
    Spink, Geoffrey
    Manager
    Individual (65 offsprings)
    Officer
    2009-03-20 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 15
    Anderson, Brian Anthony
    Individual (8 offsprings)
    Officer
    2002-03-07 ~ 2004-09-27
    OF - Secretary → CIF 0
  • 16
    Leeming, David Roger
    Company Director born in August 1947
    Individual (17 offsprings)
    Officer
    2001-10-04 ~ 2007-12-31
    OF - Director → CIF 0
  • 17
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2001-10-04 ~ 2001-10-04
    OF - Nominee Secretary → CIF 0
  • 18
    ELEKTRON TECHNOLOGY UK LIMITED
    - 2020-01-15 04949934 00448274... (more)
    ELEKTRON COMPONENTS LIMITED - 2012-01-31
    ARCOLECTRIC LIMITED - 2007-11-30
    EASTCHART LIMITED - 2004-01-05
    C/o Elektron Technology Plc, Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Active Corporate (24 parents, 9 offsprings)
    Person with significant control
    2017-07-07 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 19
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2001-10-04 ~ 2001-10-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ELEKTRON ENTERPRISES 1 LIMITED

Period: 2013-11-08 ~ 2021-04-06
Company number: 04298901
Registered names
ELEKTRON ENTERPRISES 1 LIMITED - Dissolved
AUSTERLITZ LIMITED - 2001-11-21
Standard Industrial Classification
74990 - Non-trading Company

  • ELEKTRON ENTERPRISES 1 LIMITED
    Info
    H. TINSLEY & CO LIMITED - 2013-11-08
    AUSTERLITZ LIMITED - 2013-11-08
    Registered number 04298901
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge CB3 0FA
    PRIVATE LIMITED COMPANY incorporated on 2001-10-04 and dissolved on 2021-04-06 (19 years 6 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.