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 2
  • 1
    Muir, Aylsa Kim
    Finance Director born in November 1975
    Individual (7 offsprings)
    Officer
    2020-09-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    BULGIN LIMITED - now
    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 (4 parents, 4 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
Ceased 17
  • 1
    Dow, Nicoll Lany
    Individual
    Officer
    2001-11-21 ~ 2002-03-07
    OF - Secretary → CIF 0
  • 2
    Spink, Geoffrey
    Manager born in April 1949
    Individual (14 offsprings)
    Officer
    2004-07-27 ~ 2011-08-31
    OF - Director → CIF 0
    Spink, Geoffrey
    Manager
    Individual (14 offsprings)
    Officer
    2009-03-20 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 3
    Franklin, Noah Felix Kalman
    Chief Financial Officer born in April 1959
    Individual (9 offsprings)
    Officer
    2011-08-31 ~ 2013-10-11
    OF - Director → CIF 0
  • 4
    Daley, Keith Anthony
    Director born in May 1955
    Individual (29 offsprings)
    Officer
    2014-03-27 ~ 2019-01-31
    OF - Director → CIF 0
  • 5
    Anderson, Brian Anthony
    Individual
    Officer
    2002-03-07 ~ 2004-09-27
    OF - Secretary → CIF 0
  • 6
    Culshaw, Alasdair Douglas
    Accountant born in June 1952
    Individual
    Officer
    2004-09-27 ~ 2006-03-08
    OF - Director → CIF 0
    Culshaw, Alasdair Douglas
    Accountant
    Individual
    Officer
    2004-09-27 ~ 2006-03-08
    OF - Secretary → CIF 0
  • 7
    Reeves, Martin Leslie
    Individual (35 offsprings)
    Officer
    2010-09-01 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 8
    Wilson, John Frederick
    Director born in April 1976
    Individual (10 offsprings)
    Officer
    2013-10-11 ~ 2019-09-24
    OF - Director → CIF 0
  • 9
    Dyer Bartlett, Dudley Richard Max
    Accountant born in March 1957
    Individual (15 offsprings)
    Officer
    2001-10-04 ~ 2009-03-20
    OF - Director → CIF 0
    Dyer Bartlett, Dudley Richard Max
    Accountant
    Individual (15 offsprings)
    Officer
    2001-10-04 ~ 2001-11-21
    OF - Secretary → CIF 0
    2006-03-08 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 10
    Porter, Robert Charles
    Finance Director born in August 1954
    Individual (13 offsprings)
    Officer
    2006-08-01 ~ 2009-03-20
    OF - Director → CIF 0
    Porter, Robert Charles
    Finance Director
    Individual (13 offsprings)
    Officer
    2006-08-01 ~ 2009-03-20
    OF - Secretary → CIF 0
  • 11
    Domoney, Rodney Alfred
    Director born in February 1943
    Individual
    Officer
    2001-11-15 ~ 2003-03-31
    OF - Director → CIF 0
  • 12
    Weatherstone, Andrew Paul
    Finance Director born in January 1964
    Individual (24 offsprings)
    Officer
    2019-09-24 ~ 2020-09-24
    OF - Director → CIF 0
    Weatherstone, Andrew Paul
    Individual (24 offsprings)
    Officer
    2016-09-29 ~ 2020-08-21
    OF - Secretary → CIF 0
  • 13
    Rose, Nigel George
    Director born in January 1963
    Individual
    Officer
    2003-01-07 ~ 2011-08-05
    OF - Director → CIF 0
  • 14
    Neal, Nathan John, Mr.
    Director born in March 1967
    Individual (1 offspring)
    Officer
    2003-01-07 ~ 2004-11-02
    OF - Director → CIF 0
  • 15
    Leeming, David Roger
    Company Director born in August 1947
    Individual (1 offspring)
    Officer
    2001-10-04 ~ 2007-12-31
    OF - Director → CIF 0
  • 16
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-10-04 ~ 2001-10-04
    PE - Nominee Secretary → CIF 0
  • 17
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2001-10-04 ~ 2001-10-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ELEKTRON ENTERPRISES 1 LIMITED

Previous names
H. TINSLEY & CO LIMITED - 2013-11-08
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 - 2001-11-21
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.