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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 3
  • 1
    Loh, Zi Mi Sophie
    Born in January 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Bowley, Craig William Charles
    Born in February 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Claussen, Don
    Born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-02 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Gonzalez, George
    President Cto born in January 1959
    Individual
    Officer
    icon of calendar 2001-12-12 ~ 2002-02-12
    OF - Director → CIF 0
  • 2
    Wilson, Donna M.
    Chief Financial Officer born in February 1969
    Individual
    Officer
    icon of calendar 2022-09-30 ~ 2023-12-04
    OF - Director → CIF 0
  • 3
    Steen, Kevin, Director
    Chief Executive born in December 1963
    Individual
    Officer
    icon of calendar 2017-09-28 ~ 2022-09-30
    OF - Director → CIF 0
  • 4
    Tunnicliffe, Stephen Ronald
    Director born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-31 ~ 2023-09-30
    OF - Director → CIF 0
  • 5
    Norem, Chris
    Cfo born in December 1969
    Individual
    Officer
    icon of calendar 2006-05-08 ~ 2021-08-31
    OF - Director → CIF 0
  • 6
    Romney, Daniel
    Vp Finance born in November 1959
    Individual
    Officer
    icon of calendar 2001-12-12 ~ 2002-02-12
    OF - Director → CIF 0
    Romney, Daniel
    Vp Finance
    Individual
    Officer
    icon of calendar 2001-12-12 ~ 2002-02-12
    OF - Secretary → CIF 0
  • 7
    Arkie, Rock Anthony
    Director born in August 1954
    Individual
    Officer
    icon of calendar 2007-08-14 ~ 2009-06-30
    OF - Director → CIF 0
  • 8
    Cotton, Mary Palermo
    Ceo born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-13 ~ 2017-09-28
    OF - Director → CIF 0
  • 9
    Forgues, Jorge
    Cfo born in July 1955
    Individual
    Officer
    icon of calendar 2005-04-28 ~ 2007-06-01
    OF - Director → CIF 0
  • 10
    Kealey, John
    Ceo born in November 1958
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 11
    Calderwood, Kevin
    Director born in January 1961
    Individual
    Officer
    icon of calendar 2001-12-12 ~ 2005-04-28
    OF - Director → CIF 0
  • 12
    Mountcastle, David
    Accountant born in September 1969
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2006-05-08
    OF - Director → CIF 0
    Mountcastle, David
    Accountant
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 13
    Reser, Karen Lee
    Director born in July 1952
    Individual
    Officer
    icon of calendar 2007-08-14 ~ 2009-12-21
    OF - Director → CIF 0
  • 14
    icon of addressMinistry Of Finance, 100 High Street, #06-03, The Treasury, Singapore, Singapore
    Corporate (56 offsprings)
    Person with significant control
    2016-04-07 ~ 2019-12-05
    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
  • 15
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2001-12-12 ~ 2001-12-12
    PE - Nominee Director → CIF 0
  • 16
    SHREWDCHOICE LIMITED
    icon of addressBeechey House 87 Church Street, Crowthorne, Berkshire
    Dissolved Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    100 GBP2017-09-30
    Officer
    2002-02-12 ~ 2016-05-10
    PE - Secretary → CIF 0
  • 17
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2001-12-12 ~ 2001-12-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ST ENGINEERING IDIRECT (UK) LIMITED

Previous name
IDIRECT UK LIMITED - 2019-07-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ST ENGINEERING IDIRECT (UK) LIMITED
    Info
    IDIRECT UK LIMITED - 2019-07-01
    Registered number 04338596
    icon of address314 Midsummer Boulevard, Midsummer Court, Central Milton Keynes, Milton Keynes, Buckinghamshire MK9 2UB
    PRIVATE LIMITED COMPANY incorporated on 2001-12-12 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.