logo
explain how to read the page

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 18
  • 1
    Webster, Mark John Alexander
    Chief Executive born in February 1962
    Individual (19 offsprings)
    Officer
    2014-10-01 ~ 2022-09-13
    OF - Director → CIF 0
  • 2
    Sutton, Robin Ashley
    Director born in August 1959
    Individual (19 offsprings)
    Officer
    2002-10-08 ~ 2007-05-04
    OF - Director → CIF 0
  • 3
    Brooke, Graham Andrew
    Company Director born in November 1960
    Individual (4 offsprings)
    Officer
    2002-08-19 ~ 2007-05-04
    OF - Director → CIF 0
  • 4
    Heal, Paul Bentley
    Chartered Accountant
    Individual (18 offsprings)
    Officer
    2009-03-23 ~ 2009-08-01
    OF - Secretary → CIF 0
  • 5
    Ellis, Paul Christopher
    Company Director born in April 1964
    Individual (3 offsprings)
    Officer
    2002-08-19 ~ 2008-07-01
    OF - Director → CIF 0
  • 6
    Crowe, Gareth James
    Individual (17 offsprings)
    Officer
    2014-10-31 ~ 2025-08-14
    OF - Secretary → CIF 0
  • 7
    Jones, Gareth Colin Watson
    Physicist born in December 1955
    Individual (10 offsprings)
    Officer
    2007-05-04 ~ 2014-12-31
    OF - Director → CIF 0
  • 8
    Bondlaw Directors Limited
    Individual (65 offsprings)
    Officer
    2002-02-25 ~ 2002-08-19
    OF - Nominee Director → CIF 0
  • 9
    Boteler, Andrew Norman
    Company Director born in April 1966
    Individual (14 offsprings)
    Officer
    2002-08-19 ~ 2008-07-01
    OF - Director → CIF 0
    Boteler, Andrew Norman
    Accountant born in April 1966
    Individual (14 offsprings)
    2009-08-01 ~ 2019-06-13
    OF - Director → CIF 0
    Boteler, Andrew Norman
    Company Director
    Individual (14 offsprings)
    Officer
    2002-08-19 ~ 2008-07-01
    OF - Secretary → CIF 0
    Boteler, Andrew Norman
    Accountant
    Individual (14 offsprings)
    2009-08-01 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 10
    Quinn, Peter John
    Accountant born in May 1956
    Individual (14 offsprings)
    Officer
    2007-11-15 ~ 2009-03-23
    OF - Director → CIF 0
    Quinn, Peter John
    Individual (14 offsprings)
    Officer
    2007-11-15 ~ 2009-03-23
    OF - Secretary → CIF 0
  • 11
    Scribbins, Terry
    Engineer born in October 1953
    Individual (7 offsprings)
    Officer
    2007-05-04 ~ 2014-05-31
    OF - Director → CIF 0
  • 12
    Jewell, Christopher Adrian
    Chief Financial Officer born in July 1964
    Individual (53 offsprings)
    Officer
    2019-09-09 ~ 2025-08-14
    OF - Director → CIF 0
  • 13
    Bayer, Ian William
    Chartered Accountant born in March 1945
    Individual (9 offsprings)
    Officer
    2007-05-04 ~ 2008-01-02
    OF - Director → CIF 0
  • 14
    Hopcroft, Martin Peter
    Born in August 1960
    Individual (74 offsprings)
    Officer
    2025-09-09 ~ 2026-01-09
    OF - Director → CIF 0
  • 15
    Corte, James Roger
    Born in November 1976
    Individual (19 offsprings)
    Officer
    2026-04-09 ~ now
    OF - Director → CIF 0
  • 16
    Peppiatt, Charles St John Stewart
    Born in March 1970
    Individual (40 offsprings)
    Officer
    2022-09-14 ~ now
    OF - Director → CIF 0
  • 17
    GOOCH & HOUSEGO PLC
    - now 00526832
    GOOCH AND HOUSEGO LIMITED - 1997-12-01
    Dowlish Ford, Dowlish Ford, Ilminster, England
    Active Corporate (30 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    BONDLAW SECRETARIES LIMITED
    02118527
    39/49 Commercial Road, Southampton, Hampshire
    Active Corporate (35 parents, 591 offsprings)
    Officer
    2002-02-25 ~ 2002-08-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GOOCH & HOUSEGO (TORQUAY) LIMITED

Period: 2008-03-05 ~ now
Company number: 04381203
Registered names
GOOCH & HOUSEGO (TORQUAY) LIMITED - now
BONDCO 938 LIMITED - 2002-08-19 04380375... (more)
Standard Industrial Classification
26110 - Manufacture Of Electronic Components

  • GOOCH & HOUSEGO (TORQUAY) LIMITED
    Info
    SIFAM FIBRE OPTICS LIMITED - 2008-03-05
    BONDCO 938 LIMITED - 2008-03-05
    Registered number 04381203
    Dowlish Ford, Illminster, Somerset TA19 0PF
    PRIVATE LIMITED COMPANY incorporated on 2002-02-25 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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