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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
    Emly, Timothy James
    Born in October 1978
    Individual (35 offsprings)
    Officer
    icon of calendar 2025-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Holness, Stewart George
    Born in June 1966
    Individual (52 offsprings)
    Officer
    icon of calendar 2025-04-09 ~ now
    OF - Director → CIF 0
  • 3
    EVER 2162 LIMITED - 2004-02-11
    TIMICO LIMITED - 2021-07-09
    icon of addressBrunel Business Park, Jessop Close, Northern Road Industrial Estate, Newark, England
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-09-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Neville, Geoffrey Leslie
    Director born in April 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-10-19 ~ 2020-11-30
    OF - Director → CIF 0
  • 2
    Pellatt, James Michael
    Born in August 1945
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-09-20 ~ 2002-09-25
    OF - Nominee Director → CIF 0
  • 3
    Johnson, Ian Paul
    Director born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-02-27 ~ 2003-08-04
    OF - Director → CIF 0
  • 4
    Davies, Philip John
    Technical Director born in November 1971
    Individual
    Officer
    icon of calendar 2003-11-09 ~ 2005-02-10
    OF - Director → CIF 0
  • 5
    Johnson, Lorraine Jeanette
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-16 ~ 2003-08-04
    OF - Secretary → CIF 0
  • 6
    Muller, Neil Keith
    Director born in October 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-11-12 ~ 2025-04-09
    OF - Director → CIF 0
  • 7
    Bain, Duncan Howard
    Director born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-23 ~ 2021-01-13
    OF - Director → CIF 0
    Bain, Duncan Howard
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-13 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 8
    Hilton, Ian
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2010-10-04
    OF - Secretary → CIF 0
  • 9
    Hilton, Darren
    Sales Director born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-09 ~ 2010-10-04
    OF - Director → CIF 0
  • 10
    Taylor, Nicholas
    Director born in October 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-09-26 ~ 2010-10-04
    OF - Director → CIF 0
  • 11
    Radford, Timothy Piers
    Born in December 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-10-04 ~ 2017-02-08
    OF - Director → CIF 0
  • 12
    Radford, Jonathan Vaughan
    Born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-04 ~ 2017-02-08
    OF - Director → CIF 0
    Radford, Jonathan Vaughan
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-04 ~ 2017-02-08
    OF - Secretary → CIF 0
  • 13
    Marnham, Benjamin Luke
    Director born in June 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-02-08 ~ 2018-10-19
    OF - Director → CIF 0
  • 14
    Pepper, Harry William Terry
    Chief Financial Officer born in November 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2018-03-31
    OF - Director → CIF 0
    Pepper, Harry William Terry
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-02-08 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 15
    Farrow, Matthew James
    Director born in March 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2019-02-12
    OF - Director → CIF 0
  • 16
    Lams, Pierre Andre
    Director born in July 1960
    Individual
    Officer
    icon of calendar 2002-09-26 ~ 2010-10-04
    OF - Director → CIF 0
    Lams, Pierre Andre
    Individual
    Officer
    icon of calendar 2002-09-26 ~ 2002-12-16
    OF - Secretary → CIF 0
    icon of calendar 2003-08-05 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 17
    Paton, Daryl Marc
    Chief Financial Officer born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-01-13 ~ 2025-02-12
    OF - Director → CIF 0
  • 18
    icon of addressIngles Manor, Castle Hill Avenue, Folkestone, Kent
    Corporate (13 offsprings)
    Officer
    2002-09-20 ~ 2002-09-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HAND HELD PC'S LTD

Standard Industrial Classification
99999 - Dormant Company

  • HAND HELD PC'S LTD
    Info
    Registered number 04541126
    icon of addressBrunel Business Park, Jessop Close, Newark, Notts NG24 2AG
    PRIVATE LIMITED COMPANY incorporated on 2002-09-20 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    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.