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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 21
  • 1
    Bernhard, Hubertus
    Born in October 1961
    Individual (4 offsprings)
    Officer
    2008-06-30 ~ 2009-07-28
    OF - Director → CIF 0
  • 2
    Maier, Juergen Wolfgang, Professor
    Born in January 1964
    Individual (28 offsprings)
    Officer
    2006-10-11 ~ 2009-09-24
    OF - Director → CIF 0
  • 3
    Glew, Barry James
    Born in April 1964
    Individual (9 offsprings)
    Officer
    2008-09-24 ~ now
    OF - Director → CIF 0
  • 4
    Koehler, Juergen
    Born in August 1956
    Individual (2 offsprings)
    Officer
    2006-01-04 ~ 2006-10-11
    OF - Director → CIF 0
  • 5
    Helen Timothe Phillips
    Individual (142 offsprings)
    Insolvency
    2009-09-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Thomas, Christopher John
    Born in April 1955
    Individual (77 offsprings)
    Officer
    2003-12-12 ~ 2009-01-01
    OF - Director → CIF 0
  • 7
    White, Thomas Andrew
    Born in April 1959
    Individual (19 offsprings)
    Officer
    2007-10-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 8
    Mathur, Sunil Dass
    Born in January 1963
    Individual (6 offsprings)
    Officer
    2006-01-04 ~ 2008-07-01
    OF - Director → CIF 0
  • 9
    Gent, Gerard Thomas
    Individual (61 offsprings)
    Officer
    2006-01-04 ~ now
    OF - Secretary → CIF 0
  • 10
    Brayshaw, Nicholas Paul
    Born in June 1955
    Individual (29 offsprings)
    Officer
    2004-05-26 ~ 2006-01-04
    OF - Director → CIF 0
  • 11
    Draper, Martin John
    Born in September 1964
    Individual (33 offsprings)
    Officer
    2003-12-20 ~ 2006-01-04
    OF - Director → CIF 0
  • 12
    Goss, Andreas Josef
    Born in March 1964
    Individual (15 offsprings)
    Officer
    2008-06-30 ~ 2009-09-23
    OF - Director → CIF 0
  • 13
    Kiehle, Uwe Klaus
    Born in March 1963
    Individual (4 offsprings)
    Officer
    2006-01-04 ~ 2008-06-19
    OF - Director → CIF 0
  • 14
    Lyndon, Andrew
    Born in December 1969
    Individual (34 offsprings)
    Officer
    2003-12-20 ~ 2006-01-04
    OF - Director → CIF 0
  • 15
    Turnbull, Niall Mackenzie
    Born in September 1963
    Individual (12 offsprings)
    Officer
    2003-12-12 ~ 2006-01-04
    OF - Director → CIF 0
    Turnbull, Niall Mackenzie
    Individual (12 offsprings)
    Officer
    2003-12-12 ~ 2006-01-04
    OF - Secretary → CIF 0
  • 16
    Shimwell, Lee Michael
    Born in September 1973
    Individual (8 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
  • 17
    Kitchen, Andrew
    Born in June 1963
    Individual (10 offsprings)
    Officer
    2003-12-12 ~ 2006-01-04
    OF - Director → CIF 0
  • 18
    Wood, Alan John
    Born in March 1947
    Individual (30 offsprings)
    Officer
    2006-01-04 ~ 2007-10-01
    OF - Director → CIF 0
  • 19
    Scneider, Godehardt Wolfgang
    Born in August 1951
    Individual (4 offsprings)
    Officer
    2006-01-04 ~ 2009-10-01
    OF - Director → CIF 0
  • 20
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham, West Midlands
    Active Corporate (48 parents, 780 offsprings)
    Officer
    2003-10-30 ~ 2003-12-12
    OF - Secretary → CIF 0
  • 21
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham, West Midlands
    Active Corporate (41 parents, 1026 offsprings)
    Officer
    2003-10-30 ~ 2003-12-12
    OF - Director → CIF 0
parent relation
Company in focus

ELECTRIUM LIMITED

Period: 2004-02-20 ~ 2010-03-24
Company number: 04948228 03335339... (more)
Registered names
ELECTRIUM LIMITED - Dissolved 03335339... (more)
HALLINGWARE LIMITED - 2004-02-20
Standard Industrial Classification
3162 - Manufacture Other Electrical Equipment

  • ELECTRIUM LIMITED
    Info
    HALLINGWARE LIMITED - 2004-02-20
    Registered number 04948228
    21-23 Station Road, Gerrards Cross, Bucks SL9 8ES
    PRIVATE LIMITED COMPANY incorporated on 2003-10-30 and dissolved on 2010-03-24 (6 years 4 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 22 April 2026 and licensed under the Open Government Licence v3.0.