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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Cotner, Penny Louise
    Director born in January 1961
    Individual (6 offsprings)
    Officer
    2023-01-19 ~ 2025-06-20
    OF - Director → CIF 0
  • 2
    Rosner, Scott Robert
    Born in December 1961
    Individual (6 offsprings)
    Officer
    2023-01-19 ~ now
    OF - Director → CIF 0
  • 3
    Flajsner, Cyril Henry
    Venture Capital Executive born in December 1955
    Individual (24 offsprings)
    Officer
    2003-11-25 ~ 2003-11-25
    OF - Director → CIF 0
    Flajsner, Cyril Henry
    Venture Capital Investor
    Individual (24 offsprings)
    Officer
    2003-11-18 ~ 2003-11-25
    OF - Secretary → CIF 0
  • 4
    Geraghty, Paul Kevin Ian
    Finance Director born in November 1960
    Individual (26 offsprings)
    Officer
    2010-08-01 ~ 2011-10-14
    OF - Director → CIF 0
  • 5
    Weatherstone, Andrew Paul
    Finance Director born in January 1964
    Individual (82 offsprings)
    Officer
    2016-07-06 ~ 2019-09-24
    OF - Director → CIF 0
    Weatherstone, Andrew Paul
    Individual (82 offsprings)
    Officer
    2016-09-29 ~ 2019-09-24
    OF - Secretary → CIF 0
  • 6
    Casillas, German
    Vice President born in December 1971
    Individual (2 offsprings)
    Officer
    2011-04-12 ~ 2022-11-11
    OF - Director → CIF 0
  • 7
    Franklin, Noah Felix Kalman
    Chief Financial Officer born in April 1959
    Individual (51 offsprings)
    Officer
    2011-08-31 ~ 2013-10-11
    OF - Director → CIF 0
  • 8
    Broderick, Kevin James
    Operations Director born in January 1959
    Individual (2 offsprings)
    Officer
    2007-12-03 ~ 2011-10-14
    OF - Director → CIF 0
  • 9
    Leigh, Christopher Michael
    Director Secretary born in February 1960
    Individual (43 offsprings)
    Officer
    2003-12-04 ~ 2010-09-30
    OF - Director → CIF 0
    Leigh, Christopher Michael
    Director Secretary
    Individual (43 offsprings)
    Officer
    2003-12-04 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 10
    Girling, Adrian Charles Nigel
    Director born in March 1952
    Individual (17 offsprings)
    Officer
    2003-12-04 ~ 2008-07-07
    OF - Director → CIF 0
  • 11
    Bostock, Karl Robert
    Chief Financial Officer born in June 1977
    Individual (72 offsprings)
    Officer
    2019-10-15 ~ 2024-07-31
    OF - Director → CIF 0
  • 12
    Howard, Simon Paul
    Director born in August 1967
    Individual (6 offsprings)
    Officer
    2007-11-14 ~ 2009-11-30
    OF - Director → CIF 0
  • 13
    Daley, Keith Anthony
    Director born in May 1955
    Individual (45 offsprings)
    Officer
    2012-10-23 ~ 2019-01-31
    OF - Director → CIF 0
  • 14
    Kinder, John Martineau
    Venture Capital Executive born in July 1956
    Individual (59 offsprings)
    Officer
    2003-11-18 ~ 2003-11-25
    OF - Director → CIF 0
  • 15
    Hamon, Lisa Ann
    Sales Director born in June 1966
    Individual (5 offsprings)
    Officer
    2008-01-08 ~ 2017-06-19
    OF - Director → CIF 0
  • 16
    Wilson, John Frederick
    Director born in April 1976
    Individual (50 offsprings)
    Officer
    2008-03-10 ~ 2024-10-28
    OF - Director → CIF 0
  • 17
    Reeves, Martin Leslie
    Individual (122 offsprings)
    Officer
    2010-09-30 ~ 2016-09-29
    OF - Secretary → CIF 0
  • 18
    Spink, Geoffrey
    Finance Director born in April 1949
    Individual (65 offsprings)
    Officer
    2010-09-30 ~ 2011-08-31
    OF - Director → CIF 0
  • 19
    Kivlin, Robert Owen
    Technical Director born in November 1979
    Individual (2 offsprings)
    Officer
    2010-11-09 ~ 2011-12-21
    OF - Director → CIF 0
  • 20
    Tyagi, Neil
    Born in March 1970
    Individual (9 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
  • 21
    REGATTA BIDCO LIMITED
    12108583 12108322
    One New Ludgate, Ludgate Hill, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-09-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 22
    ACI DIRECTORS LIMITED
    2nd Floor, 7 Leonard Street, London
    Active Corporate (3 parents, 1603 offsprings)
    Officer
    2003-10-31 ~ 2003-11-18
    OF - Nominee Director → CIF 0
  • 23
    ACI SECRETARIES LIMITED
    2nd Floor, 7 Leonard Street, London
    Dissolved Corporate (2 parents, 1304 offsprings)
    Officer
    2003-10-31 ~ 2003-11-18
    OF - Nominee Secretary → CIF 0
  • 24
    CHECKIT PLC - now
    ELEKTRON TECHNOLOGY PLC
    - 2019-10-01 00448274 05057988... (more)
    ELEKTRON PLC - 2011-07-29
    BULGIN PLC - 2001-08-22
    A F BULGIN & COMPANY PUBLIC LIMITED COMPANY - 1997-09-01
    Broers Building, 21 J J Thomson Avenue, Cambridge, England, England
    Active Corporate (39 parents, 6 offsprings)
    Person with significant control
    2017-07-07 ~ 2019-09-24
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

BULGIN LIMITED

Period: 2020-01-15 ~ now
Company number: 04949934 00448274... (more)
Registered names
BULGIN LIMITED - now 00448274... (more)
EASTCHART LIMITED - 2004-01-05
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
Related profiles found in government register
  • BULGIN LIMITED
    Info
    ELEKTRON TECHNOLOGY UK LIMITED - 2020-01-15
    ELEKTRON COMPONENTS LIMITED - 2020-01-15
    ARCOLECTRIC LIMITED - 2020-01-15
    EASTCHART LIMITED - 2020-01-15
    Registered number 04949934
    200 Science Park Milton Road, Cambridge CB4 0GZ
    PRIVATE LIMITED COMPANY incorporated on 2003-10-31 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-03
    CIF 0
  • BULGIN LIMITED
    S
    Registered number 04949934
    C/o Elektron Technology Plc, Broers Building, 21 J J Thomson Avenue, Cambridge, Cambridgeshire, United Kingdom, CB3 0FA
    Corporate in Companies House, England And Wales
    CIF 1
    United Kingdom (England And Wales) in Companies House, England And Wales
    CIF 2
  • ELEKTRON TECHNOLOGY UK LIMITED
    S
    Registered number 04949934
    C/o Elektron Technology Plc, Broers Building, 21 J J Thomson Avenue, Cambridge, Cambridgeshire, United Kingdom, CB3 0FA
    United Kingdom (England And Wales) in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    BULGIN CONNECTORS LIMITED
    - now 10484402
    BULGIN LIMITED
    - 2020-01-15 10484402 00448274... (more)
    200 Science Park Milton Road, Cambridge, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-11-17 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    CHECKIT EUROPE LIMITED
    - now 09343487
    CHECKIT LIMITED
    - 2019-10-01 09343487 00448274
    ELEKTRON CHECKIT LIMITED - 2015-09-03
    C/o Checkit Plc Broers Building, 21 J J Thomson Avenue, Cambridge, England
    Active Corporate (22 parents)
    Person with significant control
    2017-07-07 ~ 2019-10-01
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    ELEKTRON ENTERPRISES 1 LIMITED
    - now 04298901
    H. TINSLEY & CO LIMITED - 2013-11-08
    AUSTERLITZ LIMITED - 2001-11-21
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge
    Dissolved Corporate (19 parents)
    Person with significant control
    2017-07-07 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 4
    ELEKTRON EYE TECHNOLOGY LIMITED
    - now 10296364 00448274... (more)
    ELEKTRON OPHTHALMIC LIMITED
    - 2016-08-15 10296364
    C/o Checkit Plc Broers Building, 21 J J Thomson Avenue, Cambridge, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-07-26 ~ 2019-07-12
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    ELEKTRON IP LIMITED
    - now 10278334 06769819
    QUEENSGATE NANO LIMITED
    - 2018-02-19 10278334
    The Broers Building, 21 Jj Thomson Avenue, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-07-14 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    ELEKTRON PRECISION INSTRUMENTS LIMITED
    - now 09385219
    WALLACE INSTRUMENTS LIMITED - 2016-12-06
    ELEKTRON PRECISION INSTRUMENTS LIMITED - 2016-06-13
    The Broers Building, 21 Jj Thomson Avenue, Cambridge, Cambridgeshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-07-07 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 7
    HARTEST PRECISION INSTRUMENTS LIMITED
    - now 00445493
    SHEEN INSTRUMENTS LIMITED - 2006-03-30
    C/o Checkit Plc Broers Building, 21 J J Thomson Avenue, Cambridge, England
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-12
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    SHEEN INSTRUMENTS LIMITED
    09996624 02124700... (more)
    17 Thame Park Business Centre, Wenman Road, Thame, Oxfordshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2017-07-07 ~ 2017-10-19
    CIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
  • 9
    TITMAN TIP TOOLS LIMITED
    01148083 10343016... (more)
    Titman Tip Tools Limited, Valley Road, Clacton-on-sea, England
    Active Corporate (39 parents)
    Person with significant control
    2017-07-07 ~ 2017-07-27
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.