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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
    Tyagi, Neil
    Born in March 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Rosner, Scott Robert
    Born in December 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-01-19 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressOne New Ludgate, Ludgate Hill, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-09-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 21
  • 1
    Geraghty, Paul Kevin Ian
    Finance Director born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-01 ~ 2011-10-14
    OF - Director → CIF 0
  • 2
    Howard, Simon Paul
    Director born in August 1967
    Individual
    Officer
    icon of calendar 2007-11-14 ~ 2009-11-30
    OF - Director → CIF 0
  • 3
    Weatherstone, Andrew Paul
    Finance Director born in January 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-07-06 ~ 2019-09-24
    OF - Director → CIF 0
    Weatherstone, Andrew Paul
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-09-29 ~ 2019-09-24
    OF - Secretary → CIF 0
  • 4
    Casillas, German
    Vice President born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-12 ~ 2022-11-11
    OF - Director → CIF 0
  • 5
    Kinder, John Martineau
    Venture Capital Executive born in July 1956
    Individual (35 offsprings)
    Officer
    icon of calendar 2003-11-18 ~ 2003-11-25
    OF - Director → CIF 0
  • 6
    Hamon, Lisa Ann
    Sales Director born in June 1966
    Individual
    Officer
    icon of calendar 2008-01-08 ~ 2017-06-19
    OF - Director → CIF 0
  • 7
    Franklin, Noah Felix Kalman
    Chief Financial Officer born in April 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-08-31 ~ 2013-10-11
    OF - Director → CIF 0
  • 8
    Flajsner, Cyril Henry
    Venture Capital Executive born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-11-25 ~ 2003-11-25
    OF - Director → CIF 0
    Flajsner, Cyril Henry
    Venture Capital Investor
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-11-18 ~ 2003-11-25
    OF - Secretary → CIF 0
  • 9
    Reeves, Martin Leslie
    Individual (35 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2016-09-29
    OF - Secretary → CIF 0
  • 10
    Daley, Keith Anthony
    Director born in May 1955
    Individual (29 offsprings)
    Officer
    icon of calendar 2012-10-23 ~ 2019-01-31
    OF - Director → CIF 0
  • 11
    Spink, Geoffrey
    Finance Director born in April 1949
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2011-08-31
    OF - Director → CIF 0
  • 12
    Girling, Adrian Charles Nigel
    Director born in March 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-04 ~ 2008-07-07
    OF - Director → CIF 0
  • 13
    Kivlin, Robert Owen
    Technical Director born in November 1979
    Individual
    Officer
    icon of calendar 2010-11-09 ~ 2011-12-21
    OF - Director → CIF 0
  • 14
    Wilson, John Frederick
    Director born in April 1976
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-03-10 ~ 2024-10-28
    OF - Director → CIF 0
  • 15
    Leigh, Christopher Michael
    Director Secretary born in February 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-12-04 ~ 2010-09-30
    OF - Director → CIF 0
    Leigh, Christopher Michael
    Director Secretary
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-12-04 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 16
    Cotner, Penny Louise
    Director born in January 1961
    Individual
    Officer
    icon of calendar 2023-01-19 ~ 2025-06-20
    OF - Director → CIF 0
  • 17
    Bostock, Karl Robert
    Chief Financial Officer born in June 1977
    Individual (31 offsprings)
    Officer
    icon of calendar 2019-10-15 ~ 2024-07-31
    OF - Director → CIF 0
  • 18
    Broderick, Kevin James
    Operations Director born in January 1959
    Individual
    Officer
    icon of calendar 2007-12-03 ~ 2011-10-14
    OF - Director → CIF 0
  • 19
    icon of address2nd Floor, 7 Leonard Street, London
    Dissolved Corporate (1 parent, 32 offsprings)
    Officer
    2003-10-31 ~ 2003-11-18
    PE - Nominee Secretary → CIF 0
  • 20
    icon of address2nd Floor, 7 Leonard Street, London
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2003-10-31 ~ 2003-11-18
    PE - Nominee Director → CIF 0
  • 21
    CHECKIT PLC - now
    ELEKTRON PLC - 2011-07-29
    BULGIN PLC - 2001-08-22
    A F BULGIN & COMPANY PUBLIC LIMITED COMPANY - 1997-09-01
    icon of addressBroers Building, 21 J J Thomson Avenue, Cambridge, England, England
    Active Corporate (5 parents, 5 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

Previous names
ELEKTRON TECHNOLOGY UK LIMITED - 2020-01-15
ARCOLECTRIC LIMITED - 2007-11-30
ELEKTRON COMPONENTS LIMITED - 2012-01-31
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
    ARCOLECTRIC LIMITED - 2020-01-15
    ELEKTRON COMPONENTS LIMITED - 2020-01-15
    EASTCHART LIMITED - 2020-01-15
    Registered number 04949934
    icon of address200 Science Park Milton Road, Cambridge CB4 0GZ
    PRIVATE LIMITED COMPANY incorporated on 2003-10-31 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
  • BULGIN LIMITED
    S
    Registered number 04949934
    icon of addressC/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
    icon of addressC/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
Active 4
  • 1
    BULGIN LIMITED - 2020-01-15
    icon of address200 Science Park Milton Road, Cambridge, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-01-31
    Person with significant control
    icon of calendar 2016-11-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    H. TINSLEY & CO LIMITED - 2013-11-08
    AUSTERLITZ LIMITED - 2001-11-21
    icon of addressC/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-07-07 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    QUEENSGATE NANO LIMITED - 2018-02-19
    icon of addressThe Broers Building, 21 Jj Thomson Avenue, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Person with significant control
    icon of calendar 2016-07-14 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    WALLACE INSTRUMENTS LIMITED - 2016-12-06
    ELEKTRON PRECISION INSTRUMENTS LIMITED - 2016-06-13
    icon of addressThe Broers Building, 21 Jj Thomson Avenue, Cambridge, Cambridgeshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    784,001 GBP2020-01-31
    Person with significant control
    icon of calendar 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
Ceased 5
  • 1
    ELEKTRON CHECKIT LIMITED - 2015-09-03
    CHECKIT LIMITED - 2019-10-01
    icon of addressC/o Checkit Plc Broers Building, 21 J J Thomson Avenue, Cambridge, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-07-07 ~ 2019-10-01
    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
  • 2
    ELEKTRON OPHTHALMIC LIMITED - 2016-08-15
    icon of addressC/o Checkit Plc Broers Building, 21 J J Thomson Avenue, Cambridge, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-01-31
    Person with significant control
    icon of calendar 2016-07-26 ~ 2019-07-12
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    SHEEN INSTRUMENTS LIMITED - 2006-03-30
    icon of addressC/o Checkit Plc Broers Building, 21 J J Thomson Avenue, Cambridge, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
  • 4
    icon of address17 Thame Park Business Centre, Wenman Road, Thame, Oxfordshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2017-12-31
    Person with significant control
    icon of calendar 2017-07-07 ~ 2017-10-19
    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
  • 5
    icon of addressTitman Tip Tools Limited, Valley Road, Clacton-on-sea, England
    Active Corporate (4 parents)
    Equity (Company account)
    404,583 GBP2025-01-31
    Person with significant control
    icon of calendar 2017-07-07 ~ 2017-07-27
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.