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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 18
  • 1
    Ellvers, Iain Forest Mclaren
    Born in April 1947
    Individual (6 offsprings)
    Officer
    2004-03-02 ~ 2007-04-30
    OF - Director → CIF 0
  • 2
    Patton, Billy Gene
    Born in March 1952
    Individual (1 offspring)
    Officer
    2009-11-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 3
    Barley, Michael Desmond Tennyson
    Individual (29 offsprings)
    Officer
    2007-05-01 ~ 2007-06-13
    OF - Secretary → CIF 0
  • 4
    Pembery, Fiona Louise
    Individual (2 offsprings)
    Officer
    2007-06-13 ~ 2023-08-24
    OF - Secretary → CIF 0
  • 5
    Brand, Tracy
    Individual (1 offspring)
    Officer
    2023-08-24 ~ now
    OF - Secretary → CIF 0
  • 6
    Lines, Paul Edwin
    Born in November 1946
    Individual (9 offsprings)
    Officer
    2004-03-02 ~ 2007-04-30
    OF - Director → CIF 0
  • 7
    Ha, Wai Leung
    Born in July 1958
    Individual (1 offspring)
    Officer
    2004-03-02 ~ now
    OF - Director → CIF 0
  • 8
    Auyang, Yuen Lam Una
    Born in June 1963
    Individual (2 offsprings)
    Officer
    2006-03-02 ~ now
    OF - Director → CIF 0
  • 9
    Driver, Carol Ann
    Individual (11 offsprings)
    Officer
    2004-03-02 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 10
    Cox, Phillip John Stevens
    Born in January 1946
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2016-07-09
    OF - Director → CIF 0
  • 11
    Ball, Peter
    Born in August 1951
    Individual (7 offsprings)
    Officer
    2004-03-02 ~ 2007-04-30
    OF - Director → CIF 0
  • 12
    Johnson, Randall Truman
    Born in April 1959
    Individual (1 offspring)
    Officer
    2004-03-02 ~ 2006-06-07
    OF - Director → CIF 0
  • 13
    Auyang, Pak Hong Bernard
    Born in December 1967
    Individual (3 offsprings)
    Officer
    2004-03-02 ~ 2009-11-01
    OF - Director → CIF 0
    Mr Pak Hong Bernard Auyang
    Born in December 1967
    Individual (3 offsprings)
    Person with significant control
    2025-07-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 14
    Jepson, Dean Richard
    Born in March 1972
    Individual (4 offsprings)
    Officer
    2006-06-01 ~ 2026-02-09
    OF - Director → CIF 0
    Mr Dean Richard Jepson
    Born in March 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 15
    Wong, Wah Shun
    Born in April 1963
    Individual (4 offsprings)
    Officer
    2026-02-09 ~ now
    OF - Director → CIF 0
  • 16
    Owyang, King
    Born in November 1945
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2020-04-20
    OF - Director → CIF 0
  • 17
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    2004-02-26 ~ 2004-03-02
    OF - Nominee Director → CIF 0
    2004-02-26 ~ 2004-03-02
    OF - Nominee Secretary → CIF 0
  • 18
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    2004-02-26 ~ 2004-03-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SALUS CONTROLS PLC

Period: 2004-02-26 ~ now
Company number: 05057362
Registered name
SALUS CONTROLS PLC - now
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts

Related profiles found in government register
  • SALUS CONTROLS PLC
    Info
    Registered number 05057362
    Units 8-10 Northfield Forge Way, Parkgate, Rotherham, Yorkshire S60 1SD
    PUBLIC LIMITED COMPANY incorporated on 2004-02-26 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-25
    CIF 0
  • SALUS CONTROLS PLC
    S
    Registered number 05057362
    Units 8-10 Northfield Forge Way, Parkgate, Rotherham, Yorkshire, United Kingdom, S60 1SD
    Public Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SALUS PROTECT LIMITED
    14490848
    Units 8-10 Northfield Forge Way, Parkgate, Rotherham, Yorkshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2022-11-17 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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