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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
    Veitch, Marc Craig
    Born in June 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Hills, Gary John
    Born in September 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-03-29 ~ now
    OF - Director → CIF 0
    Hills, Gary John
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-05-11 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address78a, Duxton Road, Singapore, Singapore
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2019-12-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Thorne, Anthony Gordon
    Chartered Certifield Accou born in July 1949
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-06-21 ~ 2004-07-12
    OF - Director → CIF 0
    Thorne, Anthony Gordon
    Chartered Secretary
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-06-21 ~ 2019-12-13
    OF - Secretary → CIF 0
  • 2
    Mr David John Instance
    Born in December 1938
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-10-03 ~ 2019-12-13
    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
  • 3
    Dyson, Mark
    Chief Operating Officer born in February 1961
    Individual
    Officer
    icon of calendar 2011-03-29 ~ 2012-04-12
    OF - Director → CIF 0
  • 4
    Moayedi, Paris
    Company Director born in November 1938
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-06-21 ~ 2019-12-13
    OF - Director → CIF 0
    Mr Parviz Moayedi
    Born in November 1938
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Rumbol, Graeme Stuart
    Managing Director born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-11 ~ 2020-10-15
    OF - Director → CIF 0
  • 6
    Lafferty, Henry
    Company Director born in July 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-06-21 ~ 2019-12-13
    OF - Director → CIF 0
  • 7
    Mason, Peter James, Sir
    Engineer born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-08 ~ 2019-12-13
    OF - Director → CIF 0
  • 8
    Bard, Alexander
    Property Manager born in January 1976
    Individual (43 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ 2019-12-13
    OF - Director → CIF 0
  • 9
    Instance, Andrew Edward
    Company Director born in September 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-08-11 ~ 2019-12-13
    OF - Director → CIF 0
  • 10
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2004-06-17 ~ 2004-06-21
    PE - Nominee Director → CIF 0
    2004-06-17 ~ 2004-06-21
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-06-17 ~ 2004-06-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TETRONICS HOLDINGS LIMITED

Previous name
BACHES PLC - 2005-02-18
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TETRONICS HOLDINGS LIMITED
    Info
    BACHES PLC - 2005-02-18
    Registered number 05156468
    icon of addressMarston Gate Stirling Road, South Marston Industrial Estate, Swindon SN3 4DE
    PRIVATE LIMITED COMPANY incorporated on 2004-06-17 (21 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-06-17
    CIF 0
  • TETRONICS HOLDINGS LIMITED
    S
    Registered number 05156468
    icon of address43, Mornington Road, Chingford, London, England, E4 7DT
    Private Limited Company in Companies House (England & Wales), England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TETRONICS LIMITED - 2012-09-07
    icon of addressPearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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