logo
explain how to read the page

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 4
  • 1
    Keith Richard Palumbo
    Born in August 1968
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2025-09-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Kaye, Jonathan Charles
    Born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-21 ~ now
    OF - Director → CIF 0
  • 3
    Mr Young Jin Lee
    Born in September 1972
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2025-09-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2019-05-09 ~ dissolved
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Mcrae, Gary
    Director born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-31 ~ 2013-08-31
    OF - Director → CIF 0
  • 2
    Minardi, Stephen Howard
    Finance born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-21 ~ 2019-08-12
    OF - Director → CIF 0
  • 3
    Du Plessis, Jacobus Gerhardus
    General Counsel born in March 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-05-08 ~ 2018-09-28
    OF - Director → CIF 0
  • 4
    Dobbing, Andrew
    Product Development Engineering Manager born in May 1968
    Individual
    Officer
    icon of calendar 2013-09-05 ~ 2018-08-01
    OF - Director → CIF 0
  • 5
    Downie, Anne Marion
    Chartered Secretary born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-31 ~ 2015-11-11
    OF - Director → CIF 0
    Downie, Anne Marion
    Chartered Sec
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-22 ~ 2015-11-11
    OF - Secretary → CIF 0
  • 6
    Marc B. Wolpow
    Born in June 1958
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2022-08-24 ~ 2025-09-15
    PE - Has significant influence or controlCIF 0
  • 7
    Maw, Timothy Ian
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-13 ~ 2016-08-11
    OF - Secretary → CIF 0
  • 8
    Cooper, Paul Anthony
    Corporate Financier born in October 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-07-13 ~ 2004-08-24
    OF - Director → CIF 0
  • 9
    Geoffrey S. Rehnert
    Born in September 1957
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2022-08-24 ~ 2025-09-15
    PE - Has significant influence or controlCIF 0
  • 10
    Vanstone, Gary Francis, Dr
    Director born in April 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-24 ~ 2008-02-09
    OF - Director → CIF 0
  • 11
    Dangerfield, Kevin Jeremy
    Director born in January 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-10-17 ~ 2018-11-21
    OF - Director → CIF 0
  • 12
    Hunn, Nick
    Director born in January 1955
    Individual
    Officer
    icon of calendar 2004-09-24 ~ 2008-02-09
    OF - Director → CIF 0
  • 13
    Shannon, Christopher Mark
    Director born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-08-24 ~ 2008-12-31
    OF - Director → CIF 0
  • 14
    Valibhai, Yasmin
    Individual
    Officer
    icon of calendar 2015-11-12 ~ 2016-06-13
    OF - Secretary → CIF 0
  • 15
    Thomas, Ivor Edward
    Director born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-28 ~ 2008-02-09
    OF - Director → CIF 0
    Thomas, Ivor Edward
    Chartered Accountant born in June 1953
    Individual (2 offsprings)
    icon of calendar 2009-04-22 ~ 2009-07-31
    OF - Director → CIF 0
    Thomas, Ivor Edward
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-02 ~ 2009-04-22
    OF - Secretary → CIF 0
  • 16
    Bolitho, John
    Individual
    Officer
    icon of calendar 2004-07-13 ~ 2004-08-24
    OF - Secretary → CIF 0
  • 17
    Sallmann, Robert David William
    Cfo born in November 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-12 ~ 2022-06-29
    OF - Director → CIF 0
    Sallmann, Robert
    Company Director born in November 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-19 ~ 2024-04-12
    OF - Director → CIF 0
  • 18
    Tannfelt, Hans Magnus
    Company Director born in July 1955
    Individual
    Officer
    icon of calendar 2008-02-09 ~ 2009-09-17
    OF - Director → CIF 0
  • 19
    Quinlan, Anthony James
    Chief Financial Officer born in July 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-10-30 ~ 2018-11-21
    OF - Director → CIF 0
  • 20
    Hudson, Dominic Jonathan Luke
    Solicitor born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-14 ~ 2009-03-28
    OF - Director → CIF 0
  • 21
    DYE & DURHAM DIRECTORS LIMITED - now
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    icon of address14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2004-07-13 ~ 2004-07-13
    PE - Director → CIF 0
  • 22
    icon of address100 Pall Mall, London
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-04-23 ~ 2021-12-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    DRAFTEX INDUSTRIES LIMITED - 2001-04-04
    icon of address100, Pall Mall, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    icon of address100 Pall Mall, London
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-12-15 ~ 2022-08-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    ALLIED SECRETARIES LIMITED - now
    INDUSTRIAL BAGS LIMITED - 1996-07-16
    LIFEAWARD LIMITED - 1995-02-10
    icon of address1st Floor, 14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (1 parent, 8 offsprings)
    Officer
    2004-07-13 ~ 2004-07-13
    PE - Secretary → CIF 0
parent relation
Company in focus

EZURIO UK LIMITED

Previous names
LAIRD CONNECTIVITY UK LIMITED - 2024-03-13
CCPL ONE LIMITED - 2004-09-24
EZURIO LIMITED - 2015-09-01
Standard Industrial Classification
26309 - Manufacture Of Communication Equipment Other Than Telegraph, And Telephone Apparatus And Equipment

  • EZURIO UK LIMITED
    Info
    LAIRD CONNECTIVITY UK LIMITED - 2024-03-13
    CCPL ONE LIMITED - 2024-03-13
    EZURIO LIMITED - 2024-03-13
    Registered number 05178293
    icon of addressFirst Floor Templeback, 10 Temple Back, Bristol BS1 6FL
    PRIVATE LIMITED COMPANY incorporated on 2004-07-13 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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