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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 29
  • 1
    Maw, Timothy Ian
    Individual (34 offsprings)
    Officer
    2016-06-13 ~ 2016-08-11
    OF - Secretary → CIF 0
  • 2
    Tannfelt, Hans Magnus
    Company Director born in July 1955
    Individual (1 offspring)
    Officer
    2008-02-09 ~ 2009-09-17
    OF - Director → CIF 0
  • 3
    Thomas, Ivor Edward
    Director born in June 1953
    Individual (18 offsprings)
    Officer
    2005-04-28 ~ 2008-02-09
    OF - Director → CIF 0
    Thomas, Ivor Edward
    Chartered Accountant born in June 1953
    Individual (18 offsprings)
    2009-04-22 ~ 2009-07-31
    OF - Director → CIF 0
    Thomas, Ivor Edward
    Individual (18 offsprings)
    Officer
    2004-09-02 ~ 2009-04-22
    OF - Secretary → CIF 0
  • 4
    Mcrae, Gary
    Director born in October 1960
    Individual (17 offsprings)
    Officer
    2009-07-31 ~ 2013-08-31
    OF - Director → CIF 0
  • 5
    Downie, Anne Marion
    Chartered Secretary born in January 1960
    Individual (26 offsprings)
    Officer
    2009-07-31 ~ 2015-11-11
    OF - Director → CIF 0
    Downie, Anne Marion
    Chartered Sec
    Individual (26 offsprings)
    Officer
    2009-04-22 ~ 2015-11-11
    OF - Secretary → CIF 0
  • 6
    Hunn, Nick
    Director born in January 1955
    Individual (1 offspring)
    Officer
    2004-09-24 ~ 2008-02-09
    OF - Director → CIF 0
  • 7
    Dangerfield, Kevin Jeremy
    Director born in January 1967
    Individual (55 offsprings)
    Officer
    2016-10-17 ~ 2018-11-21
    OF - Director → CIF 0
  • 8
    Mr Young Jin Lee
    Born in September 1972
    Individual (16 offsprings)
    Person with significant control
    2025-09-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Cooper, Paul Anthony
    Corporate Financier born in October 1972
    Individual (10 offsprings)
    Officer
    2004-07-13 ~ 2004-08-24
    OF - Director → CIF 0
  • 10
    Bolitho, John
    Individual (6 offsprings)
    Officer
    2004-07-13 ~ 2004-08-24
    OF - Secretary → CIF 0
  • 11
    Dobbing, Andrew
    Product Development Engineering Manager born in May 1968
    Individual (1 offspring)
    Officer
    2013-09-05 ~ 2018-08-01
    OF - Director → CIF 0
  • 12
    Marc B. Wolpow
    Born in June 1958
    Individual (42 offsprings)
    Person with significant control
    2022-08-24 ~ 2025-09-15
    PE - Has significant influence or controlCIF 0
  • 13
    Geoffrey S. Rehnert
    Born in September 1957
    Individual (43 offsprings)
    Person with significant control
    2022-08-24 ~ 2025-09-15
    PE - Has significant influence or controlCIF 0
  • 14
    Sallmann, Robert David William
    Cfo born in November 1978
    Individual (2 offsprings)
    Officer
    2019-08-12 ~ 2022-06-29
    OF - Director → CIF 0
    Sallmann, Robert
    Company Director born in November 1978
    Individual (2 offsprings)
    Officer
    2023-04-19 ~ 2024-04-12
    OF - Director → CIF 0
  • 15
    Kaye, Jonathan Charles
    Born in January 1976
    Individual (1 offspring)
    Officer
    2018-11-21 ~ now
    OF - Director → CIF 0
  • 16
    Hudson, Dominic Jonathan Luke
    Solicitor born in October 1958
    Individual (23 offsprings)
    Officer
    2009-01-14 ~ 2009-03-28
    OF - Director → CIF 0
  • 17
    Minardi, Stephen Howard
    Finance born in November 1967
    Individual (2 offsprings)
    Officer
    2018-11-21 ~ 2019-08-12
    OF - Director → CIF 0
  • 18
    Keith Richard Palumbo
    Born in August 1968
    Individual (14 offsprings)
    Person with significant control
    2025-09-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 19
    Du Plessis, Jacobus Gerhardus
    General Counsel born in March 1971
    Individual (25 offsprings)
    Officer
    2015-05-08 ~ 2018-09-28
    OF - Director → CIF 0
  • 20
    Quinlan, Anthony James
    Chief Financial Officer born in July 1965
    Individual (47 offsprings)
    Officer
    2015-10-30 ~ 2018-11-21
    OF - Director → CIF 0
  • 21
    Shannon, Christopher Mark
    Director born in April 1965
    Individual (13 offsprings)
    Officer
    2004-08-24 ~ 2008-12-31
    OF - Director → CIF 0
  • 22
    Valibhai, Yasmin
    Individual (18 offsprings)
    Officer
    2015-11-12 ~ 2016-06-13
    OF - Secretary → CIF 0
  • 23
    Vanstone, Gary Francis, Dr
    Director born in April 1943
    Individual (9 offsprings)
    Officer
    2004-09-24 ~ 2008-02-09
    OF - Director → CIF 0
  • 24
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED
    - 2023-01-16 02707949
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    1st Floor, 14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (22 parents, 5472 offsprings)
    Officer
    2004-07-13 ~ 2004-07-13
    OF - Secretary → CIF 0
  • 25
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED
    - 2023-01-24 02707944
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    2004-07-13 ~ 2004-07-13
    OF - Director → CIF 0
  • 26
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (10 parents, 2623 offsprings)
    Officer
    2019-05-09 ~ now
    OF - Secretary → CIF 0
  • 27
    LAIRD TREASURY LIMITED
    11444326
    100 Pall Mall, London
    Liquidation Corporate (9 parents, 2 offsprings)
    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
  • 28
    LAIRD HOLDINGS LIMITED
    - now SC006373
    DRAFTEX INDUSTRIES LIMITED - 2001-04-04
    100, Pall Mall, London, England
    Active Corporate (27 parents, 4 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
  • 29
    AI LADDER LIMITED
    11220965
    100 Pall Mall, London
    Liquidation Corporate (13 parents, 3 offsprings)
    Person with significant control
    2021-12-15 ~ 2022-08-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EZURIO UK LIMITED

Period: 2024-03-13 ~ now
Company number: 05178293
Registered names
EZURIO UK LIMITED - now
EZURIO LIMITED - 2015-09-01
CCPL ONE LIMITED - 2004-09-24
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
    EZURIO LIMITED - 2024-03-13
    CCPL ONE LIMITED - 2024-03-13
    Registered number 05178293
    First Floor Templeback, 10 Temple Back, Bristol BS1 6FL
    PRIVATE LIMITED COMPANY incorporated on 2004-07-13 (21 years 8 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.