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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 19
  • 1
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2018-12-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Henderson, Kenneth John
    Born in March 1949
    Individual (8 offsprings)
    Officer
    2016-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Twentyman, Jeffrey Cooper
    Born in October 1965
    Individual (82 offsprings)
    Officer
    2004-09-24 ~ 2004-10-15
    OF - Director → CIF 0
  • 4
    Bennett, Jennifer Priscilla
    Individual (11 offsprings)
    Officer
    2005-01-19 ~ 2006-09-14
    OF - Secretary → CIF 0
  • 5
    James, Andrew David
    Born in February 1976
    Individual (3 offsprings)
    Officer
    2004-09-24 ~ 2004-10-15
    OF - Director → CIF 0
  • 6
    Keaney, Dale Christian
    Individual (19 offsprings)
    Officer
    2006-09-14 ~ 2008-10-10
    OF - Secretary → CIF 0
  • 7
    Gray, Andrew James Nathanial
    Born in May 1967
    Individual (7 offsprings)
    Officer
    2004-10-15 ~ 2004-12-09
    OF - Director → CIF 0
    Gray, Andrew James Nathanial
    Individual (7 offsprings)
    Officer
    2004-10-15 ~ 2004-11-12
    OF - Secretary → CIF 0
  • 8
    Derek Hyslop
    Individual (1111 offsprings)
    Insolvency
    2018-12-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Clifton, Stuart
    Born in August 1962
    Individual (7 offsprings)
    Officer
    2004-12-09 ~ 2006-05-03
    OF - Director → CIF 0
  • 10
    Ralph, Duncan Stewart
    Born in April 1962
    Individual (30 offsprings)
    Officer
    2004-12-09 ~ 2005-09-09
    OF - Director → CIF 0
  • 11
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (603 offsprings)
    Officer
    2004-09-14 ~ 2004-09-24
    OF - Director → CIF 0
  • 12
    Mukerjee, Indro Mario
    Born in September 1960
    Individual (14 offsprings)
    Officer
    2006-03-22 ~ 2011-09-05
    OF - Director → CIF 0
  • 13
    Stanton, David Michael
    Born in August 1962
    Individual (6 offsprings)
    Officer
    2004-10-15 ~ 2004-12-09
    OF - Director → CIF 0
  • 14
    Morgan Jr, Gerald Ross
    Born in January 1963
    Individual (10 offsprings)
    Officer
    2004-10-29 ~ 2004-12-09
    OF - Director → CIF 0
  • 15
    Stoker, Louise Jane
    Born in September 1973
    Individual (288 offsprings)
    Officer
    2004-09-14 ~ 2004-09-24
    OF - Director → CIF 0
  • 16
    Round, Michael Andrew
    Born in May 1958
    Individual (24 offsprings)
    Officer
    2005-03-14 ~ 2016-11-29
    OF - Director → CIF 0
    Round, Michael Andrew
    Individual (24 offsprings)
    Officer
    2008-10-10 ~ 2016-11-29
    OF - Secretary → CIF 0
    Mr Michael Andrew Round
    Born in May 1958
    Individual (24 offsprings)
    Person with significant control
    2016-05-01 ~ 2016-11-29
    PE - Has significant influence or controlCIF 0
  • 17
    Demeulemeester, Yves
    Born in November 1966
    Individual (4 offsprings)
    Officer
    2011-09-05 ~ now
    OF - Director → CIF 0
    Demeulemeester, Yves
    Individual (4 offsprings)
    Officer
    2011-09-05 ~ 2011-09-06
    OF - Secretary → CIF 0
  • 18
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    2004-09-14 ~ 2004-10-15
    OF - Nominee Secretary → CIF 0
  • 19
    C-MAC AUTOMOTIVE LIMITED
    07113853
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-05 during the appointment or period of control
    Dissolved on 2020-01-04 during the appointment or period of control
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

C-MAC MICROCIRCUITS NORTH AMERICA LIMITED

Period: 2004-11-08 ~ 2020-01-04
Company number: 05230110
Registered names
C-MAC MICROCIRCUITS NORTH AMERICA LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-05
Dissolved on 2020-01-04
TRUSHELFCO (NO.3099) LIMITED - 2004-10-11 06331325... (more)
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

  • C-MAC MICROCIRCUITS NORTH AMERICA LIMITED
    Info
    DICKENS MICROCIRCUITS NORTH AMERICA LIMITED - 2004-11-08
    TRUSHELFCO (NO.3099) LIMITED - 2004-11-08
    Registered number 05230110
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2004-09-14 and dissolved on 2020-01-04 (15 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.