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
    Demeulemeester, Yves
    Director born in November 1966
    Individual (4 offsprings)
    Officer
    2011-09-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Henderson, Kenneth John
    Director born in March 1949
    Individual (4 offsprings)
    Officer
    2016-11-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 15
  • 1
    Demeulemeester, Yves
    Individual (4 offsprings)
    Officer
    2011-09-05 ~ 2011-09-06
    OF - Secretary → CIF 0
  • 2
    Bennett, Jennifer Priscilla
    Individual (5 offsprings)
    Officer
    2005-01-19 ~ 2006-09-14
    OF - Secretary → CIF 0
  • 3
    Clifton, Stuart
    Managing Director born in August 1962
    Individual
    Officer
    2004-12-09 ~ 2006-05-03
    OF - Director → CIF 0
  • 4
    Stoker, Louise Jane
    Director born in September 1973
    Individual
    Officer
    2004-09-14 ~ 2004-09-24
    OF - Director → CIF 0
  • 5
    Stanton, David Michael
    Managing Partner born in August 1962
    Individual
    Officer
    2004-10-15 ~ 2004-12-09
    OF - Director → CIF 0
  • 6
    Gray, Andrew James Nathanial
    Manager born in May 1967
    Individual
    Officer
    2004-10-15 ~ 2004-12-09
    OF - Director → CIF 0
    Gray, Andrew James Nathanial
    Individual
    Officer
    2004-10-15 ~ 2004-11-12
    OF - Secretary → CIF 0
  • 7
    Twentyman, Jeffrey Cooper
    Solicitor born in October 1965
    Individual (4 offsprings)
    Officer
    2004-09-24 ~ 2004-10-15
    OF - Director → CIF 0
  • 8
    James, Andrew David
    Solicitor born in February 1976
    Individual
    Officer
    2004-09-24 ~ 2004-10-15
    OF - Director → CIF 0
  • 9
    Morgan Jr, Gerald Ross
    Managing Director Chief Operat born in January 1963
    Individual
    Officer
    2004-10-29 ~ 2004-12-09
    OF - Director → CIF 0
  • 10
    Round, Michael Andrew
    Chief Financial Officer born in May 1958
    Individual (4 offsprings)
    Officer
    2005-03-14 ~ 2016-11-29
    OF - Director → CIF 0
    Round, Michael Andrew
    Individual (4 offsprings)
    Officer
    2008-10-10 ~ 2016-11-29
    OF - Secretary → CIF 0
    Mr Michael Andrew Round
    Born in May 1958
    Individual (4 offsprings)
    Person with significant control
    2016-05-01 ~ 2016-11-29
    PE - Has significant influence or controlCIF 0
  • 11
    Zuercher, Eleanor Jane
    Companysecretary born in August 1963
    Individual
    Officer
    2004-09-14 ~ 2004-09-24
    OF - Director → CIF 0
  • 12
    Ralph, Duncan Stewart
    Director born in April 1962
    Individual (4 offsprings)
    Officer
    2004-12-09 ~ 2005-09-09
    OF - Director → CIF 0
  • 13
    Keaney, Dale Christian
    Individual (3 offsprings)
    Officer
    2006-09-14 ~ 2008-10-10
    OF - Secretary → CIF 0
  • 14
    Mukerjee, Indro Mario
    Chief Executive Officer born in September 1960
    Individual
    Officer
    2006-03-22 ~ 2011-09-05
    OF - Director → CIF 0
  • 15
    2 Lambs Passage, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2004-09-14 ~ 2004-10-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

C-MAC MICROCIRCUITS NORTH AMERICA LIMITED

Previous names
DICKENS MICROCIRCUITS NORTH AMERICA LIMITED - 2004-11-08
TRUSHELFCO (NO.3099) LIMITED - 2004-10-11
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 - 2004-10-11
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.