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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 4
  • 1
    Hughes, Richard Gareth
    Born in August 1977
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Greensmith, Michael Charles
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-07-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Ormondroyd, James Andrew
    Born in May 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-07-07 ~ now
    OF - Director → CIF 0
  • 4
    ACKRILL CARR PLC - 1996-03-29
    icon of addressSuite 203, Bedford Heights, Brickhill Drive, Bedford, Bedfordshire, England
    Active Corporate (7 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-10-12 ~ now
    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
Ceased 10
  • 1
    Bang, Henrik Peter
    Director born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-29 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Neville, Michael Patrick
    Chairman born in July 1954
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-07-07 ~ 2010-07-29
    OF - Director → CIF 0
  • 3
    Beattie, Thomas Scott
    Investment Banker born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-12 ~ 2007-04-26
    OF - Director → CIF 0
    Beattie, Thomas Scott
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-12 ~ 2005-07-07
    OF - Secretary → CIF 0
  • 4
    Smith, Brian Lawrence
    Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-04 ~ 2007-04-26
    OF - Director → CIF 0
  • 5
    Allsop, Roger
    Company Director born in October 1943
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-07-30 ~ 2011-10-28
    OF - Director → CIF 0
  • 6
    Hammond, Michael Edmund
    Investment Banker born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-12 ~ 2005-07-07
    OF - Director → CIF 0
  • 7
    Brooks, Mark Christopher
    Company Director born in December 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-03-10 ~ 2010-07-29
    OF - Director → CIF 0
  • 8
    Ormondroyd, James Andrew
    Company Director
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-07-07 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 9
    Mckay, Anthony Philip
    Company Director born in December 1962
    Individual
    Officer
    icon of calendar 2005-07-07 ~ 2010-07-29
    OF - Director → CIF 0
  • 10
    Burgar, William Jeffrey
    Company Director born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-07-07 ~ 2010-07-29
    OF - Director → CIF 0
parent relation
Company in focus

TELEPHONETICS LIMITED

Previous names
LEPTIS MAGNA PLC - 2005-07-06
TELEPHONETICS PLC - 2010-07-30
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TELEPHONETICS LIMITED
    Info
    LEPTIS MAGNA PLC - 2005-07-06
    TELEPHONETICS PLC - 2005-07-06
    Registered number 05256558
    icon of addressSuite 203, Bedford Heights Brickhill Drive, Bedford, Bedfordshire MK41 7PH
    PRIVATE LIMITED COMPANY incorporated on 2004-10-12 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • TELEPHONETICS LIMITED
    S
    Registered number 05256558
    icon of addressSuite 203, Bedford Heights, Brickhill Drive, Bedford, Bedfordshire, England, MK41 7PH
    Private Limited Company in Companies House, Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EDEN ORIGIN LIMITED - 2009-02-10
    DATADIOLOGS LIMITED - 2009-02-11
    icon of addressSuite 203, Bedford Heights Brickhill Drive, Bedford, Bedfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 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.