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 6
  • 1
    Burton, John
    Director born in September 1970
    Individual (1 offspring)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Saunders Iv, Carleton Earl
    Company Director born in July 1973
    Individual (5 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
  • 3
    Navey, Julian John
    Chartered Accountant born in May 1961
    Individual (5 offsprings)
    Officer
    2014-01-07 ~ now
    OF - Director → CIF 0
  • 4
    Cameron, Richard James
    Company Director born in September 1978
    Individual (2 offsprings)
    Officer
    2009-10-14 ~ now
    OF - Director → CIF 0
  • 5
    Martin, Robert Walker
    President born in June 1959
    Individual (6 offsprings)
    Officer
    2022-12-06 ~ now
    OF - Director → CIF 0
  • 6
    27, Old Gloucester Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2022-03-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Currie, Glynis
    Accountant born in May 1945
    Individual (4 offsprings)
    Officer
    2005-07-28 ~ 2022-03-22
    OF - Director → CIF 0
    Mrs Glynis Currie
    Born in May 1945
    Individual (4 offsprings)
    Person with significant control
    2017-05-14 ~ 2022-03-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Piwowarski, Roderick Stefan
    Company Director born in November 1969
    Individual
    Officer
    2005-09-15 ~ 2024-12-04
    OF - Director → CIF 0
  • 3
    Overy, Susan Linda
    Individual
    Officer
    2005-06-06 ~ 2005-07-28
    OF - Secretary → CIF 0
  • 4
    Allen, Geoffrey Clive Andrew
    Finance Director born in March 1954
    Individual (6 offsprings)
    Officer
    2005-09-15 ~ 2017-08-16
    OF - Director → CIF 0
    Allen, Geoffrey Clive Andrew
    Individual (6 offsprings)
    Officer
    2005-07-28 ~ 2017-08-16
    OF - Secretary → CIF 0
  • 5
    Hagen, Donald, Jr Robert
    Cfo born in December 1966
    Individual
    Officer
    2022-03-22 ~ 2023-02-23
    OF - Director → CIF 0
  • 6
    Wigmore, Sean Douglas
    Managing Director born in August 1965
    Individual
    Officer
    2014-01-21 ~ 2018-05-23
    OF - Director → CIF 0
  • 7
    Darcy, Alan Robert
    Electronics Engineer born in February 1961
    Individual
    Officer
    2005-09-15 ~ 2022-10-01
    OF - Director → CIF 0
  • 8
    Tranah, Nigel John
    Solicitor born in June 1951
    Individual (3 offsprings)
    Officer
    2005-06-06 ~ 2005-07-28
    OF - Director → CIF 0
  • 9
    Cross, Peter James
    Company Director born in February 1974
    Individual (1 offspring)
    Officer
    2005-09-15 ~ 2014-01-21
    OF - Director → CIF 0
  • 10
    Kownacki, Eric
    Ceo born in September 1960
    Individual (1 offspring)
    Officer
    2022-03-22 ~ 2022-12-06
    OF - Director → CIF 0
  • 11
    Currie, Brian Geoffrey
    Engineer born in July 1945
    Individual (16 offsprings)
    Officer
    2005-07-28 ~ 2017-03-09
    OF - Director → CIF 0
    Mr Brian Geoffrey Currie
    Born in July 1945
    Individual (16 offsprings)
    Person with significant control
    2017-05-14 ~ 2022-03-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LASCAR ELECTRONICS LIMITED

Previous name
LARASIAN LIMITED - 2005-09-30
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
26512 - Manufacture Of Electronic Industrial Process Control Equipment

Related profiles found in government register
  • LASCAR ELECTRONICS LIMITED
    Info
    LARASIAN LIMITED - 2005-09-30
    Registered number 05472682
    Module House, Whiteparish, Salisbury, Wiltshire SP5 2SJ
    Private Limited Company incorporated on 2005-06-06 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
  • LASCAR ELECTRONICS LIMITED
    S
    Registered number 05472682
    Module House, Whiteparish, Salisbury, Wiltshire, England, SP5 2SJ
    Limited Company in England And Wales, England
    CIF 1
  • LASCAR ELECTRONICS LTD
    S
    Registered number 5472682
    Module House, Whiteparish, Salisbury, England, SP5 2SJ
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Module House, Whiteparish, Salisbury, Wiltshire
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-08-31
    Person with significant control
    2016-08-19 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or controlOE
  • 2
    11 Glasshouse Studios Fryern Court Road, Burgate, Fordingbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Person with significant control
    2022-03-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.