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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 25
  • 1
    Garrett, Laurence Roy
    Venture Capitalist born in April 1967
    Individual (22 offsprings)
    Officer
    2005-07-28 ~ 2005-08-19
    OF - Director → CIF 0
  • 2
    Gardiner, Dwight Daniel Willard
    Cfo born in June 1964
    Individual (63 offsprings)
    Officer
    2008-06-18 ~ 2015-09-14
    OF - Director → CIF 0
  • 3
    Collier, James Digby Yarlet
    Engineering Manager born in December 1958
    Individual (8 offsprings)
    Officer
    2005-08-19 ~ 2010-07-07
    OF - Director → CIF 0
  • 4
    Van Beurden, Jozef Aloysius Johannes
    Chief Executive Officer born in April 1960
    Individual (6 offsprings)
    Officer
    2007-11-01 ~ 2015-10-16
    OF - Director → CIF 0
  • 5
    Moynihan, Jonathan Patrick
    Chairman born in June 1948
    Individual (40 offsprings)
    Officer
    2005-07-28 ~ 2005-08-19
    OF - Director → CIF 0
  • 6
    Goodridge, Paul Garnet George
    Chartered Accountant born in March 1965
    Individual (20 offsprings)
    Officer
    2005-08-19 ~ 2008-02-29
    OF - Director → CIF 0
  • 7
    Krylander, Bjorn Anders Gunnar, Mr.
    Chief Operating Officer born in January 1963
    Individual (9 offsprings)
    Officer
    2005-07-22 ~ 2005-08-19
    OF - Director → CIF 0
  • 8
    Vrechek, Daniel
    Director born in December 1969
    Individual (2 offsprings)
    Officer
    2015-09-30 ~ 2023-05-30
    OF - Director → CIF 0
  • 9
    Maclaurin, James Carl Grinwis
    Finance Director born in August 1966
    Individual (10 offsprings)
    Officer
    2005-07-22 ~ 2005-08-19
    OF - Director → CIF 0
  • 10
    Pinches, Mike
    Chartered Engineer born in November 1944
    Individual (1 offspring)
    Officer
    2005-07-28 ~ 2005-08-19
    OF - Director → CIF 0
  • 11
    Collinson, Glenn
    Electronics Engineer born in June 1963
    Individual (18 offsprings)
    Officer
    2005-08-19 ~ 2007-05-02
    OF - Director → CIF 0
  • 12
    Buehring, Klaus Dieter
    Director born in October 1957
    Individual (6 offsprings)
    Officer
    2010-07-07 ~ 2012-10-04
    OF - Director → CIF 0
  • 13
    Sharkey, Declan
    Director born in October 1959
    Individual (7 offsprings)
    Officer
    2015-10-16 ~ 2017-11-17
    OF - Director → CIF 0
  • 14
    Scarisbrick, John Colbert
    Company Director born in November 1952
    Individual (6 offsprings)
    Officer
    2005-07-28 ~ 2005-08-19
    OF - Director → CIF 0
  • 15
    Enriquez, December Greene, Mrs.
    Attorney born in August 1972
    Individual (2 offsprings)
    Officer
    2023-05-30 ~ now
    OF - Director → CIF 0
  • 16
    Pitman, Brian Ivor, Sir
    Senior Advisor born in December 1931
    Individual (19 offsprings)
    Officer
    2005-07-28 ~ 2005-08-19
    OF - Director → CIF 0
  • 17
    Gladden, Brett Nicholas
    Company Secretary born in January 1966
    Individual (10 offsprings)
    Officer
    2007-06-01 ~ 2015-09-30
    OF - Director → CIF 0
    Gladden, Brett Nicholas
    Chartered Sec
    Individual (10 offsprings)
    Officer
    2005-08-19 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 18
    Edwards, Christopher Mark
    Solicitor born in April 1968
    Individual (5 offsprings)
    Officer
    2007-06-01 ~ 2009-12-18
    OF - Director → CIF 0
    Edwards, Christopher Mark
    Individual (5 offsprings)
    Officer
    2005-07-22 ~ 2005-08-19
    OF - Secretary → CIF 0
  • 19
    Rowe, Gordon Thomas
    Sr. Director, Finance born in November 1965
    Individual (11 offsprings)
    Officer
    2018-01-22 ~ 2023-05-30
    OF - Director → CIF 0
  • 20
    Hodgson, John Robert Stewart
    Chief Executive Officer born in July 1943
    Individual (4 offsprings)
    Officer
    2005-08-19 ~ 2006-02-28
    OF - Director → CIF 0
  • 21
    Turner, Kathryn Elizabeth
    Finance born in December 1978
    Individual (14 offsprings)
    Officer
    2023-05-30 ~ now
    OF - Director → CIF 0
  • 22
    MAWLAW CORPORATE SERVICES LIMITED
    03311849
    20, Black Friars Lane, London
    Dissolved Corporate (12 parents, 474 offsprings)
    Officer
    2005-07-13 ~ 2005-07-22
    OF - Director → CIF 0
  • 23
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2015-10-15 ~ dissolved
    OF - Secretary → CIF 0
  • 24
    CAMBRIDGE SILICON RADIO HOLDINGS LIMITED
    07624969 04187346... (more)
    Churchill House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2005-07-13 ~ 2005-07-22
    OF - Secretary → CIF 0
parent relation
Company in focus

UBINETICS (VPT) LIMITED

Period: 2005-07-13 ~ 2025-09-09
Company number: 05507344
Registered name
UBINETICS (VPT) LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • UBINETICS (VPT) LIMITED
    Info
    Registered number 05507344
    Churchill House Cambridge Business Park, Cowley Road, Cambridge, Cambs CB4 0WZ
    PRIVATE LIMITED COMPANY incorporated on 2005-07-13 and dissolved on 2025-09-09 (20 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-07-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.