logo
explain how to read the page

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 29
  • 1
    Shell, Gary
    Born in November 1954
    Individual (2 offsprings)
    Officer
    2009-02-13 ~ 2011-08-22
    OF - Director → CIF 0
  • 2
    Earle, Elizabeth Jane
    Born in July 1976
    Individual (43 offsprings)
    Officer
    2019-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Howes, Peter James
    Born in February 1964
    Individual (11 offsprings)
    Officer
    2011-08-22 ~ 2011-08-22
    OF - Director → CIF 0
  • 4
    Cole, Royston Douglas
    Born in February 1945
    Individual (9 offsprings)
    Officer
    2006-09-20 ~ 2009-02-13
    OF - Director → CIF 0
  • 5
    Dann, Peter Charles
    Individual (11 offsprings)
    Officer
    2007-05-01 ~ 2009-02-13
    OF - Secretary → CIF 0
    2009-06-25 ~ 2011-08-22
    OF - Secretary → CIF 0
  • 6
    Koutrouki, Dino
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2006-09-20 ~ 2014-01-15
    OF - Director → CIF 0
    Koutrouki, Dino
    Individual (3 offsprings)
    Officer
    2006-09-20 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 7
    Tomlinson, Martin, Professor
    Born in December 1945
    Individual (8 offsprings)
    Officer
    2006-11-21 ~ 2009-02-13
    OF - Director → CIF 0
  • 8
    Richards, Allan
    Born in November 1962
    Individual (132 offsprings)
    Officer
    2018-10-26 ~ 2024-01-31
    OF - Director → CIF 0
  • 9
    Underwood, Michael Roy
    Born in October 1943
    Individual (18 offsprings)
    Officer
    2006-11-21 ~ 2009-02-13
    OF - Director → CIF 0
  • 10
    Davies, John Hwyel
    Born in October 1971
    Individual (10 offsprings)
    Officer
    2006-03-23 ~ 2006-09-20
    OF - Director → CIF 0
  • 11
    Hodges, Craig Denning
    Born in September 1978
    Individual (2 offsprings)
    Officer
    2018-09-04 ~ 2018-10-26
    OF - Director → CIF 0
  • 12
    Swift, Simon Richard
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2017-09-28 ~ 2018-09-04
    OF - Director → CIF 0
  • 13
    Chishom, Peter
    Born in February 1953
    Individual (5 offsprings)
    Officer
    2006-09-20 ~ 2008-07-21
    OF - Director → CIF 0
  • 14
    Barner, Brian Elliott
    Born in September 1981
    Individual (5 offsprings)
    Officer
    2022-07-08 ~ now
    OF - Director → CIF 0
  • 15
    Tehio, Olivier Laille
    Born in November 1972
    Individual (8 offsprings)
    Officer
    2011-08-22 ~ 2018-10-26
    OF - Director → CIF 0
  • 16
    Mistry, Kameleshkumar Ishwarlal
    Born in December 1973
    Individual (13 offsprings)
    Officer
    2012-02-14 ~ 2017-09-27
    OF - Director → CIF 0
  • 17
    Jackson, Robert Anthony
    Born in November 1961
    Individual (12 offsprings)
    Officer
    2010-09-29 ~ 2011-08-22
    OF - Director → CIF 0
  • 18
    Hudson, Michele Elaine
    Born in July 1966
    Individual (36 offsprings)
    Officer
    2018-10-26 ~ 2023-01-22
    OF - Director → CIF 0
  • 19
    Cheng, Andersen Yuk Fai
    Born in January 1963
    Individual (9 offsprings)
    Officer
    2006-09-20 ~ 2008-09-03
    OF - Director → CIF 0
  • 20
    Nangia, Rishi
    Born in April 1975
    Individual (1 offspring)
    Officer
    2018-09-04 ~ 2018-10-26
    OF - Director → CIF 0
  • 21
    Zhukovskiy, Vladimir
    Born in November 1983
    Individual (6 offsprings)
    Officer
    2020-06-08 ~ 2023-02-28
    OF - Director → CIF 0
  • 22
    Dahoe, Krishan
    Born in January 1965
    Individual (7 offsprings)
    Officer
    2011-08-22 ~ 2012-10-01
    OF - Director → CIF 0
  • 23
    Mackay, Neilson Angus, Dr
    Born in February 1941
    Individual (3 offsprings)
    Officer
    2009-02-13 ~ 2011-08-22
    OF - Director → CIF 0
  • 24
    Reis, Timothy C
    Individual (1 offspring)
    Officer
    2009-02-13 ~ 2009-06-25
    OF - Secretary → CIF 0
  • 25
    FORUM SECRETARIAL SERVICES LIMITED
    - now 02159270
    TOWNSENDS SECRETARIAL SERVICES LIMITED - 1992-07-24
    TRYDAILY LIMITED - 1988-02-16
    6 Drakes Meadow, Penny Lane, Swindon, Wiltshire
    Dissolved Corporate (18 parents, 106 offsprings)
    Officer
    2006-03-23 ~ 2006-09-20
    OF - Director → CIF 0
    2006-03-23 ~ 2006-09-20
    OF - Secretary → CIF 0
  • 26
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2012-01-03 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 27
    FORUM DIRECTORS LIMITED
    - now 02607373
    FORUM 72 LIMITED - 1992-07-24
    6 Drakes Meadow, Penny Lane, Swindon, Wiltshire
    Dissolved Corporate (16 parents, 90 offsprings)
    Officer
    2006-03-23 ~ 2006-09-20
    OF - Director → CIF 0
  • 28
    EMS ACQUISITION COMPANY LIMITED
    06733194
    Newtown, Green Lane, Tewkesbury, Gloucestershire, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-03-10
    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
  • 29
    RESIDEO OVERSEAS LIMITED
    - now 04644240
    NOVAR OVERSEAS LIMITED - 2021-10-05
    NOVAR INTELLIGENT BUILDING SYSTEMS LIMITED - 2004-06-28
    CRUSHDRAMA LIMITED - 2003-11-11
    Unit 6 Broadgate, Oldham Broadway Business Park, Chadderton, Oldham, -- Select State --, United Kingdom
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2022-03-10 ~ now
    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
parent relation
Company in focus

SATAMATICS GLOBAL LIMITED

Period: 2006-03-23 ~ now
Company number: 05753389
Registered name
SATAMATICS GLOBAL LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • SATAMATICS GLOBAL LIMITED
    Info
    Registered number 05753389
    Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham OL9 9XA
    PRIVATE LIMITED COMPANY incorporated on 2006-03-23 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2026-02-02
    CIF 0
  • SATAMATICS GLOBAL LIMITED
    S
    Registered number 05753389
    Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom, GL20 8DN
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HONEYWELL GLOBAL TRACKING LIMITED
    - now 04154553
    EMS GLOBAL TRACKING LIMITED - 2012-10-03
    SATAMATICS LIMITED - 2010-03-02
    Green Lane Business Park Green Lane, Ashchurch, Tewkesbury, Gloucestershire, England
    Liquidation Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-28
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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