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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 3
  • 1
    Earle, Elizabeth Jane
    Born in July 1976
    Individual (38 offsprings)
    Officer
    icon of calendar 2019-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Barner, Brian Elliott
    Born in September 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-07-08 ~ now
    OF - Director → CIF 0
  • 3
    NOVAR INTELLIGENT BUILDING SYSTEMS LIMITED - 2004-06-28
    NOVAR OVERSEAS LIMITED - 2021-10-05
    CRUSHDRAMA LIMITED - 2003-11-11
    icon of addressUnit 6 Broadgate, Oldham Broadway Business Park, Chadderton, Oldham, -- Select State --, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2022-03-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Koutrouki, Dino
    Chief Executive Officer born in December 1966
    Individual
    Officer
    icon of calendar 2006-09-20 ~ 2014-01-15
    OF - Director → CIF 0
    Koutrouki, Dino
    Individual
    Officer
    icon of calendar 2006-09-20 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 2
    Cole, Royston Douglas
    Director born in February 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-20 ~ 2009-02-13
    OF - Director → CIF 0
  • 3
    Tomlinson, Martin, Professor
    Director born in December 1945
    Individual
    Officer
    icon of calendar 2006-11-21 ~ 2009-02-13
    OF - Director → CIF 0
  • 4
    Reis, Timothy C
    Individual
    Officer
    icon of calendar 2009-02-13 ~ 2009-06-25
    OF - Secretary → CIF 0
  • 5
    Underwood, Michael Roy
    Director born in October 1943
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-11-21 ~ 2009-02-13
    OF - Director → CIF 0
  • 6
    Swift, Simon Richard
    Director born in October 1967
    Individual
    Officer
    icon of calendar 2017-09-28 ~ 2018-09-04
    OF - Director → CIF 0
  • 7
    Jackson, Robert Anthony
    Finance Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-29 ~ 2011-08-22
    OF - Director → CIF 0
  • 8
    Zhukovskiy, Vladimir
    Planning And Controlling Manager born in November 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-08 ~ 2023-02-28
    OF - Director → CIF 0
  • 9
    Howes, Peter James
    Vice President Sales Hsm born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-22 ~ 2011-08-22
    OF - Director → CIF 0
  • 10
    Mackay, Neilson Angus, Dr
    Chief Operating Officer born in February 1941
    Individual
    Officer
    icon of calendar 2009-02-13 ~ 2011-08-22
    OF - Director → CIF 0
  • 11
    Richards, Allan
    Director born in November 1962
    Individual (29 offsprings)
    Officer
    icon of calendar 2018-10-26 ~ 2024-01-31
    OF - Director → CIF 0
  • 12
    Tehio, Olivier Laille
    Assistant General Counsel born in November 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-08-22 ~ 2018-10-26
    OF - Director → CIF 0
  • 13
    Nangia, Rishi
    Company Director born in April 1975
    Individual
    Officer
    icon of calendar 2018-09-04 ~ 2018-10-26
    OF - Director → CIF 0
  • 14
    Shell, Gary
    Chief Financial Officer born in November 1954
    Individual
    Officer
    icon of calendar 2009-02-13 ~ 2011-08-22
    OF - Director → CIF 0
  • 15
    Hodges, Craig Denning
    Finance Leader born in September 1978
    Individual
    Officer
    icon of calendar 2018-09-04 ~ 2018-10-26
    OF - Director → CIF 0
  • 16
    Dann, Peter Charles
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2009-02-13
    OF - Secretary → CIF 0
    icon of calendar 2009-06-25 ~ 2011-08-22
    OF - Secretary → CIF 0
  • 17
    Davies, John Hwyel
    Solicitor born in October 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-03-23 ~ 2006-09-20
    OF - Director → CIF 0
  • 18
    Mistry, Kameleshkumar Ishwarlal
    Company Director born in December 1973
    Individual
    Officer
    icon of calendar 2012-02-14 ~ 2017-09-27
    OF - Director → CIF 0
  • 19
    Cheng, Andersen Yuk Fai
    Director born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-09-20 ~ 2008-09-03
    OF - Director → CIF 0
  • 20
    Dahoe, Krishan
    Finance Director born in January 1965
    Individual
    Officer
    icon of calendar 2011-08-22 ~ 2012-10-01
    OF - Director → CIF 0
  • 21
    Hudson, Michele Elaine
    Director born in July 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-10-26 ~ 2023-01-22
    OF - Director → CIF 0
  • 22
    Chishom, Peter
    Director born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-20 ~ 2008-07-21
    OF - Director → CIF 0
  • 23
    icon of address21, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2012-01-03 ~ 2016-01-29
    PE - Secretary → CIF 0
  • 24
    icon of addressNewtown, Green Lane, Tewkesbury, Gloucestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,633,544 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2022-03-10
    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
  • 25
    FORUM 72 LIMITED - 1992-07-24
    icon of address6 Drakes Meadow, Penny Lane, Swindon, Wiltshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2006-03-23 ~ 2006-09-20
    PE - Director → CIF 0
  • 26
    TRYDAILY LIMITED - 1988-02-16
    TOWNSENDS SECRETARIAL SERVICES LIMITED - 1992-07-24
    icon of address6 Drakes Meadow, Penny Lane, Swindon, Wiltshire
    Dissolved Corporate (6 parents, 6 offsprings)
    Officer
    2006-03-23 ~ 2006-09-20
    PE - Director → CIF 0
    2006-03-23 ~ 2006-09-20
    PE - Secretary → CIF 0
parent relation
Company in focus

SATAMATICS GLOBAL LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • SATAMATICS GLOBAL LIMITED
    Info
    Registered number 05753389
    icon of addressUnit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham OL9 9XA
    PRIVATE LIMITED COMPANY incorporated on 2006-03-23 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • SATAMATICS GLOBAL LIMITED
    S
    Registered number 05753389
    icon of addressMiller 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
Active 0
  • Not found in our database.
Ceased 1
  • SATAMATICS LIMITED - 2010-03-02
    EMS GLOBAL TRACKING LIMITED - 2012-10-03
    icon of addressGreen Lane Business Park Green Lane, Ashchurch, Tewkesbury, Gloucestershire, England
    Liquidation Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-28
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.