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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 5
  • 1
    Peng-tseung, Chiao-li
    Born in June 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Ms. Chiao-li Peng-tseng Peng-tseng
    Born in June 1975
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-09-13 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Watson, Jonathan C, Mr.
    Born in November 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-01-06 ~ now
    OF - Director → CIF 0
    Mr. Jonathan C Watson
    Born in November 1984
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2020-01-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Rennie, Nigel Forbes, Mr.
    Born in July 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-01-06 ~ now
    OF - Director → CIF 0
    Mr. Nigel Forbes Rennie
    Born in July 1960
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2020-01-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    icon of address8511 Fallbrook Avenue, Suite, 8511 Fallbrook Avenue, Suite 200, West Hills, United States
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2017-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 18
  • 1
    Colley, William Paul
    Management Consultant born in March 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-06-23 ~ 2017-01-31
    OF - Director → CIF 0
  • 2
    Mccloskey, Paul Joseph
    Sales Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-23 ~ 2020-01-06
    OF - Director → CIF 0
  • 3
    Wilkinson, Gregory Lupton
    Director born in January 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-06 ~ 2024-09-25
    OF - Director → CIF 0
    Mr. Gregory Lupton Wilkinson
    Born in January 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-01-06 ~ 2024-09-25
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Syson, Keith Gordon
    Solicitor born in June 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-03-29 ~ 2006-06-13
    OF - Director → CIF 0
  • 5
    Cooling, John Alfred
    Director born in April 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-06-23 ~ 2009-11-19
    OF - Director → CIF 0
  • 6
    Murphy, Romana Manuela
    Director born in May 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-06 ~ 2022-03-18
    OF - Director → CIF 0
  • 7
    Hafferty, John Joseph
    Chief Financial Officer born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-25 ~ 2019-02-27
    OF - Director → CIF 0
  • 8
    Brown, Nigel
    Director born in December 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-06-13 ~ 2020-01-06
    OF - Director → CIF 0
  • 9
    Manduca, Paul Victor Falzon Sant
    Chairman born in November 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 10
    Reed, Shaun Cowell
    Director born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-15 ~ 2023-04-05
    OF - Director → CIF 0
  • 11
    Harris, Wayne
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2011-06-24 ~ 2011-12-09
    OF - Director → CIF 0
  • 12
    Baxter, Richard Alistair
    Solicitor born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-29 ~ 2006-06-13
    OF - Director → CIF 0
    Baxter, Richard Alistair
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-29 ~ 2006-06-13
    OF - Secretary → CIF 0
  • 13
    Gershon, Robert Bradley
    Director born in July 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2014-08-12
    OF - Director → CIF 0
  • 14
    Knights, David
    Director born in September 1955
    Individual
    Officer
    icon of calendar 2011-03-01 ~ 2011-12-09
    OF - Director → CIF 0
  • 15
    Whitfield, David John
    Director born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-01 ~ 2011-12-09
    OF - Director → CIF 0
  • 16
    Soulliard, Yann
    Investment Director born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-23 ~ 2017-01-31
    OF - Director → CIF 0
  • 17
    Coleman, Stephanie
    Director born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-01 ~ 2011-12-09
    OF - Director → CIF 0
  • 18
    Smith, Paul Alexander
    Accountant born in August 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-06-23 ~ 2018-01-25
    OF - Director → CIF 0
    Smith, Paul Alexander
    Accountant Financial Controlle
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-06-23 ~ 2018-01-25
    OF - Secretary → CIF 0
parent relation
Company in focus

TEST EQUIPMENT ASSET MANAGEMENT LIMITED

Previous name
STEVTON (NO.351) LIMITED - 2006-06-08
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
10,219,000 GBP2024-12-31
10,219,000 GBP2023-12-31
Current Assets
28,071,000 GBP2024-12-31
29,629,000 GBP2023-12-31
Creditors
Amounts falling due within one year
-331,000 GBP2024-12-31
-1,889,000 GBP2023-12-31
Net Current Assets/Liabilities
27,740,000 GBP2024-12-31
27,740,000 GBP2023-12-31
Total Assets Less Current Liabilities
37,959,000 GBP2024-12-31
37,959,000 GBP2023-12-31
Creditors
Amounts falling due after one year
-66,037,000 GBP2024-12-31
-66,037,000 GBP2023-12-31
Net Assets/Liabilities
-28,078,000 GBP2024-12-31
-28,078,000 GBP2023-12-31
Equity
-28,078,000 GBP2024-12-31
-28,078,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • TEST EQUIPMENT ASSET MANAGEMENT LIMITED
    Info
    STEVTON (NO.351) LIMITED - 2006-06-08
    Registered number 05760974
    icon of addressUnit 1 Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex HA1 4TR
    PRIVATE LIMITED COMPANY incorporated on 2006-03-29 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • TEST EQUIPMENT ASSET MANAGEMENT LTD
    S
    Registered number 5760974
    icon of addressUnit 1, Waverley Industrial Estate, Hailsham Drive, Harrow, England, HA1 4TR
    Limited Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NEWMIR PUBLIC LIMITED COMPANY - 2006-06-13
    icon of addressUnit 1 Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,692,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE

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