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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 11
  • 1
    Gibbins, Simon Mark
    Born in July 1966
    Individual (58 offsprings)
    Officer
    2017-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Shillinglaw, Gary Preston
    Individual (193 offsprings)
    Officer
    2017-01-19 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 3
    Rowe, Nicholas
    Individual (121 offsprings)
    Officer
    2019-09-02 ~ 2019-12-04
    OF - Secretary → CIF 0
  • 4
    Donoghue, Cathrine
    Admin Director born in May 1976
    Individual (7 offsprings)
    Officer
    2011-12-01 ~ 2017-01-19
    OF - Director → CIF 0
  • 5
    Davidson-shrine, Gregory
    Born in September 1974
    Individual (64 offsprings)
    Officer
    2022-03-10 ~ now
    OF - Director → CIF 0
    Davidson-shrine, Gregory
    Individual (64 offsprings)
    Officer
    2019-12-04 ~ now
    OF - Secretary → CIF 0
  • 6
    Edwards, Colin
    Consultant born in February 1941
    Individual (7 offsprings)
    Officer
    2006-04-18 ~ 2015-07-31
    OF - Director → CIF 0
  • 7
    Moffatt, Joan, Mrs.
    Director born in May 1944
    Individual (7 offsprings)
    Officer
    2006-04-18 ~ 2017-01-19
    OF - Director → CIF 0
    Moffatt, Joan, Mrs.
    Individual (7 offsprings)
    Officer
    2006-04-18 ~ 2017-01-19
    OF - Secretary → CIF 0
  • 8
    Harkus Madge, Joanna Alwen
    Individual (59 offsprings)
    Officer
    2017-04-01 ~ 2019-09-02
    OF - Secretary → CIF 0
  • 9
    Moffatt, Roy
    Electronic Engineer born in March 1943
    Individual (9 offsprings)
    Officer
    2006-04-18 ~ 2017-01-19
    OF - Director → CIF 0
  • 10
    Neville, Paul Howard
    Company Director born in April 1967
    Individual (20 offsprings)
    Officer
    2017-01-19 ~ 2022-03-03
    OF - Director → CIF 0
  • 11
    DISCOVERIE HOLDINGS LIMITED
    DISCOVERIE HOLDINGS LTD - now 01618416
    ACAL ELECTRONICS HOLDINGS LIMITED - 2022-03-31 01618416
    ACAL BFI INTERNATIONAL LIMITED - 2011-06-27
    CENTRE INDUSTRIES LIMITED - 2010-08-25
    2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (24 parents, 16 offsprings)
    Person with significant control
    2017-01-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VARIOHM HOLDINGS LIMITED

Period: 2006-04-18 ~ now
Company number: 05783452
Registered name
VARIOHM HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • VARIOHM HOLDINGS LIMITED
    Info
    Registered number 05783452
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford GU2 7AH
    PRIVATE LIMITED COMPANY incorporated on 2006-04-18 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • VARIOHM HOLDINGS LIMITED
    S
    Registered number 5783452
    2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, England, GU2 7AH
    Limited Liability Company in Register Of Companies, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    HEASON TECHNOLOGY LIMITED
    06322037
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    HERGA TECHNOLOGY LIMITED
    - now 00533707
    HERGA ELECTRIC LIMITED - 2013-04-22
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    IXTHUS INSTRUMENTATION LIMITED
    - now 04876913
    AMESGLEN LIMITED - 2003-10-16
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    POSITEK LIMITED
    02746707
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2019-04-15 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 5
    VARIOHM-EUROSENSOR LIMITED
    - now 02736925
    VARIOHM COMPONENTS LIMITED - 2002-06-11
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.