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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 16
  • 1
    Darlington, Bernard
    Operations Manager born in December 1957
    Individual (4 offsprings)
    Officer
    2013-04-06 ~ 2014-09-15
    OF - Director → CIF 0
  • 2
    Paulson, David William
    Director born in August 1963
    Individual (4 offsprings)
    Officer
    2007-01-19 ~ 2013-08-14
    OF - Director → CIF 0
  • 3
    Melkko, Esa Olli Kalevi
    Managing Director born in July 1964
    Individual (3 offsprings)
    Officer
    2019-03-13 ~ 2024-03-27
    OF - Director → CIF 0
  • 4
    Burnett, Paul
    Accountant born in March 1956
    Individual (3 offsprings)
    Officer
    2009-05-01 ~ 2015-03-31
    OF - Director → CIF 0
    Burnett, Paul
    Individual (3 offsprings)
    Officer
    2009-05-01 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 5
    Kauto, Kai Rainer Juhani
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2019-03-13 ~ now
    OF - Director → CIF 0
  • 6
    Ellison, John Gray Blount
    Managing Director born in May 1972
    Individual (3 offsprings)
    Officer
    2013-08-14 ~ 2019-03-13
    OF - Director → CIF 0
    Mr John Gray Blount Ellison
    Born in May 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Noble, Alex
    Group Finance Director born in July 1988
    Individual (7 offsprings)
    Officer
    2018-11-29 ~ 2019-03-13
    OF - Director → CIF 0
    Noble, Alex
    Individual (7 offsprings)
    Officer
    2015-04-01 ~ 2023-05-22
    OF - Secretary → CIF 0
  • 8
    King, Ian
    Born in October 1971
    Individual (3 offsprings)
    Officer
    2007-01-19 ~ now
    OF - Director → CIF 0
  • 9
    Harris, Karen Anne
    Director born in October 1967
    Individual (3 offsprings)
    Officer
    2007-01-19 ~ 2009-05-01
    OF - Director → CIF 0
    Harris, Karen Anne
    Director
    Individual (3 offsprings)
    Officer
    2007-01-19 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 10
    Baird, Kelvin Neil
    Operations Director born in December 1972
    Individual (2 offsprings)
    Officer
    2014-11-01 ~ 2018-11-29
    OF - Director → CIF 0
  • 11
    Trimble, Marc
    Individual (2 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Secretary → CIF 0
  • 12
    Speers, Andrew James
    Group Operations Director born in October 1982
    Individual (6 offsprings)
    Officer
    2018-11-29 ~ 2019-03-13
    OF - Director → CIF 0
  • 13
    INVERTEC LIMITED
    - now 02072273
    ZONELIFT LIMITED - 1987-04-22
    Units 1-6 Trimdon Court, Trimdon Grange Industrial Estate, Trimdon Grange, Trimdon Station, England
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    BAYSHILL MANAGEMENT LIMITED
    - now 01689820
    CHARCO FIVE LIMITED - 1983-03-23
    Compass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (18 parents, 159 offsprings)
    Officer
    2006-11-14 ~ 2007-01-19
    OF - Director → CIF 0
  • 15
    INVERTEC HOLDINGS LIMITED
    INVERTEC HOLDINGS LTD. 03847733
    Units 1-6 Trimdon Court, Trimdon Grange Industrial Estate, Trimdon Grange, Trimdon Station, County Durham, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2017-09-08 ~ now
    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
  • 16
    BAYSHILL SECRETARIES LIMITED
    - now 01445189
    DYER STREET FINANCIAL SERVICES LIMITED - 1982-12-23
    Compass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (18 parents, 253 offsprings)
    Officer
    2006-11-14 ~ 2007-01-19
    OF - Secretary → CIF 0
parent relation
Company in focus

TEKNOWARE UK LIMITED

Period: 2020-03-12 ~ now
Company number: 05997388
Registered names
TEKNOWARE UK LIMITED - now
CHARCO 996 LIMITED - 2007-01-24 03469872... (more)
Standard Industrial Classification
16210 - Manufacture Of Veneer Sheets And Wood-based Panels
27400 - Manufacture Of Electric Lighting Equipment
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
26110 - Manufacture Of Electronic Components

  • TEKNOWARE UK LIMITED
    Info
    INVERTEC INTERIORS LIMITED - 2020-03-12
    ELITE COMPOSITE PRODUCTS LIMITED - 2020-03-12
    CHARCO 996 LIMITED - 2020-03-12
    Registered number 05997388
    Units 1-6 Trimdon Grange Industrial Estate, Trimdon Grange, County Durham TS29 6PE
    PRIVATE LIMITED COMPANY incorporated on 2006-11-14 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-06
    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.