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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 24
  • 1
    Smart, Alexander
    Chartered Engineer born in March 1952
    Individual (29 offsprings)
    Officer
    2007-06-01 ~ 2012-04-12
    OF - Director → CIF 0
  • 2
    Young, Christopher David
    Executive Vp Exelis, President Geospatial born in December 1959
    Individual (4 offsprings)
    Officer
    2014-02-25 ~ 2015-10-30
    OF - Director → CIF 0
  • 3
    Hills, Paul
    Managing Director born in December 1963
    Individual (13 offsprings)
    Officer
    2014-02-25 ~ 2016-12-31
    OF - Director → CIF 0
  • 4
    Cosgrove, Stephen
    Managing Director born in October 1961
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
    Mr Stephen Cosgrove
    Born in October 1961
    Individual (2 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Wheelhouse, Kevin Paul
    Accountant born in October 1952
    Individual (22 offsprings)
    Officer
    2007-06-01 ~ 2012-04-12
    OF - Director → CIF 0
  • 6
    Krishnan, Murali
    Vice President / General Manager born in December 1973
    Individual (3 offsprings)
    Officer
    2018-07-17 ~ 2019-09-09
    OF - Director → CIF 0
    Mr Murali Krishnan
    Born in December 1973
    Individual (3 offsprings)
    Person with significant control
    2018-07-17 ~ 2019-09-09
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 7
    Mcginn, Jeffrey H
    Director born in December 1959
    Individual (2 offsprings)
    Officer
    2015-11-06 ~ 2017-08-31
    OF - Director → CIF 0
    Mr Jeffrey H Mcginn
    Born in December 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-31
    PE - Has significant influence or controlCIF 0
  • 8
    Gordon, Ronald Jason
    General Manager born in July 1971
    Individual (4 offsprings)
    Officer
    2012-04-12 ~ 2014-02-25
    OF - Director → CIF 0
  • 9
    Mcgregor, Janet Louise
    Vice President And Treasurer born in March 1954
    Individual (6 offsprings)
    Officer
    2012-04-12 ~ 2015-07-31
    OF - Director → CIF 0
  • 10
    Hinman Iii, Lewis Gibson
    Managing Director born in October 1952
    Individual (1 offspring)
    Officer
    2013-03-15 ~ 2014-02-25
    OF - Director → CIF 0
  • 11
    Campbell, Thomas Bruce
    Director born in December 1976
    Individual (2 offsprings)
    Officer
    2017-10-17 ~ now
    OF - Director → CIF 0
    Mr Thomas Bruce Campbell
    Born in December 1976
    Individual (2 offsprings)
    Person with significant control
    2017-10-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 12
    Madden, Terence John
    Managing Director born in July 1949
    Individual (17 offsprings)
    Officer
    2007-06-01 ~ 2012-04-12
    OF - Director → CIF 0
  • 13
    Robertson, Gillian Margaret
    Individual (4 offsprings)
    Officer
    2014-02-25 ~ 2018-02-23
    OF - Secretary → CIF 0
  • 14
    Taylor, Wilson
    Operations Director born in October 1958
    Individual (1 offspring)
    Officer
    2007-08-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 15
    Akubuiro, Edmond Chidi, Dr
    Business Area Lead born in December 1956
    Individual (1 offspring)
    Officer
    2012-04-12 ~ 2014-02-25
    OF - Director → CIF 0
  • 16
    Faulds, Patricia
    Vp And Division Cfo Geospatial Systems born in December 1960
    Individual (4 offsprings)
    Officer
    2012-04-12 ~ now
    OF - Director → CIF 0
    Mrs Patricia Faulds
    Born in December 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 17
    Mitrevski, Roberto Daniel
    Vice President born in October 1967
    Individual (2 offsprings)
    Officer
    2015-11-06 ~ 2018-06-06
    OF - Director → CIF 0
    Mr Roberto Daniel Mitrevski
    Born in October 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-06
    PE - Has significant influence or controlCIF 0
  • 18
    Argent, Deborah Elizabeth
    Financial Director born in March 1957
    Individual (4 offsprings)
    Officer
    2007-06-01 ~ 2012-04-12
    OF - Director → CIF 0
    Argent, Deborah Elizabeth
    Individual (4 offsprings)
    Officer
    2007-06-01 ~ 2014-02-25
    OF - Secretary → CIF 0
  • 19
    Vitek, Brent
    Marketing Director born in May 1942
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2012-04-12
    OF - Director → CIF 0
  • 20
    Docherty, Alexei Louise
    Individual (2 offsprings)
    Officer
    2018-02-26 ~ now
    OF - Secretary → CIF 0
  • 21
    Williams, Mark Andrew
    Sales Director born in October 1959
    Individual (2 offsprings)
    Officer
    2009-02-23 ~ 2013-03-15
    OF - Director → CIF 0
  • 22
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 809 offsprings)
    Officer
    2007-02-19 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 23
    L3HARRIS COMMUNICATIONS SYSTEMS UK LIMITED - now 00173103
    L3HARRIS SYSTEMS UK LIMITED - 2022-01-12 00173103
    HARRIS SYSTEMS LIMITED
    - 2022-01-07 00173103
    HARRIS-INTERTYPE LIMITED - 1977-12-31
    1010, Eskdale Road, Winnersh, Wokingham, Berkshire, England
    Active Corporate (25 parents, 5 offsprings)
    Person with significant control
    2018-06-29 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    SHOOSMITHS NOMINEES LIMITED - now
    SHOOSMITHS DIRECTORS LIMITED
    - 2008-06-02 03468562
    SHOOSMITHS NOMINEES LIMITED - 2006-07-31
    KELNIGHT LIMITED - 2001-02-23
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (15 parents, 341 offsprings)
    Officer
    2007-02-19 ~ 2007-06-01
    OF - Director → CIF 0
parent relation
Company in focus

APPLIED KILOVOLTS GROUP HOLDINGS LIMITED

Period: 2007-06-15 ~ 2019-09-24
Company number: 06113501
Registered names
APPLIED KILOVOLTS GROUP HOLDINGS LIMITED - Dissolved 04651179
SHOO 320 LIMITED - 2007-06-15 06406685... (more)
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

  • APPLIED KILOVOLTS GROUP HOLDINGS LIMITED
    Info
    SHOO 320 LIMITED - 2007-06-15
    Registered number 06113501
    Woods Way, Goring By Sea, Worthing, West Sussex BN12 4QY
    PRIVATE LIMITED COMPANY incorporated on 2007-02-19 and dissolved on 2019-09-24 (12 years 7 months). The company status is Dissolved.
    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.