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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 14
  • 1
    Wheatman, Eileen
    Executive born in November 1958
    Individual (4 offsprings)
    Officer
    2020-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Tompkins, James, Mr.
    Vice-President Development born in November 1966
    Individual (1 offspring)
    Officer
    2010-01-07 ~ 2014-07-14
    OF - Director → CIF 0
  • 3
    Kanters, Edward Adrian, Mr.
    Chief Financial Officer born in October 1958
    Individual (4 offsprings)
    Officer
    2016-03-31 ~ 2020-01-16
    OF - Director → CIF 0
    Kanters, Edward Adrian, Mr.
    Individual (4 offsprings)
    Officer
    2016-03-31 ~ 2020-01-06
    OF - Secretary → CIF 0
  • 4
    Jones, Alan
    Operations Director born in March 1968
    Individual (4 offsprings)
    Officer
    2010-01-07 ~ 2012-05-08
    OF - Director → CIF 0
  • 5
    Mr. James Douglas 111
    Born in September 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Dahlmanns, Rolf Willi
    Vice President For Automotive born in January 1960
    Individual (4 offsprings)
    Officer
    2009-08-21 ~ 2018-09-18
    OF - Director → CIF 0
  • 7
    Black, James
    Attorney born in May 1958
    Individual (4 offsprings)
    Officer
    2020-01-16 ~ 2020-12-15
    OF - Director → CIF 0
  • 8
    Derek Hyslop
    Individual (1097 offsprings)
    Insolvency
    2020-12-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Arnold, Paul Craig
    Ceo born in October 1968
    Individual (3 offsprings)
    Officer
    2014-07-14 ~ 2015-11-15
    OF - Director → CIF 0
  • 10
    Mcgrath, Michael John, Mr.
    Financial Director born in March 1965
    Individual (6 offsprings)
    Officer
    2012-03-22 ~ 2014-07-14
    OF - Director → CIF 0
  • 11
    De Liberato, Geoffrey M
    Chief Financial Officer born in September 1965
    Individual (4 offsprings)
    Officer
    2014-07-14 ~ 2016-03-31
    OF - Director → CIF 0
  • 12
    Sandringham, Peter Rankin, Mr.
    Individual (35 offsprings)
    Officer
    2009-08-21 ~ 2014-07-14
    OF - Secretary → CIF 0
  • 13
    Nunn, Rodney Thomas
    President/Ceo born in October 1943
    Individual (4 offsprings)
    Officer
    2015-11-15 ~ 2020-01-16
    OF - Director → CIF 0
  • 14
    Colin Peter Dempster
    Individual (696 offsprings)
    Insolvency
    2020-12-22 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

ELECTRONIC MOTION SYSTEMS HOLDINGS LIMITED

Period: 2009-08-21 ~ 2023-05-28
Company number: 06997763
Registered name
ELECTRONIC MOTION SYSTEMS HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-22
Dissolved on 2023-05-28
Standard Industrial Classification
70100 - Activities Of Head Offices

  • ELECTRONIC MOTION SYSTEMS HOLDINGS LIMITED
    Info
    Registered number 06997763
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2009-08-21 and dissolved on 2023-05-28 (13 years 9 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.