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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 4
  • 1
    Hayes, David
    Company Director born in May 1971
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Richard Alexander Buchan
    Company Director born in November 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-08-15 ~ now
    OF - Director → CIF 0
  • 3
    Ludkin, Maria
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-08-15 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressPlessey Semiconductors, Tamerton Road, Woolwell, Plymouth, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 7
  • 1
    Strickland, Keith, Dr
    Ceo born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-11 ~ 2025-08-15
    OF - Director → CIF 0
  • 2
    Humphreys, Colin John, Professor Sir
    University Professor born in May 1941
    Individual
    Officer
    icon of calendar 2011-05-17 ~ 2018-03-27
    OF - Director → CIF 0
  • 3
    Silvester, Iain Charles
    Chartered Accountant born in November 1961
    Individual
    Officer
    icon of calendar 2018-07-05 ~ 2025-08-15
    OF - Director → CIF 0
  • 4
    Liu, Zhenyu
    Director born in December 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-17 ~ 2011-08-19
    OF - Director → CIF 0
  • 5
    Bailey, Christopher Simon
    Accountant born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-05 ~ 2024-09-11
    OF - Director → CIF 0
  • 6
    Zhu, Dandan, Dr
    Research Associate born in March 1980
    Individual
    Officer
    icon of calendar 2011-05-17 ~ 2018-03-27
    OF - Director → CIF 0
  • 7
    Legoff, Michael Allan
    Managing Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-03 ~ 2018-07-05
    OF - Director → CIF 0
parent relation
Company in focus

INTELLEC LTD.

Standard Industrial Classification
26110 - Manufacture Of Electronic Components

Related profiles found in government register
  • INTELLEC LTD.
    Info
    Registered number 07636632
    icon of addressTamerton Road, Roborough, Plymouth PL6 7BQ
    Private Limited Company incorporated on 2011-05-17 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • INTELLEC LIMITED
    S
    Registered number 07636632
    icon of addressIntellec Limited, Tamerton Road, Roborough, Plymouth, Devon, United Kingdom, PL6 7BQ
    Limited Liability Company in The Register Of Companies In England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressTamerton Road, Roborough, Plymouth
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.