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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 7
  • 1
    Hall, Kevin Alan Charles
    Director born in August 1957
    Individual (8 offsprings)
    Officer
    2013-06-07 ~ 2021-05-14
    OF - Director → CIF 0
    Mr Kevin Alan Charles Hall
    Born in August 1957
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Benzaquen, Leon Dan
    Managing Director born in June 1970
    Individual (4 offsprings)
    Officer
    2019-05-16 ~ 2022-07-12
    OF - Director → CIF 0
  • 3
    Gandolfini, Pascal
    President born in June 1961
    Individual (5 offsprings)
    Officer
    2019-05-16 ~ 2022-07-12
    OF - Director → CIF 0
  • 4
    O'brien, John Peter
    Director born in December 1958
    Individual (6 offsprings)
    Officer
    2013-06-07 ~ 2022-07-12
    OF - Director → CIF 0
    Mr John Peter O'brien
    Born in December 1958
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Phillipson, Daniel John
    Born in May 1978
    Individual (11 offsprings)
    Officer
    2022-07-12 ~ now
    OF - Director → CIF 0
  • 6
    Cugusi, Mitia Nicola
    Managing Director born in December 1976
    Individual (4 offsprings)
    Officer
    2019-05-16 ~ 2022-07-12
    OF - Director → CIF 0
  • 7
    Immeuble Le Mercury Espace Technologiq, Route De L Orme Des Merisiers, St. Aubin, Ile De France, France
    Corporate (4 offsprings)
    Officer
    2022-07-12 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SEMATRON HOLDINGS LIMITED

Period: 2013-06-07 ~ now
Company number: 08561090
Registered name
SEMATRON HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SEMATRON HOLDINGS LIMITED
    Info
    Registered number 08561090
    3 Hazelwood Lime Tree Way, Chineham Park, Basingstoke, Hampshire RG24 8WZ
    PRIVATE LIMITED COMPANY incorporated on 2013-06-07 (12 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    CIF 0
  • SEMATRON HOLDINGS LIMITED
    S
    Registered number 8561090
    3, Lime Tree Way, Chineham, Basingstoke, England, RG24 8WZ
    Private Limited Company in Registered Company England And Wales, England
    CIF 1
  • SEMATRON HOLDINGS LIMITED
    S
    Registered number 08561090
    Sandpiper House, Aviary Court, Wade Road, Basingstoke, England, RG24 8GX
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MILEXIA UK LTD.
    - now 02473216 12165699
    SEMATRON UK LIMITED
    - 2020-09-16 02473216 12165699
    EUROTRONICS (U.K.) LIMITED - 1992-11-13
    3 Hazelwood Lime Tree Way, Chineham Park, Basingstoke, Hampshire, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    SEMATRON LIMITED
    08565541
    3 Hazelwood Lime Tree Way, Chineham Park, Basingstoke, Hampshire, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    SEMATRON UK LIMITED
    - now 12165699 02473216
    MILEXIA UK LTD
    - 2020-09-16 12165699 02473216
    3 Hazelwood Lime Tree Way, Chineham Park, Basingstoke, Hampshire, England
    Active Corporate (8 parents)
    Person with significant control
    2019-08-20 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.