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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 6
  • 1
    Boyle, Matthew
    Born in January 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Basu, Arnab
    Born in March 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-08-22 ~ now
    OF - Director → CIF 0
  • 3
    Beumer, Albertus
    Born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Sharma, Rakesh
    Born in June 1961
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-10-08 ~ now
    OF - Director → CIF 0
  • 5
    Wilks, Christopher John
    Born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Burgess, Claire Louise
    Born in November 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Director → CIF 0
    Burgess, Claire Louise
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Speirs, Graeme Kenneth, Dr
    Managing Director born in April 1949
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-08-30 ~ 2018-10-01
    OF - Director → CIF 0
  • 2
    Bulmer, Derek
    Born in August 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-12-05 ~ 2020-10-31
    OF - Director → CIF 0
    Bulmer, Derek
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-10-10 ~ 2020-10-31
    OF - Secretary → CIF 0
  • 3
    Tanner, Brian Keith, Professor
    University Professor born in April 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-08-30 ~ 2015-12-16
    OF - Director → CIF 0
  • 4
    Morgan, Richard Cecil Eversfield
    Director born in June 1944
    Individual
    Officer
    icon of calendar 2013-09-01 ~ 2015-03-26
    OF - Director → CIF 0
  • 5
    Farquhar, Paul Neil
    Company Director born in January 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-10-31 ~ 2025-06-01
    OF - Director → CIF 0
    Farquhar, Paul Neil
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-10-31 ~ 2025-06-01
    OF - Secretary → CIF 0
  • 6
    Williams, Peter Michael, Sir
    Non Executive Director born in March 1945
    Individual
    Officer
    icon of calendar 2015-09-28 ~ 2021-01-01
    OF - Director → CIF 0
  • 7
    Kinet, Lawrence Henry Neil
    Born in May 1947
    Individual
    Officer
    icon of calendar 2013-08-30 ~ 2025-10-27
    OF - Director → CIF 0
  • 8
    Robinson, Max, Professor
    Academic born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-30 ~ 2015-12-16
    OF - Director → CIF 0
  • 9
    Whittingham, Jerel Heath
    Company Director born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-16 ~ 2019-07-19
    OF - Director → CIF 0
    Whittingham, Jerel Heath
    Born in May 1962
    Individual (2 offsprings)
    icon of calendar 2013-08-30 ~ 2025-10-27
    OF - Director → CIF 0
  • 10
    Bains, Peter James Jonathan
    Life Science Consultant born in July 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-08-30 ~ 2015-12-16
    OF - Director → CIF 0
  • 11
    Ginman, Charlotta
    Born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-02-14 ~ 2015-12-16
    OF - Director → CIF 0
parent relation
Company in focus

KROMEK GROUP PLC

Previous name
KROMEK GROUP LIMITED - 2013-10-10
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • KROMEK GROUP PLC
    Info
    KROMEK GROUP LIMITED - 2013-10-10
    Registered number 08661469
    icon of addressNet Park, Thomas Wright Way, Sedgefield TS21 3FD
    PUBLIC LIMITED COMPANY incorporated on 2013-08-22 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
  • KROMEK GROUP PLC
    S
    Registered number 8661469
    icon of addressNetpark, Thomas Wright Way, Sedgefield, Stockton-on-tees, England, TS21 3FD
    Plc in Uk Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DURHAM SCIENTIFIC CRYSTALS LIMITED - 2010-06-04
    icon of addressNet Park, Thomas Wright Way, Sedgefield
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.