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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
    Johnson, Rachel Lynn
    Born in June 1986
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Craib, Steven Ross
    Born in July 1988
    Individual (28 offsprings)
    Officer
    icon of calendar 2024-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Thomson, Gavin
    Born in June 1991
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressHalliburton Building 4, Chiswick High Road, London, England
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2021-08-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Ormerod, Laurence
    Petroleum Engineer born in August 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-09-15 ~ 2021-08-02
    OF - Director → CIF 0
  • 2
    Horsfall, Timothy Michael
    Born in July 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-26 ~ 2025-11-12
    OF - Director → CIF 0
  • 3
    Nowe, Steven Charles
    Area Manager born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-15 ~ 2023-04-26
    OF - Director → CIF 0
  • 4
    Mansir, Hassan, Dr
    Director born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-27 ~ 2021-08-02
    OF - Director → CIF 0
    Dr Hassan Mansir
    Born in November 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-29 ~ 2018-11-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Thomson, Barry
    Director born in April 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-02 ~ 2023-06-01
    OF - Director → CIF 0
  • 6
    Johannessen, John Egil
    Investment Director born in October 1976
    Individual
    Officer
    icon of calendar 2017-08-29 ~ 2019-07-01
    OF - Director → CIF 0
  • 7
    White, Martin Robert
    Director born in September 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-08-02 ~ 2022-02-15
    OF - Director → CIF 0
  • 8
    Mekkawy, Wael
    Director born in May 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-08-02 ~ 2022-02-15
    OF - Director → CIF 0
  • 9
    Le Maitre, Shawn, Mr.
    Director born in November 1973
    Individual
    Officer
    icon of calendar 2016-09-01 ~ 2021-08-02
    OF - Director → CIF 0
  • 10
    Kapuscinski, Richard Anthony
    Director born in June 1962
    Individual
    Officer
    icon of calendar 2014-05-27 ~ 2015-09-15
    OF - Director → CIF 0
    Mr Richard Anthony Kapuscinski
    Born in June 1962
    Individual
    Person with significant control
    icon of calendar 2016-09-29 ~ 2018-11-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Birnie, Christopher Albert
    Finance Manager born in August 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-02-15 ~ 2024-10-25
    OF - Director → CIF 0
  • 12
    Ellevset, Jan
    Director born in August 1955
    Individual
    Officer
    icon of calendar 2014-10-01 ~ 2017-08-29
    OF - Director → CIF 0
    Ellevset, Jan
    Investment Manager born in August 1955
    Individual
    icon of calendar 2019-07-01 ~ 2021-08-02
    OF - Director → CIF 0
  • 13
    Bremner, Chad Allan
    Company Executive born in April 1973
    Individual
    Officer
    icon of calendar 2017-08-29 ~ 2018-12-31
    OF - Director → CIF 0
  • 14
    Head, Philip Frederick
    Director born in January 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-05-27 ~ 2016-08-10
    OF - Director → CIF 0
  • 15
    Dixon, Eoghan Peter
    Psl Area Operations Manager born in June 1981
    Individual
    Officer
    icon of calendar 2023-06-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 16
    Thomson, Gavin
    Country Manager - Europe - Hct born in June 1991
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ 2025-04-02
    OF - Director → CIF 0
  • 17
    icon of address50, Forusbeen, 4035 Stavanger, Norway
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-08-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CORETEQ SYSTEMS LIMITED

Standard Industrial Classification
27110 - Manufacture Of Electric Motors, Generators And Transformers

Related profiles found in government register
  • CORETEQ SYSTEMS LIMITED
    Info
    Registered number 09055837
    icon of addressUnit 1, Trade City, Lyon Way, Frimley, Surrey GU16 7AL
    PRIVATE LIMITED COMPANY incorporated on 2014-05-27 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
  • CORETEQ SYSTEMS LIMITED
    S
    Registered number 9055837
    icon of addressUnit 1 Trade City, Lyon Way, Frimley, Camberley, England, GU16 7AL
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 1 Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Person with significant control
    icon of calendar 2017-03-31 ~ now
    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.