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 5
  • 1
    Mather, Samuel Jeremy Richard
    Commercial Director born in August 1980
    Individual (2 offsprings)
    Officer
    2020-08-07 ~ now
    OF - director → CIF 0
  • 2
    Wooster, Hugh William
    Individual (4 offsprings)
    Officer
    2021-09-14 ~ now
    OF - secretary → CIF 0
  • 3
    Shaw, Kristian Stuart
    Financial Director born in March 1978
    Individual (7 offsprings)
    Officer
    2024-10-14 ~ now
    OF - director → CIF 0
  • 4
    Kyte, Christopher James
    Chief Executive Officer born in May 1982
    Individual (7 offsprings)
    Officer
    2021-09-14 ~ now
    OF - director → CIF 0
  • 5
    ELEKTRON TECHNOLOGY PLC - 2019-10-01
    ELEKTRON PLC - 2011-07-29
    BULGIN PLC - 2001-08-22
    A F BULGIN & COMPANY PUBLIC LIMITED COMPANY - 1997-09-01
    Broers Building, J J Thomson Avenue, Cambridge, England
    Corporate (5 parents, 5 offsprings)
    Person with significant control
    2019-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Coate, Sara Caroline
    Individual
    Officer
    2020-10-19 ~ 2021-01-22
    OF - secretary → CIF 0
  • 2
    Scott, Alister
    Chief People Officer born in July 1974
    Individual
    Officer
    2020-08-07 ~ 2021-04-30
    OF - director → CIF 0
  • 3
    Ho, Michelle
    Individual
    Officer
    2021-01-22 ~ 2021-07-12
    OF - secretary → CIF 0
  • 4
    Price, Gregory Laurence
    Chief Financial Officer born in January 1976
    Individual (5 offsprings)
    Officer
    2021-09-14 ~ 2024-09-30
    OF - director → CIF 0
  • 5
    Muir, Aylsa Kim
    Finance Director born in November 1975
    Individual (7 offsprings)
    Officer
    2020-09-23 ~ 2021-09-03
    OF - director → CIF 0
  • 6
    Daley, Keith Anthony
    Company Director born in May 1955
    Individual (29 offsprings)
    Officer
    2015-04-08 ~ 2021-10-07
    OF - director → CIF 0
  • 7
    Hopper, Jonathan
    Chief Technical Officer born in May 1960
    Individual (2 offsprings)
    Officer
    2019-02-19 ~ 2021-01-31
    OF - director → CIF 0
  • 8
    Reeves, Martin Leslie
    Company Director born in March 1954
    Individual (35 offsprings)
    Officer
    2015-04-08 ~ 2016-04-18
    OF - director → CIF 0
    Reeves, Martin Leslie
    Individual (35 offsprings)
    Officer
    2015-04-08 ~ 2016-09-29
    OF - secretary → CIF 0
  • 9
    Wilson, John Frederick
    Director born in April 1976
    Individual (10 offsprings)
    Officer
    2015-10-28 ~ 2019-09-24
    OF - director → CIF 0
  • 10
    Cottingham, David Naveen, Dr
    Chief Product And Technology Officer born in October 1982
    Individual (2 offsprings)
    Officer
    2022-09-14 ~ 2023-07-31
    OF - director → CIF 0
  • 11
    Bridger, Andrew Keiron
    Director born in December 1968
    Individual (1 offspring)
    Officer
    2019-08-08 ~ 2021-01-04
    OF - director → CIF 0
  • 12
    Burnett, Nicholas John
    Solicitor born in August 1954
    Individual (2 offsprings)
    Officer
    2014-12-05 ~ 2015-04-08
    OF - director → CIF 0
  • 13
    Weatherstone, Andrew Paul
    Finance Director born in January 1964
    Individual (24 offsprings)
    Officer
    2016-04-18 ~ 2020-09-24
    OF - director → CIF 0
    Weatherstone, Andrew Paul
    Individual (24 offsprings)
    Officer
    2016-09-29 ~ 2020-08-14
    OF - secretary → CIF 0
  • 14
    Davies, David
    Business Unit Director born in March 1964
    Individual
    Officer
    2016-02-01 ~ 2022-09-23
    OF - director → CIF 0
  • 15
    Alexander, Mark John
    Director born in April 1967
    Individual (1 offspring)
    Officer
    2019-08-08 ~ 2020-08-27
    OF - director → CIF 0
  • 16
    Jenkins, Rhodri
    Deputy Chief Financial Officer born in January 1962
    Individual (3 offsprings)
    Officer
    2016-09-05 ~ 2017-04-28
    OF - director → CIF 0
  • 17
    BULGIN LIMITED - now
    ELEKTRON COMPONENTS LIMITED - 2012-01-31
    ARCOLECTRIC LIMITED - 2007-11-30
    EASTCHART LIMITED - 2004-01-05
    C/o Elektron Technology Plc, Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2017-07-07 ~ 2019-10-01
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

CHECKIT EUROPE LIMITED

Previous names
CHECKIT LIMITED - 2019-10-01
ELEKTRON CHECKIT LIMITED - 2015-09-03
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • CHECKIT EUROPE LIMITED
    Info
    CHECKIT LIMITED - 2019-10-01
    ELEKTRON CHECKIT LIMITED - 2015-09-03
    Registered number 09343487
    C/o Checkit Plc Broers Building, 21 J J Thomson Avenue, Cambridge CB3 0FA
    Private Limited Company incorporated on 2014-12-05 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.