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
    Mckay, Howard Miles
    Individual (1 offspring)
    Officer
    2021-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Jourlait, Marc
    Director born in December 1967
    Individual (1 offspring)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Aminoff, Michael
    Product Manager born in November 1991
    Individual (1 offspring)
    Officer
    2023-08-28 ~ now
    OF - Director → CIF 0
  • 4
    Aminoff, Philip Gustav
    Director born in October 1962
    Individual (1 offspring)
    Officer
    2016-06-14 ~ now
    OF - Director → CIF 0
  • 5
    Holmberg, Jan Olof Osvald
    Board Professional born in July 1956
    Individual (1 offspring)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Ewan Alan
    Managing Director born in January 1979
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Cross, Lori Jo
    Consultant born in March 1960
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2024-02-05
    OF - Director → CIF 0
  • 2
    Hancock, Jonathan Peter
    Chief Executive Officer born in June 1971
    Individual (2 offsprings)
    Officer
    2018-06-14 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    Wuillamie, Christiane
    Director And Chief Technology Officer born in September 1958
    Individual (5 offsprings)
    Officer
    2019-01-01 ~ 2021-08-06
    OF - Director → CIF 0
  • 4
    Ward, Christopher Graham
    Chief Financial Officer born in February 1973
    Individual
    Officer
    2018-10-08 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Ahlstrom, Nico
    Director born in April 1987
    Individual (2 offsprings)
    Officer
    2016-06-14 ~ 2016-07-01
    OF - Director → CIF 0
    2024-01-26 ~ 2024-06-26
    OF - Director → CIF 0
    ÅhlstrÖm, Nico
    Individual (2 offsprings)
    Officer
    2016-08-15 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 6
    Åhlund, Lars Johan Anders
    Ceo born in March 1963
    Individual
    Officer
    2016-07-01 ~ 2018-06-14
    OF - Director → CIF 0
  • 7
    Aminoff, Sofia
    Company Director born in June 1974
    Individual
    Officer
    2016-07-01 ~ 2017-06-08
    OF - Director → CIF 0
  • 8
    Oker-blom, Moritz
    Director born in September 1979
    Individual (1 offspring)
    Officer
    2016-06-14 ~ 2016-07-01
    OF - Director → CIF 0
  • 9
    Hemming, Simon Drew
    Chief Financial Officer born in November 1965
    Individual (1 offspring)
    Officer
    2022-04-06 ~ 2023-05-16
    OF - Director → CIF 0
  • 10
    Philip Gustav Aminoff
    Born in October 1962
    Individual (1 offspring)
    Person with significant control
    2016-06-14 ~ 2018-08-06
    PE - Has significant influence or controlCIF 0
  • 11
    Leyland, Stephen
    Management Consultant born in September 1955
    Individual
    Officer
    2016-07-01 ~ 2021-02-15
    OF - Director → CIF 0
  • 12
    Luoma, Pekka
    Director born in May 1956
    Individual
    Officer
    2016-07-01 ~ 2018-04-01
    OF - Director → CIF 0
  • 13
    Bangar, Surjit Kumar
    Chief Financial Officer born in November 1971
    Individual (3 offsprings)
    Officer
    2020-03-11 ~ 2022-05-31
    OF - Director → CIF 0
  • 14
    Pizzica, Vincent Anthony
    Cto born in June 1963
    Individual (1 offspring)
    Officer
    2018-11-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 15
    Aminoff, Arthur
    Director born in January 1969
    Individual
    Officer
    2017-06-08 ~ 2023-08-28
    OF - Director → CIF 0
parent relation
Company in focus

ELECTROSONIC GROUP LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • ELECTROSONIC GROUP LIMITED
    Info
    Registered number 10231883
    One, Bartholomew Close, London EC1A 7BL
    Private Limited Company incorporated on 2016-06-14 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • ELECTROSONIC GROUP LIMITED
    S
    Registered number missing
    50 Broadway, Broadway, Westminster, London, England, SW1H 0BL
    Limited Company
    CIF 1
  • ELECTROSONIC GROUP LIMITED
    S
    Registered number 10231883
    50, Broadway, London, England, SW1H 0BL
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Hawley Mill, Hawley Road, Dartford, Kent
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Hawley Mill, Hawley Road, Dartford, Kent
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-06-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 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.