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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 12
  • 1
    Honess, Andrew James
    Born in February 1967
    Individual (6 offsprings)
    Officer
    2018-02-21 ~ 2024-07-15
    OF - Director → CIF 0
  • 2
    Cooke, John Charles
    Born in February 1970
    Individual (5 offsprings)
    Officer
    2025-08-06 ~ now
    OF - Director → CIF 0
    2018-10-03 ~ 2024-07-15
    OF - Director → CIF 0
  • 3
    Duke, Michael
    Born in August 1959
    Individual (12561 offsprings)
    Officer
    2016-10-19 ~ 2016-10-24
    OF - Director → CIF 0
  • 4
    Yates, Chris John, Dr
    Born in October 1974
    Individual (4 offsprings)
    Officer
    2018-02-21 ~ 2025-07-27
    OF - Director → CIF 0
  • 5
    Pettigrew, Bob
    Born in November 1944
    Individual (1 offspring)
    Officer
    2018-02-21 ~ 2024-07-15
    OF - Director → CIF 0
  • 6
    Gibbons, Ben William
    Born in July 1981
    Individual (1 offspring)
    Officer
    2025-07-18 ~ now
    OF - Director → CIF 0
  • 7
    Swinbourne, Maxim Harry Joseph
    Born in May 1975
    Individual (1 offspring)
    Officer
    2016-10-24 ~ now
    OF - Director → CIF 0
    Maxim Harry Joseph Swinbourne
    Born in May 1975
    Individual (1 offspring)
    Person with significant control
    2016-10-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Stephens, Ian Roderick
    Born in May 1960
    Individual (5 offsprings)
    Officer
    2018-02-21 ~ 2024-07-15
    OF - Director → CIF 0
  • 9
    Jamieson, Mike
    Born in August 1970
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 10
    Metzger, David Hugh
    Born in May 1972
    Individual (9 offsprings)
    Officer
    2018-02-21 ~ 2018-10-07
    OF - Director → CIF 0
  • 11
    Smith, Alexander Edward, Dr.
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2017-03-31 ~ 2024-07-15
    OF - Director → CIF 0
    Dr. Alexander Edward Smith
    Born in August 1974
    Individual (2 offsprings)
    Person with significant control
    2017-11-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    FD SECRETARIAL LTD
    09361466
    Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom
    Dissolved Corporate (9 parents, 4257 offsprings)
    Person with significant control
    2016-10-19 ~ 2016-10-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

4T2 SENSORS LTD

Period: 2018-03-29 ~ now
Company number: 10435806
Registered names
4T2 SENSORS LTD - now
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production