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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 3
  • 1
    Sharp, Wendy Jill
    Company Secretary born in August 1965
    Individual (60 offsprings)
    Officer
    icon of calendar 2009-04-09 ~ dissolved
    OF - Director → CIF 0
    Sharp, Wendy Jill
    Individual (60 offsprings)
    Officer
    icon of calendar 2009-08-13 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Vohra, Sameet
    Company Director born in November 1973
    Individual (63 offsprings)
    Officer
    icon of calendar 2012-05-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Felbeck, Paul
    Solicitor born in July 1964
    Individual (60 offsprings)
    Officer
    icon of calendar 2009-08-13 ~ dissolved
    OF - Director → CIF 0
Ceased 35
  • 1
    Hogarth, Morgan Matthew
    Chartered Accountant born in December 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-07-25 ~ 1999-12-10
    OF - Director → CIF 0
    Hogarth, Morgan Matthew
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-03-11 ~ 1999-12-10
    OF - Secretary → CIF 0
  • 2
    Mckee, Martin Jack
    Finance Director born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 3
    Coulson, Francis Archer
    Company Director born in March 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-04-12 ~ 1995-12-01
    OF - Director → CIF 0
  • 4
    Young, William
    Chartered Accountant born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-04-13
    OF - Director → CIF 0
  • 5
    Leigh, Martin Graham
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-10 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 6
    Sharp, Wendy Jill
    Company Secretary
    Individual (60 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2007-12-20
    OF - Secretary → CIF 0
  • 7
    Atkins, Martin Ronald
    Director born in May 1953
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 8
    Mckenzie, Douglas Charles
    Company Director born in April 1944
    Individual
    Officer
    icon of calendar ~ 1990-09-13
    OF - Director → CIF 0
  • 9
    Mckie, Robert Alastair
    Chartered Accountant born in April 1939
    Individual
    Officer
    icon of calendar ~ 1998-03-11
    OF - Director → CIF 0
    Mckie, Robert Alastair
    Individual
    Officer
    icon of calendar 1990-06-29 ~ 1991-10-10
    OF - Secretary → CIF 0
  • 10
    Mair, Thomas
    Personnel Director born in August 1947
    Individual
    Officer
    icon of calendar ~ 1990-02-19
    OF - Director → CIF 0
    Mair, Thomas
    Individual
    Officer
    icon of calendar ~ 1990-06-29
    OF - Secretary → CIF 0
  • 11
    Blair, David
    Company Director born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1989-12-29
    OF - Director → CIF 0
  • 12
    Mcdonald, James Fraser
    Manufacturing Director born in March 1956
    Individual
    Officer
    icon of calendar 2000-11-17 ~ 2009-08-13
    OF - Director → CIF 0
  • 13
    Davies, Graham
    Managing Director born in August 1947
    Individual
    Officer
    icon of calendar 2004-04-05 ~ 2008-01-31
    OF - Director → CIF 0
  • 14
    Milliken, Kenneth
    Individual
    Officer
    icon of calendar 1991-10-10 ~ 1993-09-29
    OF - Secretary → CIF 0
  • 15
    Miller, William Brown
    Company Director born in April 1932
    Individual
    Officer
    icon of calendar ~ 1992-04-01
    OF - Director → CIF 0
  • 16
    Creaney, Samuel Thomas
    Company Director born in January 1950
    Individual
    Officer
    icon of calendar 1999-12-10 ~ 2005-03-22
    OF - Director → CIF 0
  • 17
    Mcmillan, Ronald
    Company Director
    Individual
    Officer
    icon of calendar ~ 1990-12-06
    OF - Director → CIF 0
  • 18
    Watts, David Ywan
    Operations Director born in November 1960
    Individual
    Officer
    icon of calendar 2001-09-01 ~ 2002-05-23
    OF - Director → CIF 0
  • 19
    Osman, Wayne Miles
    Born in August 1949
    Individual
    Officer
    icon of calendar 1990-09-10 ~ 1993-06-01
    OF - Director → CIF 0
  • 20
    Ismail, Ismail
    Materials Director born in July 1961
    Individual
    Officer
    icon of calendar 2002-03-26 ~ 2004-07-02
    OF - Director → CIF 0
  • 21
    Shaw, Peter John
    Materials born in September 1951
    Individual
    Officer
    icon of calendar 2005-01-05 ~ 2006-01-01
    OF - Director → CIF 0
  • 22
    Carmichael, Peter John, Dr
    Company Director born in February 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1990-02-19
    OF - Director → CIF 0
  • 23
    Mccallum, Peter
    Operations Director born in May 1959
    Individual
    Officer
    icon of calendar 2002-03-26 ~ 2005-09-30
    OF - Director → CIF 0
  • 24
    Dasani, Shatish Damodar
    Born in March 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-08-13 ~ 2012-05-29
    OF - Director → CIF 0
  • 25
    Rodgers, Neil Anthony
    Divisional Chief Executive born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-22 ~ 2004-04-05
    OF - Director → CIF 0
  • 26
    Moore, Patrick William Henry
    Director born in March 1944
    Individual
    Officer
    icon of calendar 1996-01-18 ~ 2000-07-26
    OF - Director → CIF 0
  • 27
    Macmillan, Roger George
    Accountant born in October 1961
    Individual
    Officer
    icon of calendar 2001-06-22 ~ 2006-10-31
    OF - Director → CIF 0
  • 28
    Clarke, Thomas Maxwell
    Company Director born in May 1942
    Individual
    Officer
    icon of calendar ~ 1990-02-19
    OF - Director → CIF 0
  • 29
    Woodley, Paul Jonathan
    Chartered Accountant born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-18 ~ 1995-12-01
    OF - Director → CIF 0
  • 30
    Brown, Philip Gordon
    Manager born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-20 ~ 2002-03-26
    OF - Director → CIF 0
  • 31
    Felbeck, Paul
    Individual (60 offsprings)
    Officer
    icon of calendar 2007-12-20 ~ 2009-08-13
    OF - Secretary → CIF 0
  • 32
    Barlow, Paul Stephen, Dr
    Executive Director born in December 1959
    Individual
    Officer
    icon of calendar 1997-08-26 ~ 2002-10-04
    OF - Director → CIF 0
  • 33
    Sosna, Andrzej Michael
    Director born in July 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1991-01-01 ~ 1993-07-31
    OF - Director → CIF 0
  • 34
    Mansfield, Derek Steven
    Managing Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-26 ~ 2006-06-30
    OF - Director → CIF 0
  • 35
    Rivett, Christopher
    Company Director born in August 1928
    Individual
    Officer
    icon of calendar ~ 1990-02-19
    OF - Director → CIF 0
parent relation
Company in focus

YERRUS NUMBER FIVE LIMITED

Previous name
PRESTWICK CIRCUITS LIMITED - 2007-12-17
Standard Industrial Classification
26110 - Manufacture Of Electronic Components

  • YERRUS NUMBER FIVE LIMITED
    Info
    PRESTWICK CIRCUITS LIMITED - 2007-12-17
    Registered number SC046516
    icon of addressUnit G4 Telford Road, Eastfield Industrial Estate, Glenrothes, Fife KY7 4NX
    Private Limited Company incorporated on 1969-04-11 and dissolved on 2014-11-22 (45 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.