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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 35
  • 1
    Phipson, Stephen
    Managing Director born in December 1961
    Individual (23 offsprings)
    Officer
    2004-06-02 ~ 2006-04-03
    OF - Director → CIF 0
  • 2
    Burris, Dale
    Company Director born in July 1936
    Individual (1 offspring)
    Officer
    1992-07-27 ~ 1998-10-19
    OF - Director → CIF 0
  • 3
    Bodie, Graham
    Chartered Accountant born in March 1951
    Individual (16 offsprings)
    Officer
    1995-01-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 4
    Gamel, Wendell Wesley
    Company Director born in August 1929
    Individual (2 offsprings)
    Officer
    (before 1988-12-15) ~ 1998-06-30
    OF - Director → CIF 0
  • 5
    Torsiello, Robert Michael
    Business Unit President born in August 1977
    Individual (1 offspring)
    Officer
    2016-02-03 ~ 2018-07-17
    OF - Director → CIF 0
  • 6
    Surch, Christopher
    Finance Director born in November 1961
    Individual (69 offsprings)
    Officer
    2006-04-03 ~ 2009-06-10
    OF - Director → CIF 0
  • 7
    Carter, Roland Henry Clyne
    Chartered Engineer born in January 1967
    Individual (9 offsprings)
    Officer
    2009-06-10 ~ 2011-02-28
    OF - Director → CIF 0
  • 8
    Woodruff, Mark Todd
    Individual (1 offspring)
    Officer
    2014-11-25 ~ 2018-07-17
    OF - Secretary → CIF 0
  • 9
    Camp, Jerry Michael
    President Tech-Sym Corporation born in January 1950
    Individual (1 offspring)
    Officer
    1998-06-30 ~ 2000-09-29
    OF - Director → CIF 0
  • 10
    Leniewski, David
    Born in April 1980
    Individual (1 offspring)
    Officer
    2025-02-26 ~ 2026-01-23
    OF - Director → CIF 0
  • 11
    Thompson, Michael
    Ceo born in February 1947
    Individual (1 offspring)
    Officer
    2002-09-18 ~ 2004-05-28
    OF - Director → CIF 0
  • 12
    Toth, Thomas George
    Company Director born in December 1934
    Individual (1 offspring)
    Officer
    1992-11-13 ~ 1997-09-30
    OF - Director → CIF 0
  • 13
    Heather, Anthony Robert Richard
    Born in May 1973
    Individual (1 offspring)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 14
    Thompson, Ray Fern
    Company Director born in September 1936
    Individual (2 offsprings)
    Officer
    1998-06-30 ~ 2000-05-05
    OF - Director → CIF 0
  • 15
    Campbell, Thomas
    Private Investor born in January 1959
    Individual (1 offspring)
    Officer
    2000-09-29 ~ 2004-05-28
    OF - Director → CIF 0
  • 16
    Campbell, Carla Sue
    Individual (1 offspring)
    Officer
    2013-09-25 ~ 2014-11-25
    OF - Secretary → CIF 0
  • 17
    Forrest, Sarah Helen
    Born in April 1976
    Individual (4 offsprings)
    Officer
    2022-01-01 ~ 2026-01-01
    OF - Director → CIF 0
  • 18
    Bell, Suzanne
    Financial Controller born in February 1971
    Individual (1 offspring)
    Officer
    2008-03-31 ~ 2013-09-25
    OF - Director → CIF 0
  • 19
    Lakin, Eric Daniel
    Vice President, Finance born in December 1970
    Individual (25 offsprings)
    Officer
    2018-07-17 ~ 2021-12-31
    OF - Director → CIF 0
    Lakin, Eric
    Individual (25 offsprings)
    Officer
    2018-07-17 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 20
    Mckeon, Robert
    Private Investor born in August 1954
    Individual (1 offspring)
    Officer
    2000-09-29 ~ 2004-05-28
    OF - Director → CIF 0
  • 21
    Sloan, Rollin
    Company Director
    Individual (1 offspring)
    Officer
    (before 1988-12-15) ~ 1992-07-27
    OF - Director → CIF 0
  • 22
    Angelo, Jay Thomas
    Individual (7 offsprings)
    Officer
    2011-03-31 ~ 2013-08-21
    OF - Secretary → CIF 0
  • 23
    Voyle, James Anthony
    Born in October 1973
    Individual (4 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 24
    Dupell, Brian
    Corporate Executive born in June 1949
    Individual (1 offspring)
    Officer
    2014-11-25 ~ 2016-02-03
    OF - Director → CIF 0
  • 25
    Allstaff, Kenneth Robertson
    Company Director born in January 1945
    Individual (5 offsprings)
    Officer
    1992-11-13 ~ 1999-12-31
    OF - Director → CIF 0
  • 26
    Grimes, Robert
    President born in July 1952
    Individual (1 offspring)
    Officer
    2002-09-18 ~ 2004-01-05
    OF - Director → CIF 0
  • 27
    Hardcastle, Graham Stuart
    Accountant born in December 1964
    Individual (22 offsprings)
    Officer
    2004-06-02 ~ 2006-04-03
    OF - Director → CIF 0
  • 28
    Robertson, Grant David
    Business Director born in June 1966
    Individual (1 offspring)
    Officer
    1998-02-01 ~ 2004-06-02
    OF - Director → CIF 0
    2013-09-25 ~ 2014-11-25
    OF - Director → CIF 0
  • 29
    Mcneill, Alan Alexander
    Marketing Director born in December 1960
    Individual (1 offspring)
    Officer
    1998-02-01 ~ 2004-06-02
    OF - Director → CIF 0
    Mcneill, Alan Alexander
    Managing Director born in December 1960
    Individual (1 offspring)
    2011-01-24 ~ 2025-02-25
    OF - Director → CIF 0
  • 30
    Mclaughlin, Jacqueline
    Business Director born in December 1962
    Individual (4 offsprings)
    Officer
    1998-02-01 ~ 2004-06-02
    OF - Director → CIF 0
    2006-04-03 ~ 2011-02-28
    OF - Director → CIF 0
  • 31
    Adam, David Lamond
    Company Director born in May 1945
    Individual (3 offsprings)
    Officer
    (before 1988-12-15) ~ 1993-09-10
    OF - Director → CIF 0
  • 32
    Phillips, Ralph Louis
    President born in June 1956
    Individual (1 offspring)
    Officer
    2011-03-31 ~ 2012-10-11
    OF - Director → CIF 0
  • 33
    SMITHS INTERCONNECT GROUP LIMITED
    - now 06641403
    ALNERY NO. 2795 LIMITED - 2008-12-05
    Unit 130, Centennial Park, Elstree, Hertfordshire, United Kingdom
    Active Corporate (23 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 34
    DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED - now
    DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
    - 2019-05-01 SC201105
    12 Hope Street, Edinburgh, Midlothian
    Active Corporate (11 parents, 304 offsprings)
    Officer
    1995-10-31 ~ 2000-03-14
    OF - Secretary → CIF 0
    2000-03-14 ~ 2010-08-27
    OF - Secretary → CIF 0
  • 35
    BENNETT & ROBERTSON LLP
    16 Walker Street, Edinburgh
    Dissolved Corporate (7 parents, 28 offsprings)
    Officer
    (before 1988-12-15) ~ 1995-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

TRAK MICROWAVE LIMITED

Period: 1993-03-05 ~ now
Company number: SC094479
Registered names
TRAK MICROWAVE LIMITED - now
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment

  • TRAK MICROWAVE LIMITED
    Info
    TRAK MICROWAVE COMPANY LIMITED - 1993-03-05
    CHANNEL MICROWAVE (SCOTLAND) LIMITED - 1993-03-05
    Registered number SC094479
    29 Dunsinane Avenue, Dundee DD2 3QF
    PRIVATE LIMITED COMPANY incorporated on 1985-07-26 (40 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.